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

Hayward, Jeremy John Uphill

    Related profiles found in government register
  • Hayward, Jeremy John Uphill

    Registered addresses and corresponding companies
    • 11 Spylaw Park, Colinton, Edinburgh, Midlothian, EH13 0LP

      IIF 1
  • Hayward, Jeremy John Uphill
    British born in August 1942

    Registered addresses and corresponding companies
    • 11 Spylaw Park, Colinton, Edinburgh, Midlothian, EH13 0LP

      IIF 2
  • Hayward, Jeremy John Uphill
    British corporate financial adviser born in August 1942

    Registered addresses and corresponding companies
    • 11 Spylaw Park, Colinton, Edinburgh, Midlothian, EH13 0LP

      IIF 3 IIF 4
  • Hayward, Jeremy John Uphill
    British corporate financial advisor born in August 1942

    Registered addresses and corresponding companies
    • 11 Spylaw Park, Colinton, Edinburgh, Midlothian, EH13 0LP

      IIF 5
  • Hayward, Jeremy John Uphill
    British corporate financier born in August 1942

    Registered addresses and corresponding companies
    • 11 Spylaw Park, Colinton, Edinburgh, Midlothian, EH13 0LP

      IIF 6
  • Hayward, Jeremy John Uphill
    British director born in August 1942

    Registered addresses and corresponding companies
    • 11 Spylaw Park, Colinton, Edinburgh, Midlothian, EH13 0LP

      IIF 7
  • Hayward, Jeremy John Uphill
    British financial adviser born in August 1942

    Registered addresses and corresponding companies
  • Hayward, Jeremy John Uphill
    British financial and management adviser born in August 1942

    Registered addresses and corresponding companies
    • 11 Spylaw Park, Colinton, Edinburgh, Midlothian, EH13 0LP

      IIF 14
  • Hayward, Jeremy John Uphill
    British financial consultant born in August 1942

    Registered addresses and corresponding companies
    • 11 Spylaw Park, Colinton, Edinburgh, Midlothian, EH13 0LP

      IIF 15 IIF 16
  • Hayward, Jeremy John Uphill
    British investment advisor born in August 1942

    Registered addresses and corresponding companies
    • 11 Spylaw Park, Colinton, Edinburgh, Midlothian, EH13 0LP

      IIF 17
  • Hayward, Jeremy John Uphill
    British management adviser born in August 1942

    Registered addresses and corresponding companies
    • 11 Spylaw Park, Colinton, Edinburgh, Midlothian, EH13 0LP

      IIF 18
  • Hayward, Jeremy John Uphill
    British non-executive chairman born in August 1942

    Registered addresses and corresponding companies
    • 11 Spylaw Park, Colinton, Edinburgh, Midlothian, EH13 0LP

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    HYDRACRAT LIMITED - 1995-09-28
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1995-05-18 ~ dissolved
    IIF 16 - Director → ME
Ceased 17
  • 1
    RANDOTTE (NO. 336) LIMITED - 1994-06-06
    6 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2000-05-01 ~ 2001-04-06
    IIF 3 - Director → ME
  • 2
    GAS & FLUID FITTINGS LIMITED - 2005-01-31
    Allied Buildings Earls Road, Grangemouth, Falkirk, Falkirk
    Active Corporate (6 parents)
    Equity (Company account)
    8,454,330 GBP2023-12-31
    Officer
    1994-06-01 ~ 1997-05-02
    IIF 5 - Director → ME
  • 3
    W L VENTURES LIMITED - 2007-04-10
    LOTHIAN ENTERPRISE LIMITED - 1998-12-08
    LOTHIAN ENTERPRISES LIMITED - 1989-02-17
    LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
    1 George Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    16,348 GBP2024-03-31
    Officer
    1995-06-28 ~ 1998-08-25
    IIF 11 - Director → ME
  • 4
    SHILGAD LIMITED - 1984-04-25
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2001-09-14
    IIF 7 - Director → ME
  • 5
    French Duncan Llp, 133, Finnieston Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2000-07-11 ~ 2001-09-14
    IIF 6 - Director → ME
  • 6
    9 Coates Crescent, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 parent)
    Officer
    1994-09-16 ~ 1997-07-29
    IIF 2 - Director → ME
    1996-07-17 ~ 1997-02-26
    IIF 1 - Secretary → ME
  • 7
    MACROCOM (286) LIMITED - 1994-11-18
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1995-03-01 ~ 1997-02-03
    IIF 15 - Director → ME
  • 8
    KENMORE HOMES HAMILTON LIMITED - 2008-02-09
    A B HAMILTON HOLDINGS LIMITED - 2006-05-19
    DMWS 241 LIMITED - 1994-08-26
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-08-15 ~ 1996-01-22
    IIF 18 - Director → ME
  • 9
    MAWLAW 96 LIMITED - 1991-03-15
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -317,739 GBP2016-03-31
    Officer
    ~ 1992-11-03
    IIF 12 - Director → ME
  • 10
    IRON MOUNTAIN EUROPE PLC - 2017-12-21
    IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
    BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
    BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
    SHELFCO (NO. 343) LIMITED - 1989-11-30
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1992-03-12 ~ 1996-10-08
    IIF 14 - Director → ME
  • 11
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1994-02-27
    IIF 17 - Director → ME
  • 12
    OGILVIE HOLDINGS LIMITED - 1995-11-23
    D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,591,000 GBP2024-06-30
    Officer
    1989-08-01 ~ 1995-12-31
    IIF 19 - Director → ME
  • 13
    RANDOLPH HILL FINANCE LIMITED - 2013-05-07
    PLENUS LIMITED - 1993-07-15
    6 2nd Floor, 6 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-12-01 ~ 2001-04-06
    IIF 13 - Director → ME
  • 14
    RANDOLPH HILL GROUP LIMITED - 2013-05-01
    NICHOL INVESTMENTS LIMITED - 1993-07-15
    JETMODEL LIMITED - 1988-09-06
    6 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,212,263 GBP2024-03-31
    Officer
    1993-12-01 ~ 2001-04-06
    IIF 9 - Director → ME
  • 15
    RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
    RANDOLPH HILL (PROPERTIES) LIMITED - 1991-11-07
    6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1992-12-01 ~ 2001-04-06
    IIF 4 - Director → ME
  • 16
    RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
    RANDOLPH HILL (NURSING HOMES) LIMITED - 1991-11-07
    TIALLEAF LIMITED - 1986-11-12
    Broughton House, 31 Dunedin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1993-12-01 ~ 2001-04-06
    IIF 10 - Director → ME
  • 17
    LOTHIAN ENTERPRISE BOARD LIMITED - 1998-12-08
    Civic Centre, Howden South Road, Livingston, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    668,007 GBP2024-03-31
    Officer
    1995-06-28 ~ 1998-08-25
    IIF 8 - Director → ME

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