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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.

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

Shay, Ian Lawton

child relation
Offspring entities and appointments 40
  • 1
    00815217 LIMITED
    - now 00815217
    ABI CARAVANS LIMITED
    - 1998-07-08 00815217
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-12-04 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1988-10-11
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1998-01-22 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1996-06-10
    4385, 00815217 - Companies House Default Address, Cardiff
    Active Corporate (20 parents)
    Officer
    1997-06-02 ~ 2008-01-29
    IIF 43 - Director → ME
  • 2
    50 PLUS INSURANCE SERVICES LIMITED
    - now 00940032
    CASTLESIDE BROKERS LIMITED
    - 2006-10-06 00940032 03674037
    CASTLEGATE INSURANCE BROKERS LIMITED - 2000-11-21
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-22 ~ 2007-08-31
    IIF 48 - Director → ME
    2002-11-22 ~ 2007-08-31
    IIF 14 - Secretary → ME
  • 3
    50+ INSURANCE SERVICES LIMITED
    - now 02293866
    SMART & COOK EMPLOYEE BENEFITS LIMITED
    - 2006-10-06 02293866
    SMART & COOK FINANCIAL SERVICES LIMITED - 1989-04-24
    SIMCO 250 LIMITED - 1989-02-02
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-01-04 ~ 2007-08-31
    IIF 33 - Secretary → ME
  • 4
    6 ROYAL CRESCENT MANAGEMENT COMPANY LTD
    03433075
    Flat 6, Radlyn Oval, 20 Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2016-10-30 ~ now
    IIF 41 - Director → ME
    2016-10-30 ~ now
    IIF 39 - Secretary → ME
  • 5
    ALLT A'BHONNAICH LIMITED
    - now 04161491
    DIALMODE (216) LIMITED - 2002-02-12
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-07 ~ 2007-08-31
    IIF 17 - Secretary → ME
  • 6
    B A INSURANCE GROUP LIMITED
    05440341
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-29 ~ 2007-08-31
    IIF 23 - Secretary → ME
  • 7
    BAAN LIMITED - now
    CODA LIMITED
    - 2000-04-05 02249621 05861419... (more)
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (41 parents)
    Officer
    1995-05-09 ~ 1997-04-21
    IIF 52 - Director → ME
  • 8
    BELMONT CARAVANS LIMITED
    01224587
    Swinemoor La., Beverley, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-12-01 ~ 1998-04-09
    IIF 56 - Director → ME
  • 9
    BLUEFIN INSURANCE HOLDINGS LIMITED - now
    SMART & COOK GROUP LIMITED
    - 2009-01-26 02233432
    SIMCO 225 LIMITED - 1988-11-16
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-01-04 ~ 2007-08-31
    IIF 60 - Director → ME
    1999-01-04 ~ 2007-08-31
    IIF 10 - Secretary → ME
  • 10
    BLUEFIN INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-26
    Dissolved on 2025-12-10
    SMART & COOK LIMITED
    - 2008-12-31 00931954 06647297
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (67 parents)
    Officer
    1999-01-04 ~ 2007-08-31
    IIF 54 - Director → ME
    1999-01-04 ~ 2007-08-31
    IIF 9 - Secretary → ME
  • 11
    BRIAN WILSON & PARTNERS LIMITED
    - now 02995306
    GRAFTFLOW DATA LIMITED - 1995-02-03
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-09-15 ~ 2007-08-31
    IIF 62 - Director → ME
    2005-07-13 ~ 2007-08-31
    IIF 30 - Secretary → ME
  • 12
    CASTLEGATE FINANCIAL SERVICES LIMITED
    - now 02052310
    LUCKYHOLD LIMITED - 1987-02-13
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-22 ~ 2007-08-31
    IIF 63 - Director → ME
    2002-11-22 ~ 2007-08-31
    IIF 8 - Secretary → ME
  • 13
    CASTLEGATE INSURANCE BROKERS LIMITED
    - now 03674037 00940032... (more)
    CASTLESIDE BROKERS LIMITED - 2000-11-21
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-11-22 ~ 2007-08-31
