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, Simon Keith

    Related profiles found in government register
  • Smith, Simon Keith
    British ceo born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor 11-21, Paul Street, London, EC2A 4JU, England

      IIF 1
    • The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, OX4 4GA, United Kingdom

      IIF 2
  • Smith, Simon Keith
    British chairman born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 3
  • Smith, Simon Keith
    British computer consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Marigold Walk, Bicester, Oxfordshire, OX26 3WA, United Kingdom

      IIF 4
  • Smith, Simon Keith
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor 11-21, Paul Street, London, EC2A 4JU, England

      IIF 5
  • Mr Simon Keith Smith
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, United Kingdom

      IIF 6 IIF 7
  • Smith, Simon Keith
    British company director

    Registered addresses and corresponding companies
    • 8 Marigold Walk, Bure Park, Bicester, Oxfordshire, OX26 3WA

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Officer
    2017-05-02 ~ now
    IIF 3 - director → ME
  • 2
    The Magdalen Centre The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 2 - director → ME
  • 3
    EXTRINSICA LIMITED - 2023-04-08
    E-CHANGE LIMITED - 2003-03-02
    8 Marigold Walk, Bicester, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    88,341 GBP2022-08-31
    Officer
    2000-11-02 ~ dissolved
    IIF 4 - director → ME
  • 4
    72 Badminton Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 8 - secretary → ME
Ceased 3
  • 1
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Person with significant control
    2017-05-02 ~ 2017-08-24
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    3rd Floor 11-21 Paul Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,698,879 GBP2023-03-31
    Officer
    2017-05-02 ~ 2024-03-31
    IIF 1 - director → ME
    Person with significant control
    2017-05-02 ~ 2017-08-22
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    3rd Floor 11-21 Paul Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,383,709 GBP2023-03-31
    Officer
    2010-06-23 ~ 2024-03-31
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.