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

Mr Neil Edward Kay

    Related profiles found in government register
  • Mr Neil Edward Kay
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 1
  • Kay, Neil Edward
    British cfo born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Edinburgh, EH3 9WJ

      IIF 2
  • Kay, Neil Edward
    British company director born in July 1973

    Registered addresses and corresponding companies

    • 11 Northumberland Road, Redland, Bristol, Avon, BS6 7AU

      IIF 3 IIF 4 IIF 5

    • 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

      IIF 6
  • Kay, Neil Edward
    born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 7
  • Kay, Neil Edward
    British cfo born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Neil Edward
    British cfo emea born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 39
  • Kay, Neil Edward
    British cfo, emea born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 40
  • Kay, Neil Edward
    British chief finance officer (emea) born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Neil Edward
    British chief financial officer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 47
  • Kay, Neil Edward
    British chief financial officer (emea) born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Neil Edward
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Bayswater Avenue, Westbury Park, Bristol, England, BS6 7NT, England

      IIF 51

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 52
  • Kay, Neil Edward
    British finance director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 53
  • Kay, Neil Edward
    British interim financial management born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 54
  • Kay, Neil Edward

    Registered addresses and corresponding companies

    • 22, Bayswater Avenue, Westbury Park, Bristol, England, BS6 7NT, England

      IIF 55
child relation
Offspring entities and appointments
Active 30
  • 1
    50 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ now
    IIF 14 - director → ME
  • 2
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2023-10-02 ~ now
    IIF 10 - director → ME
  • 3
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 15 - director → ME
  • 4
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 26 - director → ME
  • 5
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 22 - director → ME
  • 6
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 28 - director → ME
  • 7
    PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,741,870 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 31 - director → ME
  • 8
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2023-10-02 ~ now
    IIF 23 - director → ME
  • 9
    CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
    Peat House, 1 Waterloo Way, Leicester, Leicestershire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    757,805 GBP2023-04-01 ~ 2023-12-31
    Officer
    2023-12-20 ~ now
    IIF 29 - director → ME
  • 10
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426,409 GBP2021-12-31
    Officer
    2023-10-02 ~ now
    IIF 17 - director → ME
  • 11
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2023-10-02 ~ now
    IIF 18 - director → ME
  • 12
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2023-10-02 ~ now
    IIF 27 - director → ME
  • 13
    Peat House, Waterloo Way, Leicester, England
    Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 32 - director → ME
  • 14
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2023-10-02 ~ now
    IIF 9 - director → ME
  • 15
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    393,950 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 20 - director → ME
  • 16
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,340,223 GBP2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 16 - director → ME
  • 17
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2023-10-02 ~ now
    IIF 2 - director → ME
  • 18
    Peat House, Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 33 - director → ME
  • 19
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 19 - director → ME
  • 20
    914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
    125 Old Broad Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 49 - director → ME
  • 21
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,160 GBP2022-12-31
    Officer
    2023-10-02 ~ now
    IIF 21 - director → ME
  • 22
    MARTESE LIMITED - 2006-04-04
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    271,412 GBP2021-12-31
    Officer
    2023-10-02 ~ now
    IIF 25 - director → ME
  • 23
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    460,386 GBP2022-12-31
    Officer
    2023-12-22 ~ now
    IIF 30 - director → ME
  • 24
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    234,200 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 13 - director → ME
  • 26
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 11 - director → ME
  • 27
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    909,885 GBP2016-03-31
    Officer
    2023-10-02 ~ now
    IIF 12 - director → ME
  • 28
    1st Floor 2 Park Street, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 36 - director → ME
  • 29
    1st Floor 2 Park Street, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 37 - director → ME
  • 30
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 24 - director → ME
Ceased 23
  • 1
    ADVANTAGE POINT LIMITED - 2004-04-23
    125 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-11 ~ 2017-11-14
    IIF 53 - director → ME
  • 2
    125 Old Broad Street, London
    Corporate (52 parents)
    Officer
    2016-04-06 ~ 2017-11-14
    IIF 7 - llp-member → ME
  • 3
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    SPRUCEFRAME LIMITED - 2004-02-23
    125 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2015-09-01 ~ 2017-11-14
    IIF 43 - director → ME
  • 4
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    125 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-11 ~ 2017-11-14
    IIF 50 - director → ME
  • 5
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2013-08-01 ~ 2017-11-14
    IIF 48 - director → ME
  • 6
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    125 Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2017-11-14
    IIF 42 - director → ME
  • 7
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    125 Old Broad Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2017-11-14
    IIF 44 - director → ME
  • 8
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    125 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2014-01-02 ~ 2017-11-14
    IIF 47 - director → ME
  • 9
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125 Old Broad Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-11-05 ~ 2017-10-05
    IIF 34 - director → ME
  • 10
    PIMCO 2421 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ 2017-11-14
    IIF 41 - director → ME
  • 11
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    125 Old Broad Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2017-11-14
    IIF 45 - director → ME
  • 12
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    ASSETBETTER LIMITED - 1988-07-15
    125 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2015-09-01 ~ 2017-11-14
    IIF 46 - director → ME
  • 13
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2017-11-14
    IIF 35 - director → ME
  • 14
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    125 Old Broad Street, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2016-09-21 ~ 2017-11-14
    IIF 40 - director → ME
  • 15
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    125 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2016-06-20 ~ 2017-11-14
    IIF 52 - director → ME
  • 16
    UNITED GROUP SERVICES (EUROPE) LIMITED - 2014-11-19
    UNITED KFPW (UK) LIMITED - 2005-11-01
    125 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-05 ~ 2017-11-14
    IIF 38 - director → ME
  • 17
    DRONE BIDCO LIMITED - 2014-08-08
    125 Old Broad Street, London
    Corporate (4 parents, 25 offsprings)
    Officer
    2016-12-12 ~ 2017-11-15
    IIF 39 - director → ME
  • 18
    GLEEDS PROPERTY HOLDINGS LIMITED - 2004-07-14
    EXPANSIVE CREVICE LIMITED - 1998-08-03
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-23 ~ 2023-04-30
    IIF 8 - director → ME
  • 19
    MITIE CLEANING & SUPPORT SERVICES LIMITED - 2009-04-01
    MITIE CLEANING (NORTH) LIMITED - 2006-03-31
    CLEANER PREMISES LIMITED - 1991-03-26
    MITIE MAINTENANCE LIMITED - 1990-05-10
    MITIE GROUP LIMITED - 1989-10-05
    KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2006-04-01 ~ 2009-01-29
    IIF 3 - director → ME
  • 20
    MITIE (41) LIMITED - 2004-07-05
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2005-07-18 ~ 2010-08-13
    IIF 6 - director → ME
  • 21
    SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
    OVAL (1576) LIMITED - 2000-09-26
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-28 ~ 2013-01-31
    IIF 51 - director → ME
    2012-08-28 ~ 2013-01-31
    IIF 55 - secretary → ME
  • 22
    MITIE (49) LIMITED - 2006-11-21
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-16 ~ 2009-01-29
    IIF 4 - director → ME
  • 23
    MITIE (48) LIMITED - 2006-11-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-16 ~ 2009-01-29
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.