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
    Director born in January 1987
    Individual (15 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompstone, Stephen Trevor
    Director born in September 1960
    Individual (20 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate (11 offsprings)
    Person with significant control
    2022-06-30 ~ now
    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
Ceased 10
  • 1
    Smith, David James
    Director born in January 1935
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Jacklin, Martin John
    Director born in October 1956
    Individual
    Officer
    ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Rowney, Graham William Charles
    Director born in October 1942
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Smith, Stephen James
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Wadsworth, Simon
    Director born in February 1966
    Individual (1 offspring)
    Officer
    ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Smith, Brenda Mary
    Born in April 1935
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Mcminn, John
    Sales &Marketing born in March 1958
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    English, Jeremy George Frederick
    Co Director born in June 1963
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2007-03-02
    OF - Director → CIF 0
  • 9
    Smith, Michael Andrew
    Director born in August 1962
    Individual (4795 offsprings)
    Officer
    ~ 2022-06-30
    OF - Director → CIF 0
    Smith, Michael Andrew
    Individual (4795 offsprings)
    Officer
    ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Michael Andrew Smith
    Born in August 1962
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 10
    1, Marley Road, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,240,072 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-30
    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
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
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull B92 0HB
    Private Limited Company incorporated on 1967-09-07 (57 years 10 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
    Marley Road, St. Ives Huntingdon, St. Ives, Cambridgeshire, United Kingdom, PE27 3EX
    CIF 1
  • DAVID SMITH,ST.IVES,LIMITED
    S
    Registered number 00914878
    Marley 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
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GLULAM TIMBER ENGINEERING LLP - 2022-06-07
    James Hall, Parsons Green, St. Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ 2022-06-29
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.