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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 71
  • 1
    Nixon, John
    Market Maker born in February 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 2
    Young, John Andrew Gordon
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-12-18
    OF - Director → CIF 0
  • 3
    Dritz, Michael Allen
    Securities Dealer born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 4
    Boas, Robert Sanford
    Investment Banker born in May 1923
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 5
    Lewis, Geoffrey Alan
    Market Maker born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 6
    Searle, Debra Anne
    Company Secretary born in August 1959
    Individual (50 offsprings)
    Officer
    2000-06-28 ~ 2003-07-10
    OF - Director → CIF 0
    2000-08-28 ~ 2009-07-08
    OF - Director → CIF 0
    Searle, Debra Anne
    Company Secretary
    Individual (50 offsprings)
    Officer
    1996-03-12 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    ~ 1996-03-12
    OF - Secretary → CIF 0
  • 8
    Pease, Nichola
    Company Director born in April 1961
    Individual (20 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    Meek, Edwin Graham
    Company Director born in June 1947
    Individual (11 offsprings)
    Officer
    1994-06-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 10
    Freedman, Gerald David
    Market Maker born in February 1952
    Individual (4 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 11
    Kenney, Jerome Paul
    Company Executive born in July 1941
    Individual (1 offspring)
    Officer
    1995-08-23 ~ 2000-12-13
    OF - Director → CIF 0
  • 12
    Holt, Nicholas John
    Solicitor born in April 1958
    Individual (5 offsprings)
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
  • 13
    Wood, Philip John
    Mgr - Fin Bus Sup - Cap Mrks born in March 1979
    Individual (30 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 14
    Margolis, Richard Paul
    Merchant Banker born in June 1950
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1995-12-04
    OF - Director → CIF 0
  • 15
    Evernden, John Gayler
    Market Maker born in April 1947
    Individual (4 offsprings)
    Officer
    1993-05-10 ~ 1995-12-04
    OF - Director → CIF 0
  • 16
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (60 offsprings)
    Officer
    2001-02-05 ~ 2011-03-28
    OF - Director → CIF 0
  • 17
    Myers, Bernard Ian
    Merchant Banker born in April 1944
    Individual (36 offsprings)
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
  • 18
    Davids, Michael Philip
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    1994-06-15 ~ 1995-12-04
    OF - Director → CIF 0
  • 19
    Jolowicz, Philip Leonard
    Solicitor born in March 1959
    Individual (14 offsprings)
    Officer
    1993-05-10 ~ 1996-11-19
    OF - Director → CIF 0
  • 20
    Mcconnochie, Rennie Fraser
    Company Director born in September 1962
    Individual (7 offsprings)
    Officer
    1995-06-14 ~ 1995-12-05
    OF - Director → CIF 0
  • 21
    Langham, Carol Ann
    Company Secretary born in September 1944
    Individual (31 offsprings)
    Officer
    1996-11-20 ~ 1999-06-18
    OF - Director → CIF 0
    1999-07-26 ~ 2000-06-28
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual (31 offsprings)
    Officer
    1996-03-12 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 22
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual (20 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 23
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Executive born in February 1949
    Individual (34 offsprings)
    Officer
    1996-07-29 ~ 1999-06-18
    OF - Director → CIF 0
  • 24
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (21 offsprings)
    Officer
    2005-07-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 25
    Girling, Anne Christine
    Chartered Secretary born in August 1964
    Individual (40 offsprings)
    Officer
    2001-02-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Smith, David Irving
    Market Maker born in October 1950
    Individual (4 offsprings)
    Officer
    1994-06-15 ~ 1995-12-04
    OF - Director → CIF 0
  • 27
    Taylor, Colin Edward
    Market Maker born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 28
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (64 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 29
    Heron, David Leslie Norton
    Director born in October 1941
    Individual (15 offsprings)
    Officer
    1994-01-10 ~ 1995-11-23
    OF - Director → CIF 0
  • 30
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (49 offsprings)
    Officer
    2011-04-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 31
    Riches, Derek Ivor
    Market Maker born in April 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 32
    Tulk-hart, Jeremy John Bowater
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    1994-06-15 ~ 1995-10-31
    OF - Director → CIF 0
  • 33
    Miyazaki, Jun
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    1994-06-15 ~ 1995-12-04
    OF - Director → CIF 0
  • 34
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (23 offsprings)
    Officer
    1999-09-22 ~ 2001-04-09
    OF - Director → CIF 0
  • 35
    Abrahams, Anthony Sidney
    Market Maker born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 36
    Timms, Robert Lionel
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 37
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (34 offsprings)
    Officer
    1996-11-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 38
    Copple, Arthur Tyrer
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    1995-06-14 ~ 1995-12-11
    OF - Director → CIF 0
  • 39
    Olsen, Lawrence Nigel Guy
    Company Director born in February 1934
    Individual (6 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 40
