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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 35
  • 1
    Whittaker, Sarah
    Born in May 1960
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1992-08-10
    OF - Director → CIF 0
  • 2
    Dimson, Jonathan Ashley
    Born in December 1971
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 1999-09-23
    OF - Director → CIF 0
  • 3
    Edward Mark Shires
    Individual (66 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Davies, Michael Thomas
    Born in August 1947
    Individual (68 offsprings)
    Officer
    1996-12-16 ~ 1997-09-12
    OF - Director → CIF 0
  • 5
    Williamson-cary, Clare
    Born in May 1966
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 7
    De Munnich Langford, John Stephen Francis
    Born in January 1956
    Individual (1 offspring)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Ross Skinner, Alexandra Sarah Henderson
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2000-07-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 9
    Walters, Stephanie Ann
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Robert Nicholas Lewis
    Individual (142 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Goddard, David Peter
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1995-11-08 ~ 1997-09-11
    OF - Director → CIF 0
  • 12
    O'neill, Julia Catherine
    Born in January 1952
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1997-09-14
    OF - Director → CIF 0
  • 13
    Etchells, Timothy Andrew
    Born in October 1953
    Individual (35 offsprings)
    Officer
    2003-07-04 ~ 2004-10-18
    OF - Director → CIF 0
  • 14
    Hemming, Michael Anthony
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2005-09-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    Ohle, Kevin
    Born in September 1957
    Individual (23 offsprings)
    Officer
    1997-09-12 ~ 2003-07-04
    OF - Director → CIF 0
  • 16
    Childs, Gregory Paul
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 1999-03-05
    OF - Director → CIF 0
  • 17
    Smallbone, Charles David
    Born in April 1953
    Individual (17 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
  • 18
    Parsons, Graham John
    Individual (55 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 19
    Wilkinson, Sally
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2003-07-05 ~ now
    OF - Director → CIF 0
  • 20
    Reynolds, Richard Hugh
    Born in July 1955
    Individual (31 offsprings)
    Officer
    1997-09-12 ~ 2003-07-04
    OF - Director → CIF 0
  • 21
    Caulfield, Mark Paul
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
    2000-07-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 22
    Chapman, Christopher John
    Individual (46 offsprings)
    Officer
    1996-12-16 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 23
    Edwards, Mark John
    Born in July 1954
    Individual (72 offsprings)
    Officer
    1996-12-16 ~ 1997-09-12
    OF - Director → CIF 0
  • 24
    Forrester, Jeffrey
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2004-10-18 ~ 2005-07-29
    OF - Director → CIF 0
  • 25
    Rolandi, Charles John D Oyly
    Born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 26
    Parrish, Andrew Ronald
    Born in August 1945
    Individual (25 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-11-20
    OF - Director → CIF 0
  • 27
    Wormwell, Alan
    Born in December 1947
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 2003-03-31
    OF - Director → CIF 0
    Wormwell, Alan
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 28
    Verroken, Ian Maurice
    Born in September 1957
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2000-02-28
    OF - Director → CIF 0
  • 29
    Bradbury, Michael John
    Born in September 1967
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 2000-04-28
    OF - Director → CIF 0
  • 30
    Johnson, Neil Keith
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
    2003-03-31 ~ 2003-07-04
    OF - Director → CIF 0
    Johnson, Neil Keith
    Individual (17 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Secretary → CIF 0
    2003-03-31 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 31
    Duggan, David Anthony
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-11-27
    OF - Director → CIF 0
  • 32
    Haugh, Ian
    Born in May 1960
    Individual (6 offsprings)
    Officer
    1999-06-23 ~ 1999-12-16
    OF - Director → CIF 0
  • 33
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    OF - Director → CIF 0
  • 34
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    OF - Director → CIF 0
  • 35
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2003-07-04 ~ 2003-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SMB REALISATIONS (NO 1) LIMITED

Period: 2010-01-12 ~ 2010-12-24
Company number: 01450542 01868774
Registered names
SMB REALISATIONS (NO 1) LIMITED - Dissolved 01868774
LAYSAND LIMITED - 1980-12-31
Standard Industrial Classification
3614 - Manufacture Of Other Furniture

  • SMB REALISATIONS (NO 1) LIMITED
    Info
    SMALLBONE & CO (DEVIZES) LIMITED - 2010-01-12
    LAYSAND LIMITED - 2010-01-12
    Registered number 01450542
    Benson House, 33 Wellington Street, Leeds LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1979-09-25 and dissolved on 2010-12-24 (31 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.