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 3
  • 1
    Gibson, Matthew
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2008-01-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2011-02-22 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (33 offsprings)
    Officer
    2011-02-22 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Mcdonell, Lisa Michelle
    Solicitor
    Individual
    Officer
    2007-09-01 ~ 2011-02-22
    OF - secretary → CIF 0
  • 2
    Eddington, David
    Director born in October 1951
    Individual
    Officer
    2002-01-31 ~ 2004-03-03
    OF - director → CIF 0
  • 3
    Meehan, Paul Christopher
    Company Director born in December 1949
    Individual (16 offsprings)
    Officer
    2000-09-21 ~ 2008-01-25
    OF - director → CIF 0
  • 4
    Greenway, John Robert
    Member Of Parliment born in February 1946
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2004-03-03
    OF - director → CIF 0
  • 5
    Cook, Geoffrey Graham
    Company Director born in February 1945
    Individual
    Officer
    2000-09-21 ~ 2005-01-16
    OF - director → CIF 0
  • 6
    Shay, Ian Lawton
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2006-04-30
    OF - director → CIF 0
    Shay, Ian Lawton
    Company Director
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2007-08-31
    OF - secretary → CIF 0
  • 7
    Owen, David Edward
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2004-04-30
    OF - director → CIF 0
  • 8
    Fraser, Angus Mackay
    Insurance Broker born in October 1947
    Individual
    Officer
    2003-11-05 ~ 2005-08-01
    OF - director → CIF 0
  • 9
    Harris, Edward
    Company Director born in July 1955
    Individual
    Officer
    2000-09-21 ~ 2005-08-01
    OF - director → CIF 0
  • 10
    Story, Ian Graham
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2011-04-08
    OF - director → CIF 0
  • 11
    Preston, Colin Taylor
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2006-04-30
    OF - director → CIF 0
  • 12
    Popplewell, Kenneth
    Company Director born in April 1951
    Individual
    Officer
    2000-09-21 ~ 2006-04-30
    OF - director → CIF 0
  • 13
    Prentice, Douglas
    Director born in May 1960
    Individual
    Officer
    2002-01-31 ~ 2005-08-01
    OF - director → CIF 0
  • 14
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-08-31 ~ 2000-09-21
    PE - director → CIF 0
    2000-08-31 ~ 2000-09-21
    PE - secretary → CIF 0
parent relation
Company in focus

SMART & COOK (SCOTLAND) LIMITED

Previous name
PINCO 1504 LIMITED - 2000-10-04
Standard Industrial Classification
6523 - Other Financial Intermediation
9305 - Other Service Activities N.e.c.

  • SMART & COOK (SCOTLAND) LIMITED
    Info
    PINCO 1504 LIMITED - 2000-10-04
    Registered number 04063031
    5 Old Broad Street, London EC2N 1AD
    Private Limited Company incorporated on 2000-08-31 and dissolved on 2013-01-08 (12 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.