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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Paula Maria Hay-plumb

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

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Birmingham, B16 8LU

      IIF 1

    • 76 Hagley Road, Birmingham, B16 8LU, England

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 13
  • Hay-plumb, Paula Maria
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 27

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

      IIF 28

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

      IIF 29
  • 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 43
  • 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 44
  • 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 45 IIF 46
  • 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 47
child relation
Offspring entities and appointments
Active 15
  • 1
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Officer
    2017-09-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,182,357 GBP2025-04-05
    Officer
    2020-07-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2017-09-29 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -97,174 GBP2025-04-05
    Officer
    2020-07-24 ~ now
    IIF 23 - Director → ME
  • 10
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2017-09-29 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,474,492 GBP2025-04-05
    Officer
    2017-09-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Officer
    2020-07-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 24 - Director → ME
  • 14
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    10,412,639 GBP2025-04-05
    Officer
    2020-07-24 ~ now
    IIF 15 - Director → ME
  • 15
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (12 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    2021-12-01 ~ now
    IIF 25 - Director → ME
Ceased 22
  • 1
    14 Melville Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2014-01-29 ~ 2022-03-03
    IIF 27 - Director → ME
  • 2
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 39 - Director → ME
  • 3
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 36 - Director → ME
  • 4
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    1994-08-01 ~ 1995-02-01
    IIF 44 - Director → ME
  • 5
    DEXIA SECURITY TRUSTEE LIMITED - 2001-02-23
    DEXIA MUNICIPAL BANK PLC - 2000-11-30
    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 (5 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2000-12-01
    IIF 34 - Director → ME
  • 6
    One Coleman Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2001-12-18 ~ 2002-07-31
    IIF 42 - Director → ME
  • 7
    FORENSIC SCIENCE SERVICE LTD. - 2012-10-01
    Unit 29 Gravelly Industrial Park, Birmingham
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-27 ~ 2012-09-30
    IIF 47 - Director → ME
  • 8
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2018-08-08 ~ 2024-02-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-06-30
    IIF 32 - Director → ME
  • 10
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-06-30
    IIF 38 - Director → ME
  • 11
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 41 - Director → ME
  • 12
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 31 - Director → ME
  • 13
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-06-30
    IIF 37 - Director → ME
  • 14
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 30 - Director → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-09 ~ 2005-06-30
    IIF 40 - Director → ME
  • 16
    NETWORK SPACE LIMITED - 2014-07-03
    EVER 1062 LIMITED - 1999-01-15
    Centrix House, Crow Lane East, Newton-le-willows, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1999-10-12 ~ 2002-07-31
    IIF 43 - Director → ME
  • 17
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-10-07 ~ 2002-07-31
    IIF 46 - Director → ME
  • 18
    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 (5 parents, 1 offspring)
    Officer
    1997-10-07 ~ 2002-07-31
    IIF 45 - Director → ME
  • 19
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2006-06-12 ~ 2010-12-21
    IIF 29 - Director → ME
  • 20
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 35 - Director → ME
  • 21
    1 Waterside Park Valley Way, Wombwell, Barnsley, South Yorkshire
    Active Corporate (15 parents)
    Officer
    1999-03-19 ~ 2008-12-17
    IIF 28 - Director → ME
  • 22
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-22 ~ 2010-01-31
    IIF 33 - Director → ME

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