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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 72
  • 1
    Pinkus, Adrian Edwin
    Born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-04
    OF - Director → CIF 0
  • 2
    Thomson, David Fraser
    Born in January 1960
    Individual (74 offsprings)
    Officer
    2001-02-05 ~ 2011-03-28
    OF - Director → CIF 0
  • 3
    Mackley, Brian
    Born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-08-08
    OF - Director → CIF 0
  • 4
    Baxter, Angus Normile Elliot
    Born in July 1956
    Individual (3 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-10-25
    OF - Director → CIF 0
  • 5
    Unsworth, Michael Anthony
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-04
    OF - Director → CIF 0
  • 6
    Heron, David Leslie Norton
    Born in October 1941
    Individual (15 offsprings)
    Officer
    1994-01-10 ~ 1995-11-23
    OF - Director → CIF 0
  • 7
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    1996-11-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Smith, David Irving
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1994-06-15 ~ 1995-12-04
    OF - Director → CIF 0
  • 9
    Edwards, Marc
    Born in September 1948
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1995-11-30
    OF - Director → CIF 0
  • 10
    Davids, Michael Philip
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1994-06-15 ~ 1995-12-04
    OF - Director → CIF 0
  • 11
    Timms, Robert Lionel
    Born in August 1945
    Individual (5 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-02-25
    OF - Director → CIF 0
  • 12
    Pease, Nichola
    Born in April 1961
    Individual (23 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-10-31
    OF - Director → CIF 0
  • 13
    Muir-carby, Gordon
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1995-06-14 ~ 1995-12-14
    OF - Director → CIF 0
  • 14
    Miyazaki, Jun
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1994-06-15 ~ 1995-12-04
    OF - Director → CIF 0
  • 15
    Olsen, Lawrence Nigel Guy
    Born in February 1934
    Individual (6 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-11-08
    OF - Director → CIF 0
  • 16
    Greenwell, Simon Lloyd
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ 1995-12-04
    OF - Director → CIF 0
  • 17
    Boas, Robert Sanford
    Born in May 1923
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1992-06-01
    OF - Director → CIF 0
  • 18
    Reynolds, Christopher Ian
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2009-07-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 19
    Gunn, John Humphrey
    Born in January 1942
    Individual (66 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-01-01
    OF - Director → CIF 0
  • 20
    Pearson, Keith Lindsay
    Born in March 1955
    Individual (56 offsprings)
    Officer
    2003-07-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 21
    Banszky, Nicholas Laszlo
    Born in July 1952
    Individual (17 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-04
    OF - Director → CIF 0
  • 22
    Marks, Michael John Paul
    Born in December 1941
    Individual (30 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-11
    OF - Director → CIF 0
  • 23
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Born in March 1932
    Individual (29 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-11-14
    OF - Director → CIF 0
  • 24
    Gendron, David Brooks
    Born in January 1944
    Individual (33 offsprings)
    Officer
    1998-03-06 ~ 2000-02-03
    OF - Director → CIF 0
  • 25
    Copple, Arthur Tyrer
    Born in November 1954
    Individual (8 offsprings)
    Officer
    1995-06-14 ~ 1995-12-11
    OF - Director → CIF 0
  • 26
    Keys, Derek Lyle
    Born in August 1931
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ 1995-11-07
    OF - Director → CIF 0
  • 27
    Heath, Michael Robert
    Born in November 1937
    Individual (15 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-11-17
    OF - Director → CIF 0
  • 28
    Ollwerther, Robert Dennis
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1996-07-29 ~ 1998-03-01
    OF - Director → CIF 0
  • 29
    Jones, Richard Ian
    Born in February 1974
    Individual (49 offsprings)
    Officer
    2011-04-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 30
    Low, Check Kian
    Born in May 1959
    Individual (3 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-04
    OF - Director → CIF 0
  • 31
    Sperring, Michael William
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-06-15
    OF - Director → CIF 0
  • 32
    Jolowicz, Philip Leonard
    Born in March 1959
    Individual (14 offsprings)
    Officer
    1993-05-10 ~ 1996-11-19
    OF - Director → CIF 0
  • 33
    Tulk-hart, Jeremy John Bowater
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1994-06-15 ~ 1995-10-31
    OF - Director → CIF 0
  • 34
    Wood, Philip John
    Born in March 1979
    Individual (30 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 35
    Macphee, Martyn George
    Born in September 1946
    Individual (24 offsprings)
    Officer
    1999-09-22 ~ 2001-04-09
    OF - Director → CIF 0
  • 36
    Sansom, Richard James
    Born in August 1958
    Individual (30 offsprings)
    Officer
    1995-06-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 37
    Meek, Edwin Graham
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1994-06-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 38
    Mcconnochie, Rennie Fraser
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1995-06-14 ~ 1995-12-05
    OF - Director → CIF 0
  • 39
    Blizard, Christopher John
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2005-07-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 40
