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
0
- Not found in our database.
Company in focus
Offspring entities and appointments
Active
5
- 1
45 Gresham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 2SWIFT SECRETARIES LIMITED - 2000-07-2145 Gresham Street, London, United KingdomActive Corporate (3 parents, 27 offsprings)Person with significant control 2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 325 Moorgate, LondonDissolved Corporate (1 parent)Officer 2007-12-13 ~ dissolvedCIF 1 - Director → MEOfficer 2007-12-13 ~ dissolvedCIF 2 - Secretary → ME
- 4SOLOMON HARE LLP - 2007-04-02S&W GRAND PRIX LLP - 2005-05-31SMITH & WILLIAMSON SOLOMON HARE LLP - 2008-02-1825 Moorgate, LondonDissolved Corporate (2 parents)Officer 2005-04-18 ~ dissolvedCIF 27 - LLP Designated Member → ME
- 5SMITH & WILLIAMSON BTG LLP - 2011-11-1845 Gresham Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 32 - Right to surplus assets - More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2011-11-15 ~ dissolvedCIF 29 - LLP Designated Member → ME
Ceased
25
- 1BASKGREEN LIMITED - 1984-10-3125 Moorgate, LondonDissolved Corporate (3 parents)Officer ~ 1995-11-23CIF 18 - Secretary → ME
- 2Heatherset Chilworth Road, Chilworth, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2007-03-16 ~ 2011-09-01CIF 3 - Secretary → ME
- 3147 Hempstead Road, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 1996-06-01 ~ 1999-03-01CIF 14 - Secretary → ME
- 4
BROMPTON CAPITAL LIMITED
- nowINVESTCARD LIMITED - 1997-03-10Clutha House 1st Floor, 10 Storey's Gate, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,903,646 GBP2024-04-30Officer 1996-11-25 ~ 1997-03-03CIF 13 - Secretary → ME - 5
CRAIG EUROPEAN LIMITED
- nowONE HUNDRED AND ELEVENTH SHELF INVESTMENT COMPANY LIMITED - 1989-10-26CRAIG EUROPEAN HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19CRAIG EUROPEAN PLC - 2016-03-17Ryknild Manor Farm, Condicote, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,208,095 GBP2024-03-31Officer ~ 2005-05-06CIF 22 - Secretary → ME - 6
CW RESIDENTIAL LIMITED
- nowCAVENDISH WATES FIRST ASSURED PLC - 1996-07-17CAVENDISH WATES PLC - 1998-11-09CW RESIDENTIAL PLC - 2015-08-0345 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer ~ 1995-06-01CIF 16 - Secretary → ME - 7
D W TAYLOR & SONS LTD
- nowD.W. TAYLOR (HOLDINGS) LIMITED - 1997-05-15RAPID 6723 LIMITED - 1988-11-23The Farm Office, Langbourne, Blandford Forum, DorsetActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,876,897 GBP2024-09-30Officer 2003-10-27 ~ 2006-05-18CIF 7 - Secretary → ME - 816 Church Street, King's Lynn, EnglandActive Corporate (6 parents)Equity (Company account)33,626 GBP2024-04-30Officer 1998-03-27 ~ 2003-10-13CIF 10 - Secretary → ME
- 9SMITH & WILLIAMSON SECURITIES - 1997-11-14SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-1445 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)39,000 GBP2023-12-31Officer ~ 1996-12-19CIF 21 - Secretary → ME
- 10SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-2345 Gresham Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer ~ 1995-11-23CIF 17 - Secretary → ME
- 11147 Hempstead Road, Watford, HertfordshireActive Corporate (2 parents)Equity (Company account)-11,750 GBP2024-03-31Officer 1996-05-10 ~ 1998-06-18CIF 15 - Secretary → ME
- 12GRESHAM POWER LIMITED - 2025-05-21GRESHAM POWER ELECTRONICS LIMITED - 2019-12-23Gresham House, Telford Road, Salisbury, WiltshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2004-01-01 ~ 2005-02-08CIF 6 - Secretary → ME
- 13DIGITAL POWER LIMITED - 2019-12-231580 Parkway Solent Business Park, Whiteley, Fareham, HampshireIn Administration Corporate (3 parents)Equity (Company account)-773,924 GBP2023-12-31Officer 2004-01-01 ~ 2005-02-04CIF 5 - Secretary → ME
- 14Metro Building 1 Butterwick, Ground Floor, London, EnglandActive Corporate (4 parents)Officer 1998-01-30 ~ 1998-03-31CIF 11 - Secretary → ME
- 1545 Gresham Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,794,344 GBP2024-03-31Officer 1997-03-21 ~ 2004-03-18CIF 12 - Secretary → ME
- 16The Estate Office, Cholmondeley, Nr Malpas, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-850 GBP2024-12-31Officer 2007-08-22 ~ 2011-05-01CIF 26 - Secretary → ME
- 17
IMAGE CONCEPT UK LIMITED
- nowPLANEHALF LIMITED - 1999-06-2326 Grosvenor Street, Mayfair LondonDissolved Corporate (3 parents)Officer 1999-06-11 ~ 2001-07-05CIF 8 - Secretary → ME - 18Southampton Road, Salisbury, WiltshireActive Corporate (3 parents, 1 offspring)Officer 2004-09-13 ~ 2007-05-16CIF 4 - Secretary → ME
- 19PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15BELOPLED PROPERTIES LIMITED - 1976-12-314th Floor, One Great Cumberland Place, London, EnglandActive Corporate (12 parents)Officer 1998-05-13 ~ 2003-10-22CIF 9 - Secretary → ME
- 20
S&W PARTNERS LLP
- nowSMITH & WILLIAMSON LLP - 2022-06-27SWL NEWCO LLP - 2012-04-30EVELYN PARTNERS LLP - 2025-03-3145 Gresham Street, London, United KingdomActive Corporate (142 parents)Officer 2012-05-01 ~ 2012-05-01CIF 28 - LLP Designated Member → ME 2011-11-09 ~ 2012-04-30CIF 24 - LLP Designated Member → ME - 21EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-2145 Gresham Street, London, United KingdomActive Corporate (10 parents, 11 offsprings)Officer ~ 1995-11-23CIF 20 - Secretary → ME
- 22FERRINGROSE LIMITED - 1999-10-25Old Library Chambers, 21 Chipper Lane, Salisbury, WiltshireActive Corporate (1 parent)Equity (Company account)-698,292 GBP2024-09-28Officer 2007-08-22 ~ 2011-05-01CIF 25 - Secretary → ME
- 23EASYCHART LIMITED - 1996-01-3045 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2023-04-14CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 24Regent House, 316 Beulah Hill, London, United KingdomActive Corporate (6 parents)Equity (Company account)6 GBP2024-03-31Officer ~ 2010-03-01CIF 23 - Secretary → ME
- 25SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13Exchange Building, St John’s Street, Chichester, West Sussex, United KingdomActive Corporate (9 parents)Equity (Company account)6,000 GBP2023-12-31Officer ~ 1995-11-23CIF 19 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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