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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

Ogden, Nicholas Anthony

    Related profiles found in government register
  • Ogden, Nicholas Anthony

    Registered addresses and corresponding companies

    • icon of address Godiva Place, Coventry, CV1 5PN

      IIF 1

    • icon of address Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 2

    • icon of address Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 3

    • icon of address Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 4

    • icon of address Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 5

    • icon of address Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 6

    • icon of address Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 7

    • icon of address Norman Hay Plc, Godiva Place, Coventry, CV1 5PN, England

      IIF 8 IIF 9

    • icon of address Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England

      IIF 10

    • icon of address Norman Hay Plc, Unit C, 42 Sayers Drive, Lyons Park, Coventry, England

      IIF 11

    • icon of address Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 12

    • icon of address Ultraseal Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 13
  • Ogden, Nicholas

    Registered addresses and corresponding companies

    • icon of address Advanced Coating Initiative Ltd, 14 Greenbank Road, East Tullos Industrial Estate, Aberdeen, AB12 3BQ

      IIF 14

    • icon of address Unit 12/14, Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire, B60 3EX

      IIF 15

    • icon of address 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 16 IIF 17 IIF 18

    • icon of address Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 21

    • icon of address Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 22

    • icon of address Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, England

      IIF 23

    • icon of address Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 24

    • icon of address C/o Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 25

    • icon of address C/o Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF

      IIF 26

    • icon of address Lancy Technology Limited, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 27 IIF 28

    • icon of address Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England

      IIF 29

    • icon of address Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 30

    • icon of address Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 31

    • icon of address Ultraseal Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 32

    • icon of address Unit C, 42, Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 33 IIF 34 IIF 35

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 36
  • Ogden, Nicholas Mark
    British

    Registered addresses and corresponding companies

    • icon of address 2, Meadow Court, Allerton, Bradford, West Yorkshire, BD15 9JZ, United Kingdom

      IIF 37
  • Ogden, Nicholas Mark
    British director

    Registered addresses and corresponding companies

    • icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 38
  • Ogden, Nicholas Mark
    British surveyor

    Registered addresses and corresponding companies

    • icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 39
  • Ogden, Nicholas
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 16, Irene Road, London, SW6 4AL, England

      IIF 40
  • Ogden, Nicholas Anthony
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Buryfield Road, Solihull, West Midlands, B91 2DQ, United Kingdom

      IIF 41
  • Ogden, Nicholas Anthony
    British accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Godiva Place, Godiva Place, Coventry, West Midlands, CV1 5PN

      IIF 42

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 43
  • Ogden, Nicholas Anthony
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 44

    • icon of address Godiva Place, Coventry, West Midlands, CV1 5PN, Uk

      IIF 45 IIF 46

    • icon of address Godiva Place, Coventry, West Midlands, CV1 5PN, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England

      IIF 55

    • icon of address Unit 3, Little Castle Business Parc, Raglan, Monmouth, Monmouthshire, NP15 2BX

      IIF 56

    • icon of address 78, Buryfield Road, Solihull, West Midlands, B91 2DQ, United Kingdom

      IIF 57
  • Ogden, Nicholas Anthony
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 58 IIF 59 IIF 60

    • icon of address Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, United Kingdom

      IIF 62 IIF 63

    • icon of address Beacon Road, Trafford Park, Manchester, Lancashire, M17 1AF

      IIF 64

    • icon of address C/o Houghton Limited, Beacon Road, Trafford Park, Manchester, M17 1AF, United Kingdom

      IIF 65
  • Ogden, Nicholas Anthony
    British finance director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 66

    • icon of address C/o Norman Hay Plc, Godiva Place, Coventry, CV1 5PN, United Kingdom

      IIF 67
  • Ogden, Nicholas Anthony
    British group financial director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit C, 42, Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 68 IIF 69 IIF 70

    • icon of address 78, Buryfield Road, Solihull, West Midlands, B91 2DQ, United Kingdom

