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

Hay-smith, Clive Malcolm

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 1
  • Hay-smith, Clive Malcolm
    British chief executive officer born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 2
  • Hay-smith, Clive Malcolm
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farm, The Street, Weybourne, Holt, NR25 7SZ, United Kingdom

      IIF 3

    • Abbey Farm, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 4

    • Abbey Farmhouse, Abbey Farmhouse The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 5

    • Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 6

    • 5-6, Francis Way, Bowthorpe Industrial Estate, Norwich, NR5 9JA, United Kingdom

      IIF 7

    • C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 8
  • Hay-smith, Clive Malcolm
    British company president born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11 IIF 12
  • Hay Smith, Clive Malcolm
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farm, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 13
  • Hay Smith, Clive Malcolm
    British president born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farm, The Street, Weybourne, Norfolk, NR25 7SZ

      IIF 14 IIF 15
  • Mr Clive Malcolm Hay-smith
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farm, The Street, Weybourne, Holt, NR25 7SZ, United Kingdom

      IIF 16

    • Abbey Farm, The Street, Weybourne, Holt, Norfolk, NR25 7SZ

      IIF 17

    • Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 18

    • C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 19
  • Hay Smith, Clive
    British president

    Registered addresses and corresponding companies

    • 5 Market Mews, London, W1J 7BY

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

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.