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

  • JOHN SMITH & SON GROUP LIMITED
    Info
    JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
    Registered number SC006905
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1908-09-24 (117 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.