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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 29
  • 1
    Liu, Kai
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Cao, Xiao
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ 2023-10-23
    OF - Director → CIF 0
  • 3
    Wang, Weian
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2015-04-09 ~ 2017-07-07
    OF - Director → CIF 0
  • 4
    Howarth, Richard Hedley
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2016-05-05 ~ 2021-07-07
    OF - Director → CIF 0
    Howarth, Richard Hedley
    Individual (13 offsprings)
    Officer
    2008-03-13 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 5
    Zhang, Dinghua
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Li, Xiong
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ 2021-07-07
    OF - Director → CIF 0
  • 7
    Zhu, Dongkui
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2015-04-09 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Feng, Yuan
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Feng, Yuan
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    Reece, John Peter
    Born in June 1961
    Individual (49 offsprings)
    Officer
    2008-04-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 10
    Zhang, Hua
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2019-03-25
    OF - Director → CIF 0
  • 11
    Smallbone, Tim Charles
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2008-03-13 ~ 2015-04-09
    OF - Director → CIF 0
  • 12
    Jones, Michael Thomas
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 13
    He, Zhengjun
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Gill, Christopher John
    Born in June 1962
    Individual (119 offsprings)
    Officer
    2012-03-01 ~ 2015-04-09
    OF - Director → CIF 0
  • 15
    Sun, Shan
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ 2024-12-01
    OF - Director → CIF 0
  • 16
    Lowery, Richard John Dent
    Born in May 1966
    Individual (38 offsprings)
    Officer
    2008-09-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Richards, Catherine Allingham
    Born in January 1973
    Individual (39 offsprings)
    Officer
    2008-03-13 ~ 2015-04-09
    OF - Director → CIF 0
  • 18
    Zhang, Xiangyang
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ 2021-02-19
    OF - Director → CIF 0
  • 19
    Ahmed-moneeb, Sharif Ahmed Abdul Salam
    Born in March 1980
    Individual (14 offsprings)
    Officer
    2022-04-16 ~ now
    OF - Director → CIF 0
  • 20
    Hodgson, Andrew
    Born in April 1964
    Individual (42 offsprings)
    Officer
    2008-09-25 ~ 2017-10-24
    OF - Director → CIF 0
  • 21
    Yu, Kang
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2021-02-19 ~ 2024-12-01
    OF - Director → CIF 0
  • 22
    Caffyn, Andrew David
    Born in March 1964
    Individual (38 offsprings)
    Officer
    2013-09-24 ~ 2016-02-05
    OF - Director → CIF 0
  • 23
    Chen, Jian
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2017-07-07 ~ 2020-03-27
    OF - Director → CIF 0
  • 24
    Curl, Stephen John, Dr
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2008-04-02 ~ 2013-04-04
    OF - Director → CIF 0
  • 25
    Sims, Adam Duncan
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2013-09-24 ~ 2016-02-05
    OF - Director → CIF 0
  • 26
    Niu, Jie
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 27
    Yun, Yan
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 28
    Dong, Jing
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ 2017-07-01
    OF - Director → CIF 0
  • 29
    No. 26, Xuanwumen West Street, Beijing, China
    Corporate (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SMD LTD

Period: 2025-01-08 ~ now
Company number: 06533623 16140529
Registered names
SMD LTD - now 16140529
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • SMD LTD
    Info
    SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08
    PROJECT MIRAGE LIMITED - 2025-01-08
    Registered number 06533623
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear NE28 6UZ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
    S
    Registered number 6533623
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, England, NE28 6UZ
    Private Limited Company in Companies House Cardiff, England
    CIF 1
    Private Limited Company in Companies House, Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SMD OFFSHORE SUPPORT LIMITED
    - now 02174005
    BYWELL SUBSEA LIMITED - 2009-08-05
    QUOTETYPE LIMITED - 1989-12-11
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SMD ROBOTICS LIMITED
    - now 07057310
    CROSSCO (1179) LIMITED - 2009-12-17
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SOIL MACHINE DYNAMICS LIMITED
    01028571
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
    - now 06533749
    PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.