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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 5
  • 1
    Miles, Geraint Huw
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Peter Aston Burleigh
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Day, Victoria Anne
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Hadley, William Richard
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    PARIS SMITH & RANDALL LLP - 2008-09-01
    icon of addressNumber 1, London Road, Southampton, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Deverill, Isabel Mary
    Solicitor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Vaughan, Nicholas John
    Solicitor born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Jameson, Crispin Denys Chauncy
    Solicitor born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Greig, Kelly Naomi
    Solicitor born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Heathcock, Andrew Edward
    Llp Partner born in December 1951
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Bird, David Iain
    Solicitor born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2016-01-25
    OF - Director → CIF 0
  • 7
    Power, Elizabeth Julia Ann
    Solicitor born in March 1975
    Individual
    Officer
    icon of calendar 2019-10-28 ~ 2022-07-21
    OF - Director → CIF 0
  • 8
    Turner, Nicholas James
    Solicitor born in March 1957
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

PARIS SMITH TRUST CORPORATION LIMITED

Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
  • PARIS SMITH TRUST CORPORATION LIMITED
    Info
    Registered number 07082246
    icon of address1 London Road, Southampton, Hampshire SO15 2AE
    PRIVATE LIMITED COMPANY incorporated on 2009-11-20 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • PARIS SMITH TRUST CORPORATION LIMITED
    S
    Registered number 07082246
    icon of address1, London Road, Southampton, England, SO15 2AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 London Road, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,622,495 GBP2024-07-31
    Officer
    icon of calendar 2023-01-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    PETER HANSFORD LIMITED - 2023-05-01
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    466,945 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-01-29 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Sutherland Road, Lordshill, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,241,997 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    icon of address30b Southgate, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    705,075 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    BERRYWOOD FARMS LIMITED - 1999-04-28
    icon of addressEast Horton Farmhouse Mortimers Lane, Fair Oak, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,517,625 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-14
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe New Long Barn 5 Meon Hill Farm, Salisbury Hill, Stockbridge, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,160 GBP2024-03-31
    Officer
    icon of calendar 2020-08-06 ~ 2021-07-13
    CIF 3 - Director → ME
    icon of calendar 2021-07-22 ~ 2022-10-25
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ 2022-10-25
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-08-06 ~ 2021-07-13
    CIF 4 - Secretary → ME
  • 3
    icon of addressStag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    209,777 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-03-23 ~ 2022-07-04
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address1 Sutherland Road, Lordshill, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,241,997 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-03-27 ~ 2025-08-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    GAINSBOROUGH CHASE MANAGEMENT COMPANY LIMITED - 2020-10-01
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,939 GBP2024-03-31
    Officer
    icon of calendar 2016-12-23 ~ 2017-07-10
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-07-10
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of addressEast Horton Farmhouse Mortimers Lane, Fair Oak, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,251,837 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-14
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressWynford Farm, Belbins, Romsey, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,441,663 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ 2024-03-26
    CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.