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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hay, Roger Owen

    Related profiles found in government register
  • Hay, Roger Owen
    British born in July 1943

    Registered addresses and corresponding companies
    • icon of address 27 Boscastle Road, London, NW5 1EE

      IIF 1
  • Hay, Roger Owen
    British company director born in July 1943

    Registered addresses and corresponding companies
  • Hay, Roger Owen
    British investment manager born in July 1943

    Registered addresses and corresponding companies
    • icon of address 27 Boscastle Road, London, NW5 1EE

      IIF 4
  • Hay, Roger Owen
    British venture capitalist born in July 1943

    Registered addresses and corresponding companies
  • Hay, Roger Owen
    British venture capitilist born in July 1943

    Registered addresses and corresponding companies
    • icon of address 27 Boscastle Road, London, NW5 1EE

      IIF 10
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    KINWISE LIMITED - 1989-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1998-03-31
    IIF 5 - Director → ME
  • 2
    WJB (409) LIMITED - 1996-07-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-18 ~ 1998-03-31
    IIF 2 - Director → ME
  • 3
    SORTVIEW LIMITED - 1989-09-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1998-03-31
    IIF 1 - Director → ME
  • 4
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    icon of address 80 Strand, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 9 - Director → ME
  • 5
    AIMDATE LIMITED - 1990-03-19
    icon of address 80 Strand, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1998-03-31
    IIF 6 - Director → ME
  • 6
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 1991-07-25 ~ 1992-11-23
    IIF 4 - Director → ME
  • 7
    PEACO SPORT LIMITED - 1998-08-04
    icon of address Bailey Court, Green Street, Macclesfield, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-05-11
    IIF 3 - Director → ME
  • 8
    PENTRE (HOLDINGS) LIMITED - 2001-03-30
    PRICEMATIC LIMITED - 1990-08-17
    icon of address Unit 2 Penfield Road, Leigh, Lancs
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1996-01-10
    IIF 7 - Director → ME
  • 9
    BALICASTLE LIMITED - 1989-02-07
    PENTRE GROUP LIMITED - 2001-03-30
    PENTRE (HOLDINGS) LIMITED - 2005-04-28
    icon of address Unit 2 Penfield Road, Leigh, Lancs
    Active Corporate (4 parents)
    Equity (Company account)
    2,248,433 GBP2023-03-31
    Officer
    icon of calendar 1993-03-10 ~ 1996-01-10
    IIF 8 - Director → ME
  • 10
    GREATNOTCH LIMITED - 1993-04-14
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-01-26 ~ 1995-06-01
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.