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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 3
  • 1
    Proctor, Andrew Beauchamp
    Finance Director born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Getley, Christopher Dewar
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ dissolved
    OF - Director → CIF 0
    Getley, Christopher Dewar
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Butler, Nicola
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jenkinson, Dermot Julian
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Hambro, Richard Alexander
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2009-04-25
    OF - Director → CIF 0
  • 3
    Anderson, John Alexander
    Director born in November 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Azis, Jonathan Giles Ashley
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Martin Smith, Jonathan Eric
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-26 ~ 2003-05-14
    PE - Nominee Director → CIF 0
  • 7
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-26 ~ 2003-09-01
    PE - Nominee Director → CIF 0
    2002-11-26 ~ 2003-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMITH'S HOLDINGS LIMITED

Previous name
TYROLESE (525) LIMITED - 2003-08-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • SMITH'S HOLDINGS LIMITED
    Info
    TYROLESE (525) LIMITED - 2003-08-07
    Registered number 04601448
    icon of addressHeron Tower 20th Floor, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 and dissolved on 2015-03-10 (12 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.