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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr George Phillip Roger Kay

child relation
Offspring entities and appointments 43
  • 1
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED
    - 2007-06-14 05839361
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2018-12-14
    IIF 71 - Director → ME
  • 2
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED
    - 2007-06-14 05885161
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2018-12-14
    IIF 69 - Director → ME
  • 3
    ABP FINANCE PLC
    07847174
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-11-14 ~ 2018-12-14
    IIF 68 - Director → ME
  • 4
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED
    - 2007-06-14 05920216
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-09-06 ~ 2018-12-14
    IIF 67 - Director → ME
  • 5
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED
    - 2007-06-14 05839376
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-06-15 ~ 2018-12-14
    IIF 70 - Director → ME
  • 6
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2011-11-14 ~ 2019-06-13
    IIF 72 - Director → ME
  • 7
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    2006-11-29 ~ 2019-06-13
    IIF 73 - Director → ME
  • 8
    GG-086-929 LIMITED
    14287236 13407910... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,970 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    GG-123-919 LIMITED
    14826204 16104639... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591 GBP2024-12-31
    Officer
    2023-04-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GG-127-225 LIMITED
    13595121 13706195... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,781 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    GG-187-273 LIMITED
    13461994 12409229... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,699 GBP2024-12-31
    Officer
    2021-06-17 ~ 2021-07-16
    IIF 65 - Director → ME
    2023-01-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    GG-200-557 LIMITED
    15504125 13546771... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,104 GBP2024-12-31
    Officer
    2024-02-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    GG-221-357 LIMITED
    15803386 13962772... (more)
    1 Lyric Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 66 - Director → ME
  • 14
    GG-226-259 LIMITED
    13988068 15796318... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -708 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    GG-280-026 LIMITED
    13667215 14460962... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -357 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    GG-282-296 LIMITED
    13510432 14256849... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    GG-293-682 LIMITED
    13893964 13188599... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,482 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    GG-295-382 LIMITED
    15449608 14651730... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,840 GBP2024-12-31
    Officer
    2024-01-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    GG-331-510 LIMITED
    14150879 14809915... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,566 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    GG-355-903 LIMITED
    14620311 14091639... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,790 GBP2024-12-31
    Officer
    2023-01-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    GG-395-731 LIMITED
    15449607 16245275... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,729 GBP2024-12-31
    Officer
    2024-01-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    GG-507-178 LIMITED
    14202691 16048251... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,050 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    GG-559-107 LIMITED
    14823062 12841227... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591 GBP2024-12-31
    Officer
    2023-04-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    GG-595-150 LIMITED
    14150951 13857923... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,538 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    GG-651-527 LIMITED
    13691393 14155404... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-10-20 ~ 2022-08-18
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    GG-681-290 LIMITED
    15518367 13465666... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -252 GBP2024-12-31
    Officer
    2024-02-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    GG-692-157 LIMITED
    14509267 15608969... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,483 GBP2024-12-31
    Officer
    2022-11-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    GG-718-108 LIMITED
    13461786 14088684... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,209 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    GG-778-238 LIMITED
    14826214 14084418... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591 GBP2024-12-31
    Officer
    2023-04-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    GG-856-238 LIMITED
    14775113 13373718... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591 GBP2024-12-31
    Officer
    2023-04-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    GG-968-033 LIMITED
    14775066 13766636... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591 GBP2024-12-31
    Officer
    2023-04-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    GG-990-851 LIMITED
    14589032 14929959... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,879 GBP2024-12-31
    Officer
    2023-01-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    GG-995-356 LIMITED
    13461821 12597139... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,458 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    GG-996-081 LIMITED
    14823054 12855517... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591 GBP2024-12-31
    Officer
    2023-04-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    GG-HOLDCO-081-711 LIMITED
    15799874 14368241... (more)
    1 Lyric Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-06-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-06-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    GG-HOLDCO-539-523 LIMITED
    15828244 16002723... (more)
    1 Lyric Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    GOSPEL SUPPORT AND HOMES TRUST LIMITED
    - now 04289891
    THE GREAT ST HELEN'S TRUST - 2023-02-03
    114 Queen Victoria Street, London, United Kingdom
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    11,538,717 GBP2024-12-31
    Officer
    2024-06-17 ~ now
    IIF 56 - Director → ME
  • 38
    KELLAS GROUP HOLDINGS LIMITED
    11788800
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 59 - Director → ME
  • 39
    RAFFLES BLUE HOLDINGS LIMITED
    11876483
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2023-12-14
    IIF 62 - Director → ME
  • 40
    RAFFLES CM 2 LIMITED
    11877625 11870276
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 57 - Director → ME
  • 41
    RAFFLES INFRA HOLDINGS LIMITED
    10954369
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-09-08 ~ now
    IIF 58 - Director → ME
  • 42
    SILVERSTREAM BIDCO LIMITED
    12302368 12302351
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 61 - Director → ME
  • 43
    SILVERSTREAM MIDCO LIMITED
    12302351 12302368
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.