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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

Mr Jeffrey Colin Smith

    Related profiles found in government register
  • Mr Jeffrey Colin Smith
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 1
    • icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 2
    • icon of address Merdon Manor, Hursley, Winchester, Hampshire, SO21 2JJ, England

      IIF 3
  • Mr Jeffery Colin Smith
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 4
  • Smith, Jeffrey Colin
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jeffrey Colin
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Park Road South, Havant, Hampshire, PO9 1HB, United Kingdom

      IIF 14 IIF 15
    • icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 16
  • Smith, Jeffrey Colin
    British executive chairman born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Merdon Manor, Hursley, Winchester, Hampshire, SO21 2JJ

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    MERDON INVESTMENTS TWO LIMITED - 2016-06-11
    icon of address C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,844,760 GBP2024-09-30
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 16 Carlton Crescent, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-05-13 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,308,992 GBP2024-09-30
    Officer
    icon of calendar 2013-08-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    COOKS DEVELOPMENTS LIMITED - 1987-06-26
    JETSEATS LIMITED - 1985-08-30
    icon of address 16 Carlton Crescent, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,000 GBP2024-12-31
    Officer
    icon of calendar 2005-06-08 ~ now
    IIF 16 - Director → ME
Ceased 7
  • 1
    AIM GROUP PLC - 2014-10-01
    F.W.COOK (MECHANICAL SERVICES) P.L.C - 1982-02-12
    icon of address Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2016-02-02
    IIF 13 - Director → ME
  • 2
    HENSHALLS LIMITED - 1989-12-15
    W HENSHALL & SONS(ADDLESTONE)LIMITED - 1985-04-09
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ 2010-06-22
    IIF 6 - Director → ME
  • 3
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM LIMITED - 1978-12-31
    icon of address Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2010-06-22
    IIF 12 - Director → ME
  • 4
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    JECCO AVIATION LIMITED - 1989-12-15
    C.GROUP LIMITED(THE) - 1982-02-24
    AIM ALTITUDE UK LIMITED - 2022-08-30
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar ~ 2010-06-22
    IIF 9 - Director → ME
  • 5
    icon of address Smallbrook Old Farm, Newton St, Cyres, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-31 ~ 2006-03-27
    IIF 8 - Director → ME
  • 6
    icon of address Salisbury Racecourse, Netherhampton, Salisbury, Wiltshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,108,190 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2024-01-03
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-01-03 ~ 2024-01-03
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    icon of address Peter O'sullevan House, 7a Newmarket Road, Newmarket, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2019-12-15
    IIF 17 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.