    IIF 50 - Director → ME
    2002-11-22 ~ 2007-08-31
    IIF 29 - Secretary → ME
  • 14
    CREDIT INSURANCE CONSULTANTS LIMITED
    - now 03269013
    RELEWELL LIMITED - 1996-11-27
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-29 ~ 2007-08-31
    IIF 49 - Director → ME
    1999-01-04 ~ 2007-08-31
    IIF 32 - Secretary → ME
  • 15
    DIGITAL REGION LIMITED
    - now 05586340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-30
    Due to be dissolved on 2017-02-10
    BROOMCO (3930) LIMITED - 2005-11-21
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2009-01-26 ~ 2014-09-30
    IIF 19 - Secretary → ME
  • 16
    DIXON & WATT (CARLISLE) LIMITED
    - now 04161795
    ATHAVALE LIMITED - 2001-03-07
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-03-07 ~ 2007-08-31
    IIF 27 - Secretary → ME
  • 17
    DIXON & WATT FINANCIAL SERVICES LIMITED
    03326040
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-03-07 ~ 2007-08-31
    IIF 11 - Secretary → ME
  • 18
    DIXON & WATT LIMITED
    - now 03944781
    SPEED 8156 LIMITED - 2000-03-29
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-03-07 ~ 2007-08-31
    IIF 15 - Secretary → ME
  • 19
    FIFTY PLUS INSURANCE SERVICES LIMITED
    - now 01016075
    ALAN H. LAVENDER & CO. LIMITED
    - 2006-11-27 01016075
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-09-02 ~ 2007-08-31
    IIF 59 - Director → ME
    2004-09-02 ~ 2007-08-31
    IIF 12 - Secretary → ME
  • 20
    G&P OPTIONS LIMITED
    04045913
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-07-28 ~ 2007-08-31
    IIF 55 - Director → ME
    2004-07-28 ~ 2007-08-31
    IIF 25 - Secretary → ME
  • 21
    GALE & PHILLIPSON LIMITED
    00872807
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-07-28 ~ 2007-08-31
    IIF 46 - Director → ME
    2004-07-28 ~ 2007-08-31
    IIF 24 - Secretary → ME
  • 22
    GFK U.K. LIMITED - now
    GFK NOP LIMITED - 2015-08-10
    NOP RESEARCH GROUP LIMITED
    - 2005-09-30 02512551
    MAI RESEARCH LIMITED
    - 1994-03-01 02512551
    MAI UK MARKET RESEARCH LIMITED
    - 1992-02-21 02512551
    CLAIMSEARCH LIMITED
    - 1990-07-20 02512551
    7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-05-05
    IIF 1 - Secretary → ME
  • 23
    HAMMON OSBORNE HOLDINGS LIMITED
    04404389
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-15 ~ 2007-08-31
    IIF 57 - Director → ME
    2005-05-31 ~ 2007-08-31
    IIF 13 - Secretary → ME
  • 24
    HAMMON OSBORNE LIMITED
    - now 01280312
    AVONFOX LIMITED - 1977-12-31
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-09-15 ~ 2007-08-31
    IIF 45 - Director → ME
    2005-05-31 ~ 2007-08-31
    IIF 21 - Secretary → ME
  • 25
    HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITED
    02402447
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    1993-09-28 ~ 1995-05-01
    IIF 5 - Secretary → ME
  • 26
    INTERACTIVE RESEARCH LIMITED - now
    NOP CORPORATE & FINANCIAL LIMITED
    - 1998-09-09 01792625
    PINPOINT INFORMATION LIMITED
    - 1993-10-19 01792625
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-06 ~ 1995-05-05
    IIF 37 - Director → ME
  • 27
    K J GROUP LIMITED
    04385797
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2007-08-31
    IIF 42 - Director → ME
    2006-06-01 ~ 2007-08-31
    IIF 18 - Secretary → ME
  • 28
    KALLENDER JEFFRIES INSURANCE BROKERS LIMITED
    - now 01963047
    KALLENDER ASHFORD INSURANCE BROKERS LIMITED - 1998-05-27
    KALLENDER ASHFORD & COMPANY LIMITED - 1987-04-03
    WARESTACK LIMITED - 1986-07-02
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ 2007-08-31
    IIF 47 - Director → ME
    2006-06-01 ~ 2007-08-31
    IIF 28 - Secretary → ME
  • 29
    L W HOLDINGS LTD.
