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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Elkington, Robert John
    Born in October 1949
    Individual (12 offsprings)
    Officer
    1996-12-23 ~ 2001-04-07
    OF - Director → CIF 0
  • 2
    Perkins, Ian Richard Brice
    Born in November 1949
    Individual (22 offsprings)
    Officer
    (before 1992-06-28) ~ 2002-10-01
    OF - Director → CIF 0
  • 3
    Wallis, Nicholas Charles
    Individual (18 offsprings)
    Officer
    1997-02-28 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 4
    Pearce, David Thomas Richard
    Born in August 1934
    Individual (5 offsprings)
    Officer
    (before 1992-06-28) ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Mason, David Edward
    Born in October 1941
    Individual (7 offsprings)
    Officer
    (before 1992-06-28) ~ 1997-02-28
    OF - Director → CIF 0
    Mason, David Edward
    Individual (7 offsprings)
    Officer
    (before 1992-06-28) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 6
    Thornton, James Fitzgerald
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2001-11-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    Harris, Rosemary
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2008-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 8
    Hope, Donald Ian
    Born in November 1956
    Individual (20 offsprings)
    Officer
    2006-08-14 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Sheldon, Timothy James Ralph
    Born in July 1956
    Individual (20 offsprings)
    Officer
    1996-12-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Satchel, Mark Oscar
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2003-06-13 ~ 2006-04-18
    OF - Director → CIF 0
  • 11
    Raimondo, Vincent John
    Born in May 1950
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 12
    Forsythe, Paul
    Individual (44 offsprings)
    Officer
    2008-08-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Murray, Katie
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Warr, Mark Robert
    Individual (32 offsprings)
    Officer
    2005-10-12 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 15
    Moss, Nicholas James
    Born in August 1966
    Individual (60 offsprings)
    Officer
    2002-10-31 ~ 2003-06-12
    OF - Director → CIF 0
  • 16
    Murray, Martin Charles
    Born in April 1955
    Individual (103 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Murray, Martin Charles
    Individual (103 offsprings)
    Officer
    2006-01-11 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 17
    Telfer, Miranda Lauraine
    Individual (24 offsprings)
    Officer
    2001-08-31 ~ 2005-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITH ST.AUBYN (HOLDINGS)LIMITED

Period: 2007-08-31 ~ 2010-01-05
Company number: 00263011
Registered names
SMITH ST.AUBYN (HOLDINGS)LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SMITH ST.AUBYN (HOLDINGS)LIMITED
    Info
    SMITH ST. AUBYN (HOLDINGS) P.L.C. - 2007-08-31
    Registered number 00263011
    5th Floor Old Mutual Place, 2 Lambeth Hill, London EC4V 4GG
    PRIVATE LIMITED COMPANY incorporated on 1932-02-26 and dissolved on 2010-01-05 (77 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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