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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 4
  • 1
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Philip John
    Mgr - Fin Bus Sup - Cap Mrks born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 67
  • 1
    Heath, Michael Robert
    Market Maker born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 2
    Greenwell, Simon Lloyd
    Stockbroker born in April 1956
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1995-12-04
    OF - Director → CIF 0
  • 3
    Searle, Debra Anne
    Company Secretary born in August 1959
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2003-07-10
    OF - Director → CIF 0
    icon of calendar 2000-08-28 ~ 2009-07-08
    OF - Director → CIF 0
    Searle, Debra Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 4
    Baxter, Angus Normile Elliot
    Stockbroker born in July 1956
    Individual
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
  • 5
    Holt, Nicholas John
    Solicitor born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-28
    OF - Director → CIF 0
  • 6
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Girling, Anne Christine
    Chartered Secretary born in August 1964
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 9
    Taylor, Kenneth Stanley
    Stockbroker born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 10
    Marks, David Michael
    Market Maker born in January 1942
    Individual
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 11
    Muir-carby, Gordon
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 1995-12-14
    OF - Director → CIF 0
  • 12
    Banszky, Nicholas Laszlo
    Company Director born in July 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 13
    Meek, Edwin Graham
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 14
    Miyazaki, Jun
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-15 ~ 1995-12-04
    OF - Director → CIF 0
  • 15
    Evernden, John Gayler
    Market Maker born in April 1947
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1995-12-04
    OF - Director → CIF 0
  • 16
    Roy, Paul David
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 17
    Freedman, Gerald David
    Market Maker born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 18
    Dritz, Michael Allen
    Securities Dealer born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 19
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2001-04-09
    OF - Director → CIF 0
  • 20
    Abrahams, Anthony Sidney
    Market Maker born in July 1940
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 21
    Riches, Derek Ivor
    Market Maker born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 22
    Kay, Philip Bruce
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 23
    Ollwerther, Robert Dennis
    Company Executive born in September 1956
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1998-03-01
    OF - Director → CIF 0
  • 24
    Unsworth, Michael Anthony
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 25
    Edwards, Marc
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1995-11-30
    OF - Director → CIF 0
  • 26
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 27
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2011-03-28
    OF - Director → CIF 0
  • 28
    Marks, Michael John Paul
    Market Maker born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-12-11
    OF - Director → CIF 0
  • 29
    Margolis, Richard Paul
    Merchant Banker born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-10 ~ 1995-12-04
    OF - Director → CIF 0
  • 30
    Kenney, Jerome Paul
    Company Executive born in July 1941
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 2000-12-13
    OF - Director → CIF 0
  • 31
    Pease, Nichola
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 32
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 33
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 34
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 35
    Gendron, David Brooks
    Company Executive born in January 1944
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2000-02-03
    OF - Director → CIF 0
  • 36
    Nixon, John
    Market Maker born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 37
    Braithwaite Iii, Allen George
    Company Executive born in January 1954
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 38
    Davids, Michael Philip
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-15 ~ 1995-12-04
    OF - Director → CIF 0
  • 39
    Mackley, Brian
    Stockbroker born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-08
    OF - Director → CIF 0
  • 40
    Lewis, Geoffrey Alan
    Market Maker born in July 1940
    Individual
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 41
    Copple, Arthur Tyrer
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 1995-12-11
    OF - Director → CIF 0
  • 42
    Low, Check Kian
    Stockbroker born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 43
    Tulk-hart, Jeremy John Bowater
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1995-10-31
    OF - Director → CIF 0
  • 44
    Keys, Derek Lyle
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1995-11-07
    OF - Director → CIF 0
  • 45
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 46
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Executive born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1999-06-18
    OF - Director → CIF 0
  • 47
    Langham, Carol Ann
    Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1999-06-18
    OF - Director → CIF 0
    icon of calendar 1999-07-26 ~ 2000-06-28
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 48
    Myers, Bernard Ian
    Merchant Banker born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
  • 49
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 50
    Jolowicz, Philip Leonard
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1996-11-19
    OF - Director → CIF 0
  • 51
    Boas, Robert Sanford
    Investment Banker born in May 1923
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 52
    Richardson, Michael John De Rougement, Sir
    Company Director born in April 1925
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 53
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar ~ 1996-03-12
    OF - Secretary → CIF 0
  • 54
    Reynolds, Christopher Ian
    Company Executive born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 55
    Olsen, Lawrence Nigel Guy
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 56
    Young, John Andrew Gordon
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1995-12-18
    OF - Director → CIF 0
  • 57
    Smith, David Irving
    Market Maker born in October 1950
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1995-12-04
    OF - Director → CIF 0
  • 58
    Heron, David Leslie Norton
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-10 ~ 1995-11-23
    OF - Director → CIF 0
  • 59
    Regan, Joseph Francis
    Financial Controller born in December 1952
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2003-07-10
    OF - Director → CIF 0
  • 60
    Heiser, Terence Michael, Sir
    Non Executive Director born in May 1932
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1995-12-18
    OF - Director → CIF 0
  • 61
    Mcconnochie, Rennie Fraser
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1995-12-05
    OF - Director → CIF 0
  • 62
    Marks, Edwin Saul
    Investment Banker born in June 1926
    Individual
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
  • 63
    Taylor, Colin Edward
    Market Maker born in September 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 64
    Timms, Robert Lionel
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 65
    Pinkus, Adrian Edwin
    Market Maker born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 66
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 67
    Sperring, Michael William
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
parent relation
Company in focus

SMITH BROS LIMITED

Previous names
SMITH NEW COURT PLC - 1995-12-29
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
    icon of address30 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
    icon of address2, 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
    icon of address2, 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
Active 4
  • 1
    GENBOND LIMITED - 1987-12-23
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MIRKWOOD LIMITED - 1987-04-03
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    FANDON LIMITED - 1987-12-22
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    C. & P. MONITOR LIMITED - 1985-02-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    LAMMOTH LIMITED - 1987-06-05
    icon of address2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-13
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    CLELAND LIMITED - 1987-12-23
    icon of address2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    icon of address2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-13
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    PELARGIR COMPANY LIMITED - 1987-07-09
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    icon of address2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-13
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    icon of address2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-10
    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
  • 6
    icon of address2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-10
    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

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