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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, Terence Charles

    Related profiles found in government register
  • Smith, Terence Charles
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Terence Charles
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Terence Charles
    British born in May 1953

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Smith, Terence Charles
    British company director born in May 1953

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Mr Terence Charles Smith
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Terence Charles
    British

    Registered addresses and corresponding companies
  • Smith, Terence Charles
    born in May 1953

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Smith, Terence Charles
    English born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Terence Charles Smith
    British born in May 1953

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Terence Charles Smith
    British born in May 1953

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Mr Terence Charles Smith
    English born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
    - now 01678138
    STOCKCO (NO.7) LIMITED - 1983-03-23
    Active Corporate (19 parents)
    Officer
    2021-08-17 ~ 2023-02-03
    IIF 32 - Director → ME
  • 2
    AETHELFLAED INVESTMENTS LIMITED
    - now 06419912
    AERIAL HELICOPTERS LIMITED
    - 2012-04-05 06419912
    Dissolved Corporate (8 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 35 - Has significant influence or control → OE
    2016-04-06 ~ 2020-07-15
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    CANACCORD GENUITY LIMITED - now
    COLLINS STEWART EUROPE LIMITED
    - 2012-03-23 01774003 05907387
    COLLINS STEWART LIMITED
    - 2006-10-20 01774003 05807587... (more)
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    Active Corporate (66 parents, 8 offsprings)
    Officer
    1996-05-21 ~ 2008-12-16
    IIF 12 - Director → ME
  • 4
    CANACCORD GENUITY QUEST LIMITED - now
    COLLINS STEWART QUEST LIMITED
    - 2017-04-04 03042079
    INTER$INSURE LIMITED
    - 1999-12-24 03042079
    Active Corporate (20 parents)
    Officer
    1999-12-15 ~ 2005-02-10
    IIF 11 - Director → ME
  • 5
    CLAYHOUSE SHOOTING SCHOOLS LIMITED
    - now 05067805
    M M & S (3061) LIMITED
    - 2004-05-24 05067805 05089490... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-05-14 ~ 2010-03-10
    IIF 1 - Director → ME
  • 6
    COLDICOTE FARM LIMITED
    12618380
    Active Corporate (8 parents)
    Officer
    2020-05-22 ~ 2020-12-07
    IIF 23 - Director → ME
    Person with significant control
    2023-05-21 ~ now
    IIF 33 - Has significant influence or control → OE
  • 7
    COLLINS HITCHCOCK STEWART WHITAKER LIMITED
    - now 02581107
    MATAHARI 384 LIMITED - 1991-03-19
    Dissolved Corporate (23 parents)
    Officer
    2000-03-09 ~ 2005-02-10
    IIF 8 - Director → ME
  • 8
    COLLINS STEWART HAWKPOINT LIMITED - now
    COLLINS STEWART PLC
    - 2011-05-19 05807587 01774003... (more)
    COLLINS STEWART GROUP PLC
    - 2006-10-20 05807587
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    Dissolved Corporate (29 parents)
    Officer
    2006-06-20 ~ 2010-12-06
    IIF 9 - Director → ME
  • 9
    COLLINS STEWART HOLDINGS LIMITED - now
    PACTUM GROUP LIMITED
    - 2006-03-09 04442771
    COLLINS STEWART TULLETT LIMITED
    - 2003-06-02 04442771
    COLLINS STEWART TULLETT GROUP LIMITED
    - 2003-04-28 04442771
    BELVEDERE GROUP LIMITED
    - 2003-04-23 04442771
    Dissolved Corporate (17 parents)
    Officer
    2002-05-20 ~ 2004-12-07
    IIF 2 - Director → ME
  • 10
    FUNDSMITH LLP
    - now OC354233
    FUNSMITH LLP
    - 2010-04-23 OC354233
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-04-16 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove members → OE
  • 11
    INTERNATIONAL VALUE INVESTMENTS LIMITED
    - now 02413313
    BRAVURA - INTERNATIONAL VALUE INVESTMENTS LIMITED
    - 1995-03-20 02413313
    BRAVURA LIMITED
    - 1995-01-20 02413313
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-04-04 ~ now
    IIF 25 - Director → ME
    1992-04-04 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-29
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-22 ~ now
    IIF 38 - Has significant influence or control → OE
