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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

Hayhurst, Roger Martyn

    Related profiles found in government register
  • Hayhurst, Roger Martyn
    British consultant born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Willoughby Road, London, NW3 1RU

      IIF 1
  • Hayhurst, Roger Martyn
    British sales support director born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Hayhurst, Roger Martyn
    British

    Registered addresses and corresponding companies
    • icon of address 38 Willoughby Road, London, NW3 1RU

      IIF 6
  • Mr Roger Martyn Hayhurst
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38, Willoughby Road, London, NW3 1RU, England

      IIF 7
  • Hayhurst, Roger Martyn

    Registered addresses and corresponding companies
    • icon of address 38, Willoughby Road Hampstead, London, NW3 1RU, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 38 Willoughby Road Hampstead, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 5
  • 1
    icon of address 31 Frognal, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,618 GBP2024-03-31
    Officer
    icon of calendar 1998-09-16 ~ 2017-10-19
    IIF 1 - Director → ME
    icon of calendar ~ 2017-10-19
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
    GAN PEP MANAGERS LIMITED - 1998-10-01
    icon of address 16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-02 ~ 1996-11-29
    IIF 2 - Director → ME
  • 3
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1996-11-29
    IIF 3 - Director → ME
  • 4
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-11-29
    IIF 5 - Director → ME
  • 5
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1996-11-29
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.