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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 34
  • 1
    Georgiou, Thomas Anastasios
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Mcneil, Neil James
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Oliver, Jason William Mcpherson
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Allen, Stuart Charles
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Brown, Helen Catherine
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - LLP Member → CIF 0
  • 6
    Brockwell, Amanda Jane
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bray, Lisa Michelle
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Prior, Frank Eugene Seamus
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Moore, Michael William
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ now
    OF - LLP Member → CIF 0
  • 10
    Miles, Geraint Huw
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Taylor, Peter Aston Burleigh
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Dobbin, Clive Brian
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ now
    OF - LLP Member → CIF 0
  • 13
    Saint, Rachel
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ now
    OF - LLP Member → CIF 0
  • 14
    Day, Victoria Anne
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - LLP Member → CIF 0
  • 15
    Roy, Jonathon Peter
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Hogan, Sean Michael
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Pavitt, Michael Gregory Julian
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Eminton, David Edward
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ now
    OF - LLP Member → CIF 0
  • 19
    Spittles, Joanne Marie
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Passemard, Sarah Victoria
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Roath, David Stuart
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Davies, Nicola Sharon
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Dick, Crispin
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ now
    OF - LLP Member → CIF 0
  • 24
    Mansell, John James
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - LLP Member → CIF 0
  • 25
    Young, Lisa Marie
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Holliss, Christopher Anthony James
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Atcherley, Richard Alan Charles
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Watson, Edward James
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Hadley, William Richard
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Morris, Clifford George
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Merritt, Claire Rosemary
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Takhar, Gurjinder Singh
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - LLP Member → CIF 0
  • 33
    Power, Edward Ronald
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Gammie, Peter John
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - LLP Member → CIF 0
Ceased 29
  • 1
    Davies, Sean Paul
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ 2022-01-01
    OF - LLP Member → CIF 0
  • 2
    Wheadon, Sarah Andrea
    Born in January 1970
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-01-31
    OF - LLP Member → CIF 0
  • 3
    Deverill, Isabel Mary
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 4
    May, Janet Charis
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 5
    Snaith, James Edward
    Born in November 1957
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2020-08-27
    OF - LLP Member → CIF 0
  • 6
    Morton Curtis, Rupert James
    Born in April 1960
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-08-31
    OF - LLP Member → CIF 0
  • 7
    Vaughan, Nicholas John
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2024-03-31
    OF - LLP Member → CIF 0
    icon of calendar 2024-03-31 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 8
    Jameson, Crispin Denys Chauncy
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2016-01-01
    OF - LLP Member → CIF 0
  • 9
    Howarth, Mark Henry
    Born in February 1957
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 10
    Thomson, Clive Hutcheon
    Born in November 1953
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 11
    Burnett, Rachel Hilary Ann
    Born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2013-08-30
    OF - LLP Member → CIF 0
  • 12
    Long, Claire Michelle
    Born in March 1979
    Individual
    Officer
    icon of calendar 2022-05-03 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 13
    Trapnell, Laura Kay
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2023-09-29
    OF - LLP Member → CIF 0
  • 14
    Walker, Kim Helen
    Born in May 1963
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 15
    Egerton, Claire Louise
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 16
    Le Bas, Malcolm Hedley
    Born in October 1941
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2006-12-31
    OF - LLP Member → CIF 0
  • 17
    Greig, Kelly Naomi
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 18
    Heathcock, Andrew Edward
    Born in December 1951
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2019-01-01
    OF - LLP Member → CIF 0
  • 19
    Bird, David Iain
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 20
    Doughty, Liam Ross
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2022-10-28
    OF - LLP Member → CIF 0
  • 21
    Power, Elizabeth Julia Ann
    Born in February 1975
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 22
    Siddall, Sheila Mary
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2006-07-31
    OF - LLP Member → CIF 0
  • 23
    Turner, Nicholas James
    Born in February 1957
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2008-01-31
    OF - LLP Member → CIF 0
    icon of calendar 2014-01-02 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 24
    Mccauley, Clare Frances
    Born in December 1970
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 25
    Smith, Richard George Hewson
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ 2008-12-31
    OF - LLP Designated Member → CIF 0
  • 26
    Davies, Neil Llewellyn
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ 2025-07-01
    OF - LLP Member → CIF 0
  • 27
    Lloyd Davidson, Celia Charlotte
    Born in August 1984
    Individual
    Officer
    icon of calendar 2024-02-19 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 28
    Cooper, Douglas Anthony
    Born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2011-12-23
    OF - LLP Member → CIF 0
  • 29
    Withers, Mark
    Born in October 1965
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-04-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

PARIS SMITH LLP

Previous name
PARIS SMITH & RANDALL LLP - 2008-09-01
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PARIS SMITH LLP
    Info
    PARIS SMITH & RANDALL LLP - 2008-09-01
    Registered number OC308962
    icon of addressNumber 1 London Road, Southampton, Hampshire SO15 2AE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-08-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • PARIS SMITH LLP
    S
    Registered number Oc308962
    icon of address1 London Road, London Road, Southampton, England, SO15 2AE
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1 CIF 2
  • PARIS SMITH LLP
    S
    Registered number Oc308962
    icon of addressNumber 1, London Road, Southampton, England, SO15 2AE
    Llp in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MARITIME UK (SOLENT) LIMITED - 2025-07-08
    icon of address1 London Road, Southampton, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2024-12-02 ~ 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
  • 2
    icon of address1 London Road, Southampton, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1 London Road, Southampton, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-06-27 ~ 2024-06-30
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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