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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, Richard Vernon, Professor

    Related profiles found in government register
  • Smith, Richard Vernon, Professor
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 134, Edmund Street, Birmingham, B3 2ES, England

      IIF 1
    • icon of address 26, Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom

      IIF 2
    • icon of address 26, Wade Court Road, Havant, PO9 2SU, England

      IIF 3 IIF 4 IIF 5
    • icon of address The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England

      IIF 10
  • Smith, Richard Vernon, Professor
    British chairman born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Vernon, Professor
    British consultant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU

      IIF 16
    • icon of address Synergy House, 114 - 118 Southampton Row, London, WC1B 5AA, England

      IIF 17
  • Smith, Richard Vernon, Professor
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom

      IIF 18
    • icon of address 26, Wade Court Road, Havant, PO9 2SU, United Kingdom

      IIF 19
    • icon of address Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU

      IIF 20 IIF 21 IIF 22
    • icon of address Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom

      IIF 23
    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 24
  • Smith, Richard Vernon, Professor
    British facilitator born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Vernon, Professor
    British facilitator of public/private born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU

      IIF 29
  • Smith, Richard Vernon
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England

      IIF 30
  • Mr Richard Vernon Smith
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England

      IIF 31
  • Smith, Richard
    British driver born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36, Wyre Grove, Edgware, Middlesex, HA8 8UW, England

      IIF 32
  • Professor Richard Vernon Smith
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Professor Richard Vernon Smith
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom

      IIF 43
  • Smith, Richard
    British consultant born in April 1954

    Registered addresses and corresponding companies
    • icon of address 39 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP

      IIF 44
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ dissolved
    IIF 26 - Director → ME
  • 2
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address 26 Wade Court Road, Havant, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address 26 Wade Court Road, Havant, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address 26 Wade Court Road, Havant, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Beech House, 26 Wade Court Road, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address 26 Wade Court Road, Havant, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 19 - Director → ME
  • 10
    icon of address The Engine House, 77 Station Road, Petersfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 11
    icon of address The Engine House, 77 Station Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,952 GBP2024-03-31
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address 26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 15
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    IIF 23 - Director → ME
  • 16
    icon of address 26 Wade Court Road, Havant, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of address 36 Wyre Grove, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 32 - Director → ME
  • 18
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 18 - Director → ME
  • 19
    icon of address 26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 20
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 24 - Director → ME
  • 21
    icon of address 26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 22
    icon of address 134 Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 23
    icon of address 26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 24
    icon of address 26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    icon of address Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2019-04-01
    IIF 17 - Director → ME
  • 2
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2019-04-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-08-22
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    PSP FACILITATING LIMITED - 2023-10-16
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2019-04-01
    IIF 22 - Director → ME
  • 4
    PSP GROUP FINCO LIMITED - 2022-10-04
    icon of address 4 Abbey Wood Road, Kings Hilll, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2019-04-01
    IIF 14 - Director → ME
  • 5
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-22 ~ 2019-04-01
    IIF 15 - Director → ME
  • 6
    4 E PATHWAY LIMITED - 2003-12-30
    PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2019-04-01
    IIF 25 - Director → ME
  • 7
    icon of address C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-18 ~ 2004-08-05
    IIF 44 - Director → ME
  • 8
    icon of address Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-06-11 ~ 2019-04-01
    IIF 16 - Director → ME

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