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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

Hay, Stephen John

    Related profiles found in government register
  • Hay, Stephen John
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 459-460, Carr Place, Walton Summit, Bamber Bridge, Lancashire, PR5 8AU, United Kingdom

      IIF 1
    • 124, City Road, London, EC1V 2NX, England

      IIF 2 IIF 3
    • C/o Morr & Co Llp, 5th Floor, Mansel Court, 2a Mansel Road, Wimbledon, Greater London, SW19 4AA, England

      IIF 4
  • Hay, Stephen John
    British business consultant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bonhard House, Bonhard, Perth, Perthshire, PH2 7PQ, Scotland

      IIF 5
    • Strathallan School, Main Building, Forgandenny, Perth, PH2 9EG

      IIF 6
    • Strathallan School, Main Building, Forgandenny, Perth, PH2 9EG, Scotland

      IIF 7
    • Strathallan School, Forgandenny, Perthshire, PH2 9EG

      IIF 8
  • Hay, Stephen John
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 9
  • Hay, Stephen John
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maritime Road, Llewellyns Quay, Port Talbot, SA13 1RF, Wales

      IIF 10 IIF 11
  • Hay, Stephen John
    British management consultant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westbourne Block Management, 19 Eastbourne Terrace, London, W2 6LG, England

      IIF 12
  • Mr Stephen John Hay
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Morr & Co Llp, 5th Floor, Mansel Court, 2a Mansel Road, Wimbledon, Greater London, SW19 4AA, England

      IIF 13
  • Hay, Stephen John
    British none born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 14
  • Hay, Stephen John
    born in August 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    32 FELLOWS ROAD LIMITED
    09557575 15775817
    Westbourne Block Management, 19 Eastbourne Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 12 - Director → ME
  • 2
    32 FELLOWS ROAD LIMITED
    15775817 09557575
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 13 - Has significant influence or control OE
  • 3
    FREELAND SERVICES LIMITED
    SC082675
    Strathallan School, Forgandenny, Perthshire
    Active Corporate (23 parents)
    Officer
    2020-11-03 ~ 2024-11-30
    IIF 8 - Director → ME
    2009-11-21 ~ 2018-10-05
    IIF 5 - Director → ME
  • 4
    GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC - now
    HAZEL RENEWABLE ENERGY VCT1 PLC
    - 2019-03-07 07378392 07378395
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2010-09-28 ~ 2018-04-30
    IIF 14 - Director → ME
  • 5
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-02-07 ~ 2011-04-06
    IIF 16 - LLP Member → ME
  • 6
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 15 - LLP Member → ME
  • 7
    PILOT LITE CAPITAL LIMITED
    08508876
    124 City Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2019-01-29 ~ now
    IIF 3 - Director → ME
  • 8
    PILOT LITE GROUP LIMITED
    11194218
    124 City Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 2 - Director → ME
  • 9
    PILOTLIGHT INNOVATION LIMITED
    06919124 OC342881
    124 City Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2018-11-30
    IIF 9 - Director → ME
  • 10
    RHINO ENGINEERING GROUP LIMITED
    - now 09501929 10909265
    CROSSBOW ENGINEERING LIMITED
    - 2021-03-28 09501929
    459-460 Carr Place, Walton Summit, Bamber Bridge, Lancashire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2017-04-05 ~ now
    IIF 1 - Director → ME
  • 11
    RHINO SYSTEMS LIMITED
    09640709 10912722
    Maritime Road, Llewellyns Quay, Port Talbot, Wales
    Active Corporate (15 parents)
    Officer
    2018-08-13 ~ 2022-05-11
    IIF 10 - Director → ME
    2015-12-01 ~ 2017-03-29
    IIF 11 - Director → ME
  • 12
    STRATHALLAN SCHOOL
    SC044822
    Strathallan School Main Building, Forgandenny, Perth
    Active Corporate (93 parents)
    Officer
    2008-11-22 ~ 2018-12-08
    IIF 7 - Director → ME
    2019-12-07 ~ 2024-11-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.