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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Clive Malcolm Hay-smith

    Related profiles found in government register
  • Mr Clive Malcolm Hay-smith
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbey Farm, The Street, Weybourne, Holt, NR25 7SZ, United Kingdom

      IIF 1
    • icon of address Abbey Farm, The Street, Weybourne, Holt, Norfolk, NR25 7SZ

      IIF 2
    • icon of address Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 3
    • icon of address C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 4
  • Hay Smith, Clive Malcolm
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbey Farm, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 5
  • Hay Smith, Clive Malcolm
    British president born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbey Farm, The Street, Weybourne, Norfolk, NR25 7SZ

      IIF 6 IIF 7
  • Hay-smith, Clive Malcolm
    British business executive born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 8
  • Hay-smith, Clive Malcolm
    British chief executive officer born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 9
  • Hay-smith, Clive Malcolm
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbey Farm, The Street, Weybourne, Holt, NR25 7SZ, United Kingdom

      IIF 10
    • icon of address Abbey Farm, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 11
    • icon of address Abbey Farmhouse, Abbey Farmhouse The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 12
    • icon of address Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 13
    • icon of address 5-6, Francis Way, Bowthorpe Industrial Estate, Norwich, NR5 9JA, United Kingdom

      IIF 14
    • icon of address C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 15
  • Hay-smith, Clive Malcolm
    British company president born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 16
  • Hay-smith, Clive Malcolm
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH

      IIF 17
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19
  • Hay Smith, Clive
    British president

    Registered addresses and corresponding companies
    • icon of address 5 Market Mews, London, W1J 7BY

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    SPANQUEST LIMITED - 1999-11-04
    icon of address Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,793,457 GBP2020-01-31
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    NCSI LIMITED - 2000-01-20
    NCS SERVICES (UK) LIMITED - 1999-02-01
    N.C.S. I. LIMITED - 1998-05-29
    ADAGE LIMITED - 1990-03-06
    LEXIDATA LIMITED - 1988-04-28
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    615,599 GBP2020-01-31
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 12 - Director → ME
  • 3
    GREENHOUSE COUNTRY STORE LIMITED - 2009-03-18
    M&R 1077 LIMITED - 2009-03-09
    icon of address C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,613 GBP2021-12-31
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address 5-6 Francis Way, Bowthorpe Industrial Estate, Norwich, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address Abbey Farm The Street, Weybourne, Holt, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    3,070,511 GBP2024-09-30
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Abbey Farm The Street, Weybourne, Holt, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2007-12-31
    IIF 7 - Director → ME
    icon of calendar 2002-07-26 ~ 2003-05-19
    IIF 20 - Secretary → ME
  • 2
    CONKERHAVEN LIMITED - 2007-05-25
    icon of address Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2017-08-07
    IIF 19 - Director → ME
  • 3
    METEOR ONLINE LEARNING LIMITED - 2024-10-07
    CYCLONEHAVEN LIMITED - 2010-07-12
    icon of address 11 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,840 GBP2023-03-31
    Officer
    icon of calendar 2010-10-01 ~ 2012-10-15
    IIF 17 - Director → ME
  • 4
    icon of address Estate Office Sheringham Hall, Upper Sheringham, Sheringham, England
    Active Corporate (2 parents)
    Equity (Company account)
    320,177 GBP2024-09-30
    Officer
    icon of calendar 2008-07-28 ~ 2022-12-13
    IIF 11 - Director → ME
  • 5
    NCSI LIMITED - 2000-01-20
    NCS SERVICES (UK) LIMITED - 1999-02-01
    N.C.S. I. LIMITED - 1998-05-29
    ADAGE LIMITED - 1990-03-06
    LEXIDATA LIMITED - 1988-04-28
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    615,599 GBP2020-01-31
    Officer
    icon of calendar 1993-12-07 ~ 1996-03-27
    IIF 8 - Director → ME
  • 6
    EEH (BIDCO) LIMITED - 2012-07-12
    CONKERDOVE LIMITED - 2007-05-25
    icon of address C/o Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2017-08-07
    IIF 18 - Director → ME
  • 7
    PEARSON DRIVING ASSESSMENTS LIMITED - 2014-01-31
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2007-12-31
    IIF 6 - Director → ME
  • 8
    icon of address 23 Station Road, Sheringham, Norfolk
    Active Corporate (6 parents)
    Equity (Company account)
    2,304,588 GBP2024-01-31
    Officer
    icon of calendar 2003-05-17 ~ 2009-11-27
    IIF 16 - Director → ME
  • 9
    CONTROL DATA LIMITED - 1999-11-25
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-09 ~ 1993-02-28
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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