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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
Active 5
  • 1
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Olney, Jane Michelle, Ms.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Orford, David Robert
    Born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    EFFECTDART LIMITED - 1992-04-29
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    icon of address12, Smithfield Street, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    North, Linda Sylvia
    Stockbroker born in January 1948
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2000-12-30
    OF - Director → CIF 0
  • 3
    Smith, Leslie James
    Stockbroker born in October 1929
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 4
    Knox, Gerald Francoys Needham
    Stockbroker born in January 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 5
    Lilley, William Edwin Ralph
    Stockbroker born in November 1946
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Drummond, Patricia
    Head Of Business Support -Edinburgh born in February 1964
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    Berry, David
    Business Support born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 9
    Howlett, Judie
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 10
    Wright, Angela
    Company Secretary born in August 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2023-02-10
    OF - Director → CIF 0
    Wright, Angela
    Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 11
    Brill, Tiffany
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Pike, David Brian Elwis
    Stockbroker born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 13
    Hall, John Peirs
    Stockbroker born in June 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-02-22
    OF - Director → CIF 0
  • 14
    Beeston, John Howard
    Director-Head Of Change Management born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2014-07-08
    OF - Director → CIF 0
  • 15
    Ronaldson, Kenneth Robert Keltie
    Nominee Manager born in September 1965
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1997-02-26
    OF - Director → CIF 0
  • 16
    Taylor, Anne
    Assistant Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 17
    Collis, Matthew
    Group Head Of Trading born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 18
    Mullins, Catherine
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 19
    Goldsmith, Brian Sidney Ross
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Gates, David Jack
    Stockbroker born in May 1940
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Thompson, David Courtney
    Stockbroker born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 22
    Whenham, Stephen John
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2001-04-25
    OF - Director → CIF 0
  • 23
    Bowden, Leann Frances Jones
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 24
    Irving, Robert
    Head Of Business Support - Newcastle born in May 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Moule, David
    Stockbroker born in June 1951
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1997-06-20
    OF - Director → CIF 0
    Moule, David
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Secretary → CIF 0
  • 26
    Hosford, Stanley Robin Henry
    Stockbroker born in October 1943
    Individual
    Officer
    icon of calendar ~ 2009-02-18
    OF - Director → CIF 0
  • 27
    Williams, Michael John Ross
    Born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 28
    Kubiak, Zoe
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-12 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 29
    Gordon, John Strathearn
    Stockbroker born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 30
    Pawsey, Brian Arthur
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 31
    Hardwicke, Roy James
    Stockbroker born in January 1947
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2009-10-12
    OF - Director → CIF 0
  • 32
    Maunsell-thomas, John Richard
    Stockbroker born in August 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 33
    Howlett, Judie May
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 34
    Reed, Anna
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 35
    Platts, David Alexander
    Stockbroker born in July 1943
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 36
    Legge, Christopher David
    Stockbroker born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-09-25
    OF - Director → CIF 0
  • 37
    Sutton, Robin Maxwell
    Stockbroker born in April 1938
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 38
    Andrews, Ian Robert Dundas
    Stockbroker born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 39
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    icon of address12, Smithfield Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMITTCO NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • SMITTCO NOMINEES LIMITED
    Info
    Registered number 00444543
    icon of address12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1947-10-31 (78 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.