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

Hay, Wendy Irene

    Related profiles found in government register
  • Hay, Wendy Irene
    British chartered accountant born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hay, Wendy Irene
    British finance director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65 North Wallace Street, Glasgow, G4 0DT

      IIF 15

    • Unit 14, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 16
  • Hay, Wendy Irene
    British head of finance born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Vwol, 210, Pentonville Road, London, N1 9JY, England

      IIF 17
  • Mrs Wendy Irene Hay
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Muirside Steading, Muirside Lane, Cairneyhill, Dunfermline, KY12 8ND, Scotland

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    Muirside Steading Muirside Lane, Cairneyhill, Dunfermline, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -246,005 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    Muirside Steading Muirside Lane, Cairneyhill, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Unit 14 Pullan Way, Morley, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,160,444 GBP2021-06-30
    Officer
    2019-07-01 ~ now
    IIF 16 - director → ME
  • 4
    POINTER ALARMS LIMITED - 1995-06-05
    ARD INVESTMENTS LIMITED - 1987-07-31
    A & R ROWAN INSTRUMENTS LIMITED - 1984-01-13
    65 North Wallace Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,472,406 GBP2021-06-30
    Officer
    2019-07-01 ~ now
    IIF 15 - director → ME
Ceased 14
  • 1
    METRO ELECTRICS LIMITED - 2000-08-03
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-01 ~ 2014-12-01
    IIF 11 - director → ME
  • 2
    H AND G INVESTMENTS LIMITED - 1998-11-24
    BIRMINGHAM ENERGY LIMITED - 1994-05-05
    6 Snow Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2014-12-01
    IIF 12 - director → ME
  • 3
    PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22
    VEOLIA WATER INVESTMENT LIMITED - 2003-05-01
    PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16
    6 Snow Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ 2014-12-01
    IIF 14 - director → ME
  • 4
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire
    Corporate (7 parents)
    Equity (Company account)
    307,644 GBP2023-12-31
    Officer
    2013-05-17 ~ 2014-12-23
    IIF 17 - director → ME
  • 5
    SOUTH BUCKS SKIPS LIMITED - 1995-11-29
    MAXRITE INVESTMENTS LIMITED - 1989-05-30
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-01 ~ 2014-12-01
    IIF 13 - director → ME
  • 6
    THISTLE WATER LIMITED - 2010-03-29
    STIRLING ENVIRONMENTAL LIMITED - 2008-02-09
    SUBTERRA (SCOTLAND) LIMITED - 1999-08-18
    AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2013-09-01 ~ 2014-12-01
    IIF 9 - director → ME
  • 7
    STIRLING WATER SERVICES LIMITED - 1995-12-07
    SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29
    6 Snow Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-01 ~ 2014-12-01
    IIF 6 - director → ME
  • 8
    SLACK & BROWNLOW LIMITED - 1998-11-13
    210 Pentonville Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-01 ~ 2014-12-01
    IIF 5 - director → ME
  • 9
    210 Pentonville Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-01-07 ~ 2014-12-01
    IIF 2 - director → ME
  • 10
    THAMES WATER NEVIS LIMITED - 2007-11-29
    NEVIS WATER LIMITED - 2004-06-23
    210 Pentonville Road, London
    Corporate (7 parents)
    Officer
    2013-02-20 ~ 2014-12-01
    IIF 10 - director → ME
  • 11
    UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11
    CALEDONIAN WATER LIMITED - 2001-11-08
    INHOCO 259 LIMITED - 1993-10-22
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    2013-02-12 ~ 2014-12-01
    IIF 4 - director → ME
  • 12
    UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12
    CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08
    INHOCO 2259 LIMITED - 2001-03-06
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    2013-02-12 ~ 2014-12-01
    IIF 7 - director → ME
  • 13
    UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11
    CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
    TOMORROW'S ENERGI LIMITED - 1998-09-23
    INHOCO 622 LIMITED - 1997-05-28
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    2013-02-12 ~ 2014-12-01
    IIF 8 - director → ME
  • 14
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Corporate (7 parents, 13 offsprings)
    Officer
    2013-04-26 ~ 2014-12-01
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.