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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, Richard Gwynne

    Related profiles found in government register
  • Smith, Richard Gwynne
    British born in December 1952

    Registered addresses and corresponding companies

    • Token Yard 83a Putney High Street, London, SW15 1SR

      IIF 1
  • Smith, Richard Gwynne
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 59 Cloncurry Street, London, SW6 6DT

      IIF 2 IIF 3

    • 15 Kilnfield Cottages, Hollybush Lane, Orpington, BR6 7QW, England

      IIF 4
  • Smith, Richard Gwynne
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard Gwynne
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 28 Old Church Street, London, SW3 5BY

      IIF 13

    • 28, Old Church Street, London, SW3 5BY, United Kingdom

      IIF 14

    • 59 Cloncurry Street, London, SW6 6DT

      IIF 15 IIF 16 IIF 17
  • Smith, Richard Gwynne
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Old Church Street, London, SW3 5BY

      IIF 18
  • Smith, Richard Gwynne

    Registered addresses and corresponding companies

    • 320, Garratt Lane, London, Greater London, SW18 4EJ

      IIF 19
  • Smith, Richard Gwynne
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minerva House, Lower Bristol Road, Bath, BA2 9ER, England

      IIF 20

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 21

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 22 IIF 23

    • 4, Landridge Road, London, SW6 4LE, England

      IIF 24

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25

    • 15 Kilnfield Cottages, Hollybush Lane, Orpington, BR6 7QW, England

      IIF 26

    • 66, Lynwood Grove, Orpington, BR6 0BH, England

      IIF 27
  • Smith, Richard Gwynne
    British chartered surveyor born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 28
  • Smith, Richard Gwynne
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Gwynne
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Old Church Street, London, SW3 5BY

      IIF 38

    • 22 Gay Street, Bath, BA1 2PD, United Kingdom

      IIF 39 IIF 40

    • 30 Brock Street, Brock Street, Bath, BA1 2LN, England

      IIF 41

    • Minerva House, Lower Bristol Road, Bath, BA2 9ER, England

      IIF 42

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 43 IIF 44 IIF 45

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 4, Landridge Road, London, SW6 4LE, United Kingdom

      IIF 51
  • Smith, Richard Gwynne
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT

      IIF 52
  • Smith, Richard
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Landridge Road, London, SW6 4LE, United Kingdom

