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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 18
  • 1
    Susan Margaret Roscoe
    Individual (235 offsprings)
    Insolvency
    2013-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wells, Stuart Henry
    Bank Director born in March 1940
    Individual (7 offsprings)
    Officer
    1997-03-07 ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Timson, Christopher Rodney Grosvenor
    Director born in July 1942
    Individual (4 offsprings)
    Officer
    1996-01-17 ~ 1996-07-10
    OF - Director → CIF 0
  • 4
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1998-08-04 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 5
    Ford, John David
    Individual (2 offsprings)
    Officer
    1997-01-22 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 6
    Hayhow, John Robert Davy
    Merchant Banker born in December 1949
    Individual (22 offsprings)
    Officer
    1998-08-04 ~ 1999-11-09
    OF - Director → CIF 0
  • 7
    Wohlman, Ian Robert
    Manager born in October 1954
    Individual (24 offsprings)
    Officer
    1999-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Kerry Anne Abigail
    Company Secretary
    Individual (71 offsprings)
    Officer
    1999-04-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 9
    De Wilde, Thomas Charles
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 1996-10-31
    OF - Director → CIF 0
    De Wilde, Thomas Charles
    Director
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 10
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 11
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    1998-09-28 ~ 2014-11-28
    OF - Director → CIF 0
  • 12
    Miller, David
    Individual (178 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
    2005-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 13
    Green, David Martin
    Merchant Banker born in January 1956
    Individual (161 offsprings)
    Officer
    1998-08-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Davies-ratcliff, Grant Ashley
    Individual (37 offsprings)
    Officer
    2003-07-31 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 15
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2007-05-10 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 16
    Burnell, Digby Michael Mclaren
    Company Chairman born in February 1920
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-01-17 ~ 1996-01-17
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-01-17 ~ 1996-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMAH 1 LTD

Period: 1999-07-07 ~ 2015-01-24
Company number: 03147401
Registered names
SMAH 1 LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2015-01-24
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
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1996-01-17 and dissolved on 2015-01-24 (19 years). 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.