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.
Dupplin, Charles William Harley Hay, Viscount
- British company director born in December 1962
Dupplin, Charles William Harley Hay, Viscount
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance executive born in December 1962
Dupplin, Charles William Harley Hay, Viscount
Resident in United Kingdom
Registered addresses and corresponding companies17, Cumberland Street, London, SW1V 4LS
IIF 8
- British company director born in December 1962Registered addresses and corresponding companies
Dupplin, Charles William Harley Hay, Viscount
58 Scarsdale Villas, London, W8 6PU
IIF 9
- British insurance underwriter born in December 1962Registered addresses and corresponding companies
Dupplin, Charles William Harley Hay, Viscount
58 Scarsdale Villas, London, W8 6PU
IIF 10
- British born in December 1962
Hay, Charles William Harley
Resident in United Kingdom
Registered addresses and corresponding companiesPitkindie, Abernyte, Perth, Perthshire, PH14 9RE, United Kingdom
IIF 11
- British born in December 1962
Kinnoull, Charles William Harley Hay, Lord
Resident in England
Registered addresses and corresponding companies - British company director born in December 1962
Kinnoull, Charles William Harley Hay, Lord
Resident in England
Registered addresses and corresponding companies - British company director born in December 1962
Kinnoull, Charles William Harley Hay, The Earl Of
Resident in Scotland
Registered addresses and corresponding companiesPitkindie House, Abernyte, Perth, Perthshire, PH14 9RE, United Kingdom
IIF 17
- British born in December 1962
Hay, Charles William Harley
Resident in Scotland
Registered addresses and corresponding companies - British barrister born in December 1962
Hay, Charles William Harley, The Earl Of Kinnoull
Resident in Scotland
Registered addresses and corresponding companiesPerth Concert Hall, Mill Street, Perth, PH1 5HZ, Scotland
IIF 22
- British insurance underwriter born in December 1991
Hardie, William
Resident in England
Registered addresses and corresponding companies426, Blackpool Road, Ashton-on-ribble, Preston, PR2 2DX, England
IIF 23
- 1CBS ANALYSTS LIMITED - 2007-07-19MINMAR (253) LIMITED - 1994-07-11107 Fenchurch Street, LondonActive Corporate (29 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 12 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-20MAWLAW 551 LIMITED - 2001-07-24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2002-01-11 ~ 2015-02-19IIF 17 - Director → ME - 3
ARCHIMEDES PARTNERS LIMITED
082860343 Castlegate, Grantham, LincolnshireActive Corporate (12 parents, 2 offsprings)Officer2023-05-24 ~ nowIIF 14 - Director → ME - 4
ARCHIMEDES PARTNERS TRUSTEES LIMITED
08340247107 Fenchurch Street, LondonActive Corporate (9 parents, 1 offspring)Officer2023-05-24 ~ nowIIF 13 - Director → ME - 5A K Bell Library, 2-8 York Place, Perth, ScotlandActive Corporate (25 parents)Officer2015-10-19 ~ 2025-12-05IIF 20 - Director → ME
- 6OPTIONSORT LIMITED - 1987-07-086th Floor 17a Curzon Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-12-12 ~ nowIIF 19 - Director → ME
- 7EVENT ASSURED LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-06AMERSHILL LIMITED
- 2014-09-23 03182538C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2008-10-31 ~ 2009-08-21IIF 5 - Director → ME - 8
HIM CAPITAL HOLDINGS LIMITED
064272034 Matthew Parker Street, LondonDissolved Corporate (10 parents)Officer2007-12-31 ~ 2009-04-24IIF 7 - Director → ME - 9
HISCOX INVESTMENT MANAGEMENT LIMITED
- 2007-12-31 03044365HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24MINMAR (296) LIMITED - 1995-05-0422 Bishopsgate, London, United KingdomActive Corporate (35 parents)Officer2007-12-31 ~ 2009-04-24IIF 3 - Director → ME - 10
HISCOX ASM LTD.
0627277522 Bishopsgate, London, United KingdomActive Corporate (21 parents)Officer2013-06-14 ~ 2014-06-13IIF 15 - Director → ME2007-06-07 ~ 2009-08-21IIF 8 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-12
Dissolved on 2024-02-09ALNERY NO. 2815 LIMITED - 2008-10-17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2008-11-20 ~ 2009-08-21IIF 4 - Director → ME - 12ALNERY NO. 2816 LIMITED - 2008-10-171 Great St. Helen's, LondonConverted / Closed Corporate (23 parents)Officer2008-11-20 ~ 2009-08-21IIF 6 - Director → ME
- 13HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24MINMAR (83) LIMITED - 1989-12-0622 Bishopsgate, London, United KingdomActive Corporate (60 parents)Officer2007-03-22 ~ 2014-06-13IIF 16 - Director → ME1995-11-16 ~ 1997-03-31IIF 10 - Director → ME
- 14
HORSECROSS ARTS LIMITED
SC301328Perth Concert Hall, Mill Street, PerthActive Corporate (67 parents)Officer2014-04-24 ~ 2019-12-19IIF 22 - Director → ME - 15HOWDEN UK BROKERS LIMITED - nowASTON LARK LIMITED - 2023-09-29LIBG LIMITED - 2012-01-09LARK (LONDON) LIMITED - 2002-10-01INVESTEC INSURANCE (UK) LIMITED - 2002-01-14INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29EASTCROSS LIMITED - 1993-10-29One, Creechurch Place, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2012-08-06 ~ 2014-06-11IIF 1 - Director → ME
- 16SNRDCO 3084 LIMITED - 2012-07-03One, Creechurch Place, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2012-08-06 ~ 2014-06-11IIF 2 - Director → ME
- 17
RED SQUIRREL SURVIVAL TRUST LIMITED
0594138810 Norwich Street, London, EnglandActive Corporate (19 parents)Officer2013-04-24 ~ nowIIF 18 - Director → ME - 18
SRRM RTM COMPANY LIMITED
13106728426 Blackpool Road, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents)Officer2023-01-10 ~ 2025-04-02IIF 23 - Director → ME - 19
THE BLACK WATCH MUSEUM
- 2022-02-28 SC410954Balhousie Castle, Hay Street, PerthActive Corporate (33 parents)Officer2016-12-03 ~ nowIIF 21 - Director → ME - 20
THE DUNLOSSIT AND ISLAY COMMUNITY TRUST
SC310623Dunlossit Estate Office Gate Lodge, Port Askaig, Isle Of Islay, Argyll, ScotlandActive Corporate (6 parents)Officer2019-09-01 ~ nowIIF 11 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-12
Dissolved on 2024-02-07WHITEHALL INSURANCE COMPANY,LIMITED
- 2008-06-20 00161263C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer2008-03-27 ~ 2009-08-21IIF 9 - Director → ME
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