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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Malcolm David

    Related profiles found in government register
  • Smith, Malcolm David
    British bank manager born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Malcolm David
    British banker born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Malcolm David
    British banker manager born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

      IIF 30
  • Smith, Malcolm David
    British financial consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

      IIF 31
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    icon of address Suite 7, Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,979 GBP2024-12-31
    Officer
    icon of calendar 2005-07-06 ~ 2021-08-18
    IIF 31 - Director → ME
  • 2
    NATWEST ASSETS LIMITED - 1998-11-10
    SILKRING LIMITED - 1992-06-30
    icon of address One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-29 ~ 1998-07-14
    IIF 22 - Director → ME
    icon of calendar 1992-11-18 ~ 1996-10-23
    IIF 24 - Director → ME
  • 3
    POPPYHURST LIMITED - 2002-11-05
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    VALIANT NORTH SEA LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-11 ~ 1993-11-10
    IIF 1 - Director → ME
    icon of calendar 1994-01-24 ~ 1995-02-16
    IIF 12 - Director → ME
  • 4
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1986-04-22
    NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-18 ~ 1996-10-23
    IIF 28 - Director → ME
    icon of calendar 1997-08-29 ~ 1998-08-18
    IIF 13 - Director → ME
  • 5
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-11-18 ~ 1996-10-23
    IIF 3 - Director → ME
    icon of calendar 1997-08-29 ~ 1998-08-18
    IIF 14 - Director → ME
  • 6
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    RAREFILE LIMITED - 1989-04-13
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-10-23
    IIF 30 - Director → ME
    icon of calendar 1997-08-29 ~ 1998-08-18
    IIF 20 - Director → ME
  • 7
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-11 ~ 1993-11-10
    IIF 5 - Director → ME
    icon of calendar 1994-01-24 ~ 1995-02-16
    IIF 16 - Director → ME
  • 8
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-08-29 ~ 1998-07-14
    IIF 17 - Director → ME
    icon of calendar 1994-02-02 ~ 1996-10-23
    IIF 8 - Director → ME
  • 9
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-18 ~ 1996-10-23
    IIF 29 - Director → ME
    icon of calendar 1997-08-29 ~ 1998-07-14
    IIF 7 - Director → ME
  • 10
    RIVERSWOOD - 1991-11-22
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-09 ~ 2001-04-06
    IIF 15 - Director → ME
  • 11
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-29 ~ 1998-07-14
    IIF 21 - Director → ME
    icon of calendar 1994-02-04 ~ 1996-10-23
    IIF 18 - Director → ME
  • 12
    REFAL 258 LIMITED - 1990-05-04
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-10-23
    IIF 11 - Director → ME
    icon of calendar 1997-08-29 ~ 1998-07-14
    IIF 9 - Director → ME
  • 13
    LARCHSET LIMITED - 1990-09-06
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-18 ~ 1996-10-23
    IIF 2 - Director → ME
    icon of calendar 1997-12-17 ~ 1998-07-14
    IIF 23 - Director → ME
  • 14
    SLIMCRAFT LIMITED - 1990-09-06
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-11-18 ~ 1996-10-23
    IIF 6 - Director → ME
    icon of calendar 1997-08-29 ~ 1998-07-14
    IIF 25 - Director → ME
  • 15
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-01-15
    IIF 4 - Director → ME
  • 16
    NATWEST PREMIER LEASING LIMITED - 1997-11-07
    LOMBARD PREMIER LEASING LIMITED - 1990-07-13
    LARKENVOY LIMITED - 1986-04-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-10-23
    IIF 27 - Director → ME
    icon of calendar 1997-08-29 ~ 1997-10-30
    IIF 19 - Director → ME
  • 17
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    icon of address C/o Head Of Legal Tate, Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-29 ~ 1996-10-23
    IIF 10 - Director → ME
    icon of calendar 1997-08-29 ~ 1998-01-15
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.