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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kay, George Phillip Roger

child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,970 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591 GBP2024-12-31
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,781 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,699 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,104 GBP2024-12-31
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Lyric Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-06-26 ~ dissolved
    IIF 33 - Director → ME
  • 7
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -708 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -357 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,482 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,840 GBP2024-12-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,566 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,790 GBP2024-12-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,729 GBP2024-12-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,050 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591 GBP2024-12-31
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,538 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -252 GBP2024-12-31
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,483 GBP2024-12-31
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,209 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591 GBP2024-12-31
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591 GBP2024-12-31
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591 GBP2024-12-31
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,879 GBP2024-12-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,458 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591 GBP2024-12-31
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 1 Lyric Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 1 Lyric Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-07-09 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    THE GREAT ST HELEN'S TRUST - 2023-02-03
    icon of address 114 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    11,538,717 GBP2024-12-31
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 1 - Director → ME
  • 31
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 4 - Director → ME
  • 32
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 2 - Director → ME
  • 33
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-08 ~ now
    IIF 3 - Director → ME
  • 34
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 7 - Director → ME
  • 35
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 5 - Director → ME
Ceased 10
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2018-12-14
    IIF 42 - Director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2018-12-14
    IIF 40 - Director → ME
  • 3
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2018-12-14
    IIF 39 - Director → ME
  • 4
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2018-12-14
    IIF 38 - Director → ME
  • 5
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2018-12-14
    IIF 41 - Director → ME
  • 6
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2019-06-13
    IIF 43 - Director → ME
  • 7
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2019-06-13
    IIF 44 - Director → ME
  • 8
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,699 GBP2024-12-31
    Officer
    icon of calendar 2021-06-17 ~ 2021-07-16
    IIF 20 - Director → ME
  • 9
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-20 ~ 2022-08-18
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ 2023-12-14
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.