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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 44
  • 1
    Beeston, John Howard
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2009-10-28 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Andrews, Ian Robert Dundas
    Born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 3
    Berry, David
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Pike, David Brian Elwis
    Born in March 1936
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 5
    Howlett, Judie May
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 6
    Smith, Leslie James
    Born in October 1929
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 7
    Knox, Gerald Francoys Needham
    Born in January 1929
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 8
    Bowden, Leann Frances Jones
    Individual (24 offsprings)
    Officer
    2003-03-13 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 9
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 10
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 11
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 12
    Williams, Michael John Ross
    Born in July 1947
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 13
    Goldsmith, Brian Sidney Ross
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Whenham, Stephen John
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 2001-04-25
    OF - Director → CIF 0
  • 15
    Maunsell-thomas, John Richard
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 16
    Orford, David Robert
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 17
    Gates, David Jack
    Born in May 1940
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Hardwicke, Roy James
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 2009-10-12
    OF - Director → CIF 0
  • 19
    Kubiak, Zoe
    Individual (8 offsprings)
    Officer
    2001-10-12 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 20
    Wright, Angela
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-12 ~ 2023-02-10
    OF - Director → CIF 0
    Wright, Angela
    Individual (39 offsprings)
    Officer
    2003-10-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 21
    Drummond, Patricia
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2013-08-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 22
    Hosford, Stanley Robin Henry
    Born in October 1943
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 2009-02-18
    OF - Director → CIF 0
  • 23
    North, Linda Sylvia
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1994-07-20 ~ 2000-12-30
    OF - Director → CIF 0
  • 24
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 25
    Sutton, Robin Maxwell
    Born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Moule, David
    Born in June 1951
    Individual (11 offsprings)
    Officer
    1994-07-20 ~ 1997-06-20
    OF - Director → CIF 0
    Moule, David
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-06-20
    OF - Secretary → CIF 0
  • 27
    Thompson, David Courtney
    Born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-08
    OF - Director → CIF 0
  • 28
    Olney, Jane Michelle, Ms.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 29
    Reed, Anna
    Individual (18 offsprings)
    Officer
    2007-07-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 30
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 31
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 32
    Gordon, John Strathearn
    Born in March 1935
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 33
    Irving, Robert
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2013-08-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Taylor, Anne
    Born in February 1954
    Individual (14 offsprings)
    Officer
    1997-02-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 35
    Hall, John Peirs
    Born in June 1940
    Individual (17 offsprings)
    Officer
    (before 1992-05-31) ~ 2008-02-22
    OF - Director → CIF 0
  • 36
    Pawsey, Brian Arthur
    Individual (4 offsprings)
    Officer
    1994-07-20 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 37
    Legge, Christopher David
    Born in October 1943
    Individual (20 offsprings)
    Officer
    (before 1992-05-31) ~ 2009-09-25
    OF - Director → CIF 0
  • 38
    Ronaldson, Kenneth Robert Keltie
    Born in September 1965
    Individual (9 offsprings)
    Officer
    1994-07-20 ~ 1997-02-26
    OF - Director → CIF 0
  • 39
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 40
    Lilley, William Edwin Ralph
    Born in November 1946
    Individual (15 offsprings)
    Officer
    1994-07-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 41
    Platts, David Alexander
    Born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 42
    Collis, Matthew
    Born in May 1973
    Individual (23 offsprings)
    Officer
    2009-10-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 43
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12, Smithfield Street, London, United Kingdom
    Active Corporate (77 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    BREWIN DOLPHIN HOLDINGS LIMITED
    - now 02685806
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    12, Smithfield Street, London, England
    Active Corporate (57 parents, 17 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMITTCO NOMINEES LIMITED

Period: 1947-10-31 ~ now
Company number: 00444543 00294383
Registered name
SMITTCO NOMINEES LIMITED - now 00294383
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SMITTCO NOMINEES LIMITED
    Info
    Registered number 00444543
    100 Bishopsgate, London EC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 1947-10-31 (78 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.