logo
explain how to read the page

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 30
  • 1
    Douglas, Joan
    Born in February 1963
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 2
    Hill, Robin Gordon
    Born in September 1949
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2001-11-29
    OF - Director → CIF 0
    2001-11-29 ~ 2002-12-11
    OF - Director → CIF 0
  • 3
    Field, Terence Frederick
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2002-09-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Adams, Edward Laurence John
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 5
    Dale, Nicholas Siegfried
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Notarangelo, Pietro Raffaele
    Born in May 1956
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 2000-10-30
    OF - Director → CIF 0
    Notarangelo, Pietro Raffaele
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 7
    Turner, David J
    Individual (1 offspring)
    Officer
    (before 1988-10-05) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 8
    Gray, James Richard
    Born in March 1966
    Individual (40 offsprings)
    Officer
    2001-11-29 ~ 2019-02-06
    OF - Director → CIF 0
  • 9
    Bursey, Sam
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2015-11-10 ~ 2019-01-04
    OF - Director → CIF 0
  • 10
    Moore, Andrew John
    Accountant born in May 1965
    Individual (125 offsprings)
    Officer
    2006-06-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 11
    Jeyes, Peter Martin
    Born in December 1946
    Individual (31 offsprings)
    Officer
    2001-11-29 ~ 2012-03-02
    OF - Director → CIF 0
    Jeyes, Peter Martin
    Individual (31 offsprings)
    Officer
    2001-11-29 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 12
    Anderson, William Taylor Campbell
    Born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1988-10-05) ~ 2001-11-29
    OF - Director → CIF 0
    2001-11-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Hunter, Robert Wishart
    Individual (10 offsprings)
    Officer
    (before 1988-10-05) ~ 1989-02-13
    OF - Director → CIF 0
  • 14
    Marshall, David Craig
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Leitch, Alan James Melville
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 16
    Gray, Robert William
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2007-02-12 ~ 2011-12-15
    OF - Director → CIF 0
  • 17
    Holloway, David John
    Born in April 1950
    Individual (46 offsprings)
    Officer
    2003-11-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Williamson, David Robert
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2000-12-06 ~ 2001-11-29
    OF - Director → CIF 0
  • 19
    Sugden, Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2001-11-29
    OF - Director → CIF 0
    2001-11-29 ~ 2002-12-11
    OF - Director → CIF 0
  • 20
    Hardinge, Julian Alexander, Lord
    Born in August 1945
    Individual (13 offsprings)
    Officer
    1998-11-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 21
    Lindsay, Stuart Robert
    Born in February 1952
    Individual (40 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
  • 22
    Graham, John Michael Denning
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1988-10-05) ~ 2000-10-30
    OF - Director → CIF 0
  • 23
    Shearer, Robert Coutts
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 24
    Clow, Robert George Menzies
    Born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1988-10-05) ~ 2000-10-30
    OF - Director → CIF 0
  • 25
    Fooks, Matthew Guy
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Secretary → CIF 0
  • 26
    Mahoney, Richard Hugo Wyndham
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Gray, Peter Leigh
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
    Mr Peter Leigh Gray
    Born in November 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    Lake, Peter William
    Born in March 1958
    Individual (33 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 29
    JS ASPIRE GROUP HOLDINGS LTD
    16690655
    Towngate House, 2-8 Parkstone Road, Poole, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    CUBIT GROUP LIMITED - now 04318012
    CUBIT HOLDINGS LIMITED - 2004-03-04
    Towngate House, 2-8 Parkstone Road, Poole, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-02-20 ~ 2025-10-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN SMITH & SON GROUP LIMITED

Period: 2005-07-26 ~ now
Company number: SC006905
Registered names
JOHN SMITH & SON GROUP LIMITED - now
Recent Standard Industrial Classification
85590 - Other Education N.e.c.
62012 - Business And Domestic Software Development

Related profiles found in government register
  • JOHN SMITH & SON GROUP LIMITED
    Info
    JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
    Registered number SC006905
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1908-09-24 (117 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • JOHN SMITH & SON GROUP LTD.
    S
    Registered number Sc06905
    2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN SMITH CAMPUS PROPERTIES LIMITED
    05563055
    Engagement House Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.