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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 30
  • 1
    Anderson, William Taylor Campbell
    Bookseller born in April 1948
    Individual (5 offsprings)
    Officer
    ~ 2001-11-29
    OF - Director → CIF 0
    Anderson, William Taylor Campbell
    Director born in April 1948
    Individual (5 offsprings)
    2001-11-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Williamson, David Robert
    Managing Director born in April 1966
    Individual (12 offsprings)
    Officer
    2000-12-06 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Fooks, Matthew Guy
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Shearer, Robert Coutts
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 5
    Hunter, Robert Wishart
    Company Director
    Individual (9 offsprings)
    Officer
    ~ 1989-02-13
    OF - Director → CIF 0
  • 6
    Bursey, Sam
    Cfo / Coo born in May 1976
    Individual (13 offsprings)
    Officer
    2015-11-10 ~ 2019-01-04
    OF - Director → CIF 0
  • 7
    Marshall, David Craig
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Gray, Robert William
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    2007-02-12 ~ 2011-12-15
    OF - Director → CIF 0
  • 9
    Turner, David J
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 10
    Gray, James Richard
    Company Director born in March 1966
    Individual (38 offsprings)
    Officer
    2001-11-29 ~ 2019-02-06
    OF - Director → CIF 0
  • 11
    Hill, Robin Gordon
    Operations Director born in September 1949
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2001-11-29
    OF - Director → CIF 0
    Hill, Robin Gordon
    Director born in September 1949
    Individual (1 offspring)
    2001-11-29 ~ 2002-12-11
    OF - Director → CIF 0
  • 12
    Adams, Edward Laurence John
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 13
    Douglas, Joan
    Sales/Marketing Director born in February 1963
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 14
    Lindsay, Stuart Robert
    Born in February 1952
    Individual (39 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
  • 15
    Jeyes, Peter Martin
    Company Director born in December 1946
    Individual (30 offsprings)
    Officer
    2001-11-29 ~ 2012-03-02
    OF - Director → CIF 0
    Jeyes, Peter Martin
    Company Director
    Individual (30 offsprings)
    Officer
    2001-11-29 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 16
    Lake, Peter William
    Born in March 1958
    Individual (33 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Field, Terence Frederick
    Bookseller born in June 1959
    Individual (6 offsprings)
    Officer
    2002-09-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Mahoney, Richard Hugo Wyndham
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Hardinge, Julian Alexander, Lord
    Library Services Director born in August 1945
    Individual (12 offsprings)
    Officer
    1998-11-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 20
    Holloway, David John
    Finance Director born in April 1950
    Individual (39 offsprings)
    Officer
    2003-11-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Clow, Robert George Menzies
    Bookseller born in January 1934
    Individual (6 offsprings)
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
  • 22
    Notarangelo, Pietro Raffaele
    Chartered Accountant 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
  • 23
    Dale, Nicholas Siegfried
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 24
    Moore, Andrew John
    Accountant born in May 1965
    Individual (116 offsprings)
    Officer
    2006-06-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 25
    Leitch, Alan James Melville
    Marketing Director born in June 1958
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 26
    Sugden, Christopher
    Director 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
  • 27
    Gray, Peter Leigh
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
    Mr Peter Leigh Gray
    Born in November 1967
    Individual (14 offsprings)
    Person with significant control
    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
  • 28
    Graham, John Michael Denning
    Solicitor born in September 1944
    Individual (10 offsprings)
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
  • 29
    CUBIT GROUP LIMITED - now 04318012
    CUBIT HOLDINGS LIMITED - 2004-03-04
    Towngate House, 2-8 Parkstone Road, Poole, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-02-20 ~ 2025-10-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
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 (117 years 6 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
    Active Corporate (7 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.