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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 24
  • 1
    Simmonds, David John
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Kantor, David
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2012-04-02
    OF - Director → CIF 0
    Kantor, David
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 3
    Boyd, Richard William
    Born in June 1962
    Individual (19 offsprings)
    Officer
    1999-10-14 ~ 2004-03-15
    OF - Director → CIF 0
    Boyd, Richard William
    Individual (19 offsprings)
    Officer
    1999-10-14 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 4
    Mihnovets, Steve
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 5
    Koerner, Helen Victoria
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2010-03-01 ~ 2010-11-30
    OF - Director → CIF 0
    Koerner, Helen Victoria
    Individual (45 offsprings)
    Officer
    2010-03-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 6
    Hancock, Michael George
    Born in December 1946
    Individual (11 offsprings)
    Officer
    1999-10-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Lally, Ravinderjeet Singh
    Born in September 1975
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mr Ravinderjeet Singh Lally
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Wright, Mark Dale
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2004-03-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    Barnard, Michael John
    Born in May 1944
    Individual (12 offsprings)
    Officer
    2000-03-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    Knott, Adrian Peter
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Stirling Roberts, Ann
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2004-03-15
    OF - Director → CIF 0
  • 12
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2004-03-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Stewart, Ian Edmund Ferguson
    Born in March 1946
    Individual (26 offsprings)
    Officer
    2004-03-15 ~ 2006-12-31
    OF - Director → CIF 0
    Stewart, Ian Edmund Ferguson
    Individual (26 offsprings)
    Officer
    2004-03-15 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 14
    Dowey, James L
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2012-04-02
    OF - Director → CIF 0
  • 15
    Jensen, Torben Berlin
    Born in June 1957
    Individual (37 offsprings)
    Officer
    2010-03-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Durston, John
    Born in April 1944
    Individual (28 offsprings)
    Officer
    2000-06-23 ~ 2004-03-15
    OF - Director → CIF 0
  • 17
    Dimery, Alan Hardwick
    Born in August 1948
    Individual (17 offsprings)
    Officer
    2004-03-15 ~ 2010-03-01
    OF - Director → CIF 0
  • 18
    Kernoghan, Nicholas John
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 19
    Wilkinson, Rachel Anne
    Individual (45 offsprings)
    Officer
    2006-05-30 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 20
    Rushton, Marie
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2001-04-12
    OF - Director → CIF 0
  • 21
    Hochschwender, John Michael
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 22
    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, 51323 offsprings)
    Officer
    1999-10-13 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
  • 23
    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, 47797 offsprings)
    Officer
    1999-10-13 ~ 1999-10-14
    OF - Nominee Director → CIF 0
  • 24
    SMITHERS UK HOLDINGS LIMITED
    07387624
    C/o Smithers Rapra, Shrewsbury Road, Shawbury, Shropshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SMITHERS INFORMATION LIMITED

Period: 2012-04-02 ~ now
Company number: 03858209
Registered names
SMITHERS INFORMATION LIMITED - now
BORPRESS LIMITED - 2000-02-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SMITHERS INFORMATION LIMITED
    Info
    PIRA INTERNATIONAL LIMITED - 2012-04-02
    BORPRESS LIMITED - 2012-04-02
    Registered number 03858209
    Olympus House, Cleeve Road, Leatherhead, Surrey KT22 7SA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.