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 7
  • 1
    Fooks, Matthew Guy
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ now
    OF - secretary → CIF 0
  • 2
    Dale, Nicholas Siegfried
    Chief Finance Officer born in June 1970
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 3
    Lindsay, Stuart Robert
    Chartered Accountant born in February 1952
    Individual (11 offsprings)
    Officer
    2003-06-19 ~ now
    OF - director → CIF 0
  • 4
    Marshall, David Craig
    Group Commercial Director born in July 1975
    Individual (2 offsprings)
    Officer
    2016-06-24 ~ now
    OF - director → CIF 0
  • 5
    Gray, Peter Leigh
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    2001-11-29 ~ now
    OF - director → CIF 0
  • 6
    Lake, Peter William
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ now
    OF - director → CIF 0
  • 7
    CUBIT GROUP LIMITED - now
    CUBIT HOLDINGS LIMITED - 2004-03-04
    Towngate House, 2-8 Parkstone Road, Poole, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Holloway, David John
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    2003-11-16 ~ 2004-06-30
    OF - director → CIF 0
  • 2
    Hardinge, Julian Alexander, Lord
    Library Services Director born in August 1945
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 2001-11-07
    OF - director → CIF 0
  • 3
    Hill, Robin Gordon
    Operations Director born in September 1949
    Individual
    Officer
    1998-11-01 ~ 2001-11-29
    OF - director → CIF 0
    Hill, Robin Gordon
    Director born in September 1949
    Individual
    2001-11-29 ~ 2002-12-11
    OF - director → CIF 0
  • 4
    Turner, David J
    Individual
    Officer
    ~ 1997-09-30
    OF - secretary → CIF 0
  • 5
    Notarangelo, Pietro Raffaele
    Chartered Accountant born in May 1956
    Individual
    Officer
    1992-11-09 ~ 2000-10-30
    OF - director → CIF 0
    Notarangelo, Pietro Raffaele
    Individual
    Officer
    1997-10-01 ~ 2000-10-30
    OF - secretary → CIF 0
  • 6
    Sugden, Christopher
    Director born in March 1949
    Individual
    Officer
    2000-10-30 ~ 2001-11-29
    OF - director → CIF 0
    2001-11-29 ~ 2002-12-11
    OF - director → CIF 0
  • 7
    Field, Terence Frederick
    Bookseller born in June 1959
    Individual
    Officer
    2002-09-17 ~ 2007-12-31
    OF - director → CIF 0
  • 8
    Gray, Robert William
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2011-12-15
    OF - director → CIF 0
  • 9
    Williamson, David Robert
    Managing Director born in April 1966
    Individual
    Officer
    2000-12-06 ~ 2001-11-29
    OF - director → CIF 0
  • 10
    Graham, John Michael Denning
    Solicitor born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-10-30
    OF - director → CIF 0
  • 11
    Leitch, Alan James Melville
    Marketing Director born in June 1958
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2015-12-10
    OF - director → CIF 0
  • 12
    Anderson, William Taylor Campbell
    Bookseller born in April 1948
    Individual
    Officer
    ~ 2001-11-29
    OF - director → CIF 0
    Anderson, William Taylor Campbell
    Director born in April 1948
    Individual
    2001-11-29 ~ 2011-04-30
    OF - director → CIF 0
  • 13
    Bursey, Sam
    Cfo / Coo born in May 1976
    Individual
    Officer
    2015-11-10 ~ 2019-01-04
    OF - director → CIF 0
  • 14
    Shearer, Robert Coutts
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2001-11-29
    OF - secretary → CIF 0
  • 15
    Douglas, Joan
    Sales/Marketing Director born in February 1963
    Individual
    Officer
    1998-11-01 ~ 2000-01-28
    OF - director → CIF 0
  • 16
    Hunter, Robert Wishart
    Company Director
    Individual
    Officer
    ~ 1989-02-13
    OF - director → CIF 0
  • 17
    Clow, Robert George Menzies
    Bookseller born in January 1934
    Individual
    Officer
    ~ 2000-10-30
    OF - director → CIF 0
  • 18
    Moore, Andrew John
    Accountant born in May 1965
    Individual (82 offsprings)
    Officer
    2006-06-01 ~ 2014-10-13
    OF - director → CIF 0
  • 19
    Mr Peter Leigh Gray
    Born in November 1967
    Individual (8 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
  • 20
    Gray, James Richard
    Company Director born in March 1966
    Individual (21 offsprings)
    Officer
    2001-11-29 ~ 2019-02-06
    OF - director → CIF 0
  • 21
    Jeyes, Peter Martin
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2012-03-02
    OF - director → CIF 0
    Jeyes, Peter Martin
    Company Director
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2014-08-01
    OF - secretary → CIF 0
  • 22
    Adams, Edward Laurence John
    Individual
    Officer
    2015-01-20 ~ 2015-07-29
    OF - secretary → CIF 0
parent relation
Company in focus

JOHN SMITH & SON GROUP LIMITED

Previous name
JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
85590 - Other Education N.e.c.

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 (116 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
Active 1
  • Engagement House Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-08-12 ~ 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.