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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
    Wohlman, Ian Robert
    Manager born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    De Wilde, Thomas Charles
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1996-10-31
    OF - Director → CIF 0
    De Wilde, Thomas Charles
    Director
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 2
    Timson, Christopher Rodney Grosvenor
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1996-07-10
    OF - Director → CIF 0
  • 3
    Wells, Stuart Henry
    Bank Director born in March 1940
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Ford, John David
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 5
    Thomas, Kerry Anne Abigail
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Hayhow, John Robert Davy
    Merchant Banker born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ 1999-11-09
    OF - Director → CIF 0
  • 7
    Lavelle, Lynda
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 8
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2014-11-28
    OF - Director → CIF 0
  • 9
    Davies-ratcliff, Grant Ashley
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 10
    Green, David Martin
    Merchant Banker born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Burnell, Digby Michael Mclaren
    Company Chairman born in February 1920
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 12
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 13
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 14
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-17 ~ 1996-01-17
    PE - Nominee Director → CIF 0
  • 16
    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
    1996-01-17 ~ 1996-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMAH 1 LTD

Previous names
ST MARY AT HILL NO.1 LIMITED - 1999-07-07
TOM SMITH HOLDINGS LIMITED - 1998-08-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • SMAH 1 LTD
    Info
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1999-07-07
    Registered number 03147401
    icon of addressGreyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1996-01-17 and dissolved on 2015-01-24 (19 years). The company status is Dissolved.
    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.