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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

Hay-plumb, Paula Maria

    Related profiles found in government register
  • Hay-plumb, Paula Maria
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Birmingham, B16 8LU

      IIF 1

    • 76 Hagley Road Edgbaston, Birmingham, B16 8LU

      IIF 2 IIF 3 IIF 4

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 5 IIF 6 IIF 7

    • Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

      IIF 11

    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 12

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 13
  • Hay-plumb, Paula Maria
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14 Melville Street, Edinburgh, EH3 7NS

      IIF 14

    • Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

      IIF 15

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 16
  • Hay-plumb, Paula Maria
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hay-plumb, Paula Maria
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

      IIF 30
  • Hay-plumb, Paula Maria
    British finance & admin director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

      IIF 31
  • Hay-plumb, Paula Maria
    British managing director of english p born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

      IIF 32 IIF 33
  • Hay-plumb, Paula Maria
    British non executive director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Trident Court, 2920 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

      IIF 34
  • Mrs Paula Maria Hay-plumb
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Paula Maria Hay -plumb
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 47
child relation
Offspring entities and appointments 37
  • 1
    ABERFORTH SMALLER COMPANIES TRUST PLC
    SC126524
    14 Melville Street, Edinburgh
    Active Corporate (24 parents)
    Officer
    2014-01-29 ~ 2022-03-03
    IIF 14 - Director → ME
  • 2
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 26 - Director → ME
  • 3
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 23 - Director → ME
  • 4
    BALRACH LIMITED
    - now 01623145
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (19 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    CALTHORPE DEVELOPMENTS LIMITED
    - now 03979052 03443229
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Officer
    2017-09-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    76 Hagley Road, Birmingham
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    2,182,357 GBP2025-04-05
    Officer
    2020-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576551, 07576540, 07576679
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576551, 07576459, 07576540
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2017-09-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551, 07576459, 07576679
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576459, 07576540, 07576679
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    CALTHORPE ESTATES LIMITED
    06329359
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2017-09-29 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    CALTHORPE GROUP MANAGEMENT LIMITED
    - now 08432600
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -97,174 GBP2025-04-05
    Officer
    2020-07-24 ~ now
    IIF 10 - Director → ME
  • 13
    CALTHORPE PROPERTIES LIMITED
    07582078
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 2 offsprings)
    Equity (Company account)
    10,474,492 GBP2025-04-05
    Officer
    2017-09-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    COUNTRYSIDE MARITIME LIMITED
    - now 02549379
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (64 parents)
    Officer
    1994-08-01 ~ 1995-02-01
    IIF 31 - Director → ME
  • 16
    DEXIA MANAGEMENT SERVICES LIMITED - now
    DEXIA SECURITY TRUSTEE LIMITED
    - 2001-02-23 01935154
    DEXIA MUNICIPAL BANK PLC
    - 2000-11-30 01935154
    CLF MUNICIPAL BANK PLC - 1997-12-01
    CLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20
    MUNICIPAL MUTUAL BANK PLC - 1992-01-24
    MLA BANK LIMITED - 1990-04-25
    M L A FINANCE LIMITED - 1988-01-02
    ANVILQUOTE LIMITED - 1985-09-16
    6th Floor, Salisbury House, London Wall, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-06-17 ~ 2000-12-01
    IIF 21 - Director → ME
  • 17
    ECF (GENERAL PARTNER) LIMITED
    04335331
    One Coleman Street, London
    Active Corporate (46 parents, 23 offsprings)
    Officer
    2001-12-18 ~ 2002-07-31
    IIF 29 - Director → ME
  • 18
    EDGBASTON ESTATES SECURITY LIMITED
    - now 03682048
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (19 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Officer
    2020-07-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    FORENSIC ARCHIVE LTD - now
    FORENSIC SCIENCE SERVICE LTD.
    - 2012-10-01 05607780 04848410, 02831581
    Unit 29 Gravelly Industrial Park, Birmingham
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2006-11-27 ~ 2012-09-30
    IIF 34 - Director → ME
  • 20
    KENILWORTH COURT NOMINEE LIMITED
    02846899
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2018-08-08 ~ 2024-02-21
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    MARKS AND SPENCER (LISBURN) LIMITED
    05386790
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-09 ~ 2005-06-30
    IIF 19 - Director → ME
  • 22
    MARKS AND SPENCER (SPRUCEFIELD) LIMITED
    05386788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-09 ~ 2005-06-30
    IIF 25 - Director → ME
  • 23
    MARKS AND SPENCER EXPORT CORPORATION LIMITED
    00363706
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 28 - Director → ME
  • 24
    MARKS AND SPENCER FINANCE P.L.C.
    - now 01899685
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 18 - Director → ME
  • 25
    MARKS AND SPENCER INVESTMENTS - now
    MARKS AND SPENCER INVESTMENTS LIMITED
    - 2008-09-26 04903061
    Waterside House, 35 North Wharf Road, London
    Active Corporate (21 parents)
    Officer
    2003-09-17 ~ 2005-06-30
    IIF 24 - Director → ME
  • 26
    MARKS AND SPENCER SCM LIMITED
    04485686
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 17 - Director → ME
  • 27
    MARKS AND SPENCER SHARED SERVICES LIMITED
    04461788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (30 parents)
    Officer
    2003-07-09 ~ 2005-06-30
    IIF 27 - Director → ME
  • 28
    MICHELMERSH BRICK HOLDINGS PLC
    03462378
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 11 - Director → ME
  • 29
    NETWORK SPACE (NETWORKCENTRES) LIMITED - now
    NETWORK SPACE LIMITED
    - 2014-07-03 03674369 08030717
    EVER 1062 LIMITED - 1999-01-15
    Centrix House, Crow Lane East, Newton-le-willows, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    1999-10-12 ~ 2002-07-31
    IIF 30 - Director → ME
  • 30
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (22 parents)
    Equity (Company account)
    10,412,639 GBP2025-04-05
    Officer
    2020-07-24 ~ now
    IIF 2 - Director → ME
  • 31
    PRIORITY SITES INVESTMENTS LIMITED
    - now 03315488
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    1997-10-07 ~ 2002-07-31
    IIF 33 - Director → ME
  • 32
    PRIORITY SITES LIMITED
    - now 03331068
    SPARKLING EDGE LIMITED - 1997-10-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (45 parents, 1 offspring)
    Officer
    1997-10-07 ~ 2002-07-31
    IIF 32 - Director → ME
  • 33
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2006-06-12 ~ 2010-12-21
    IIF 16 - Director → ME
  • 34
    ST. MICHAEL FINANCE LIMITED - now
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 22 - Director → ME
  • 35
    THE COALFIELDS REGENERATION TRUST
    03738566
    1 Waterside Park Valley Way, Wombwell, Barnsley, South Yorkshire
    Active Corporate (46 parents)
    Officer
    1999-03-19 ~ 2008-12-17
    IIF 15 - Director → ME
  • 36
    TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    03646457
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (49 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    2021-12-01 ~ now
    IIF 12 - Director → ME
  • 37
    YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
    - 2012-12-14 02862777
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Officer
    2007-06-22 ~ 2010-01-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.