logo
explain how to read the page

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

Gay, Andrew

    Related profiles found in government register
  • Gay, Andrew
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay, Andrew
    British chairman born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay, Andrew
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay, Andrew
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay, Andrew
    British executive born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL

      IIF 32
  • Gay, Andrew
    British company director born in July 1944

    Registered addresses and corresponding companies
  • Gay, Andrew
    British director born in July 1944

    Registered addresses and corresponding companies
    • 2 Temple Mill Island, Bisham, Nr Marlow, Bucks, SL7 1SG

      IIF 36
  • Gay, Andrew
    British director born in July 1974

    Registered addresses and corresponding companies
    • 2 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG

      IIF 37
  • Gay, Andrew John
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, RH10 1BG, England

      IIF 38
    • 2 Temple Mill Island, Bisham, Marlow, Buckinghamshire, SL7 1SG

      IIF 39
  • Gay, Andrew John
    British retired born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 40
  • Mr Andrew John Gay
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 50, Broadway, London, SW1H 0BL, England

      IIF 41
child relation
Offspring entities and appointments 39
  • 1
    ALAN DICK & COMPANY (HOLDINGS) LIMITED
    - now 04421228
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2002-06-01 ~ 2006-08-14
    IIF 17 - Director → ME
  • 2
    B L DISTRIBUTION LIMITED
    - now 01658917
    BUSINESSLAND LIMITED - 1988-02-04
    MAGNABUSH LIMITED - 1982-10-12
    1 The Crescent, Surbiton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 5 - Director → ME
  • 3
    BUSINESSLAND HOLDINGS LIMITED
    - now 02243050
    LEGIBUS 1132 LIMITED - 1988-05-17
    1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 6 - Director → ME
  • 4
    CAPESEAL LIMITED
    04078769
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-09-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CEMENTATION MANAGEMENT LIMITED
    00409635
    1st Floor, 46 Clarendon Road, Watford
    Liquidation Corporate (18 parents)
    Officer
    ~ 1994-11-30
    IIF 20 - Director → ME
  • 6
    CEMENTATION MINING LIMITED
    00936670
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (19 parents)
    Officer
    1993-04-05 ~ 1994-11-30
    IIF 18 - Director → ME
  • 7
    CEMENTATION SKANSKA LIMITED - now
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION PILING AND FOUNDATIONS LIMITED
    - 1997-01-02 00937574
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1993-04-05 ~ 1994-11-30
    IIF 19 - Director → ME
  • 8
    CSB HOLDINGS LIMITED - now
    CSB HOLDINGS PLC
    - 2018-08-07 02397837
    1992 SPECIALISTS LTD. - 1993-04-30
    79 Caroline Street, Birmingham
    Dissolved Corporate (22 parents, 9 offsprings)
    Officer
    2002-11-05 ~ 2004-11-17
    IIF 2 - Director → ME
  • 9
    DELCOMMERCE (CONTRACT SERVICES) LIMITED
    01363817
    1 The Crescent, Surbiton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 10 - Director → ME
  • 10
    DRAKE & SCULL (SCOTLAND) LIMITED
    SC010649
    Maclay Murray & Spens, 1 George Square, Glasgow
    Active Corporate (29 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 8 - Director → ME
  • 11
    DRAKE & SCULL AIRPORT SERVICES LIMITED
    02668077
    1 The Crescent, Surbiton, Surrey
    Active Corporate (29 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 4 - Director → ME
  • 12
    DRAKE & SCULL HOLDINGS LIMITED
    - now 00070275
    DRAKE & CUBITT HOLDINGS LIMITED - 1976-12-31
    1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1994-12-02 ~ 1998-10-31
    IIF 7 - Director → ME
  • 13
    DRAKE & SCULL INTERNATIONAL LIMITED
    - now 01140075 00493722
    DRAKE & SCULL GROUP SERVICES LIMITED - 1991-01-04
    DRAKE & CUBITT GROUP SERVICES LIMITED - 1976-12-31
    1 The Crescent, Surbiton, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 13 - Director → ME
  • 14
    DRAKE & SCULL PROPERTIES - now
    JWP LEASING LIMITED
    - 1999-12-21 00905382
    JWP INFORMATION SERVICES LIMITED - 1993-08-16
    BUSINESSLAND (UK) LIMITED - 1992-02-20
    GRANADA MICROCOMPUTER SERVICES LIMITED - 1987-11-01
    1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 12 - Director → ME
  • 15
    EMCOR (UK) LIMITED
    - now 02353544
    JWP (UK) LIMITED
    - 1995-02-24 02353544
    CENDELLE ASSOCIATES LIMITED - 1989-08-07
    1 The Crescent, Surbiton, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 11 - Director → ME
  • 16
    EMCOR ENERGY SERVICES LIMITED - now
    DRAKE & SCULL ENGINEERING (UK) LIMITED
    - 2005-09-12 03114139 03667538... (more)
    1 The Crescent, Surbiton, Surrey
    Active Corporate (25 parents)
    Officer
    1995-10-17 ~ 1998-10-31
    IIF 32 - Director → ME
  • 17
    EMCOR FACILITIES SERVICES LIMITED - now
    DRAKE & SCULL TECHNICAL SERVICES LIMITED
    - 2001-07-05 03053121
    1 The Crescent, Surbiton, Surrey
    Active Corporate (27 parents)
    Officer
    1995-05-03 ~ 1998-10-31
    IIF 9 - Director → ME
  • 18
    EMCOR GROUP (UK) PLC - now
    EMCOR DRAKE & SCULL GROUP PLC - 2005-09-12
    DRAKE & SCULL GROUP LIMITED - 2001-07-05