      IIF 71 IIF 72
  • Ogden, Nicholas Mark
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 73 IIF 74
  • Ogden, Nicholas Mark
    British director born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 75
  • Ogden, Nicholas Mark
    British surveyor born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 76
  • Mr Nicholas Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 77
  • Ogden, Nicholas Mark
    British property investor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodcutters, Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom

      IIF 78
  • Mr Nicholas Ogden
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 16, Irene Road, London, SW6 4AL, England

      IIF 79
  • Mr Nicholas Anthony Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 80

    • icon of address Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 81

    • icon of address Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 82

    • icon of address C/o Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 83

    • icon of address C/o Norman Hay Plc, Sayer Drive, Coventry, CV5 9PF, England

      IIF 84

    • icon of address Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 85

    • icon of address Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 86

    • icon of address Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 87

    • icon of address Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England

      IIF 88

    • icon of address Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 89

    • icon of address 15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride

      IIF 90
  • Mr Nicholas Anthony Ogden
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lancy Technology Limited, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 91
  • Mr Nicholas Mark Ogden
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 92 IIF 93
  • Mr Nicholas Mark Ogden
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 94 IIF 95
  • Mr Nicholas Ogden
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 96
  • Mr Nick Anthony Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 97

    • icon of address Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 98
  • Mr Nicholas Anthony Ogden
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78, Buryfield Road, Solihull, B91 2DQ, England

