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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

Smith, Nicholas Leigh

child relation
Offspring entities and appointments 55
  • 1
    4 WAYS HEALTHCARE LIMITED
    04785250
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2004-04-21 ~ 2008-02-19
    IIF 61 - Director → ME
    2012-03-28 ~ 2012-06-18
    IIF 45 - Secretary → ME
    2013-10-31 ~ 2015-06-24
    IIF 46 - Secretary → ME
    2004-08-14 ~ 2012-03-28
    IIF 13 - Secretary → ME
  • 2
    A.G. CLOTHING LIMITED - now
    SEARS CLOTHING LIMITED
    - 2000-02-01 00941463
    SEARS WOMENSWEAR LIMITED - 1996-05-01
    S. REECE & SONS, LIMITED - 1990-03-08
    W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
    P.H. FOODS LIMITED - 1976-12-31
    MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 54 - Director → ME
  • 3
    ACUNOVA LIFE SCIENCES LTD
    05605926
    Dissolved Corporate (8 parents)
    Officer
    2005-10-28 ~ 2012-06-20
    IIF 26 - Secretary → ME
  • 4
    ADMEREX LIMITED
    05148590
    Dissolved Corporate (3 parents)
    Officer
    2004-06-08 ~ 2014-09-01
    IIF 57 - Director → ME
    2004-06-08 ~ 2014-09-01
    IIF 34 - Secretary → ME
  • 5
    ADVENT EUROPE LIMITED
    03965644
    Dissolved Corporate (20 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Dissolved Corporate (29 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 29 - Secretary → ME
  • 7
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    Dissolved Corporate (23 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 25 - Secretary → ME
  • 8
    ARBUCKLE, SMITH INVESTMENTS LIMITED
    - now SC008975
    ARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01
    ARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01
    Dissolved Corporate (22 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 41 - Secretary → ME
  • 9
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Dissolved Corporate (21 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 21 - Secretary → ME
  • 10
    DAIMLER HIRE LIMITED
    - now 00268439 00597994
    HERTZ (UK) LIMITED - 1986-04-21
    BLUE BELLE COACHING SERVICES LIMITED - 1977-12-31
    Active Corporate (17 parents)
    Officer
    1995-11-29 ~ 1996-07-08
    IIF 10 - Secretary → ME
  • 11
    DARTFORD SECURITIES LIMITED
    - now 01932769
    CHORUSCREST LIMITED - 1985-09-19
    Dissolved Corporate (23 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 8 - Secretary → ME
  • 12
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Active Corporate (31 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 33 - Secretary → ME
  • 13
    DJ INFOTECH (UK) LIMITED
    06302949
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2012-06-30
    IIF 40 - Secretary → ME
  • 14
    DORSUB (RSH) LIMITED - now
    RICHARD SHOPS HOLDINGS LIMITED
    - 2010-10-25 01738921
    PRECIS (183) LIMITED - 1983-09-16
    Dissolved Corporate (28 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 48 - Director → ME
  • 15
    DORSUB (RSL) LIMITED - now
    RICHARD SHOPS LIMITED
    - 2010-07-30 00474641
    Dissolved Corporate (31 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 50 - Director → ME
  • 16
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED
    - 2007-06-27 02738410
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Dissolved Corporate (29 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 31 - Secretary → ME
  • 17
    EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
    - 2004-11-26 01900170
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    Dissolved Corporate (24 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 27 - Secretary → ME
  • 18
    EXEL OVERSEAS LIMITED - now
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Active Corporate (30 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 19 - Secretary → ME
  • 19
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Active Corporate (65 parents)
    Officer
    2003-02-17 ~ 2004-10-21
    IIF 36 - Secretary → ME
  • 20
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    Dissolved Corporate (29 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 5 - Secretary → ME
  • 21
    HERTZ (U.K.) LIMITED
    - now 00597994 00268439
    DAIMLER HIRE LIMITED - 1986-04-21
    HERTZ (U.K.) LIMITED - 1977-12-31
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1995-11-29 ~ 1996-07-08
    IIF 7 - Secretary → ME
    1995-11-30 ~ 1996-07-08
    IIF 44 - Secretary → ME
  • 22
    HERTZ CAR SALES LIMITED
    00226842
    Dissolved Corporate (12 parents)
    Officer
    1995-11-29 ~ 1996-07-08
    IIF 11 - Secretary → ME
  • 23
    HERTZ EUROPE LIMITED
    01008739 00425639
    Active Corporate (22 parents)
    Officer
    (before 1992-12-31) ~ 1996-07-08
    IIF 14 - Secretary → ME
  • 24
    HERTZ RENT A CAR LIMITED - now
    HERTZ LEASE EUROPE LIMITED - 2003-01-14
    HERTZ RENT A CAR LIMITED
    - 2001-05-10 00425639
    ANDREWS SOUTHERN TRANSPORT LIMITED - 1981-12-31
    Dissolved Corporate (12 parents)
    Officer
    1995-11-29 ~ 1996-07-08
    IIF 24 - Secretary → ME
  • 25
    HI-TECH LOGISTICS LIMITED
    02876275
