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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, Kevin David

    Related profiles found in government register
  • Smith, Kevin David
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 1
  • Smith, Kevin David
    British alternate director & company secretary born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 2
  • Smith, Kevin David
    British chartered sec born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 3
  • Smith, Kevin David
    British chartered secretary born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Kevin David
    British chartered secrtary born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 38
  • Smith, Kevin David
    British company secretary born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 39
  • Smith, Kevin David
    British chartered secretary born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 16 Courtlands, Hayes Road, Sully, Penarth, CF64 5QG, Wales

      IIF 40
  • Smith, Kevin David
    British company secretary born in July 1962

    Registered addresses and corresponding companies

    • 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX

      IIF 41
  • Smith, Devin David
    British company secretary born in July 1992

    Registered addresses and corresponding companies

    • 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX

      IIF 42
  • Smith, Kevin David
    British

    Registered addresses and corresponding companies
  • Smith, Kevin David
    British company secretary

    Registered addresses and corresponding companies

    • 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX

      IIF 52
  • Smith, Devin David
    British company secretary

    Registered addresses and corresponding companies

    • 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX

      IIF 53
  • Smith, Kevin David

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 54

    • Concierge Office, Hayes Point, Hayes Road, Sully, Penarth, CF64 5QG, Wales

      IIF 55

    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 56 IIF 57

    • Point 3, Haywood Road, Warwick, CV34 5AH, England

      IIF 58
child relation
Offspring entities and appointments
Active 12
  • 1
    ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 2
    MARCONI (HOLDINGS) LIMITED - 2006-03-21
    GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
    GEC-MARCONI LIMITED - 1990-04-24
    GEC AVIONICS LIMITED - 1987-09-18
    MARCONI AVIONICS LIMITED - 1984-08-31
    ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 3
    GPT MIDDLE EAST LIMITED - 2006-03-21
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 4
    Po Box 695, 8 Salisbury Square, London
    Liquidation Corporate (1 parent)
    Officer
    2001-03-31 ~ now
    IIF 47 - Secretary → ME
  • 5
    TELENT COMMUNICATIONS LIMITED - 2006-01-24
    MARCONI (THIRTEEN) LIMITED - 2005-10-17
    GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 4 - Director → ME
  • 6
    MARCONI AEROSPACE UNLIMITED - 2006-03-21
    GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
    GEC AEROSPACE LIMITED - 1992-11-09
    PLESSEY AEROSPACE LIMITED - 1990-08-06
    SPEKE TELEPHONES LIMITED - 1977-12-31
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 1 - Director → ME
  • 7
    MARCONI DEFENCE OVERSEAS LIMITED - 2006-03-21
    MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 5 - Director → ME
  • 8
    MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
    GEC WEMBLEY LIMITED - 1993-03-15
    OSRAM (G.E.C.) LIMITED - 1986-03-27
    Po Box 53, New Century Park, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-04-09 ~ dissolved
    IIF 3 - Director → ME
  • 9
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2011-09-15 ~ dissolved
    IIF 35 - Director → ME
  • 10
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    Point 3, Haywood Road, Warwick
    Liquidation Corporate (2 parents)
    Officer
    2007-11-06 ~ now
    IIF 16 - Director → ME
  • 11
    MARCONI (NINE) LIMITED - 2005-10-17
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 12
    VULCAN FOUNDRY LIMITED - 2005-07-22
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2004-11-01 ~ now
    IIF 6 - Director → ME
Ceased 37
  • 1
    ABERDEEN CARGO HANDLING SERVICES LIMITED - 2006-01-14
    RAREPAD LIMITED - 1989-07-11
    Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    1993-02-02 ~ 1997-08-13
    IIF 48 - Secretary → ME
  • 2
    New Century Park, Po Box 35, Coventry, Warwickshire
    Active Corporate
    Officer
    2007-07-04 ~ 2013-07-01
    IIF 14 - Director → ME
  • 3
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2003-05-14 ~ 2011-07-29
    IIF 34 - Director → ME
  • 4
    BULGEFORCE LIMITED - 1988-04-25
    1200 Bristol Road South, Northfield, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2001-03-31 ~ 2003-02-03
    IIF 46 - Secretary → ME
  • 5
    The Hollies, Po Box 20, Newport Road, Stafford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    2007-03-12 ~ 2011-07-31
    IIF 10 - Director → ME
  • 6
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2011-07-29
    IIF 24 - Director → ME
  • 7
    TELENT ENTERPRISE LIMITED - 2009-01-19
    MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
    GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2003-05-01 ~ 2011-07-29
    IIF 20 - Director → ME
  • 8
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD GROUP AERO LIMITED - 2001-01-25
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-04-13 ~ 1996-07-01
    IIF 42 - Director → ME
    1994-04-13 ~ 1996-07-01
