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.
Hay, Malcolm Charles
Hay, Malcolm Charles
British company director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Edinglassie, Glass, Huntly, Aberdeenshire, AB54 4XD
Hay, Malcolm Charles
British estate owner born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Capital Business Centre, 24 Canning Street, Edinburgh, EH3 8EG
Hay, Malcolm Charles
British farmer born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Edinglassie, Glass, Huntly, Aberdeenshire, AB54 4XD
Mr Malcolm Charles Hay
British born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 4 The Offices, Avochie Stables, Avochie, Huntly, Aberdeenshire, AB54 7YY
Hay, Malcolm Charles
British farmer born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Edinglassie, Glass, Huntly, AB54 4YD, United Kingdom
Mr Malcolm Charles Hay
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Edinglassie, Glass, Huntly, United KingdomCorporate (2 parents)Officer
2020-05-22 ~ nowIIF 5 - director → MEPerson with significant control 2020-05-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Edinglassie, Glass, Huntly, AberdeenshireCorporate (1 parent)Person with significant control 2017-07-24 ~ nowIIF 7 - Has significant influence or control → OE
- 1 11 Rutland Square, Edinburgh, ScotlandDissolved corporate (6 parents)Officer 2010-01-01 ~ 2010-03-09IIF 2 - director → ME
- 2
SEAENERGY PLC
- nowRAMCO ENERGY PLC - 2009-09-24RAMCO OIL SERVICES PLC - 1994-07-01 Kpmg Llp, 37 Albyn Place, Aberdeen, AberdeenshireDissolved corporate (5 parents)Officer 2005-06-22 ~ 2007-03-15IIF 1 - director → ME - 3 The Offices, Avochie Stables, Avochie, Huntly, AberdeenshireCorporate (7 parents)Net Assets/Liabilities (Company account)331,097 GBP2024-03-31Officer 2001-09-03 ~ 2020-07-02IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2020-07-02IIF 4 - Has significant influence or control over the trustees of a trust → OE
