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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, David Raymond

  • Smith, David Raymond
    British born in January 1945

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    ANZ EUROPE LIMITED - now
    ANZ BANK (EUROPE) LIMITED
    - 2018-11-19 02125187
    ANZ SECURITIES (UK) LIMITED - 2004-05-26
    ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
    MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
    MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
    MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (42 parents)
    Officer
    2004-06-21 ~ 2009-10-22
    IIF 4 - Director → ME
  • 2
    BEXLEY BOROUGH CITIZENS ADVICE BUREAUX LIMITED
    01368988
    42 Pier Road, Erith, Kent
    Active Corporate (97 parents)
    Officer
    2007-10-04 ~ 2009-11-01
    IIF 3 - Director → ME
  • 3
    CHISLEHURST GOLF CLUB LIMITED
    - now 00058472
    CAMDEN PLACE,LIMITED - 1995-11-21
    Camden Place, Chislehurst, Kent
    Active Corporate (92 parents)
    Officer
    2005-03-08 ~ 2006-03-07
    IIF 2 - Director → ME
    2007-04-27 ~ 2010-12-09
    IIF 1 - Director → ME
  • 4
    MINERVA NOMINEES (NO.2) LIMITED - now
    GRINDLAYS NOMINEES LIMITED - 2000-11-10
    NATIONAL AND GRINDLAYS BANK TRUST COMPANY LIMITED
    - 1996-08-09 00910970
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-05-01) ~ 1993-05-10
    IIF 7 - Director → ME
    (before 1993-05-01) ~ 1994-05-01
    IIF 5 - Director → ME
  • 5
    MINERVA NOMINEES LIMITED
    00340501
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-05-10
    IIF 6 - Director → ME

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