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

Smith, Iain David

    Related profiles found in government register
  • Smith, Iain David
    British accountant born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Iain David
    British banking executive born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 22
  • Smith, Iain David
    British chief financial officer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 23
  • Smith, Iain David
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 24
  • Smith, Iain David
    British director & general manager born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 25
  • Smith, Iain David
    British director finance & risk born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 26 IIF 27
  • Smith, Iain David
    British director, finance & risk born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 28
  • Smith, Iain David
    British finance director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Iain David
    British gm group & development born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-03-24 ~ now
    IIF 12 - director → ME
Ceased 32
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-28 ~ 2002-12-18
    IIF 28 - director → ME
  • 2
    WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    1 Churchill Place, London
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 31 - director → ME
  • 3
    ALNERY NO. 2631 LIMITED - 2007-01-19
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2011-02-25
    IIF 8 - director → ME
  • 4
    NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05
    INTERCEDE 1726 LIMITED - 2001-09-10
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-26 ~ 2011-02-25
    IIF 16 - director → ME
  • 5
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2006-01-24 ~ 2011-02-25
    IIF 15 - director → ME
  • 6
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05
    NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
    CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
    CHECKMAKE LIMITED - 1992-06-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-02 ~ 2011-02-25
    IIF 19 - director → ME
  • 7
    FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1998-10-16 ~ 2003-03-31
    IIF 32 - director → ME
  • 8
    WOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15
    Colwyn House, Sheepen Place, Colchester, Essex
    Corporate (3 parents)
    Officer
    1994-08-15 ~ 1995-12-31
    IIF 30 - director → ME
  • 9
    NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
    DUNWILCO (687) LIMITED - 1999-01-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-24 ~ 2011-02-25
    IIF 11 - director → ME
  • 10
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-24 ~ 2011-02-25
    IIF 10 - director → ME
  • 11
    MORILES LIMITED - 1989-07-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-02 ~ 2011-02-17
    IIF 9 - director → ME
  • 12
    NATIONAL CAPITAL FUNDING (UK) PLC - 2015-05-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-01-25
    IIF 18 - director → ME
  • 13
    TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-26 ~ 2011-02-25
    IIF 14 - director → ME
  • 14
    ST VINCENT INVESTMENTS (NO.2) LIMITED - 2011-03-10
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ 2011-02-25
    IIF 21 - director → ME
  • 15
    ALNERY NO. 2818 LIMITED - 2008-12-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-25
    IIF 20 - director → ME
  • 16
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1996-11-01 ~ 2002-08-02
    IIF 25 - director → ME
  • 17
    DUNWILCO (1567) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-30 ~ 2011-02-25
    IIF 1 - director → ME
  • 18
    DUNWILCO (1568) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-04 ~ 2011-02-25
    IIF 6 - director → ME
  • 19
    DUNWILCO (1570) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-04 ~ 2011-02-25
    IIF 17 - director → ME
  • 20
    ST VINCENT INVESTMENTS (NORTH WEST) LIMITED - 2010-08-06
    DUNWILCO (1569) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-04 ~ 2011-02-25
    IIF 2 - director → ME
  • 21
    DUNWILCO (1553) LIMITED - 2008-08-14
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-04 ~ 2011-02-25
    IIF 3 - director → ME
  • 22
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2011-02-25
    IIF 5 - director → ME
  • 23
    WOOLWICH HOUSING LIMITED - 1989-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-07 ~ 2003-03-31
    IIF 33 - director → ME
  • 24
    WOOLWICH HOMES LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-07 ~ 2000-10-25
    IIF 34 - director → ME
  • 25
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    1 Churchill Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-07 ~ 2003-03-31
    IIF 27 - director → ME
  • 26
    THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
    SAW MORTGAGE COMPANY LIMITED - 1990-10-10
    LOTPRIZE LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-07 ~ 2003-03-31
    IIF 29 - director → ME
  • 27
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 26 - director → ME
  • 28
    WOOLWICH EQUITABLE LIMITED - 1998-05-11
    CAPGIFT LIMITED - 1990-08-08
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1996-11-01 ~ 1998-05-26
    IIF 24 - director → ME
  • 29
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2008-09-21 ~ 2011-02-25
    IIF 7 - director → ME
  • 30
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2009-11-17 ~ 2011-02-25
    IIF 23 - director → ME
    2009-11-03 ~ 2009-11-03
    IIF 22 - director → ME
  • 31
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-25
    IIF 13 - director → ME
  • 32
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-25 ~ 2011-02-25
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.