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 10
  • 1
    Yun, Yan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Niu, Jie
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Liu, Kai
    Deputy Ceo born in July 1986
    Individual (1 offspring)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Zhengjun, He
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Moneeb, Sharif
    Cfo born in March 1980
    Individual (6 offsprings)
    Officer
    2022-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Zhu, Dongkui
    Company Director born in July 1972
    Individual (7 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Feng, Yuan
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Michael Thomas
    Chartered Engineer born in July 1968
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 9
    Zhang, Dinghua
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 10
    No. 26, Xuanwumen West Street, Beijing, China
    Corporate (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Caffyn, Andrew David
    Company Director born in March 1964
    Individual (14 offsprings)
    Officer
    2013-09-24 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Dong, Jing
    Company Director born in September 1967
    Individual
    Officer
    2015-04-09 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Zhang, Xiangyang
    Company Director born in December 1975
    Individual
    Officer
    2019-03-25 ~ 2021-02-19
    OF - Director → CIF 0
  • 4
    Li, Xiong
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2021-07-07
    OF - Director → CIF 0
  • 5
    Howarth, Richard Hedley
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2016-05-05 ~ 2021-07-07
    OF - Director → CIF 0
    Howarth, Richard Hedley
    Individual (9 offsprings)
    Officer
    2008-03-13 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 6
    Sun, Shan
    Director born in November 1978
    Individual
    Officer
    2022-05-12 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Smallbone, Tim Charles
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2015-04-09
    OF - Director → CIF 0
  • 8
    Yu, Kang
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    Chen, Jian
    Company Director born in September 1972
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2020-03-27
    OF - Director → CIF 0
  • 10
    Curl, Stephen John, Dr
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2013-04-04
    OF - Director → CIF 0
  • 11
    Richards, Catherine Allingham
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    2008-03-13 ~ 2015-04-09
    OF - Director → CIF 0
  • 12
    Feng, Yuan
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 13
    Reece, John Peter
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2008-04-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 14
    Gill, Christopher John
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    2012-03-01 ~ 2015-04-09
    OF - Director → CIF 0
  • 15
    Zhang, Hua
    Cfo born in August 1976
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2019-03-25
    OF - Director → CIF 0
  • 16
    Lowery, Richard John Dent
    Finance Director born in May 1966
    Individual (14 offsprings)
    Officer
    2008-09-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Sims, Adam Duncan
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2013-09-24 ~ 2016-02-05
    OF - Director → CIF 0
  • 18
    Cao, Xiao
    Director born in October 1982
    Individual
    Officer
    2022-05-12 ~ 2023-10-23
    OF - Director → CIF 0
  • 19
    Hodgson, Andrew
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2008-09-25 ~ 2017-10-24
    OF - Director → CIF 0
  • 20
    Wang, Weian
    Chief Economist born in September 1975
    Individual
    Officer
    2015-04-09 ~ 2017-07-07
    OF - Director → CIF 0
parent relation
Company in focus

SMD LTD

Previous names
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08
PROJECT MIRAGE LIMITED - 2009-04-29
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 - 2009-04-29
    Registered number 06533623
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear NE28 6UZ
    Private Limited Company incorporated on 2008-03-13 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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
Active 4
  • 1
    BYWELL SUBSEA LIMITED - 2009-08-05
    QUOTETYPE LIMITED - 1989-12-11
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    2,012,315 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CROSSCO (1179) LIMITED - 2009-12-17
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    49,675 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.