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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Laurence Hay

    Related profiles found in government register
  • Mr Peter Laurence Hay
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 1

    • Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 2

    • Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 3

    • Windlesham Grange, Kennel Lane, Windlesham, GU20 6AA, England

      IIF 4 IIF 5 IIF 6

    • Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA, England

      IIF 14
  • Hay, Peter Laurence
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Godiva Place, Coventry, CV1 5PN, United Kingdom

      IIF 15

    • Unit C, 42, Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 16

    • Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA

      IIF 17 IIF 18 IIF 19

    • Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA, United Kingdom

      IIF 21 IIF 22
  • Hay, Peter Laurence
    British chairman born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, 42, Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 23 IIF 24

    • Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA, United Kingdom

      IIF 25 IIF 26
  • Hay, Peter Laurence
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Peter Laurence
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA

      IIF 41 IIF 42
  • Mr Peter Laurence Hay
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windlesham Grange, Kennel Lane, Windlesham, GU20 6AA, England

      IIF 43 IIF 44
child relation
Offspring entities and appointments 28
  • 1
    38-43 STRAND-ON-THE-GREEN RESIDENTS ASSOCIATION LIMITED
    01192386
    39 Strand On The Green, London
    Active Corporate (18 parents)
    Officer
    (before 1992-05-31) ~ 1992-11-10
    IIF 17 - Director → ME
  • 2
    APPLIED PRECISION COATINGS LIMITED
    03978234
    Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 3
    ARMOURCOTE EAST KILBRIDE LIMITED
    - now 11474584 SC081980
    NORMAN HAY ONE LIMITED
    - 2018-10-10 11474584 SC081980
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2019-10-01
    IIF 24 - Director → ME
  • 4
    ARMOURCOTE SURFACE TREATMENTS LIMITED
    - now 11474561 00678690
    NORMAN HAY TWO LIMITED
    - 2018-10-10 11474561 00678690
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2019-10-01
    IIF 23 - Director → ME
  • 5
    BK ENGINEERING LIMITED
    - now 05172156
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-10
    Dissolved on 2013-06-26
    SUMMERSALE LIMITED
    - 2004-09-13 05172156
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-16 ~ 2006-09-29
    IIF 42 - Director → ME
  • 6
    LAMBORGHINI CLUB UK LIMITED - now
    ADVANCEACTION LIMITED
    - 2009-12-16 02105750
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (11 parents)
    Officer
    ~ 1999-05-18
    IIF 40 - Director → ME
  • 7
    LANCY TECHNOLOGY LIMITED
    - now 04473542
    LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Has significant influence or control → OE
  • 8
    LEW-WAYS LIMITED
    - now 03611954
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2000-03-30 during the appointment or period of control
    BROOMCO (1640) LIMITED - 1998-10-01
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-09-19
    Four Brindley Place, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1998-10-07 ~ 2000-03-30
    IIF 39 - Director → ME
  • 9
    M X SYSTEMS INTERNATIONAL LIMITED
    03654715
    Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Active Corporate (26 parents)
    Officer
    2009-04-15 ~ 2019-10-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
  • 10
    MONTGOMERY PLATING COMPANY LIMITED
    00431533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-19 during the appointment or period of control
    Dissolved on 2012-08-03 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-27) ~ dissolved
    IIF 28 - Director → ME
  • 11
    NORMAN HAY (METAL FINISHERS) LIMITED
    02151862
    Godiva Place, Coventry
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-27) ~ dissolved
    IIF 19 - Director → ME
  • 12
    NORMAN HAY ENGINEERING LIMITED
    - now 02184186
    PLASTICRAFT LIMITED
    - 2018-10-10 02184186
    SHELFCO (NO.158) LIMITED
    - 1988-01-12 02184186 03672909... (more)
    Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (19 parents)
    Officer
