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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
    Stephenson-pope, Mark David
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Merriman, John
    Born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    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 2018-08-10 ~ now
    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 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Heath, Michael Robert
    Market Maker born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 2
    Searle, Debra Anne
    Company Secretary born in August 1959
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2005-03-01
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Girling, Anne Christine
    Chartered Secretary born in August 1964
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2001-11-30
    OF - Director → CIF 0
    Girling, Anne Christine
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 4
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-01-15
    OF - Secretary → CIF 0
  • 5
    Spanner, Trevor William
    Company Executive born in December 1959
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Watson, Simon Donald
    Company Secretary born in July 1964
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1995-11-10
    OF - Director → CIF 0
  • 7
    Louis, Mark James
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 8
    Richards, Marilyn Ivy
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2011-03-28
    OF - Director → CIF 0
  • 11
    Sparber, Lubomir
    Company Executive born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-10-21
    OF - Director → CIF 0
  • 12
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Hayden, Martin Frederick
    Company Executive born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2003-01-10
    OF - Director → CIF 0
  • 14
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2016-10-19
    OF - Director → CIF 0
  • 15
    Wood, Philip John
    Company Executive born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2019-09-07
    OF - Director → CIF 0
  • 16
    Parker, David Marcus
    Company Executive born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 17
    Mcall, Barbara Anne
    Solicitor born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-09-26
    OF - Director → CIF 0
  • 18
    Langham, Carol Ann
    Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2000-08-14
    OF - Director → CIF 0
  • 19
    Dobinson, Arthur Leslie
    Company Executive born in May 1941
    Individual
    Officer
    icon of calendar ~ 1998-10-21
    OF - Director → CIF 0
  • 20
    Garwood, John Raymond
    Solicitor born in August 1958
    Individual (63 offsprings)
    Officer
    icon of calendar ~ 1996-03-12
    OF - Director → CIF 0
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1993-01-15 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Andrews, Richard John
    Company Executive born in September 1954
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2000-11-06
    OF - Director → CIF 0
  • 23
    Regan, Joseph Francis
    Company Executive born in December 1952
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2003-07-10
    OF - Director → CIF 0
  • 24
    Gooderum, Stephen Paul
    Company Executive born in December 1957
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2001-08-16
    OF - Director → CIF 0
  • 25
    Lewis, David Alasdair
    Company Executive born in September 1960
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    icon of address2, King Edward Street, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    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

SMITH BROS.NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SMITH BROS.NOMINEES LIMITED
    Info
    Registered number 01047490
    icon of address2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1972-03-24 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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