      IIF 53
  • Mr Richard Gwynne Smith
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Smith
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Landridge Road, London, SW6 4LE, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 49
  • 1
    ADCURA LIMITED
    12461475
    4 Landridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    ALEXANDER BONHILL LIMITED
    05082608
    20 Red Lion Street, London, England
    Active Corporate (17 parents)
    Officer
    2004-03-24 ~ 2006-04-19
    IIF 11 - Director → ME
  • 3
    B-HIVE SITE STAFF SOLUTIONS LIMITED - now
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED
    - 2006-04-24 05134075
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (16 parents)
    Officer
    2004-05-20 ~ 2006-04-19
    IIF 9 - Director → ME
  • 4
    BRIDGE ROAD LIMITED
    - now 09138053
    KERSFIELD DEVELOPMENTS (BRIDGE ROAD) LIMITED
    - 2017-01-13 09138053
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-18 ~ 2016-11-21
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLIFTON DOWNS DEVELOPMENTS LIMITED
    09109787
    30 Brock Street Brock Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2016-11-21
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EATON CATTERICK LIMITED
    08012583
    28 Old Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 14 - Director → ME
  • 7
    EATON INVESTMENT MANAGEMENT LTD
    06235627
    66 Lynwood Grove, Orpington, England
    Active Corporate (5 parents)
    Officer
    2007-05-02 ~ 2020-10-19
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-19
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EATON INVESTMENTS LIMITED
    03172281
    4 Landridge Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-07-29 ~ now
    IIF 24 - Director → ME
    2015-12-09 ~ 2017-03-20
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    EATON KERSFIELD (LITFIELD PLACE) LIMITED
    08368219
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 36 - Director → ME
  • 10
    FIFTH HUNTER PROPERTIES LIMITED
    02850062
    28 Old Church Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 29 - Director → ME
  • 11
    FIRST HUNTER PROPERTIES LIMITED
    - now 02670560
    EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-01-31 ~ dissolved
    IIF 30 - Director → ME
  • 12
    FOURTH HUNTER PROPERTIES LIMITED
    02779424
    28 Old Church Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 13
    GGT MANAGEMENT LTD.
    02597071
    60 Havering Close, Clacton-on-sea, Essex, England
    Active Corporate (18 parents)
    Officer
    1994-10-13 ~ 2002-05-28
    IIF 5 - Director → ME
    2003-06-01 ~ 2004-03-01
    IIF 16 - Director → ME
  • 14
    HML HATHAWAYS LIMITED - now
    HML MANDELLS LIMITED - 2009-01-08
    MANDELLS LIMITED
    - 2006-10-05 05132940
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2004-05-19 ~ 2006-04-19
    IIF 2 - Director → ME
  • 15
    HML HAWKSWORTH LIMITED - now
    HAWKSWORTH MANAGEMENT LIMITED
    - 2006-10-06 02560328
    MOTIONCROWN LIMITED
    - 1991-02-11 02560328
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (28 parents, 62 offsprings)
    Officer
    ~ 2006-04-19
    IIF 10 - Director → ME
  • 16
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED
    - 2004-04-22 04231933 05134075
    ADINCROSS LIMITED
    - 2001-07-02 04231933
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (22 parents, 455 offsprings)
    Officer
    2006-04-25 ~ 2006-07-12
    IIF 15 - Director → ME
    2001-06-13 ~ 2006-04-19
    IIF 7 - Director → ME
  • 17
    INFO-LINC LIMITED
    - now 03793536
    THE PRINTWORX LIMITED - 2000-09-18
    28 Old Church Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 33 - Director → ME
  • 18
    KERSFIELD DEVELOPMENT MANAGEMENT LTD
    09176230
    30 Brock Street Brock Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-14 ~ 2017-07-12
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KERSFIELD DEVELOPMENTS (BURWALLS) LIMITED
    08619275
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-06 ~ 2016-11-21
    IIF 45 - Director → ME
  • 20
    KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD
    09053020
    Minerva House, Lower Bristol Road, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-25 ~ dissolved
    IIF 42 - Director → ME
  • 21
    KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED
    09185224
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-21 ~ 2017-07-12
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED
    08494950
    30 Brock Street Brock Street, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2017-04-26
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 23
    KERSFIELD DEVELOPMENTS (LBW) LIMITED
    09176950
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2017-07-12
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    KERSFIELD DEVELOPMENTS (RHS) LIMITED
    10520051
    5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (6 parents)
    Officer
    2016-12-12 ~ 2017-07-12
    IIF 47 - Director → ME
