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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

Mr Andrew Gavin Kay

    Related profiles found in government register
  • Mr Andrew Gavin Kay
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Cornhill Farm, Combridge Lane, Combridge, Uttoxeter, ST14 5BL, England

      IIF 1
    • Cornhill Farm, Combridge, Uttoxeter, ST14 5BL, England

      IIF 2
    • Cornhill Farmhouse, Combridge, Uttoxeter, ST14 5BL, England

      IIF 3
  • Kay, Andrew Gavin
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, Brookside Road, Uttoxeter, Staffordshire, ST14 8AU, United Kingdom

      IIF 4
    • Cornhill Farm, Combridge Lane, Combridge, Uttoxeter, Staffordshire, ST14 5BL, Great Britain

      IIF 5
    • Cornhill Farmhouse, Combridge, Uttoxeter, ST14 5BL, England

      IIF 6
  • Kay, Andrew Gavin
    British consultant engineer

    Registered addresses and corresponding companies
    • 3 Whiston Eaves Lane, Whiston, Stoke On Trent, Staffordshire, ST10 2JB

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    TAPCHANGER CONTRACTS LTD
    - now 03703656
    OMNIA H.V. & RAIL LTD.
    - 2024-06-25 03703656
    2 Brookside Road, Uttoxeter, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    28,426 GBP2025-04-30
    Officer
    2000-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-28 ~ 2018-02-06
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    TAPCHANGER HOLDINGS LIMITED
    10488089
    Brookside Business Park, Brookside Road, Uttoxeter, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,393,249 GBP2025-04-30
    Officer
    2016-11-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    TAPCHANGER SERVICES LIMITED
    02552491
    2 Brookside Road, Uttoxeter, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    78,748 GBP2025-04-30
    Officer
    1998-04-06 ~ now
    IIF 4 - Director → ME
    1995-03-31 ~ 2008-09-23
    IIF 7 - Secretary → ME
    Person with significant control
    2016-11-28 ~ 2017-05-01
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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