    Langham, Carol Ann
    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
  • 41
    Heiser, Terence Michael, Sir
    Born in May 1932
    Individual (11 offsprings)
    Officer
    1993-05-10 ~ 1995-12-18
    OF - Director → CIF 0
  • 42
    Girling, Anne Christine
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2001-02-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 43
    Kay, Philip Bruce
    Born in November 1955
    Individual (14 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-10-27
    OF - Director → CIF 0
  • 44
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 45
    Marks, David Michael
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-04
    OF - Director → CIF 0
  • 46
    Braithwaite Iii, Allen George
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 47
    Searle, Debra Anne
    Born in August 1959
    Individual (51 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
    Individual (51 offsprings)
    Officer
    1996-03-12 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 48
    Regan, Joseph Francis
    Born in December 1952
    Individual (27 offsprings)
    Officer
    2001-02-05 ~ 2003-07-10
    OF - Director → CIF 0
  • 49
    Young, John Andrew Gordon
    Born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-18
    OF - Director → CIF 0
  • 50
    Nixon, John
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-06
    OF - Director → CIF 0
  • 51
    Garwood, John Raymond
    Individual (445 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-03-12
    OF - Secretary → CIF 0
  • 52
    Dritz, Michael Allen
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1995-12-06
    OF - Director → CIF 0
  • 53
    Michaelides, Costas, Chair Of The Board Of Directors
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1996-07-29 ~ 1999-06-18
    OF - Director → CIF 0
  • 54
    Margolis, Richard Paul
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1995-12-04
    OF - Director → CIF 0
  • 55
    Lewis, Geoffrey Alan
    Born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-04
    OF - Director → CIF 0
  • 56
    Taylor, Colin Edward
    Born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-04
    OF - Director → CIF 0
  • 57
    Kenney, Jerome Paul
    Born in July 1941
    Individual (1 offspring)
    Officer
    1995-08-23 ~ 2000-12-13
    OF - Director → CIF 0
  • 58
    Myers, Bernard Ian
    Born in April 1944
    Individual (41 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-11-16
    OF - Director → CIF 0
  • 59
    Riches, Derek Ivor
    Born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-04
    OF - Director → CIF 0
  • 60
    Roy, Paul David
    Born in May 1947
    Individual (29 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-04
    OF - Director → CIF 0
  • 61
    Evernden, John Gayler
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1993-05-10 ~ 1995-12-04
    OF - Director → CIF 0
  • 62
    Devine, John
    Born in November 1958
    Individual (53 offsprings)
    Officer
    2000-02-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 63
    Abrahams, Anthony Sidney
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-22
    OF - Director → CIF 0
  • 64
    Taylor, Kenneth Stanley
    Born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-04
    OF - Director → CIF 0
  • 65
    Holt, Nicholas John
    Born in April 1958
    Individual (5 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-28
    OF - Director → CIF 0
  • 66
    Richardson, Michael John De Rougement, Sir
    Born in April 1925
    Individual (26 offsprings)
    Officer
    (before 1992-08-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 67
    Marks, Edwin Saul
    Born in June 1926
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1994-06-07
    OF - Director → CIF 0
  • 68
    Casey, Gavin Frank
    Born in October 1946
    Individual (23 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-06-30
    OF - Director → CIF 0
  • 69
    Freedman, Gerald David
    Born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-04
    OF - Director → CIF 0
  • 70
    Martin, Trevor Caleb
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 71
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 72
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-08-15
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 status of the company number 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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    BENSON NOMINEES LIMITED
    - now 02189033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19 during the appointment or period of control
    Dissolved on 2019-03-10 during the appointment or period of control
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (28 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 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    MLIS LIMITED
    - now 02098134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13 during the appointment or period of control
    Dissolved on 2018-08-22 during the appointment or period of control
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19 during the appointment or period of control
    Dissolved on 2019-03-10 during the appointment or period of control
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (28 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 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 9
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19 during the appointment or period of control
    Dissolved on 2019-04-22 during the appointment or period of control
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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