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.

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

Mr Derek Nigel Clenshaw

    Related profiles found in government register
  • Mr Derek Nigel Clenshaw
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS

      IIF 1
    • Smart R House, 13 Moonhall Business Park, Helions Bumpstead Road, Haverhill, Suffolk, CB9 7AA, England

      IIF 2
  • Clenshaw, Derek Nigel
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Smart R House, 13 Moonhall Business Park, Helions Bumpstead Road, Haverhill, Suffolk, CB9 7AA, England

      IIF 3
  • Clenshaw, Derek Nigel
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    AUTHENTICARD LTD
    07829821
    St Johns Innovation Centre, Cowley Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ 2025-02-10
    IIF 4 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-02-10
    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
  • 2
    SMART R DISTRIBUTION LTD
    07247586
    Smart R House 13 Moonhall Business Park, Helions Bumpstead Road, Haverhill, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2010-06-01 ~ 2025-02-10
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.