    DRAKE & SCULL ENGINEERING LIMITED
    - 2000-01-14 00806888 03667540... (more)
    1 The Crescent, Surbiton, Surrey
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 3 - Director → ME
  • 19
    JARVIS DORMANT 21 LIMITED - now
    SOMERFORD EQUIPMENT LIMITED
    - 2006-12-11 00897202 00871451
    BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
    BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
    SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
    SUTTON LANE ENGINEERING LIMITED - 1979-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 1 - Director → ME
  • 20
    JARVIS TS LIMITED - now
    TECHSPAN SYSTEMS LIMITED
    - 2005-11-21 01412202
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 31 - Director → ME
  • 21
    LAYBOND PRODUCTS LIMITED - now
    LAYBOND (HOLDINGS) LIMITED
    - 2002-05-15 00076920
    GEORGE M CALLENDERS LIMITED
    - 1999-07-16 00076920
    COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
    GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
    Common Road Works, Common Road, Stafford
    Dissolved Corporate (27 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 37 - Director → ME
  • 22
    MARSTON (HOLDINGS) LIMITED - now
    THE BRIDGMAN GROUP LIMITED
    - 2013-03-27 04305487
    DRAKES GROUP HOLDINGS LIMITED
    - 2003-06-25 04305487
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2002-05-31 ~ 2008-09-15
    IIF 33 - Director → ME
  • 23
    MINE ENGINEERING SERVICES LIMITED
    - now 00382276
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    1994-05-31 ~ 1994-11-30
    IIF 14 - Director → ME
  • 24
    MINIVATOR GROUP LIMITED
    05194271
    82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-08-14 ~ 2005-05-10
    IIF 24 - Director → ME
  • 25
    NORMAN SMITH (CONGLETON) LIMITED
    00885287
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 29 - Director → ME
  • 26
    PLYCOL LIMITED - now
    LAYBOND PRODUCTS LIMITED
    - 2002-05-15 02778254 00076920
    INTERCEDE 1015 LIMITED - 1993-04-26
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (22 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 27 - Director → ME
  • 27
    PROTECTOR (U.K.) LIMITED
    - now 01883867
    QUADLAND LIMITED - 1985-02-20
    Barton Dock Road, Stretford, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1999-03-31 ~ 1999-06-30
    IIF 23 - Director → ME
  • 28
    RUISSELLEMENT LIMITED - now
    PROTEX HEALTHCARE (UK) LIMITED
    - 2014-12-12 03854909
    PRO-TEX CAPILLARY DRESSINGS LIMITED
    - 2005-01-19 03854909
    MAS MANUFACTURING LIMITED - 2000-06-21
    16 Rowfant Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-17 ~ 2002-09-09
    IIF 22 - Director → ME
    2002-11-30 ~ 2009-01-27
    IIF 34 - Director → ME
  • 29
    SELTD REALISATIONS LIMITED - now
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    PRISMO LIMITED
    - 2006-12-11 00871451
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (49 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 30 - Director → ME
  • 30
    SKANSKA CEMENTATION INTERNATIONAL LIMITED - now
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED
    - 1997-01-02 00457425
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (40 parents)
    Officer
    1993-06-23 ~ 1994-11-30
    IIF 15 - Director → ME
  • 31
    SKANSKA CONSTRUCTION UK LIMITED - now
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED
    - 1997-01-02 00191408
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED
    - 1994-07-08 00191408
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1993-04-05 ~ 1994-11-30
    IIF 16 - Director → ME
  • 32
    SKANSKA UK PLC - now
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED
    - 1996-07-19 00784752
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (59 parents, 17 offsprings)
    Officer
    1993-04-05 ~ 1994-11-30
    IIF 26 - Director → ME
  • 33
    SPORTSLINER LIMITED
    - now 06659948
    ELITE AIR CHARTER LIMITED - 2009-11-18
    Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, England
    Active Corporate (11 parents)
    Officer
    2010-02-22 ~ 2025-05-01
    IIF 38 - Director → ME
  • 34
    TEMPLE ISLAND MANAGEMENT LIMITED
    01497456
    10 Temple Mill Island, Marlow, England
    Active Corporate (54 parents)
    Officer
    2022-03-25 ~ 2023-07-20
    IIF 40 - Director → ME
  • 35
    VAPOTHERM (UK) LIMITED
    01318959
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (18 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 25 - Director → ME
  • 36
    VULCANITE PENSION LIMITED
    03929083
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Active Corporate (6 parents)
    Officer
    2000-02-15 ~ 2000-08-02
    IIF 28 - Director → ME
  • 37
    VULCANITE, LIMITED
    R0000758
    26 Lenamore Avenue, Newtownabbey, Co Antrim
    Dissolved Corporate (16 parents)
    Officer
    1999-03-31 ~ 1999-06-30
    IIF 36 - Director → ME
  • 38
    WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
    - now 03458583 03384320
    HWP SHELFCO 141 LIMITED - 1998-05-01
    INTERCEDE 1288 LIMITED - 1998-01-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2007-12-06
    IIF 35 - Director → ME
  • 39
    WARINGS CONSTRUCTION GROUP LIMITED
    - now 03384320 03458583
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2007-12-06
    IIF 39 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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