  • 12
    LUTON INSULATION SERVICES (UK) LIMITED
    08962391 04155580... (more)
    Active Corporate (8 parents)
    Officer
    2014-04-16 ~ 2020-07-13
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-13
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LUTON INSULATION SERVICES LIMITED
    - now 04155580 08962391
    LUTON INSTALLATION SERVICES LIMITED
    - 2001-03-12 04155580 08962391
    Dissolved Corporate (6 parents)
    Officer
    2001-02-07 ~ dissolved
    IIF 22 - Director → ME
  • 14
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    Dissolved Corporate (54 parents)
    Officer
    2005-01-31 ~ 2014-08-31
    IIF 17 - Director → ME
  • 15
    THE SIR KEITH PARK MEMORIAL CAMPAIGN LIMITED
    - now 07212245
    INSTAR SYSTEMS LIMITED
    - 2010-04-22 07212245 09555440
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 15 - Director → ME
  • 16
    TP HOLDINGS LIMITED
    - now 03118553
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2014-08-31
    IIF 16 - Director → ME
  • 17
    TP ICAP (APAC) LIMITED - now
    PREBON YAMANE INTERNATIONAL LIMITED
    - 2025-09-10 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2008-08-29
    IIF 6 - Director → ME
  • 18
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    TULLETT LIBERTY (SECURITIES) LIMITED
    - 2005-09-01 02670499 02533369... (more)
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    Active Corporate (100 parents)
    Officer
    2003-04-01 ~ 2003-12-15
    IIF 5 - Director → ME
  • 19
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT LIBERTY (EQUITIES) LIMITED
    - 2005-09-01 02533369 02670499... (more)
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    Active Corporate (85 parents)
    Officer
    2003-04-01 ~ 2003-12-15
    IIF 10 - Director → ME
  • 20
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED
    - 2005-09-01 00966604
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    Active Corporate (119 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2012-12-05
    IIF 19 - Director → ME
    2003-04-01 ~ 2003-12-15
    IIF 7 - Director → ME
  • 21
    TP ICAP EMEA INVESTMENTS LIMITED - now
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    Active Corporate (19 parents, 34 offsprings)
    Officer
    2009-10-14 ~ 2014-08-31
    IIF 21 - Director → ME
  • 22
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC
    - 2016-12-28 05807599 01105245
    NEW CST PLC
    - 2006-12-15 05807599
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2006-06-20 ~ 2014-08-31
    IIF 14 - Director → ME
  • 23
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245 03063816
    TULLETT PREBON LIMITED
    - 2006-12-15 01105245 05807599
    TULLETT LIBERTY LIMITED
    - 2005-04-05 01105245 01581062
    TULLETT PLC
    - 2003-12-12 01105245 01581062... (more)
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2014-08-31
    IIF 18 - Director → ME
  • 24
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101 01150093... (more)
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    IIF 3 - Director → ME
  • 25
    TULLETT PREBON (UK) LIMITED
    - now 01908771
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    Dissolved Corporate (68 parents)
    Officer
    2005-09-15 ~ 2008-04-01
    IIF 13 - Director → ME
  • 26
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126
    COLLINS STEWART HOLDINGS PLC
    - 2003-06-02 03904126 04442771... (more)
    COMMTIME LIMITED
    - 2000-05-02 03904126
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-02-25 ~ 2014-08-31
    IIF 20 - Director → ME
  • 27
    VALUE INVESTMENTS LIMITED
    - now 02327012
    IMAGES - VALUE INVESTMENTS LIMITED
    - 1995-03-03 02327012
    IMAGES OF SUCCESS LIMITED
    - 1995-01-20 02327012
    EXCHANGE WAY GALLERY LIMITED
    - 1989-04-14 02327012
    SINORD 18 LIMITED
    - 1989-02-28 02327012 02286034... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-12-09) ~ now
    IIF 24 - Director → ME
    (before 1991-12-09) ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 37 - Has significant influence or control → OE
    2016-04-06 ~ 2020-07-29
    IIF 27 - Ownership of shares – 75% or more → OE
  • 28
    WILLIAM COOK HOLDINGS LIMITED
    - now 03283010
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2005-01-01 ~ 2013-07-18
    IIF 4 - Director → ME

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