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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

Kay, Martin

    Related profiles found in government register
  • Kay, Martin
    British managing director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sykes Lane Building, Sykes Lane, Silsden, West Yorkshire, BD20 0ED, United Kingdom

      IIF 1

    • icon of address 2 Belgravia Villas, Skipton, North Yorkshire, BD23 2BE

      IIF 2 IIF 3 IIF 4
  • Hay, Martin
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address ., Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, England

      IIF 5

    • icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 6
  • Hay, Martin
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 7 IIF 8

    • icon of address C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

      IIF 9

    • icon of address C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 10

    • icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 11

    • icon of address Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

      IIF 12

    • icon of address Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

      IIF 13 IIF 14

    • icon of address Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 15
  • Mr Martin Kay
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35a, Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EB

      IIF 16

    • icon of address 35a, Keighley Road, Silsden, West Yorkshire, BD20 0EB, United Kingdom

      IIF 17

    • icon of address 35a Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EB

      IIF 18
  • Hay, Martin
    British financial director born in March 1965

    Registered addresses and corresponding companies

    • icon of address 6 Wayfaring Green, Badgers Green, Grays, Essex, RM17 5JH

      IIF 19
  • Hay, Martin
    British managing director born in March 1965

    Registered addresses and corresponding companies

    • icon of address 105 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS

      IIF 20
  • Kay, Martin
    British design consultant

    Registered addresses and corresponding companies

    • icon of address 2 Belgravia Villas, Skipton, North Yorkshire, BD23 2BE

      IIF 21
  • Hay, Martin
    British company secretary

    Registered addresses and corresponding companies

    • icon of address The Haystacks 53 Nightengale Rise, Portishead, Avon, BS20 8LN

      IIF 22
  • Hay, Martin

    Registered addresses and corresponding companies

    • icon of address 6 Wayfaring Green, Badgers Green, Grays, Essex, RM17 5JH

      IIF 23

    • icon of address 105 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 35a Keighley Road, Silsden, Keighley, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2005-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    NEWCO 1 LIMITED - 2008-11-24
    icon of address Sykes Lane Building, Sykes Lane, Silsden, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,638 GBP2024-12-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 35a Keighley Road, Silsden, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    SCANTRACO LIMITED - 2002-12-18
    icon of address 35a Keighley Road, Silsden, Keighley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -202 GBP2024-07-31
    Officer
    icon of calendar 2000-10-11 ~ now
    IIF 3 - Director → ME
  • 5
    ADDNOTION LIMITED - 1991-01-24
    icon of address 35a Keighley Road, Silsden, Keighley, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,935,027 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    APCAR GARAGES LIMITED - 1982-06-02
    icon of address Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2022-12-31
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 15 - Director → ME
  • 2
    ADDNOTION LIMITED - 1991-01-24
    icon of address 35a Keighley Road, Silsden, Keighley, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,935,027 GBP2024-12-31
    Officer
    icon of calendar 1992-12-10 ~ 2000-06-21
    IIF 21 - Secretary → ME
  • 3
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 11 - Director → ME
  • 4
    STUART JOHNSON LIMITED - 1992-03-02
    HODGEFAME LIMITED - 1982-05-18
    SCANIA COACH SALES LIMITED - 1996-04-01
    S C J DEVELOPMENTS LIMITED - 1983-02-03
    icon of address Delaware Drive, Tongwell, Milton Keynes
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 14 - Director → ME
  • 5
    FILEGAME LIMITED - 1987-10-30
    SOUTHWAY COMMERCIALS LIMITED - 1990-04-26
    KOGOSA HOLDINGS LIMITED - 1988-09-26
    SCANIA FINANCE LIMITED - 1990-10-08
    icon of address 55 Baker Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 5 - Director → ME
  • 6
    SCANTRUCK LIMITED - 1987-01-16
    icon of address Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 12 - Director → ME
  • 7
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-07 ~ 2021-07-01
    IIF 6 - Director → ME
  • 8
    TITAN TRUCKS LIMITED - 1978-12-31
    icon of address C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 9 - Director → ME
  • 9
    PARTCHAIN LIMITED - 1987-01-16
    icon of address C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 10 - Director → ME
    icon of calendar 1998-12-03 ~ 2002-06-30
    IIF 20 - Director → ME
    icon of calendar 2000-06-30 ~ 2000-10-31
    IIF 24 - Secretary → ME
    icon of calendar ~ 1995-05-22
    IIF 23 - Secretary → ME
  • 10
    SCANTRUCK WEST LIMITED - 1994-11-07
    TANSTEP LIMITED - 1989-11-15
    icon of address C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 7 - Director → ME
  • 11
    APPLEYARD OF HARROGATE LIMITED - 1987-08-19
    icon of address C/o Scania Gb Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 8 - Director → ME
  • 12
    icon of address Delaware Drive, Tongwell, Milton Keynes
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-01-09 ~ 1997-09-30
    IIF 19 - Director → ME
    icon of calendar 2018-09-01 ~ 2021-07-01
    IIF 13 - Director → ME
    icon of calendar 1995-09-15 ~ 1997-09-30
    IIF 22 - Secretary → ME

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