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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

Macnaughton, Graham Hay

    Related profiles found in government register
  • Macnaughton, Graham Hay
    British bank executive born in September 1958

    Registered addresses and corresponding companies
    • House, 4-3-24, Roppongi, Minato-ku, Tokyo, 106-0032, FOREIGN, Japan

      IIF 1
  • Macnaughton, Graham Hay
    British banker born in September 1958

    Registered addresses and corresponding companies
    • Gwendolen Avenue, London, SW15 6EP

      IIF 2
  • Macnaughton, Graham Hay
    British banker

    Registered addresses and corresponding companies
    • Gwendolen Avenue, London, SW15 6EP

      IIF 3
  • Macnaughton, Graham Hay
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Loan, Edinburgh, EH9 2HA, United Kingdom

      IIF 4
  • Mr Graham Hay Macnaughton
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Loan, Edinburgh, EH9 2HA, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED
    02669626
    38 Gorst Road, London, England
    Active Corporate (23 parents)
    Officer
    1993-04-03 ~ 1997-12-03
    IIF 2 - Director → ME
    1993-04-03 ~ 1997-12-03
    IIF 3 - Secretary → ME
  • 2
    HAY INSIGHTS LTD
    SC584265
    149 Grange Loan, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (71 parents)
    Officer
    2003-11-01 ~ 2005-04-30
    IIF 1 - Director → ME

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