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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 17
  • 1
    Vere Nicoll, Simon Morison
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hasson, Peter Frank
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Henderson, Gavin Paul
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2020-05-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Anderson, Michael Peter
    Born in February 1951
    Individual (11 offsprings)
    Officer
    2013-02-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Nicholas, Andrew Christopher
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hill, John Robert
    Solicitor born in October 1966
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Kemp, Alexander
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2017-11-30
    OF - Director → CIF 0
    Kemp, Alexander
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 8
    Morris, John William
    Solicitor born in March 1967
    Individual (57 offsprings)
    Officer
    2015-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Payton, Michael Andrew Hartland
    Born in June 1944
    Individual (27 offsprings)
    Officer
    2015-10-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 10
    Knowles, Benjamin Edward
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 11
    Swangard, Andrew Michael
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2020-05-22 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Redman, Annabelle Louise
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Burns, James Andrew
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 14
    Holme, Christopher Robert
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Hirst, Peter Gordon
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2020-05-22 ~ 2021-02-22
    OF - Director → CIF 0
  • 16
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2015-10-01 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 17
    CLYDE & CO LLP
    OC326539 02672996
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (807 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLYDE & CO (SMS) LIMITED

Period: 2020-10-22 ~ now
Company number: SC443515 SC101409... (more)
Registered names
CLYDE & CO (SMS) LIMITED - now SC101409... (more)
Standard Industrial Classification
69102 - Solicitors

  • CLYDE & CO (SMS) LIMITED
    Info
    SIMPSON & MARWICK (SERVICES) LIMITED - 2020-10-22
    Registered number SC443515
    2nd Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2013-02-25 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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