      IIF 99
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
    icon of address Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    NORMAN HAY ONE LIMITED - 2018-10-10
    icon of address Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    NORMAN HAY TWO LIMITED - 2018-10-10
    icon of address Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    KEYJEWEL LIMITED - 1986-02-03
    icon of address Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    859,320 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    icon of address Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 46 - Director → ME
  • 8
    icon of address Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    156,994 GBP2024-05-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FOTHERGILL ENGINEERED SURFACES LIMITED - 1988-08-30
    EALEES MILL LIMITED - 1984-03-05
    NORMAN HAY ENGINEERED SURFACES LIMITED - 1990-04-19
    icon of address Norman Hay Plc, Norman Hay International Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    NGRED LIMITED - 1988-09-05
    ARMOURCOTE EAST KILBRIDE LIMITED - 2018-10-10
    icon of address 15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    ACHESON TREATMENTS LIMITED - 1978-12-31
    ARMOURCOTE SURFACE TREATMENTS LIMITED - 2018-10-10
    icon of address Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2018-11-28 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    THE MEAN BEAN LIMITED - 2002-02-04
    icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,140 GBP2019-07-31
    Officer
    icon of calendar 1998-07-30 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 1998-07-30 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2003-11-24 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BRANDSPEC LIMITED - 1990-04-11
    SURFACE TECHNOLOGY PLC - 2001-02-26
    POLLSHARE PLC - 2015-11-19
    icon of address Godiva Place, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2014-01-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    icon of address 16 Irene Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,681 GBP2024-11-30
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 17
    ADVANCED SURFACE TREATMENTS LIMITED - 2016-11-10
    SUPERDREAM LIMITED - 2008-07-28
    icon of address Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 18
    icon of address C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    icon of address Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 29
  • 1
    icon of address Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 98 - Has significant influence or control → OE
  • 2
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
    icon of address Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 81 - Has significant influence or control → OE
  • 3
    icon of address Watson, 4 Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-04-30
    Officer
    icon of calendar 2014-10-17 ~ 2017-03-30
    IIF 78 - Director → ME
  • 4
    HOUGHTON PLC - 2020-11-18
    HOUGHTON VAUGHAN PLC - 1999-11-01
    EDGAR VAUGHAN & COMPANY LIMITED - 1991-05-03
    icon of address Beacon Road, Trafford Park, Manchester, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-26 ~ 2025-01-31
    IIF 64 - Director → ME
  • 5
    icon of address Unit 3 Little Castle Business Parc, Raglan, Monmouth, Monmouthshire
    Active Corporate (2 parents)
    Equity (Company account)
    361,553 GBP2023-12-31
    Officer
    icon of calendar 2024-02-15 ~ 2025-01-31
    IIF 56 - Director → ME
  • 6
    LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    icon of address Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2017-02-02
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 91 - Has significant influence or control → OE
  • 7
    icon of address Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2025-01-31
    IIF 55 - Director → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 29 - Secretary → ME
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 85 - Has significant influence or control → OE
  • 8
    SHELFCO (NO.158) LIMITED - 1988-01-12
    PLASTICRAFT LIMITED - 2018-10-10
    icon of address Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2025-01-31
    IIF 51 - Director → ME
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 12 - Secretary → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 89 - Has significant influence or control → OE
  • 9
    FOTHERGILL ENGINEERED SURFACES LIMITED - 1988-08-30
    EALEES MILL LIMITED - 1984-03-05
    NORMAN HAY ENGINEERED SURFACES LIMITED - 1990-04-19
    icon of address Norman Hay Plc, Norman Hay International Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 86 - Has significant influence or control → OE
  • 10
    NGRED LIMITED - 1988-09-05
    ARMOURCOTE EAST KILBRIDE LIMITED - 2018-10-10
    icon of address 15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 90 - Has significant influence or control → OE
  • 11
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2025-01-31
    IIF 43 - Director → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 36 - Secretary → ME
    icon of calendar 2013-02-11 ~ 2017-02-02
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 88 - Has significant influence or control → OE
  • 12
    ACHESON TREATMENTS LIMITED - 1978-12-31
    ARMOURCOTE SURFACE TREATMENTS LIMITED - 2018-10-10
    icon of address Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 82 - Has significant influence or control → OE
  • 13
    icon of address Ilkey Hall, Ilkey Hall Park, Ilkey, West Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2002-12-31 ~ 2012-07-23
    IIF 37 - Secretary → ME
  • 14
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2025-01-31
    IIF 60 - Director → ME
  • 15
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2025-01-31
    IIF 59 - Director → ME
  • 16
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-26 ~ 2025-01-31
    IIF 61 - Director → ME
  • 17
    icon of address C/o Houghton Limited Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-26 ~ 2025-01-31
    IIF 65 - Director → ME
  • 18
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2025-01-31
    IIF 58 - Director → ME
  • 19
    icon of address Unit C 42 Sayer Drive, Lyons Park, Coventry, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2025-01-31
    IIF 62 - Director → ME
  • 20
    SELECTRONS (REDDITCH) LIMITED - 1992-07-22
    SIFCO SELECTIVE PLATING (U.K.) LIMITED - 2005-02-09
    icon of address Unit 12/14 Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,616,824 GBP2020-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2025-01-31
    IIF 66 - Director → ME
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 9 - Secretary → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 21
    icon of address C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 77 - Has significant influence or control → OE
  • 22
    ADVANCED COATING INITIATIVE LTD. - 2018-12-04
    icon of address Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2025-01-31
    IIF 42 - Director → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 19 - Secretary → ME
    icon of calendar 2013-06-18 ~ 2017-02-02
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 87 - Has significant influence or control → OE
  • 23
    ADVANCED SURFACE TREATMENTS LIMITED - 2016-11-10
    SUPERDREAM LIMITED - 2008-07-28
    icon of address Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 80 - Has significant influence or control → OE
  • 24
    SURFACE TECHNOLOGY LIMITED - 2018-12-04
    SURFACE TECHNOLOGY PLC - 2018-11-05
    POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2025-01-24
    IIF 47 - Director → ME
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 11 - Secretary → ME
    icon of calendar 2018-11-29 ~ 2025-01-24
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 99 - Has significant influence or control → OE
  • 25
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2025-01-31
    IIF 72 - Director → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 20 - Secretary → ME
  • 26
    SURFACE TECHNOLOGY COATINGS LIMITED - 2018-10-10
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2025-01-31
    IIF 41 - Director → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 84 - Has significant influence or control → OE
  • 27
    icon of address C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 83 - Has significant influence or control → OE
  • 28
    icon of address Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2025-01-31
    IIF 63 - Director → ME
    icon of calendar 2018-06-28 ~ 2019-10-01
    IIF 68 - Director → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 35 - Secretary → ME
  • 29
    icon of address Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 96 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.