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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

Kay, Martin

    Related profiles found in government register
  • Kay, Martin
    British design consultant

    Registered addresses and corresponding companies
    • icon of address 2 Belgravia Villas, Skipton, North Yorkshire, BD23 2BE

      IIF 1
  • Hay, Martin
    British company secretary

    Registered addresses and corresponding companies
    • icon of address The Haystacks 53 Nightengale Rise, Portishead, Avon, BS20 8LN

      IIF 2
  • Hay, Martin
    British financial director born in March 1965

    Registered addresses and corresponding companies
    • icon of address 6 Wayfaring Green, Badgers Green, Grays, Essex, RM17 5JH

      IIF 3
  • Hay, Martin
    British managing director born in March 1965

    Registered addresses and corresponding companies
    • icon of address 105 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS

      IIF 4
  • Hay, Martin

    Registered addresses and corresponding companies
    • icon of address 6 Wayfaring Green, Badgers Green, Grays, Essex, RM17 5JH

      IIF 5
    • icon of address 105 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS

      IIF 6
  • Hay, Martin
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address ., Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, England

      IIF 7
    • icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 8
  • Hay, Martin
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 9 IIF 10
    • icon of address C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

      IIF 11
    • icon of address C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 12
    • icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 13
    • icon of address Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

      IIF 14
    • icon of address Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

      IIF 15 IIF 16
    • icon of address Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 17
  • Kay, Martin
    British managing director born in November 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sykes Lane Building, Sykes Lane, Silsden, West Yorkshire, BD20 0ED, United Kingdom

      IIF 18
    • icon of address 2 Belgravia Villas, Skipton, North Yorkshire, BD23 2BE

      IIF 19 IIF 20 IIF 21
  • Mr Martin Kay
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35a, Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EB

      IIF 22
    • icon of address 35a, Keighley Road, Silsden, West Yorkshire, BD20 0EB, United Kingdom

      IIF 23
    • icon of address 35a Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EB

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 35a Keighley Road, Silsden, Keighley, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2005-12-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 2
    NEWCO 1 LIMITED - 2008-11-24
    icon of address Sykes Lane Building, Sykes Lane, Silsden, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,638 GBP2024-12-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address 35a Keighley Road, Silsden, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 23 - Has significant influence or controlOE
  • 4
    SCANTRACO LIMITED - 2002-12-18
    icon of address 35a Keighley Road, Silsden, Keighley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -202 GBP2024-07-31
    Officer
    icon of calendar 2000-10-11 ~ now
    IIF 20 - Director → ME
  • 5
    ADDNOTION LIMITED - 1991-01-24
    icon of address 35a Keighley Road, Silsden, Keighley, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,935,027 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or controlOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 12
  • 1
    APCAR GARAGES LIMITED - 1982-06-02
    icon of address Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2022-12-31
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 17 - Director → ME
  • 2
    ADDNOTION LIMITED - 1991-01-24
    icon of address 35a Keighley Road, Silsden, Keighley, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,935,027 GBP2024-12-31
    Officer
    icon of calendar 1992-12-10 ~ 2000-06-21
    IIF 1 - Secretary → ME
  • 3
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 13 - Director → ME
  • 4
    STUART JOHNSON LIMITED - 1992-03-02
    HODGEFAME LIMITED - 1982-05-18
    SCANIA COACH SALES LIMITED - 1996-04-01
    S C J DEVELOPMENTS LIMITED - 1983-02-03
    icon of address Delaware Drive, Tongwell, Milton Keynes
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 16 - Director → ME
  • 5
    FILEGAME LIMITED - 1987-10-30
    SOUTHWAY COMMERCIALS LIMITED - 1990-04-26
    KOGOSA HOLDINGS LIMITED - 1988-09-26
    SCANIA FINANCE LIMITED - 1990-10-08
    icon of address 55 Baker Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 7 - Director → ME
  • 6
    SCANTRUCK LIMITED - 1987-01-16
    icon of address Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 14 - Director → ME
  • 7
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-07 ~ 2021-07-01
    IIF 8 - Director → ME
  • 8
    TITAN TRUCKS LIMITED - 1978-12-31
    icon of address C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 11 - Director → ME
  • 9
    PARTCHAIN LIMITED - 1987-01-16
    icon of address C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 12 - Director → ME
    icon of calendar 1998-12-03 ~ 2002-06-30
    IIF 4 - Director → ME
    icon of calendar 2000-06-30 ~ 2000-10-31
    IIF 6 - Secretary → ME
    icon of calendar ~ 1995-05-22
    IIF 5 - Secretary → ME
  • 10
    SCANTRUCK WEST LIMITED - 1994-11-07
    TANSTEP LIMITED - 1989-11-15
    icon of address C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 9 - Director → ME
  • 11
    APPLEYARD OF HARROGATE LIMITED - 1987-08-19
    icon of address C/o Scania Gb Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 10 - Director → ME
  • 12
    icon of address Delaware Drive, Tongwell, Milton Keynes
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-01-09 ~ 1997-09-30
    IIF 3 - Director → ME
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 15 - Director → ME
    icon of calendar 1995-09-15 ~ 1997-09-30
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.