    SC150782
    Locard House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2002-01-31 ~ 2007-08-31
    IIF 61 - Director → ME
    2002-01-31 ~ 2007-08-31
    IIF 22 - Secretary → ME
  • 30
    LEWIS WOTHERSPOON FINANCIAL ADVISERS LIMITED
    - now SC199989
    LEWIS WOTHERSPOON LIFE & PENSIONS LIMITED - 2001-03-19
    Suites G1-g3, Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2002-01-31 ~ 2007-08-31
    IIF 58 - Director → ME
    2002-01-31 ~ 2007-08-31
    IIF 16 - Secretary → ME
  • 31
    LEWIS, WOTHERSPOON & CO., LIMITED
    SC038125
    Suites G1-g3 Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2002-01-31 ~ 2007-08-31
    IIF 44 - Director → ME
    2002-01-31 ~ 2007-08-31
    IIF 7 - Secretary → ME
  • 32
    MIL RESEARCH GROUP LIMITED
    - now 00471008
    M.I.L. RESEARCH LIMITED
    - 1973-05-01 00471008
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-11-02) ~ 1995-05-05
    IIF 4 - Secretary → ME
  • 33
    NOP MARKET RESEARCH LIMITED - now
    NOP MARKET RESEARCHES LIMITED - 1998-05-12
    MIL RESEARCH INTERNATIONAL LIMITED
    - 1997-01-14 00801975
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-11-02) ~ 1995-05-05
    IIF 36 - Director → ME
    (before 1992-11-02) ~ 1995-05-05
    IIF 3 - Secretary → ME
  • 34
    PANNAL GOLF CLUB(HARROGATE)LIMITED(THE)
    00089303
    The Club House, Pannal Golf Club (harrogate)ltd, Pannal, Nr Harrogate
    Active Corporate (126 parents)
    Officer
    2012-03-17 ~ 2017-04-20
    IIF 64 - Director → ME
  • 35
    SHAY FINANCIAL LTD
    06522426
    Flat 6, Radlyn Oval, 20 Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2008-03-04 ~ now
    IIF 40 - Director → ME
    2008-03-04 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more OE
  • 36
    SMART & COOK (SCOTLAND) LIMITED
    - now 04063031
    PINCO 1504 LIMITED
    - 2000-10-04 04063031 03970757... (more)
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-09-21 ~ 2006-04-30
    IIF 51 - Director → ME
    2000-09-21 ~ 2007-08-31
    IIF 26 - Secretary → ME
  • 37
    SMART & COOK HOLDINGS LIMITED
    - now 04950508
    PINCO 2037 LIMITED
    - 2004-04-15 04950508 05064009... (more)
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-03-04 ~ 2007-08-31
    IIF 31 - Secretary → ME
  • 38
    SPARK FIELD SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-28
    Dissolved on 2018-04-18
    Q FIELD MARKETING SOLUTIONS LIMITED - 2016-07-29
    NOP GLOBAL LIMITED - 2016-06-07
    GFK NOP FIELD MARKETING SERVICES LIMITED - 2015-08-04
    NOP FIELD MARKETING SERVICES LIMITED - 2005-09-30
    INTERNATIONAL HEALTH SURVEYS LIMITED
    - 2004-03-03 01425948
    CRUMPSPARK LIMITED
    - 1980-12-31 01425948
    100 St. James Road, Northampton
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-11-02) ~ 1995-05-05
    IIF 35 - Director → ME
    (before 1992-11-02) ~ 1995-05-05
    IIF 2 - Secretary → ME
  • 39
    THE CODA GROUP LIMITED - now
    THE CODA GROUP PLC
    - 2003-04-28 02841776
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-05-09 ~ 1997-04-21
    IIF 38 - Director → ME
    1995-05-09 ~ 1997-04-21
    IIF 34 - Secretary → ME
  • 40
    THORNTON GROVE (HOLDINGS) LIMITED
    - now 02579387
    SIMCO 381 LIMITED - 1991-06-21
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-01-04 ~ 2007-08-31
    IIF 53 - Director → ME
    1999-01-04 ~ 2007-08-31
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.