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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 2
  • 1
    Cummings, Rohan August
    Born in January 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHoward House, Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Fisher, Nicholas
    Co Director born in June 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 1991-10-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Kingstone, Carol Ann
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-30 ~ 1993-07-01
    OF - Director → CIF 0
  • 3
    White, Michael
    Commercial Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2024-08-05
    OF - Director → CIF 0
  • 4
    Keyworth, Anthony David
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1991-10-08
    OF - Secretary → CIF 0
  • 5
    Evans, Hannah
    Group Financial Controller born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2022-07-21
    OF - Director → CIF 0
  • 6
    White, Mike
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2020-10-14
    OF - Director → CIF 0
  • 7
    Collini, Mark Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-08 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 8
    Allan, Lauren
    Group Financial Controller born in April 1984
    Individual
    Officer
    icon of calendar 2024-08-05 ~ 2024-12-06
    OF - Director → CIF 0
  • 9
    Tye, Sheryl Anne
    Accountant born in August 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2011-09-30
    OF - Director → CIF 0
    Tye, Sheryl Anne
    Accountant
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-04 ~ 1991-09-30
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-04 ~ 1991-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOM SMITH LIMITED

Previous names
DESIGN IMAGE LIMITED - 2005-02-10
LAUNCHEXPECT LIMITED - 1991-10-28
Standard Industrial Classification
99999 - Dormant Company

  • TOM SMITH LIMITED
    Info
    DESIGN IMAGE LIMITED - 2005-02-10
    LAUNCHEXPECT LIMITED - 2005-02-10
    Registered number 02643053
    icon of addressHoward House Howard Way, Interchange Park, Newport Pagnell MK16 9PX
    PRIVATE LIMITED COMPANY incorporated on 1991-09-04 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.