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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hay, Fergus William Hamilton

    Related profiles found in government register
  • Hay, Fergus William Hamilton
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 5, Tancred Close, Jephson Court, Leamington Spa, CV31 3RZ, England

      IIF 1
    • 5, Tancred Close, Leamington Spa, CV31 3RZ, England

      IIF 2
    • 5, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, United Kingdom

      IIF 3
    • 298a, Gray's Inn Road, London, WC1X 8DX, England

      IIF 4 IIF 5 IIF 6
    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester, M1 4PB

      IIF 7
  • Hay, Fergus William Hamilton
    British chief executive officer born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 71/4, Elm Park Gardens, London, SW10 9QE, England

      IIF 8
  • Mr Fergus William Hamilton Hay
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Fergus William Hamilton
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Anselm Road, London, SW6 1LH, England

      IIF 12
  • Mr Fergus William Hamilton Hay
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Anselm Road, London, SW6 1LH, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    DEFENCE AND SECURITY FORUM LTD
    17032083
    298a Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DIGITAL HOME VISITS LTD
    09975979
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    In Administration Corporate (17 parents, 2 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 3 - Director → ME
  • 3
    DIGITAL HOME VISITS TECHNOLOGIES LTD.
    10385253
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2021-01-18 ~ now
    IIF 7 - Director → ME
  • 4
    EFCUK LIMITED
    14899000
    71/4 Elm Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-29 ~ dissolved
    IIF 8 - Director → ME
  • 5
    ELYSIAN FIELDS CONSULTING LIMITED
    12382493
    5 Anselm Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 6
    THE CARE BUREAU LIMITED
    03303146
    5 Tancred Close, Jephson Court, Leamington Spa, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-04-30 ~ 2023-10-16
    IIF 1 - Director → ME
  • 7
    THE ICT BUREAU LTD
    06801571
    5 Tancred Close, Leamington Spa, England
    Dissolved Corporate (8 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 2 - Director → ME
  • 8
    THE RESILIENCE IMPERATIVE LTD
    17047208
    298a Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    THG VENTURES LTD
    14983076
    298a Gray's Inn Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.