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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 7
  • 1
    Giles, Christopher Michael
    Born in September 1964
    Individual (92 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Diane Wendy
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-02) ~ 2005-11-22
    OF - Director → CIF 0
    Smith, Diane Wendy
    Individual (2 offsprings)
    Officer
    (before 1991-06-02) ~ 2007-04-10
    OF - Secretary → CIF 0
  • 3
    Matson, Paul Dominic
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Steven Lee
    Born in November 1968
    Individual (10 offsprings)
    Officer
    1996-03-26 ~ 2007-04-10
    OF - Director → CIF 0
  • 5
    Gardner, Derek Gordon
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2007-04-10 ~ 2008-02-29
    OF - Director → CIF 0
    Gardner, Derek Gordon
    Individual (32 offsprings)
    Officer
    2007-04-10 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Hessett, Alastair George
    Individual (72 offsprings)
    Officer
    2008-03-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Prescott, Anthony
    Born in October 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-02) ~ 1996-03-27
    OF - Director → CIF 0
parent relation
Company in focus

KERWIN SMITH & CO. LIMITED

Period: 1988-05-04 ~ 2010-03-02
Company number: 02228153
Registered names
KERWIN SMITH & CO. LIMITED - Dissolved
LUXURGENT LIMITED - 1988-05-04
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • KERWIN SMITH & CO. LIMITED
    Info
    LUXURGENT LIMITED - 1988-05-04
    Registered number 02228153
    Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-08 and dissolved on 2010-03-02 (21 years 11 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.