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 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 4
  • 1
    Savage, Gary Mark
    Born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hemus, Mark Christopher
    Born in July 1976
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    S G SMITH HOLDINGS LIMITED
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Perkins, Albert Edward
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 2
    Hargrave, Ian George
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2000-09-15
    OF - Director → CIF 0
    Hargrave, Ian George
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Smith, Lydia Gladys
    Married Woman born in June 1908
    Individual
    Officer
    icon of calendar ~ 2008-11-13
    OF - Director → CIF 0
  • 4
    Wilson, Martin James
    Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2015-11-16
    OF - Director → CIF 0
    Wilson, Martin James
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 5
    Jones, Stephen
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 6
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Gupta, Daksh
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2022-05-25
    OF - Director → CIF 0
  • 8
    Barratt, John Chester
    Solicitor born in June 1929
    Individual
    Officer
    icon of calendar ~ 2000-03-03
    OF - Director → CIF 0
  • 9
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Smith, Phillip Robert
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 11
    Smith, Stanley George
    Motor Engineer born in June 1910
    Individual
    Officer
    icon of calendar ~ 1993-09-18
    OF - Director → CIF 0
  • 12
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Slater, Christopher Brian
    General Manager born in December 1943
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2009-04-23
    OF - Director → CIF 0
    Slater, Christopher Brian
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 15
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Raban, Mark Douglas
    Born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2019-01-02
    OF - Director → CIF 0
  • 17
    Smith, Robert Charles Duparcq
    Company Director born in February 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2015-11-16
    OF - Director → CIF 0
  • 18
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

S.G. SMITH AUTOMOTIVE LIMITED

Previous names
S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • S.G. SMITH AUTOMOTIVE LIMITED
    Info
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
    Registered number 00622112
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 1959-03-02 (66 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • S.G. SMITH AUTOMOTIVE LIMITED
    S
    Registered number 00622112
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    NORTHCROSS CONSTRUCTION AND JOINERY LIMITED - 2000-09-20
    S.G.SMITH(MOTORS)WEST WICKHAM LIMITED - 1977-12-31
    SCOOTERPOINT LIMITED - 2007-07-02
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    JAPANESE PARTS & PANELS LIMITED - 1987-01-13
    S.G. SMITH (BODY & PAINT) LIMITED - 2007-05-25
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    S.G.SMITH(MOTORS)SOUTH NORWOOD LIMITED - 1993-05-11
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    S.G. SMITH (MOTORS) ALLEYN PARK LIMITED - 1999-05-27
    S.G.SMITH(MOTORS)STOCKWELL LIMITED - 1993-05-11
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.