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
    • 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
    • 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
    • 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
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1992-12-31 ~ 1998-03-31
    IIF 5 - director → ME
  • 2
    WJB (409) LIMITED - 1996-07-30
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    1996-04-18 ~ 1998-03-31
    IIF 2 - director → ME
  • 3
    SORTVIEW LIMITED - 1989-09-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-12-31 ~ 1998-03-31
    IIF 1 - director → ME
  • 4
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    80 Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-03-31
    IIF 9 - director → ME
  • 5
    AIMDATE LIMITED - 1990-03-19
    80 Strand, London, England
    Corporate (3 parents)
    Officer
    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
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    1991-07-25 ~ 1992-11-23
    IIF 4 - director → ME
  • 7
    PEACO SPORT LIMITED - 1998-08-04
    Bailey Court, Green Street, Macclesfield, Cheshire
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1993-05-11
    IIF 3 - director → ME
  • 8
    PENTRE (HOLDINGS) LIMITED - 2001-03-30
    PRICEMATIC LIMITED - 1990-08-17
    Unit 2 Penfield Road, Leigh, Lancs
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-03-10 ~ 1996-01-10
    IIF 7 - director → ME
  • 9
    PENTRE (HOLDINGS) LIMITED - 2005-04-28
    PENTRE GROUP LIMITED - 2001-03-30
    BALICASTLE LIMITED - 1989-02-07
    Unit 2 Penfield Road, Leigh, Lancs
    Corporate (4 parents)
    Equity (Company account)
    2,248,433 GBP2023-03-31
    Officer
    1993-03-10 ~ 1996-01-10
    IIF 8 - director → ME
  • 10
    GREATNOTCH LIMITED - 1993-04-14
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1994-01-26 ~ 1995-06-01
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.