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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 Jonathan Morton-smith

    Related profiles found in government register
  • Mr Jonathan Morton-smith
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Hampton House, High Street, East Grinstead, West Sussex, RH19 3AW

      IIF 1
  • Morton-smith, Jonathan
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 2
  • Morton Smith, Jon
    British property finance consultant born in April 1951

    Registered addresses and corresponding companies
    • 3 Victoria Way, East Grinstead, West Sussex, RH19 4RX

      IIF 3
  • Morton Smith, Jonathan
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

      IIF 4 IIF 5
  • Morton-smith, Jon
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 6 IIF 7
  • Morton-smith, Jon
    British banking consultant born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hampton House, High Street, East Grinstead, West Sussex, RH19 3AW

      IIF 8
  • Morton-smith, Jon
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morton-smith, Jon
    British consultant born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Lea, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX

      IIF 24 IIF 25
    • Little Lea, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX, United Kingdom

      IIF 26
  • Morton-smith, Jon
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

      IIF 27 IIF 28
  • Morton-smith, Jon
    British consultant

    Registered addresses and corresponding companies
    • Little Lea, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX

      IIF 29
child relation
Offspring entities and appointments 27
  • 1
    BAYSWATER LENDING LIMITED
    10098596
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 2
    BUCKHORN LENDING LIMITED
    08321106
    Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CORNWALL ENERGY RECOVERY HOLDINGS LTD - now
    SITA CORNWALL HOLDINGS LIMITED
    - 2015-11-09 05710695
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2013-03-19
    IIF 27 - Director → ME
  • 4
    CORNWALL ENERGY RECOVERY LTD - now
    SITA CORNWALL LIMITED
    - 2015-11-09 05696514
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (44 parents)
    Officer
    2008-06-30 ~ 2013-03-19
    IIF 28 - Director → ME
  • 5
    FREDERICA TRADING LIMITED
    08015021
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 7 - Director → ME
  • 6
    LATIMER LENDING LIMITED
    08391328
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 15 - Director → ME
  • 7
    LAVENDER LENDING LIMITED
    09748563
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 22 - Director → ME
  • 8
    LOTHIAN LENDING LIMITED
    08991669
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 13 - Director → ME
  • 9
    MARBLE LENDING LIMITED
    10098639
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-20 ~ now
    IIF 23 - Director → ME
  • 10
    MAYFIELD LENDING LIMITED
    09739436
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 14 - Director → ME
  • 11
    MEADOW LENDING LIMITED
    09791817
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 20 - Director → ME
  • 12
    MERIDIANS (EAST GRINSTEAD) LIMITED
    06425809
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-07-31 ~ 2013-12-09
    IIF 25 - Director → ME
    2009-07-31 ~ 2013-12-09
    IIF 29 - Secretary → ME
  • 13
    MIRFIELD CONTRACTING LIMITED
    07695300
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 6 - Director → ME
  • 14
    MORTON-SMITH ASSOCIATES LIMITED
    06537220
    Hampton House, High Street, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD - now
    SITA NORTHUMBERLAND HOLDINGS LIMITED
    - 2015-11-09 05944296
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2014-12-19
    IIF 4 - Director → ME
  • 16
    NORTHUMBERLAND ENERGY RECOVERY LTD - now
    SITA NORTHUMBERLAND LIMITED
    - 2015-11-09 05934106
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2006-11-20 ~ 2014-12-19
    IIF 5 - Director → ME
  • 17
    OASIS FINANCE LIMITED
    13290283
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    IIF 2 - Director → ME
  • 18
    PALMER LENDING LIMITED
    08991671
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 10 - Director → ME
  • 19
    PCO 199 LIMITED
    03580998 03506392... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1998-09-07 ~ 1999-12-20
    IIF 3 - Director → ME
  • 20
    PICCADILLY LENDING LIMITED
    10100208
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 17 - Director → ME
  • 21
    PRIMROSE LENDING LIMITED
    09700296
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 21 - Director → ME
  • 22
    PUMA HIGH INCOME VCT PLC
    - now 07036487
    PUMA HIGH INCOME PROTECTED VCT PLC
    - 2009-11-05 07036487 07034176
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-05 ~ dissolved
    IIF 24 - Director → ME
  • 23
    SLOANE LENDING LIMITED
    10098636
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 11 - Director → ME
  • 24
    THE ECOVERT PENSION SCHEME TRUSTEES LIMITED
    07545555
    1 Park Row, Leeds
    Active Corporate (9 parents)
    Officer
    2011-05-11 ~ 2021-04-04
    IIF 26 - Director → ME
  • 25
    TOTTENHAM LENDING LIMITED
    10098660
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-20 ~ now
    IIF 18 - Director → ME
  • 26
    VALENCIA LENDING LIMITED
    08622410
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-20 ~ dissolved
    IIF 12 - Director → ME
  • 27
    VICTORIA LENDING LIMITED
    10098610
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-20 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.