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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
    Patel, Jalpa
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Timothy Holman
    Born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Clifford, Helen Ruth
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address16-18, New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-03 ~ 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 27
  • 1
    Usher, Roger Andrew
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-07
    OF - Director → CIF 0
  • 2
    Hocquard, Darren
    Trust Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Vaissie, Baptiste
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Wilson, Jeya, Dr
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 5
    Jefferies, Rebecca Margaret
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 6
    Butler, Eamonn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Bunni, Layth, Dr
    Ceo born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Ahmad, Luqman
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    English, Rachel June
    Non Executive Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Pell, Jonathan
    Management Consultant born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Davidson, Martin Stuart
    Chairman born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2017-08-25
    OF - Director → CIF 0
  • 12
    Hopkins, David John
    Born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2023-02-03
    OF - Director → CIF 0
  • 13
    Ros, Andrew Dale
    Finance Director born in June 1972
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2008-08-08
    OF - Director → CIF 0
  • 14
    Pirie, Madsen Duncan, Dr
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Slee, Rodney
    Management Consultant born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2006-02-28
    OF - Director → CIF 0
    Slee, Rodney
    Company Secretary born in November 1946
    Individual (2 offsprings)
    icon of calendar 2006-06-06 ~ 2020-11-01
    OF - Director → CIF 0
  • 16
    Rifkind, Malcolm Leslie, Sir
    Mp born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2017-08-25
    OF - Director → CIF 0
  • 17
    George, Robin Koshy
    Md, Geographies born in August 1974
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2018-11-07
    OF - Director → CIF 0
  • 18
    Terry, Robert
    Director born in October 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2008-09-04
    OF - Director → CIF 0
  • 19
    Morrison, William Sinclair
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2017-05-02
    OF - Director → CIF 0
    Morrison, William Sinclair
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 20
    Reynolds, Paul Edward Michael
    Management Consultant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-17 ~ 2002-11-27
    OF - Director → CIF 0
    Reynolds, Paul Edward Michael
    Management Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ 1993-07-17
    OF - Secretary → CIF 0
  • 21
    Shrivastava, Amitabh
    Economist born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Prince, Keir James
    Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2018-05-03
    OF - Director → CIF 0
  • 23
    Young, Peter
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-17 ~ 2017-03-31
    OF - Director → CIF 0
    Young, Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-02-28
    OF - Secretary → CIF 0
    Young, Peter
    Individual (1 offspring)
    icon of calendar 2009-01-19 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 24
    Bloem, Riaan Anthonie
    Finanace Director born in January 1979
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2012-09-14
    OF - Director → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-07-17 ~ 1992-07-17
    PE - Nominee Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-07-17 ~ 1992-07-17
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressTallis House, 2 Tallis Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADAM SMITH INTERNATIONAL LTD

Previous name
ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ADAM SMITH INTERNATIONAL LTD
    Info
    ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
    Registered number 02732176
    icon of address16-18 New Bridge Street, London EC4V 6AG
    PRIVATE LIMITED COMPANY incorporated on 1992-07-17 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • ADAM SMITH INTERNATIONAL LTD
    S
    Registered number 02732176
    icon of address240, Blackfriars Road, London, United Kingdom, SE1 8NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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