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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, Timothy Francis

child relation
Offspring entities and appointments 32
  • 1
    1 OAKFIELD ROAD LIMITED
    02943847
    Active Corporate (14 parents)
    Officer
    1997-09-16 ~ 2017-05-02
    IIF 31 - Secretary → ME
  • 2
    6 WINDMILL DRIVE FREEHOLD LIMITED
    13085427 08863273
    Active Corporate (12 parents)
    Officer
    2020-12-16 ~ 2022-05-18
    IIF 5 - Director → ME
  • 3
    ANINA TIMESHARE LIMITED
    FC022056
    Converted / Closed Corporate (13 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 20 - Director → ME
  • 4
    ARCTICSTAR LIMITED
    03898083
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2023-12-31
    IIF 2 - Director → ME
    2001-07-30 ~ 2002-04-03
    IIF 32 - Secretary → ME
  • 5
    ASHWELL TIME SHARE LIMITED
    FC022063
    Converted / Closed Corporate (12 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 23 - Director → ME
  • 6
    BALLBEGG TIME SHARE LIMITED
    FC022061
    Converted / Closed Corporate (13 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 11 - Director → ME
  • 7
    BARNHAM TIME SHARE LIMITED
    FC022059
    Converted / Closed Corporate (12 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 14 - Director → ME
  • 8
    BAROLD TIMESHARE LIMITED
    FC022053
    Converted / Closed Corporate (13 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 24 - Director → ME
  • 9
    BICKERSTON TIME SHARE LIMITED
    FC022065
    Converted / Closed Corporate (13 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 18 - Director → ME
  • 10
    CALDAN TIMESHARE LIMITED
    FC022057
    Converted / Closed Corporate (13 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 12 - Director → ME
  • 11
    Active Corporate (21 parents)
    Officer
    2015-07-01 ~ 2024-08-15
    IIF 26 - Director → ME
    2015-07-01 ~ 2018-11-08
    IIF 38 - Secretary → ME
  • 12
    CHK-A TRUSTEES LIMITED
    03920987 03920993... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-01 ~ 2024-12-05
    IIF 28 - Director → ME
    2015-07-01 ~ 2018-11-08
    IIF 39 - Secretary → ME
  • 13
    CHK-B TRUSTEES LIMITED
    03920993 03920987... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2024-12-05
    IIF 29 - Director → ME
    2015-07-01 ~ 2018-11-08
    IIF 37 - Secretary → ME
  • 14
    CHK-C TRUSTEES LIMITED
    03921002 03920987... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2024-12-05
    IIF 27 - Director → ME
    2015-07-01 ~ 2018-11-08
    IIF 36 - Secretary → ME
  • 15
    CRESTADALE TIMESHARE LIMITED
    FC022054
    Converted / Closed Corporate (13 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 17 - Director → ME
  • 16
    DARKMON TIMESHARE LIMITED
    FC022067
    Converted / Closed Corporate (12 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 6 - Director → ME
  • 17
    FLAKERS TIMESHARE LIMITED
    FC022055
    Converted / Closed Corporate (13 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 15 - Director → ME
  • 18
    KLEINWORT BENSON FINANCIAL SERVICES LIMITED
    - now 02119267
    KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED - 1988-10-01
    FENCHURCH INVESTMENTS LIMITED - 1987-12-16
    PRECIS (602) LIMITED - 1987-07-08
    Dissolved Corporate (25 parents)
    Officer
    1994-03-30 ~ 2000-02-24
    IIF 16 - Director → ME
  • 19
    LOCH BRAE TIME SHARE LIMITED
    FC022060
    Converted / Closed Corporate (15 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 9 - Director → ME
  • 20
    MIDDLETON HOUSE TIMESHARE LIMITED
    FC022068
    Converted / Closed Corporate (13 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 22 - Director → ME
  • 21
    MISTRA TIME SHARE LIMITED
    FC022051
    Converted / Closed Corporate (15 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 10 - Director → ME
  • 22
    MONTROSE ADMINISTRATORS LIMITED
    - now 02519701
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
    Active Corporate (15 parents)
    Officer
    2015-07-01 ~ 2024-07-31
    IIF 34 - Secretary → ME
  • 23
    MONTROSE TRUSTEES LIMITED
    04014847
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-07-01 ~ 2024-07-31
    IIF 25 - Director → ME
    2015-07-01 ~ 2018-11-08
    IIF 35 - Secretary → ME
  • 24
    MURRAYFIELD TIME SHARE LIMITED
    FC022052
    Converted / Closed Corporate (13 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 19 - Director → ME
  • 25
    RATHBONE DIRECTORS LIMITED
    04410000
    Active Corporate (26 parents, 68 offsprings)
    Officer
    2007-09-07 ~ 2023-12-31
    IIF 1 - Director → ME
  • 26
    RATHBONE SECRETARIES LIMITED
    04627820
    Active Corporate (23 parents, 77 offsprings)
    Officer
    2007-09-07 ~ 2023-12-31
    IIF 4 - Director → ME
  • 27
    RATHBONES TRUST COMPANY LIMITED
    - now 01688454
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    Active Corporate (46 parents, 58 offsprings)
    Officer
    2000-03-22 ~ 2023-12-31
    IIF 30 - Director → ME
    2002-10-16 ~ 2004-02-26
    IIF 33 - Secretary → ME
  • 28
    REDWELL TIME SHARE LIMITED
    FC022064
    Converted / Closed Corporate (12 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 8 - Director → ME
  • 29
    ROSSIE TIME SHARE LIMITED
    FC022066
    Converted / Closed Corporate (12 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 13 - Director → ME
  • 30
    SAFFRON TIME SHARE LIMITED
    FC022058
    Converted / Closed Corporate (12 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 7 - Director → ME
  • 31
    TOMINTOUL TIME SHARE LIMITED
    FC022062
    Converted / Closed Corporate (12 parents)
    Officer
    2004-09-15 ~ 2010-02-10
    IIF 21 - Director → ME
  • 32
    WIMBROOK INVESTMENTS LIMITED
    03376120
    Dissolved Corporate (16 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 3 - Director → ME

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