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

Smallwood, Neil Philip

    Related profiles found in government register
  • Smallwood, Neil Philip
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 2 Walsworth Road, Hitchin, SG4 9SP, England

      IIF 1

    • The Court Yard, Drivers End Lane Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 2 IIF 3 IIF 4
  • Smallwood, Neil Philip
    British other business activities born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, Drivers End, Codicote, Hitchin, SG4 8TP

      IIF 5
  • Smallwood, Philip
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 6 IIF 7 IIF 8
  • Smallwood, Philip
    British consultant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 9
  • Smallwood, Philip
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, Philip
    British exec director direct sales born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 14
  • Smallwood, Philip
    British executive director direct sale born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 15
  • Smallwood, Philip
    British management consultant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 16
  • Smallwood, Philip
    British vice president individual insurance born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 17
  • Smallwood, Philip
    British company secretary

    Registered addresses and corresponding companies

    • The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 18
  • Smallwood, Philip
    British management consultant

    Registered addresses and corresponding companies

    • The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 19
  • Mr Neil Philip Smallwood
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, Drivers End, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 20
  • Smallwood, Neil Philip

    Registered addresses and corresponding companies

    • Eiling Lodge, Drivers End, Codicote, Hitchin, SG4 8TP

      IIF 21
  • Mr Philip Smallwood
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, Drivers End Lane, Codicote, Herts, SG4 8TP

      IIF 22

    • The Courtyard, Drivers End, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 23

    • The Courtyard, Drivers End, Codicote, Hitchin, SG4 8TP

      IIF 24
  • Smallwood, Philip

    Registered addresses and corresponding companies

    • The Courtyard Eiling Lodge, Drivers End Lane, Codicote, Hertfordshire, SG4 8TP

      IIF 25
  • Mr Philip Smallwood
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Eiling Lodge, Drivers End Lane, Codicote, Hertfordshire, SG4 8TP

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    The Courtyard, Drivers End, Codicote, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ dissolved
    IIF 2 - director → ME
    IIF 10 - director → ME
    1998-10-29 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    PEACH GLOBAL FINANCIAL SERVICES LIMITED - 2001-10-02
    The Courtyard, Drivers End Lane, Codicote, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,091 GBP2018-09-30
    Officer
    2003-06-23 ~ dissolved
    IIF 16 - director → ME
    2001-09-03 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Courtyard Eiling Lodge, Drivers End Lane, Codicote, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -29,904 GBP2024-09-30
    Officer
    2005-09-05 ~ now
    IIF 12 - director → ME
    2009-10-01 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 4
    The Courtyard Drivers End, Codicote, Hitchin
    Dissolved corporate (1 parent)
    Officer
    2008-04-23 ~ dissolved
    IIF 3 - director → ME
  • 5
    The Courtyard Drivers End, Codicote, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,649 GBP2018-04-30
    Officer
    2008-04-23 ~ dissolved
    IIF 4 - director → ME
    2008-04-24 ~ dissolved
    IIF 9 - director → ME
    2008-04-23 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Courtyard Drivers End, Codicote, Hitchin
    Dissolved corporate (1 parent)
    Equity (Company account)
    -45 GBP2018-04-30
    Officer
    2011-04-30 ~ dissolved
    IIF 5 - director → ME
    2008-04-23 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    Second Floor, 2 Walsworth Road, Hitchin, England
    Corporate (4 parents)
    Officer
    2014-10-21 ~ now
    IIF 1 - director → ME
Ceased 7
  • 1
    MANULIFE GROUP SERVICES LIMITED - 1995-05-18
    BUTTERMAN LIMITED - 1988-08-12
    Canada Life Place, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    1997-06-10 ~ 1998-12-02
    IIF 14 - director → ME
  • 2
    MANULIFE MANAGEMENT LIMITED - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-07-11 ~ 1998-12-02
    IIF 15 - director → ME
  • 3
    METLIFE GROUP SERVICES LIMITED - 1998-01-30
    ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
    WYNCOMBE LIMITED - 1981-12-31
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-11-11 ~ 1998-12-02
    IIF 6 - director → ME
  • 4
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-02-01
    IIF 17 - director → ME
  • 5
    2a High Street, Thames Ditton, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,979 GBP2023-12-31
    Officer
    2007-11-01 ~ 2015-12-31
    IIF 8 - director → ME
  • 6
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    1997-11-11 ~ 1998-12-02
    IIF 7 - director → ME
  • 7
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-10-06 ~ 1995-02-01
    IIF 11 - director → ME

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