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, Philip Abbott

child relation
Offspring entities and appointments
Active 4
  • 1
    20 Balderton Street, 7th Floor, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 29 - director → ME
  • 2
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, England
    Corporate (3 parents)
    Officer
    ~ now
    IIF 48 - director → ME
  • 3
    FERGUSON,SHIERS,LIMITED - 1989-01-04
    70 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-23 ~ dissolved
    IIF 30 - director → ME
    1996-05-23 ~ dissolved
    IIF 70 - secretary → ME
  • 4
    BORG & BECK COMPANY LIMITED - 1995-05-31
    Po Box 20, Whitechapel Road, Cleckheaton, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
Ceased 51
  • 1
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
    UNITS OF LEICESTER LIMITED - 1991-12-04
    ASTONMILL LIMITED - 1985-12-16
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Corporate (5 parents)
    Officer
    ~ 1992-01-01
    IIF 51 - director → ME
  • 2
    ALFRED ROBERTS & SONS LIMITED - 1980-12-31
    5 Corunna Court, Corunna Road, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-04-27
    IIF 39 - director → ME
    ~ 1995-04-27
    IIF 57 - secretary → ME
  • 3
    SIGNATURE AVIATION LIMITED - 2019-11-22
    MULCOTT BELTING COMPANY LIMITED - 2019-08-14
    DRAFTPORT LIMITED - 1983-03-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 1997-05-31
    IIF 36 - director → ME
  • 4
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 27 - director → ME
  • 5
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 53 - director → ME
    ~ 1997-05-31
    IIF 60 - secretary → ME
  • 6
    TEXTAR LIMITED - 2000-11-21
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 15 - director → ME
  • 7
    MINTEX DON LIMITED - 2000-10-27
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1992-10-07 ~ 1997-05-31
    IIF 19 - director → ME
  • 8
    ARACHNIA LIMITED - 1985-04-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 49 - director → ME
    ~ 1997-05-31
    IIF 56 - secretary → ME
  • 9
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1997-05-31
    IIF 26 - director → ME
    ~ 1997-05-31
    IIF 63 - secretary → ME
  • 10
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    ~ 1997-05-31
    IIF 5 - director → ME
  • 11
    DON INTERNATIONAL LIMITED - 2000-10-27
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 25 - director → ME
  • 12
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    1994-11-15 ~ 1997-05-31
    IIF 34 - director → ME
    ~ 1997-05-31
    IIF 61 - secretary → ME
  • 13
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 11 - director → ME
    ~ 1997-05-31
    IIF 64 - secretary → ME
  • 14
    SCANDURA LIMITED - 2010-07-06
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    1994-07-01 ~ 1997-05-31
    IIF 7 - director → ME
  • 15
    MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 8 - director → ME
  • 16
    JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 38 - director → ME
    1996-05-23 ~ 1997-05-31
    IIF 67 - secretary → ME
  • 17
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    ~ 1997-05-31
    IIF 44 - director → ME
  • 18
    C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 22 - director → ME
  • 19
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-20 ~ 1997-05-31
    IIF 4 - director → ME
    1994-11-25 ~ 1997-05-31
    IIF 74 - secretary → ME
  • 20
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 37 - director → ME
    ~ 1997-05-31
    IIF 75 - secretary → ME
  • 21
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 54 - director → ME
  • 22
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-24 ~ 1997-05-31
    IIF 41 - director → ME
    1996-05-24 ~ 1997-05-31
    IIF 68 - secretary → ME
  • 23
    OPUS CARPETS LIMITED - 1976-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 50 - director → ME
  • 24
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-05-31
    IIF 31 - director → ME
    ~ 1997-05-31
    IIF 71 - secretary → ME
  • 25
    C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 33 - director → ME
    ~ 1989-06-01
    IIF 72 - secretary → ME
  • 26
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-05-31
    IIF 1 - director → ME
  • 27
    GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 23 - director → ME
  • 28
    STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-10-17
    IIF 28 - director → ME
    ~ 1998-12-01
    IIF 73 - secretary → ME
  • 29
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 18 - director → ME
  • 30
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 21 - director → ME
    1996-05-23 ~ 1997-05-31
    IIF 78 - secretary → ME
  • 31
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1997-09-04
    HARRY ASQUITH LIMITED - 1995-09-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 1997-05-31
    IIF 3 - director → ME
  • 32
    H.C.B.-ANGUS LIMITED - 1995-01-10
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-25 ~ 1997-05-31
    IIF 35 - director → ME
  • 33
    DURALAY LIMITED - 1986-03-24
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 6 - director → ME
  • 34
    NONEHAY PLC - 2014-07-11
    HOLDEN HYDROMAN PLC - 1994-03-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1997-05-31
    IIF 40 - director → ME
  • 35
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-29 ~ 1997-05-31
    IIF 14 - director → ME
    ~ 1997-05-31
    IIF 77 - secretary → ME
  • 36
    RAILKO LIMITED - 1994-03-31
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1994-03-31 ~ 1997-05-31
    IIF 52 - director → ME
  • 37
    1-4 London Road, Spalding, Linconshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-14 ~ 1997-05-31
    IIF 24 - director → ME
    ~ 1997-05-31
    IIF 58 - secretary → ME
  • 38
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-05-31
    IIF 20 - director → ME
  • 39
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 42 - director → ME
    1996-05-23 ~ 1997-05-31
    IIF 69 - secretary → ME
  • 40
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1994-03-31 ~ 1997-05-31
    IIF 45 - director → ME
  • 41
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    ~ 1997-05-31
    IIF 76 - secretary → ME
  • 42
    BBA PENSION TRUSTEES LIMITED - 2019-12-17
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2008-03-31
    IIF 46 - director → ME
  • 43
    BBA ELASTOMERS LTD. - 1995-05-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-13 ~ 1997-05-31
    IIF 2 - director → ME
  • 44
    SYNTERIALS P L C LIMITED - 2014-07-11
    SYNTERIALS P L C - 2014-07-11
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-02 ~ 1997-05-31
    IIF 16 - director → ME
    ~ 1997-05-31
    IIF 59 - secretary → ME
  • 45
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-11-23 ~ 1997-05-31
    IIF 12 - director → ME
  • 46
    FORWARD TEXTILES LIMITED - 1995-09-18
    VALCOVE LIMITED - 1990-01-01
    SOVEX MARSHALL LIMITED - 1989-04-03
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 9 - director → ME
    1996-05-23 ~ 1997-05-31
    IIF 66 - secretary → ME
  • 47
    C/o Tc Bulley Limited 1-4, London Road, Spalding, Lincolnshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 32 - director → ME
    1996-05-23 ~ 1997-05-31
    IIF 65 - secretary → ME
  • 48
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    1994-11-15 ~ 1997-05-31
    IIF 43 - director → ME
    ~ 1997-05-31
    IIF 55 - secretary → ME
  • 49
    FORWARD TEXTILES LIMITED - 1990-01-01
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 17 - director → ME
  • 50
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 47 - director → ME
  • 51
    AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09
    9th Floor 25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    1995-03-15 ~ 1995-04-12
    IIF 13 - director → ME
    ~ 1995-04-27
    IIF 62 - secretary → ME

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