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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

Mr John Frederick Smith

    Related profiles found in government register
  • Mr John Frederick Smith
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, John Frederick
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, John Frederick
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, John Frederick
    American born in December 1950

    Registered addresses and corresponding companies
  • Smith, John Frederick
    American born in December 1950

    Resident in United States

    Registered addresses and corresponding companies
  • Smith, John Frederick
    American director born in December 1950

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ATON SOLUTIONS LIMITED
    09990367
    Dissolved Corporate (3 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BEARDS OF SUSSEX LIMITED
    - now 00315671
    GREENE KING ACQUISITIONS LIMITED - 2007-02-28
    BEARDS OF SUSSEX LIMITED - 2003-02-10
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Dissolved Corporate (34 parents)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 17 - Director → ME
  • 3
    CEVA GROUP LIMITED - now
    CEVA GROUP PLC
    - 2022-12-12 05900853
    LOUIS NO.1 PLC - 2007-01-18
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2013-06-28 ~ 2018-05-08
    IIF 27 - Director → ME
  • 4
    GREENE KING ACQUISITIONS (NO.3) LIMITED
    - now 05777694 05462825... (more)
    HACKREMCO (NO. 2369) LIMITED - 2006-06-13
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 2 - Director → ME
  • 5
    GREENE KING ACQUISITIONS NO.2 LIMITED
    - now 05462825 06322630... (more)
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 9 - Director → ME
    2005-11-22 ~ 2006-01-09
    IIF 4 - Director → ME
  • 6
    GREENE KING BREWING AND RETAILING LIMITED
    - now 03298903
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Active Corporate (53 parents, 15 offsprings)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 22 - Director → ME
  • 7
    GREENE KING GP LIMITED
    - now 01158678
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    Dissolved Corporate (39 parents)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 24 - Director → ME
  • 8
    GREENE KING LEASING NO.1 LIMITED
    - now 00025090 02191112
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 12 - Director → ME
  • 9
    GREENE KING LEASING NO.2 LIMITED
    - now 02191112 00025090
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    Dissolved Corporate (41 parents)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 20 - Director → ME
  • 10
    GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
    - now 05073303
    LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17
    Active Corporate (29 parents)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 13 - Director → ME
  • 11
    GREENE KING PENSION SCHEME LIMITED
    - now 00916075
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Active Corporate (35 parents)
    Officer
    2016-10-21 ~ now
    IIF 6 - Director → ME
    2008-08-01 ~ 2014-08-22
    IIF 21 - Director → ME
  • 12
    GREENE KING PUBS LIMITED
    - now 07427021
    GREENE KING OPERATIONS LIMITED - 2012-02-09
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2014-08-22
    IIF 5 - Director → ME
  • 13
    GREENE KING RETAIL SERVICES LIMITED
    - now 03324496
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Active Corporate (22 parents)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 15 - Director → ME
  • 14
    GREENE KING RETAILING LIMITED
    - now 05265451
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 18 - Director → ME
  • 15
    GREENE KING RETAILING PARENT LIMITED
    - now 05265454
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 19 - Director → ME
  • 16
    GREENE KING SERVICES LIMITED
    - now 03324493 00024511... (more)
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Active Corporate (22 parents)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 16 - Director → ME
  • 17
    HARDYS & HANSONS LIMITED
    - now 00052412
    HARDYS & HANSONS P.L.C. - 2008-01-17
    Dissolved Corporate (32 parents)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 7 - Director → ME
  • 18
    IBC VEHICLES LIMITED
    - now 02091272
    TRUSHELFCO (NO.1085) LIMITED
    - 1987-09-14 02091272 02694166... (more)
    Active Corporate (75 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 1994-09-07
    IIF 26 - Director → ME
  • 19
    MORRELLS OF OXFORD LIMITED
    - now 03474584
    METERBACK LIMITED - 1998-09-25
    Dissolved Corporate (37 parents)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 14 - Director → ME
  • 20
    OLD ENGLISH INNS LIMITED
    - now 03864820 03023704... (more)
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    Dissolved Corporate (33 parents)
    Officer
    2014-03-12 ~ 2014-08-22
    IIF 11 - Director → ME
  • 21
    PREMIUM CASUAL DINING LIMITED
    - now 06322630 05575191... (more)
    GREENE KING ACQUISITIONS NO. 4 LIMITED
    - 2010-03-26 06322630 05462825... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2007-09-17
    IIF 3 - Director → ME
    2014-03-12 ~ 2014-08-22
    IIF 23 - Director → ME
  • 22
    SPIRIT (LEGACY) PENSION TRUSTEE LIMITED
    - now 07729971
    SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED - 2014-07-08
    Active Corporate (27 parents)
    Officer
    2026-05-11 ~ now
    IIF 25 - Director → ME
  • 23
    TI FLUID SYSTEMS LIMITED - now
    TI FLUID SYSTEMS PLC
    - 2025-04-24 09402231 07060030
    TI FLUID SYSTEMS LIMITED - 2017-10-18
    OMEGA HOLDCO II LIMITED - 2016-09-27
    Active Corporate (33 parents, 21 offsprings)
    Officer
    2017-10-24 ~ 2025-04-15
    IIF 28 - Director → ME
  • 24
    UNITY SCHOOLS PARTNERSHIP
    - now 07400386 12709238
    SAMUEL WARD ACADEMY TRUST
    - 2018-06-19 07400386
    SAMUEL WARD - 2013-05-30
    Active Corporate (27 parents)
    Officer
    2017-11-22 ~ 2020-02-04
    IIF 10 - Director → ME

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