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
    Hemus, Mark Christopher
    Director born in July 1976
    Individual (43 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 2
    Savage, Gary Mark
    Director born in December 1961
    Individual (45 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 3
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2023-03-09 ~ now
    OF - secretary → CIF 0
  • 4
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 5
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Raban, Mark Douglas
    Born in November 1966
    Individual (48 offsprings)
    Officer
    2015-11-16 ~ 2019-01-02
    OF - director → CIF 0
  • 2
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Wilson, Martin James
    Finance Director born in February 1965
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2015-11-16
    OF - director → CIF 0
  • 4
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - director → CIF 0
  • 5
    Gupta, Daksh
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2015-11-16 ~ 2022-05-25
    OF - director → CIF 0
  • 6
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Smith, Philip Robert Duparcq
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2015-02-02 ~ 2015-11-16
    OF - director → CIF 0
  • 8
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - director → CIF 0
  • 9
    Smith, Robert Charles Duparcq
    Managing Director born in February 1946
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ 2015-11-16
    OF - director → CIF 0
  • 10
    Jones, Stephen
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2023-02-28
    OF - secretary → CIF 0
  • 11
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - director → CIF 0
parent relation
Company in focus

S G SMITH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • S G SMITH HOLDINGS LIMITED
    Info
    Registered number 09416021
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    Private Limited Company incorporated on 2015-02-02 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • SG SMITH HOLDINGS LIMITED
    S
    Registered number 09416021
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.