logo
explain how to read the page

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

Mr Andrew Nicholas John Hay

    Related profiles found in government register
  • Mr Andrew Nicholas John Hay
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Estate Office, Ragley Hall, Alcester, Warwickshire, B49 5NJ, England

      IIF 1 IIF 2
    • 10 Favart Road, London, SW6 4AZ

      IIF 3
  • Hay, Andrew Nicholas John
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Estate Office, Ragley Hall, Alcester, Warwickshire, B49 5NJ, England

      IIF 4 IIF 5
    • 10 Favart Road, London, SW6 4AZ

      IIF 6
    • 240, Blackfriars Road, London, SE1 8NW, England

      IIF 7
    • C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 8
  • Hay, Andrew Nicholas John
    British banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Favart Road, London, SW6 4AZ

      IIF 9
  • Hay, Andrew Nicholas John
    British investment banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    910 The Crescent Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    282,437 GBP2024-03-31
    Officer
    2019-09-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    PROSPEX ENERGY PLC
    - now
    Other registered number: 12476146
    PROSPEX OIL AND GAS PLC - 2020-07-02
    Related registration: 08871669
    PREMIER GOLD RESOURCES PLC - 2015-04-16
    Related registration: 07562690
    PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-04-19 ~ now
    IIF 8 - Director → ME
  • 3
    CHARCO 137 LIMITED - 2019-03-22
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2019-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    CHARCO 136 LIMITED - 2019-03-22
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2019-02-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    Estate Office, Helmingham, Stowmarket, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,229,822 GBP2024-03-31
    Officer
    2010-08-18 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
    LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
    L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19
    PATHALTON LIMITED - 1984-09-10
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-12 ~ 2017-03-31
    IIF 9 - Director → ME
  • 2
    IOG PLC
    - now
    INDEPENDENT OIL AND GAS PLC - 2021-04-27
    SILBURY 395 LIMITED - 2011-03-30
    Related registration: 06374366
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2018-02-13
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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