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

Hey, Robert Derek

    Related profiles found in government register
  • Hey, Robert Derek

    Registered addresses and corresponding companies
    • 70, Grosvenor Road, Solihull, West Midlands, B91 3PZ, England

      IIF 1 IIF 2
    • Ladywell Works, New Century Street Hanley, Stoke On Trent, Staffordshire, ST1 5QH

      IIF 3
  • Hey, Robert Derek
    English

    Registered addresses and corresponding companies
  • Hey, Robert Derek
    English accountant

    Registered addresses and corresponding companies
    • 70 Grosvenor Road, Solihull, West Midlands, B91 3PZ

      IIF 15
  • Hey, Robert Derek
    English company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70 Grosvenor Road, Solihull, West Midlands, B91 3PZ

      IIF 16
  • Mr Robert Derek Hey
    English born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Croftlands, Evenlode Road, Moreton-in-marsh, GL56 0JB, England

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    Croftlands, Evenlode Road, Moreton-in-marsh, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-09-03 ~ now
    IIF 16 - director → ME
    2007-09-03 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Has significant influence or controlOE
Ceased 14
  • 1
    2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,642,000 GBP2024-03-31
    Officer
    2013-05-31 ~ 2013-08-01
    IIF 1 - secretary → ME
  • 2
    DORMA DOOR SERVICES LIMITED - 2000-06-30
    ACCESS CONTROL AND MAINTENANCE ENGINEERING LIMITED - 2000-06-26
    SEVERNSIDE 250 LIMITED - 1991-11-08
    Wilbury Way, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-11-12
    IIF 8 - secretary → ME
  • 3
    SWALLOW METALS LIMITED - 2009-11-25
    Ladywell Works, New Century Street Hanley, Stoke On Trent, Staffordshire
    Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-08-01
    IIF 3 - secretary → ME
  • 4
    M M & S (2023) LIMITED - 1990-01-29
    2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    22,132,000 GBP2024-03-31
    Officer
    2013-05-31 ~ 2013-08-01
    IIF 2 - secretary → ME
  • 5
    Wilbury Way, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-11-12
    IIF 11 - secretary → ME
  • 6
    Wilbury Way, Hitchin, Herts
    Dissolved corporate (3 parents)
    Officer
    2005-11-09 ~ 2007-11-12
    IIF 6 - secretary → ME
  • 7
    PERMCLOSE DOOR CONTROLS LIMITED - 2003-03-20
    DORMER DOOR CONTROLS LIMITED - 1998-07-24
    Wilbury Way, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-11-12
    IIF 9 - secretary → ME
  • 8
    Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-11-12
    IIF 14 - secretary → ME
  • 9
    PASTFINE LIMITED - 1991-08-06
    Wilbury Way, Hitchin, Herts
    Dissolved corporate (3 parents)
    Officer
    2005-11-09 ~ 2007-11-12
    IIF 4 - secretary → ME
  • 10
    DORMA UK LIMITED - 2003-03-20
    DOORMOUSE (HARDWARE) LIMITED - 2002-10-18
    TARPIL LIMITED - 1983-09-28
    Wilbury Way, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-11-12
    IIF 7 - secretary → ME
  • 11
    DORMA UK LIMITED - 2021-11-23
    DORMA DOOR CONTROLS LIMITED - 2003-03-20
    DOERKEN & MANKEL (DORMA) LIMITED - 1984-03-06
    Dormakaba, Wilbury Way, Hitchin, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-11-09 ~ 2007-11-12
    IIF 15 - secretary → ME
  • 12
    INCHGAIN LIMITED - 1990-07-23
    Wilbury Way, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-11-12
    IIF 12 - secretary → ME
  • 13
    PERMCLOSE GROUP PLC - 1999-04-30
    PERMCLOSE SERVICES LIMITED - 1992-03-31
    EASTALBUM LIMITED - 1982-09-28
    Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-11-12
    IIF 13 - secretary → ME
  • 14
    Wilbury Way, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-11-12
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.