    Person with significant control
    2016-12-12 ~ 2019-10-04
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED
    08867102
    30 Brock Street Brock Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2020-03-19
    IIF 51 - Director → ME
  • 26
    KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED
    - now 08355063
    KERSFIELD DEVELOPMENTS (BLACKBOY HILL) LIMITED - 2013-01-22
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 52 - Director → ME
  • 27
    KERSFIELD DEVELOPMENTS (WALCOT YARD) LIMITED
    09740707
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-19 ~ 2017-07-12
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED
    09813996
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2017-07-12
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-07
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED
    08167944
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 37 - Director → ME
  • 30
    KERSFIELD LIMITED
    09941199
    30 Brock Street, Brock Street, Bath, England
    Liquidation Corporate (6 parents, 13 offsprings)
    Officer
    2016-01-07 ~ 2019-10-24
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    KERSFIELD MANAGEMENT SERVICES LIMITED
    08831317
    Kersfield Management Services Limited, 30 Brock Street, Bath
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ 2017-07-12
    IIF 39 - Director → ME
  • 32
    LEASEBACK CAPITAL LLP
    OC373607
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 33
    LTC APARTMENTS LIMITED
    - now 03834006
    51 KENSINGTON COURT LIMITED
    - 2009-03-06 03834006
    HEMBOLT LIMITED - 1999-09-09
    28 Old Church Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-01-25 ~ dissolved
    IIF 13 - Director → ME
  • 34
    LTC HOLDINGS LIMITED
    - now 02570517
    LTC HOLDINGS PLC
    - 2023-01-11 02570517
    LONDON'S THIRD CITY PLC
    - 2000-07-12 02570517
    TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
    15 Kilnfield Cottages Hollybush Lane, Orpington, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    (before 1991-12-21) ~ now
    IIF 26 - Director → ME
  • 35
    LTC NOMINEES LIMITED
    - now 09143638
    LTC SYDENHAM ROAD GUILDFORD LIMITED
    - 2019-10-24 09143638
    15 Kilnfield Cottages Hollybush Lane, Orpington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 4 - Director → ME
  • 36
    LTC RESIDENTIAL LIMITED
    - now 02534762
    PREDATOR ONE LIMITED
    - 1999-11-25 02534762
    28 Old Church Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1997-12-29 ~ dissolved
    IIF 38 - Director → ME
  • 37
    MARISHADER LIMITED
    12116488
    4 Landridge Road, London
    Active Corporate (2 parents)
    Officer
    2019-07-23 ~ now
    IIF 25 - Director → ME
  • 38
    MILLENIUM VILLAGE MANAGEMENT COMPANY LIMITED
    03352974
    118-120 Cranbrook Road, Ilford, Essex
    Active Corporate (23 parents)
    Officer
    2003-06-01 ~ 2004-03-01
    IIF 17 - Director → ME
  • 39
    RRC PLANNING SERVICES LIMITED
    - now 08062978
    RRC PLANNING SERVICES PLC
    - 2017-05-26 08062978
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 40
    SECOND HUNTER PROPERTIES LIMITED
    - now 02670543
    SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 41
    SECURE RESIDENTIAL INVESTMENTS LIMITED
    - now 03493872
    P R G INVESTMENT LIMITED
    - 1999-03-18 03493872
    28 Old Church Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-08 ~ dissolved
    IIF 8 - Director → ME
  • 42
    SHAW AND COMPANY (SURVEYORS) LIMITED - now
    TECTON SERVICES LIMITED
    - 2006-08-21 03459444
    PRP ASSET MANAGEMENT LIMITED
    - 2002-11-05 03459444
    PRP WINKWORTH LIMITED - 2002-03-28
    THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2006-04-19
    IIF 6 - Director → ME
  • 43
    SIGMA HOMES LIMITED
    08031459
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2012-09-10 ~ now
    IIF 22 - Director → ME
  • 44
    SIGMA STRATEGIC LAND LIMITED
    11911123
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-28 ~ now
    IIF 23 - Director → ME
  • 45
    SIXTH HUNTER PROPERTIES LIMITED
    02850064
    28 Old Church Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 35 - Director → ME
  • 46
    SOUTH BRIDGEFORD REGENERATION LIMITED
    07783692 07669208
    22 Gay Street, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ 2017-07-10
    IIF 40 - Director → ME
  • 47
    THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED
    02746527
    2 Albany Row, The Causeway, London
    Active Corporate (14 parents)
    Officer
    1992-09-11 ~ 2002-05-31
    IIF 1 - Director → ME
    2003-06-01 ~ 2003-11-01
    IIF 3 - Director → ME
  • 48
    THIRD HUNTER PROPERTIES LIMITED
    02779423
    28 Old Church Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 49
    VEGNER GROUP LIMITED - now
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC
    - 2021-04-21 05728008
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2006-03-02 ~ 2020-10-13
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.