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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 3
  • 1
    Kelly, James Joseph
    Born in January 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompstone, Stephen Trevor
    Born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Smith, Michael Andrew
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2022-06-30
    OF - Director → CIF 0
    Smith, Michael Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Michael Andrew Smith
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Mcminn, John
    Sales &Marketing born in March 1958
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Smith, David James
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    English, Jeremy George Frederick
    Co Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Jacklin, Martin John
    Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    Wadsworth, Simon
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Rowney, Graham William Charles
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Smith, Brenda Mary
    Born in April 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Smith, Stephen James
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    icon of address1, Marley Road, St. Ives, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,740,072 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DAVID SMITH,ST.IVES,LIMITED

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery

Related profiles found in government register
  • DAVID SMITH,ST.IVES,LIMITED
    Info
    Registered number 00914878
    icon of addressWyckham Way Old Station Road, Hampton-in-arden, Solihull B92 0HB
    PRIVATE LIMITED COMPANY incorporated on 1967-09-07 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • DAVID SMITH,ST.IVES,LIMITED
    S
    Registered number 00914878
    icon of addressMarley Road, St. Ives Huntingdon, St. Ives, Cambridgeshire, United Kingdom, PE27 3EX
    CIF 1
  • DAVID SMITH,ST.IVES,LIMITED
    S
    Registered number 00914878
    icon of addressMarley Road, St. Ives, Huntingdon, England, PE27 3EX
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GLULAM ENGINEERING LIMITED - 2022-06-07
    icon of addressWyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GLULAM TIMBER ENGINEERING LLP - 2022-06-07
    icon of addressJames Hall, Parsons Green, St. Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-16 ~ 2022-06-29
    CIF 1 - LLP Designated Member → ME

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