    Gendron, David Brooks
    Company Executive born in January 1944
    Individual (29 offsprings)
    Officer
    1998-03-06 ~ 2000-02-03
    OF - Director → CIF 0
  • 41
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (17 offsprings)
    Officer
    1995-06-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 42
    Baxter, Angus Normile Elliot
    Stockbroker born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-10-25
    OF - Director → CIF 0
  • 43
    Braithwaite Iii, Allen George
    Company Executive born in January 1954
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 44
    Roy, Paul David
    Company Director born in May 1947
    Individual (27 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 45
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (50 offsprings)
    Officer
    2003-07-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 46
    Edwards, Marc
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1995-11-30
    OF - Director → CIF 0
  • 47
    Muir-carby, Gordon
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 1995-12-14
    OF - Director → CIF 0
  • 48
    Marks, David Michael
    Market Maker born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 49
    Marks, Michael John Paul
    Market Maker born in December 1941
    Individual (29 offsprings)
    Officer
    ~ 1995-12-11
    OF - Director → CIF 0
  • 50
    Heath, Michael Robert
    Market Maker born in November 1937
    Individual (15 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 51
    Pinkus, Adrian Edwin
    Market Maker born in December 1953
    Individual (4 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 52
    Unsworth, Michael Anthony
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 53
    Kay, Philip Bruce
    Company Director born in November 1955
    Individual (14 offsprings)
    Officer
    ~ 1995-10-27
    OF - Director → CIF 0
  • 54
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual (27 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 55
    Banszky, Nicholas Laszlo
    Company Director born in July 1952
    Individual (16 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 56
    Mackley, Brian
    Stockbroker born in October 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-08-08
    OF - Director → CIF 0
  • 57
    Heiser, Terence Michael, Sir
    Non Executive Director born in May 1932
    Individual (11 offsprings)
    Officer
    1993-05-10 ~ 1995-12-18
    OF - Director → CIF 0
  • 58
    Richardson, Michael John De Rougement, Sir
    Company Director born in April 1925
    Individual (21 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 59
    Ollwerther, Robert Dennis
    Company Executive born in September 1956
    Individual (13 offsprings)
    Officer
    1996-07-29 ~ 1998-03-01
    OF - Director → CIF 0
  • 60
    Taylor, Kenneth Stanley
    Stockbroker born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 61
    Keys, Derek Lyle
    Company Director born in August 1931
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ 1995-11-07
    OF - Director → CIF 0
  • 62
    Devine, John
    Company Executive born in November 1958
    Individual (51 offsprings)
    Officer
    2000-02-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 63
    Reynolds, Christopher Ian
    Company Executive born in September 1972
    Individual (31 offsprings)
    Officer
    2009-07-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 64
    Greenwell, Simon Lloyd
    Stockbroker born in April 1956
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ 1995-12-04
    OF - Director → CIF 0
  • 65
    Low, Check Kian
    Stockbroker born in May 1959
    Individual (3 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 66
    Regan, Joseph Francis
    Financial Controller born in December 1952
    Individual (26 offsprings)
    Officer
    2001-02-05 ~ 2003-07-10
    OF - Director → CIF 0
  • 67
    Marks, Edwin Saul
    Investment Banker born in June 1926
    Individual (1 offspring)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 68
    Sperring, Michael William
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
  • 69
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (33 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 70
    MLEIH FUNDING
    06445048
    2, King Edward Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 71
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2003-11-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITH BROS LIMITED

Period: 1995-12-29 ~ 2019-08-15
Company number: 00762949
Registered names
SMITH BROS LIMITED - Dissolved
SMITH BROS P.L.C. - 1986-04-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SMITH BROS LIMITED
    Info
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1995-12-29
    Registered number 00762949
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1963-05-31 and dissolved on 2019-08-15 (56 years 2 months). The company status is Dissolved.
    CIF 0
  • SMITH BROS LIMITED
    S
    Registered number 762949
    2, King Edward Street, London, England, EC1A 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • SMITH BROS LIMITED
    S
    Registered number 762949
    2, King Edward Street, London, United Kingdom, EC1A 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BENSON NOMINEES LIMITED
    - now 02189033
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    MLIS LIMITED
    - now 02098134
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    N.Y. NOMINEES LIMITED
    - now 01057583
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    SEALION NOMINEES LIMITED
    01066085
    2 King Edward Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 9
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    SMITH BROS.NOMINEES LIMITED
    01047490
    2 King Edward Street, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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