    IIF 53 - Secretary → ME
  • 9
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (4 parents)
    Officer
    2003-05-14 ~ 2006-01-23
    IIF 17 - Director → ME
  • 10
    Concierge Office Hayes Point, Hayes Road, Sully, Penarth, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    17,628 GBP2024-12-31
    Officer
    2017-09-19 ~ 2021-01-23
    IIF 40 - Director → ME
    2017-12-01 ~ 2021-01-23
    IIF 55 - Secretary → ME
  • 11
    MARCONI PLC - 2003-10-21
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2003-08-04 ~ 2007-09-24
    IIF 44 - Secretary → ME
  • 12
    MARCONI (BRUTON STREET) LIMITED - 2006-03-21
    MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
    MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
    ZENION LIMITED - 2001-01-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2003-05-14 ~ 2011-07-29
    IIF 33 - Director → ME
  • 13
    MARCONI (DGP1) LIMITED - 2006-03-21
    GEC (DGP1) LIMITED - 2001-02-15
    CLASSICTIME LIMITED - 1998-05-20
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2003-05-01 ~ 2011-07-29
    IIF 28 - Director → ME
  • 14
    MARCONI (DGP2) LIMITED - 2006-03-21
    GEC (DGP2) LIMITED - 2001-02-15
    SERTICA LIMITED - 1998-05-20
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2003-05-01 ~ 2011-07-29
    IIF 25 - Director → ME
  • 15
    TELENT LIMITED - 2006-01-24
    MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
    GEC (FIFTY-NINE) LIMITED - 2001-02-15
    GEC FOUNDRIES LIMITED - 1989-07-01
    Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    2004-11-01 ~ 2012-03-31
    IIF 7 - Director → ME
  • 16
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-04-11 ~ 2008-11-18
    IIF 39 - Director → ME
    2008-12-01 ~ 2011-07-29
    IIF 21 - Director → ME
    2008-11-18 ~ 2011-07-29
    IIF 56 - Secretary → ME
  • 17
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    1997-07-14 ~ 2001-02-28
    IIF 43 - Secretary → ME
  • 18
    METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ 2011-07-29
    IIF 22 - Director → ME
  • 19
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-25 ~ 2004-03-23
    IIF 11 - Director → ME
  • 20
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-08-02 ~ 2001-02-28
    IIF 45 - Secretary → ME
  • 21
    ALNERY NO.2333 LIMITED - 2003-03-26
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ 2011-07-29
    IIF 29 - Director → ME
  • 22
    KALAMAZOO - REYNOLDS LIMITED - 2012-10-19
    KALAMAZOO - UCS LIMITED - 2007-01-30
    KALAMAZOO LIMITED - 2003-01-27
    INGLEBY (1460) LIMITED - 2001-11-22
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2003-02-03
    IIF 54 - Secretary → ME
  • 23
    M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
    MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
    G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2003-05-14 ~ 2011-07-29
    IIF 32 - Director → ME
  • 24
    ALTONMILL LIMITED - 1996-12-02
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-03-12 ~ 2011-07-29
    IIF 8 - Director → ME
    2011-04-11 ~ 2011-07-29
    IIF 58 - Secretary → ME
  • 25
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2006-04-27 ~ 2007-01-08
    IIF 38 - Director → ME
  • 26
    TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
    TELENT (UK) LIMITED - 2008-01-23
    M (WCGL) LIMITED - 2007-03-19
    MARCONI (WCGL) LIMITED - 2006-03-21
    GEC (WCGL) LIMITED - 2001-02-15
    WALSALL CONDUITS GROUP LIMITED - 1994-02-17
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2004-11-01 ~ 2011-07-29
    IIF 31 - Director → ME
  • 27
    MARCONI BONDING LIMITED - 2006-02-17
    MARCONI ONLINE LIMITED - 2001-12-18
    MARCONI (TWO) LIMITED - 2000-05-19
    MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
    MES FLEET MANAGEMENT LIMITED - 2000-02-07
    SWEENBURY LIMITED - 1999-10-22
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2003-03-18 ~ 2011-07-29
    IIF 27 - Director → ME
  • 28
    AVERYS PENSION TRUST LIMITED - 2006-10-27
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2007-03-12 ~ 2011-07-31
    IIF 18 - Director → ME
  • 29
    TELENT HOLDINGS LIMITED - 2009-01-12
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2011-07-29
    IIF 23 - Director → ME
  • 30
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2007-09-28 ~ 2011-07-29
    IIF 49 - Secretary → ME
  • 31
    Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    2003-05-30 ~ 2011-07-29
    IIF 30 - Director → ME
  • 32
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2010-03-31 ~ 2011-07-29
    IIF 37 - Director → ME
  • 33
    TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27
    Point 3 Haywood Road, Warwick, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2011-07-29
    IIF 36 - Director → ME
    2009-03-31 ~ 2011-07-29
    IIF 51 - Secretary → ME
  • 34
    TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
    TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
    PYFORD LIMITED - 2007-03-12
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ 2007-05-29
    IIF 15 - Director → ME
    2011-05-01 ~ 2011-07-29
    IIF 57 - Secretary → ME
  • 35
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-11 ~ 2011-07-29
    IIF 26 - Director → ME
  • 36
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2011-02-08 ~ 2011-08-04
    IIF 2 - Director → ME
    2006-09-05 ~ 2011-08-04
    IIF 50 - Secretary → ME
  • 37
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,252 GBP2015-12-31
    Officer
    1994-04-13 ~ 1996-07-31
    IIF 41 - Director → ME
    1994-04-13 ~ 1996-07-31
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.