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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Jameson Robert Mark

    Related profiles found in government register
  • Smith, Jameson Robert Mark
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

      IIF 1

    • icon of address The Lodge 23 Old Lodge Lane, Purley, Surrey, CR8 4DJ

      IIF 2
  • Smith, Jameson Robert Mark
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jameson Robert Mark
    British director tax & treasury born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

      IIF 35
  • Smith, Jameson Robert Mark
    British director tax and treasury born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

      IIF 36 IIF 37 IIF 38

    • icon of address C/o Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 40

    • icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 41

    • icon of address 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

      IIF 42
  • Smith, Jameson Robert Mark
    British director, tax & treasury born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB, England

      IIF 43
  • Smith, Jameson Robert Mark
    British retired born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aerobility, Blackbushe Airport, Camberley, Surrey, GU17 9LQ, United Kingdom

      IIF 44

    • icon of address Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY

      IIF 45
  • Smith, Jameson Robert Mark
    British treasurer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

      IIF 46
  • Smith, Jamie Robert Mark
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 47
  • Mr Jamie Robert Mark Smith
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 48
  • Smith, Jamie Robert Mark
    British corporate treasurer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Cawley Priory, South Pallant, Chichester, West Sussex
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 45 - Director → ME
  • 2
    icon of address Aerobility, Blackbushe Airport, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 44 - Director → ME
  • 3
    icon of address 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    224,886 GBP2021-08-31
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    icon of address Optima House 1 Mill Court, Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    206,696 GBP2017-03-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 51 - Director → ME
  • 5
    icon of address Smiths Group Plc, 2nd Floor Cardinal Place 80 Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-02-11 ~ now
    IIF 35 - Director → ME
Ceased 56
  • 1
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2004-10-15
    IIF 53 - Director → ME
  • 2
    MARTLIGHT LIMITED - 1986-08-27
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-11
    IIF 33 - Director → ME
  • 3
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    icon of address 109 Douglas Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2004-10-15
    IIF 57 - Director → ME
  • 4
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2004-10-15
    IIF 60 - Director → ME
  • 5
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-11
    IIF 20 - Director → ME
  • 6
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-11
    IIF 17 - Director → ME
  • 7
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-11
    IIF 25 - Director → ME
  • 8
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2004-10-15
    IIF 58 - Director → ME
  • 9
    FAVOURLIGHT LIMITED - 1990-09-11
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2004-10-15
    IIF 54 - Director → ME
  • 10
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    IIF 11 - Director → ME
  • 11
    KANTAR BRANDZ LIMITED - 2023-07-25
    TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25
    TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12
    SHELFCO (NO.1006) LIMITED - 1995-03-10
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-05-09 ~ 2008-12-12
    IIF 22 - Director → ME
  • 12
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-04-28 ~ 2008-12-11
    IIF 5 - Director → ME
  • 13
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2002-03-11
    icon of address Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    IIF 32 - Director → ME
  • 14
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    icon of address Tns House, Westgate, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-12-11
    IIF 28 - Director → ME
  • 15
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    IIF 31 - Director → ME
  • 16
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    IIF 12 - Director → ME
  • 17
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2008-12-12
    IIF 26 - Director → ME
  • 18
    SWANROUND LIMITED - 1995-04-19
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-11
    IIF 21 - Director → ME
  • 19
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-10-15
    IIF 52 - Director → ME
  • 20
    icon of address Optima House 1 Mill Court, Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    206,696 GBP2017-03-31
    Officer
    icon of calendar 2018-05-07 ~ 2019-12-19
    IIF 50 - Director → ME
  • 21
    icon of address Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2018-09-30
    IIF 39 - Director → ME
  • 22
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    icon of address C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-29 ~ 2014-03-31
    IIF 40 - Director → ME
  • 23
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-20 ~ 2018-09-30
    IIF 36 - Director → ME
  • 24
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-21 ~ 2018-09-30
    IIF 43 - Director → ME
  • 25
    icon of address 361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2009-07-24
    IIF 42 - Director → ME
  • 26
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-08 ~ 2018-09-30
    IIF 41 - Director → ME
  • 27
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2018-09-24
    IIF 37 - Director → ME
  • 28
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    IIF 14 - Director → ME
  • 29
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2008-12-12
    IIF 46 - Director → ME
  • 30
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    IIF 3 - Director → ME
  • 31
    LINKGLEN LIMITED - 2001-04-23
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    IIF 13 - Director → ME
  • 32
    THE REEDHAM TRUST - 2014-06-13
    REEDHAM CHILDRENS TRUST(THE) - 1992-12-03
    icon of address The Lodge 23 Old Lodge Lane, Purley, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-11-02 ~ 2022-12-31
    IIF 2 - Director → ME
  • 33
    ALNERY NO. 2373 LIMITED - 2003-09-30
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2018-09-30
    IIF 38 - Director → ME
  • 34
    icon of address 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2004-10-15
    IIF 49 - Director → ME
  • 35
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2004-10-15
    IIF 61 - Director → ME
  • 36
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2004-10-15
    IIF 62 - Director → ME
  • 37
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2004-10-15
    IIF 59 - Director → ME
  • 38
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2004-10-15
    IIF 56 - Director → ME
  • 39
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    IIF 7 - Director → ME
  • 40
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    icon of address 27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    IIF 34 - Director → ME
  • 41
    W.H.F. (SOUTHERN) LIMITED - 2007-08-15
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    IIF 9 - Director → ME
  • 42
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    icon of address 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    IIF 23 - Director → ME
  • 43
    I.D.MAGASIN LIMITED - 2007-10-11
    MODELEXIT LIMITED - 1991-05-08
    icon of address Tns House, Westgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2008-12-12
    IIF 1 - Director → ME
  • 44
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2008-12-12
    IIF 6 - Director → ME
  • 45
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2008-12-12
    IIF 29 - Director → ME
  • 46
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2008-12-12
    IIF 4 - Director → ME
  • 47
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2008-12-12
    IIF 10 - Director → ME
  • 48
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2008-12-12
    IIF 19 - Director → ME
  • 49
    THE MBL GROUP LIMITED - 2007-03-16
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-11
    IIF 24 - Director → ME
  • 50
    icon of address 6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2008-12-11
    IIF 15 - Director → ME
  • 51
    NFO WORLDGROUP LIMITED - 2007-03-16
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-11
    IIF 30 - Director → ME
  • 52
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2004-10-15
    IIF 55 - Director → ME
  • 53
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2008-12-11
    IIF 18 - Director → ME
  • 54
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    icon of address Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2008-12-11
    IIF 8 - Director → ME
  • 55
    WPP MR US
    - now
    TNS-NFO US - 2020-01-30
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2008-12-11
    IIF 16 - Director → ME
  • 56
    NFO WORLDWIDE LIMITED - 2020-01-22
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2008-12-12
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.