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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

Hay, Simon

    Related profiles found in government register
  • Hay, Simon
    British chief executive born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Simon
    British consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 7
  • Hay, Simon
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Heathrow House, 785 Bath Road, Hounslow, TW5 9AT, United Kingdom

      IIF 8
    • Heathrow House, Bath Road, Hounslow, Middlesex, TW5 9AT, England

      IIF 9
  • Hay, Simon
    British occupation customer scientist born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Fleet 27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom

      IIF 10
  • Mr Simon Hay
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1-2, Craven Road, London, W5 2UA, England

      IIF 11
    • 4th Floor, Cleveland Street, London, W1T 6QW, England

      IIF 12
  • Hay, Simon
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Cleveland Street, London, W1T 6QW, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 6 - Director → ME
  • 2
    DUNNHUMBY EMPLOYMENT SERVICES LIMITED - 2008-06-06
    184 Shepherds Bush Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    4th Floor Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,493 GBP2024-06-30
    Officer
    2017-06-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 9
  • 1
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-03-04
    IIF 8 - Director → ME
  • 2
    DUNN HUMBY 1990 LIMITED - 2008-04-14
    ADVISTA LIMITED - 1990-04-27
    184 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-03-01 ~ 2017-02-28
    IIF 4 - Director → ME
  • 3
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    184 Shepherds Bush Road, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1997-05-14 ~ 2017-02-28
    IIF 1 - Director → ME
  • 4
    184 Shepherds Bush Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2017-02-28
    IIF 5 - Director → ME
  • 5
    PASSORDER LIMITED - 1998-08-12
    184 Shepherds Bush Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2017-02-28
    IIF 2 - Director → ME
  • 6
    4th Floor Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,493 GBP2024-06-30
    Person with significant control
    2017-06-14 ~ 2021-06-23
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    INTELABS ANALYTICS LIMITED - 2021-12-10
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,237,112 GBP2024-07-31
    Officer
    2023-04-19 ~ 2024-07-19
    IIF 7 - Director → ME
  • 8
    SUMMIT RECORDS LTD. - 2015-05-14
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    STATDAWN LIMITED - 1992-09-22
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2022-03-04
    IIF 9 - Director → ME
  • 9
    TBTF - 2013-05-10
    Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-06-11 ~ 2023-09-21
    IIF 10 - Director → ME

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