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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 27
  • 1
    Sankey, Geoffrey
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2004-06-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Garnham, Peter John
    Born in February 1954
    Individual (51 offsprings)
    Officer
    2002-01-07 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Leach, Clive William
    Born in December 1934
    Individual (39 offsprings)
    Officer
    2002-02-25 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Cannings, Paul Jonathan
    Born in January 1965
    Individual (20 offsprings)
    Officer
    2009-12-07 ~ 2014-12-04
    OF - Director → CIF 0
  • 5
    Gee, David William
    Born in February 1961
    Individual (19 offsprings)
    Officer
    2009-12-07 ~ 2012-01-13
    OF - Director → CIF 0
  • 6
    Hofman, Michael
    Individual (66 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Davies, Alan Frederick
    Born in February 1961
    Individual (41 offsprings)
    Officer
    2002-01-07 ~ 2009-01-05
    OF - Director → CIF 0
  • 8
    Hall, David Ian
    Born in October 1960
    Individual (85 offsprings)
    Officer
    2004-01-09 ~ 2014-12-04
    OF - Director → CIF 0
  • 9
    Armitage, Peter Robert
    Born in July 1956
    Individual (20 offsprings)
    Officer
    2004-06-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Adey, Philip Jeremy
    Born in October 1964
    Individual (73 offsprings)
    Officer
    2008-07-11 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Bell, David Allan
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2009-12-07 ~ 2014-12-04
    OF - Director → CIF 0
  • 12
    Clarke, Anthony Richard
    Born in August 1953
    Individual (68 offsprings)
    Officer
    2008-07-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Pett, Roger Philip
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2012-05-16 ~ 2014-12-04
    OF - Director → CIF 0
  • 14
    Davies, Peter Richard
    Born in February 1959
    Individual (25 offsprings)
    Officer
    2007-03-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 15
    Cammerman, Philip Simon
    Born in May 1942
    Individual (61 offsprings)
    Officer
    2002-01-07 ~ 2008-04-03
    OF - Director → CIF 0
  • 16
    Best, David Martin
    Born in October 1958
    Individual (82 offsprings)
    Officer
    2007-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Simpson, Julie
    Individual (54 offsprings)
    Officer
    2001-09-03 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 18
    Boggett, Mark Thomas
    Born in June 1971
    Individual (31 offsprings)
    Officer
    2010-04-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Large, Martin Gerald
    Born in October 1955
    Individual (88 offsprings)
    Officer
    2014-12-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Stanyard, Miles Anthony
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2005-01-19 ~ 2007-09-14
    OF - Director → CIF 0
  • 21
    Gervasio, James Ernest Peter
    Born in December 1946
    Individual (152 offsprings)
    Officer
    2001-04-06 ~ 2002-01-07
    OF - Director → CIF 0
    Gervasio, James Ernest Peter
    Individual (152 offsprings)
    Officer
    2002-01-07 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 22
    Masson, Keith
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2004-06-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Burtonwood, Rebecca Louise
    Individual (12 offsprings)
    Officer
    2001-04-06 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 24
    Claydon, Peter Christopher
    Born in April 1945
    Individual (44 offsprings)
    Officer
    2002-01-07 ~ 2008-04-03
    OF - Director → CIF 0
  • 25
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2010-07-31 ~ now
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (192 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 26
    Marchant, Andrew William
    Born in May 1955
    Individual (45 offsprings)
    Officer
    2012-04-11 ~ 2014-12-04
    OF - Director → CIF 0
  • 27
    NEWABLE INVESTMENTS LIMITED
    - now 04848599
    SMH EQUITY PARTNERS LIMITED - 2016-10-07 04848599
    YFM EQUITY PARTNERS LIMITED - 2013-10-02
    YFM GROUP LIMITED - 2011-01-31
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
    JKN 140 LIMITED - 2003-10-10
    10-12, Queen Elizabeth Street, London, England
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMH VENTURE FINANCE LIMITED

Period: 2014-12-17 ~ 2022-06-14
Company number: 04195617
Registered names
SMH VENTURE FINANCE LIMITED - Dissolved
JKN 119 LIMITED - 2001-07-03 04196124... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • SMH VENTURE FINANCE LIMITED
    Info
    YFM VENTURE FINANCE LIMITED - 2014-12-17
    YORKSHIRE VENTURE FINANCE LIMITED - 2014-12-17
    JKN 119 LIMITED - 2014-12-17
    Registered number 04195617
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 and dissolved on 2022-06-14 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SMH VENTURE FINANCE LIMITED
    S
    Registered number 4195617
    10-12, Queen Elizabeth Street, London, England, SE1 2JN
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 1 CIF 2
  • SMH VENTURE FINANCE LIMITED
    S
    Registered number 4195617
    140, Aldersgate Street, London, England, EC1A 4HY
    Company in England And Wales Companies Register, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LONDON GP LIMITED
    04376496
    140 Aldersgate Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SMH GP LIMITED
    - now 04376504
    YORKSHIRE AND HUMBER GP LIMITED - 2013-10-02
    140 Aldersgate Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SOUTH WEST GP LIMITED
    04404432
    140 Aldersgate Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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