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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 Peter Smitham

    Related profiles found in government register
  • Mr Peter Smitham
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • 18 St Thomas Road, Brentwood, Essex, CM14 4DB, England

      IIF 1
    • The Mint Shed, Great Myles Farm, Ongar Road, Ongar, Essex, CM15 0LB, United Kingdom

      IIF 2
  • Smitham, Peter
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • 18 St Thomas Road, Brentwood, Essex, CM14 4DB, England

      IIF 3
    • The Mint Shed, Great Myles Farm, Ongar Road, Ongar, Essex, CM15 0LB, United Kingdom

      IIF 4
  • Smitham, Peter
    born in May 1942

    Resident in England

    Registered addresses and corresponding companies
  • Smitham, Peter
    British born in May 1942

    Registered addresses and corresponding companies
  • Smitham, Peter
    born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Tregunter Road, London, SW10 9LS

      IIF 16
  • Smitham, Peter
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Conway Street, Fitzroy Square, London, W1T 6LP

      IIF 17
    • 185, Park Street, London, SE1 9BL, United Kingdom

      IIF 18
    • 19 Tregunter Road, London, SW10 9LS

      IIF 19 IIF 20
child relation
Offspring entities and appointments 17
  • 1
    BEECHAM INVESTMENTS LIMITED
    13565472
    18 St Thomas Road, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BRITISH INTERNATIONAL INVESTMENT PLC - now
    CDC GROUP PLC
    - 2022-03-29 03877777 04948863
    123 Victoria Street, London
    Active Corporate (51 parents, 30 offsprings)
    Officer
    2001-03-15 ~ 2004-07-08
    IIF 19 - Director → ME
  • 3
    CYRANO (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-11-19
    Dissolved on 2013-05-04
    PERFORMANCE SOFTWARE LIMITED
    - 1997-03-13 01981612
    26-28 Bedford Row, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-11-30) ~ 1994-03-24
    IIF 8 - Director → ME
  • 4
    DIALIGHT PLC - now
    THE ROXBORO GROUP PLC
    - 2005-09-29 02486024
    LINENOTE LIMITED
    - 1990-05-03 02486024
    60 Petty France, London, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-01-05
    IIF 15 - Director → ME
  • 5
    GK COMMUNICATIONS LIMITED - now
    TRICOM COMMUNICATIONS LIMITED - 1999-12-30
    TRICOM GROUP LIMITED
    - 1996-07-08 02047108
    TRICOM COMMUNICATIONS LIMITED
    - 1989-01-17 02047108 00945296
    RAPID 1766 LIMITED
    - 1986-09-25 02047108 02063160... (more)
    Dimension Data House Building 2, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-02-14) ~ 1995-01-18
    IIF 7 - Director → ME
  • 6
    KAIZEN FURNITURE TRUSTEES LTD
    17249614
    The Mint Shed Great Myles Farm, Ongar Road, Ongar, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    PROTEK TECHNOLOGY LIMITED
    - 1988-07-18 01584188
    BRIARBELL LIMITED
    - 1981-12-31 01584188
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-05-15) ~ 1996-03-06
    IIF 12 - Director → ME
  • 8
    MEMEC GROUP HOLDINGS LIMITED
    - now 03985629 03936258
    CHERRYBRIGHT LIMITED
    - 2000-11-29 03985629
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2000-11-29 ~ 2005-07-05
    IIF 14 - Director → ME
  • 9
    MSI REPRODUCTIVE CHOICES - now
    MSI REPRODUCTIVE CHOICES LTD - 2020-11-26
    MARIE STOPES INTERNATIONAL
    - 2020-11-15 01102208
    MARIE STOPES INTERNATIONAL LIMITED - 1991-08-12
    POPULATION SERVICES FAMILY PLANNING PROGRAMME LIMITED - 1991-04-02
    1 Conway Street, Fitzroy Square, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-02-01 ~ 2012-05-22
    IIF 17 - Director → ME
  • 10
    NEW PHILANTHROPY CAPITAL
    - now 04244715
    PROJECT UTOPIA - 2001-07-16
    Level 2, Unit 3 93 Great Suffolk Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2011-12-31
    IIF 18 - Director → ME
  • 11
    NORTH OF ENGLAND VENTURES LIMITED
    - now 02263908 02264671
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - 1990-07-24 02263908 LP003605... (more)
    TRUSHELFCO (NO.1284) LIMITED
    - 1989-03-30 02263908 03406617... (more)
    6 Oakfield Road, Didsbury, Manchester
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-02) ~ 1994-05-04
    IIF 9 - Director → ME
  • 12
    PERMIRA ADVISERS (LONDON) LIMITED
    - now 02853841
    PERMIRA ADVISERS LIMITED
    - 2006-03-20 02853841 OC300172
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    IIF 20 - Director → ME
  • 13
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP
    - 2006-03-20 OC300172
    SCHRODER VENTURE ADVISERS LLP
    - 2001-11-08 OC300172
    80 Pall Mall, London
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2001-06-07 ~ 2014-03-31
    IIF 6 - LLP Member → ME
    2014-07-16 ~ 2015-07-31
    IIF 5 - LLP Member → ME
  • 14
    PERMIRA HOLDINGS LLP
    OC332217
    80 Pall Mall, London
    Dissolved Corporate (25 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 16 - LLP Member → ME
  • 15
    TATA GLOBAL BEVERAGES SERVICES LIMITED - now
    THE TETLEY GROUP LIMITED
    - 2010-07-30 03007544
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (39 parents)
    Officer
    1997-07-09 ~ 2000-03-10
    IIF 11 - Director → ME
  • 16
    TETRA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-04-04
    TETRA PLC - 2002-11-21
    TETRA HOLDINGS LIMITED
    - 1997-10-31 02498852
    RAPIDIDEA LIMITED
    - 1990-06-15 02498852
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-04-19) ~ 1996-02-16
    IIF 13 - Director → ME
  • 17
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - now 02264671 02263908... (more)
    NORTH OF ENGLAND VENTURES LIMITED
    - 1990-07-24 02264671 02263908
    NORTH OF ENGLAND VENTURE MANAGERS LIMITED
    - 1989-01-12 02264671
    TRUSHELFCO (NO.1286) LIMITED
    - 1988-11-04 02264671 02263951... (more)
    6 Oakfield Road, Didsbury, Manchester
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-02) ~ 1994-05-04
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.