    (before 1991-06-27) ~ 2019-10-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control → OE
  • 13
    NORMAN HAY INTERNATIONAL LIMITED
    - now 00517187
    NORMAN HAY ENGINEERED SURFACES LIMITED
    - 1990-04-19 00517187
    FOTHERGILL ENGINEERED SURFACES LIMITED
    - 1988-08-30 00517187
    EALEES MILL LIMITED
    - 1984-03-05 00517187
    Norman Hay Plc, Norman Hay International Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-27) ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 14
    NORMAN HAY ONE LIMITED
    - now SC081980 11474584
    ARMOURCOTE EAST KILBRIDE LIMITED
    - 2018-10-10 SC081980 11474584
    NGRED LIMITED
    - 1988-09-05 SC081980
    15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
    Dissolved Corporate (11 parents)
    Officer
    (before 1989-06-21) ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Has significant influence or control → OE
  • 15
    NORMAN HAY PLC
    00405025
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (16 parents, 8 offsprings)
    Officer
    (before 1991-06-28) ~ 2024-12-02
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 16
    NORMAN HAY TWO LIMITED
    - now 00678690 11474561
    ARMOURCOTE SURFACE TREATMENTS LIMITED
    - 2018-10-10 00678690 11474561
    ACHESON TREATMENTS LIMITED
    - 1978-12-31 00678690
    Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-27) ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Has significant influence or control → OE
  • 17
    POLLSHARE LIMITED
    - now 02402547
    POLLSHARE PLC
    - 2015-11-19 02402547
    SURFACE TECHNOLOGY PLC
    - 2001-02-26 02402547 04021109... (more)
    BRANDSPEC LIMITED
    - 1990-04-11 02402547
    Godiva Place, Coventry
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-08-14) ~ dissolved
    IIF 31 - Director → ME
  • 18
    SURFACE ONE LIMITED
    10069610
    C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control → OE
  • 19
    SURFACE TECHNOLOGY (ABERDEEN) LIMITED
    - now SC240269
    ADVANCED COATING INITIATIVE LTD.
    - 2018-12-04 SC240269
    Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (21 parents)
    Officer
    2012-07-12 ~ 2019-10-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
  • 20
    SURFACE TECHNOLOGY (COVENTRY) LIMITED
    - now 06579896
    ADVANCED SURFACE TREATMENTS LIMITED
    - 2016-11-10 06579896 02522017
    SUPERDREAM LIMITED - 2008-07-28
    Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-01 ~ 2019-10-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 21
    SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
    - now 04021109
    SURFACE TECHNOLOGY LIMITED
    - 2018-12-04 04021109 02402547
    SURFACE TECHNOLOGY PLC
    - 2018-11-05 04021109 02402547
    POLLSHARE PUBLIC LIMITED COMPANY
    - 2001-02-26 04021109
    42 Sayer Drive, Coventry, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2001-02-21 ~ 2019-10-01
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 22
    SURFACE TECHNOLOGY (HOLDINGS) LIMITED
    09908804
    42 Sayer Drive, Coventry, England
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2015-12-09 ~ 2019-10-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control → OE
  • 23
    SURFACE TECHNOLOGY (LEEDS) LIMITED
    - now 09918677
    SURFACE TECHNOLOGY COATINGS LIMITED
    - 2018-10-10 09918677
    42 Sayer Drive, Coventry, England
    Dissolved Corporate (11 parents)
    Officer
    2015-12-16 ~ 2019-10-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 24
    SURFACE TECHNOLOGY SLOUGH LIMITED
    09919477
    C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Has significant influence or control → OE
  • 25
    TAM INTERNATIONAL GROUP HOLDINGS LIMITED
    05994808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2014-11-04
    125 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-04-07 ~ 2012-06-08
    IIF 27 - Director → ME
  • 26
    TURNKEY OPERATIONS LIMITED
    02718251
    River House, Stratford Drive, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1992-05-28 ~ 1995-08-01
    IIF 38 - Director → ME
  • 27
    ULTRASEAL INTERNATIONAL GROUP LIMITED
    11437185
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2019-10-01
    IIF 16 - Director → ME
  • 28
    ULTRASEAL LIMITED
    00905349
    Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (10 parents)
    Officer
    2000-01-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.