    Dissolved Corporate (21 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 23 - Secretary → ME
  • 26
    HIVE CONNECTIONS LIMITED
    - now 07126304
    HIVE FUNDING LIMITED
    - 2010-08-10 07126304
    Dissolved Corporate (4 parents)
    Officer
    2010-01-15 ~ 2011-01-21
    IIF 64 - Director → ME
  • 27
    INTERNATIONAL GARMENT SERVICES LIMITED
    01574411
    Dissolved Corporate (18 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 39 - Secretary → ME
  • 28
    JAC CORPORATE SERVICES LIMITED
    03204678
    Active Corporate (5 parents)
    Officer
    1996-05-29 ~ 2002-09-02
    IIF 60 - Director → ME
    2025-11-12 ~ now
    IIF 47 - Director → ME
    1996-05-29 ~ 2002-09-02
    IIF 2 - Secretary → ME
    2004-01-28 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 29
    JBASE SOFTWARE LIMITED
    - now 02979374
    JAMES ANTHONY COMPUTING LIMITED
    - 1998-03-18 02979374
    Dissolved Corporate (12 parents)
    Officer
    1999-04-19 ~ 2002-09-02
    IIF 59 - Director → ME
    1994-10-14 ~ 2002-09-02
    IIF 18 - Secretary → ME
  • 30
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Active Corporate (54 parents)
    Officer
    2003-02-17 ~ 2004-09-07
    IIF 28 - Secretary → ME
  • 31
    MS PROPCO REALISATIONS LIMITED - now
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    MISS SELFRIDGE LIMITED
    - 2003-01-13 00954960
    Liquidation Corporate (46 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 49 - Director → ME
  • 32
    NATURAL RESOURCES (2000) LIMITED
    - now 02681705
    NEBULUS SERVICES LIMITED
    - 1992-04-14 02681705
    Active Corporate (19 parents, 1 offspring)
    Officer
    1992-03-31 ~ 1994-10-25
    IIF 62 - Director → ME
    1992-03-31 ~ 1994-10-25
    IIF 4 - Secretary → ME
  • 33
    OCEANAIR INTERNATIONAL LIMITED
    00999829
    Dissolved Corporate (22 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 30 - Secretary → ME
  • 34
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    Dissolved Corporate (41 parents)
    Officer
    1999-02-12 ~ 1999-10-11
    IIF 52 - Director → ME
  • 35
    REDCASTLE LIMITED
    - now 03194733 NF003343
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    Liquidation Corporate (47 parents, 2 offsprings)
    Officer
    1999-02-12 ~ 1999-10-11
    IIF 55 - Director → ME
  • 36
    REDCASTLE LIMITED
    - now NF003343 03194733
    BURTON GROUP PROPERTIES LIMITED - 1998-02-18
    Converted / Closed Corporate (12 parents)
    Officer
    1999-02-12 ~ now
    IIF 65 - Director → ME
  • 37
    RICHARDS INVESTMENTS LIMITED
    - now 02467363
    GUNPLACE LIMITED - 1990-05-02
    Dissolved Corporate (32 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 58 - Director → ME
  • 38
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Dissolved Corporate (43 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 17 - Secretary → ME
  • 39
    SYNCOVA SOLUTIONS LIMITED
    - now 04075613
    DIVA FINANCIAL TECHNOLOGIES LIMITED - 2006-06-06
    Dissolved Corporate (14 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 40
    T&B WHITWOOD HOLDINGS LIMITED
    04581944
    Dissolved Corporate (14 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 15 - Secretary → ME
  • 41
    TBMM HOLDINGS LIMITED
    - now 03576146
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    Dissolved Corporate (21 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 37 - Secretary → ME
  • 42
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Dissolved Corporate (36 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 20 - Secretary → ME
  • 43
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Dissolved Corporate (25 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 32 - Secretary → ME
  • 44
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Active Corporate (20 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 22 - Secretary → ME
  • 45
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Dissolved Corporate (26 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 12 - Secretary → ME
  • 46
    TIBBETT & BRITTEN FINANCE (UK) LIMITED
    - now 03683906
    HIGHSHELF LIMITED - 1998-12-21
    Dissolved Corporate (20 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 38 - Secretary → ME
  • 47
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24
    WONDERFORD LIMITED - 1990-05-05
    Dissolved Corporate (24 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 6 - Secretary → ME
  • 48
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    Dissolved Corporate (22 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 9 - Secretary → ME
  • 49
    TIBBETT & BRITTEN LIMITED - now
    EXEL UK LIMITED - 2004-12-29
    TIBBETT & BRITTEN UK LIMITED
    - 2004-11-16 02883989 00754103
    TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED - 1999-04-14
    Dissolved Corporate (21 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 16 - Secretary → ME
  • 50
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Dissolved Corporate (36 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 3 - Secretary → ME
  • 51
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 35 - Secretary → ME
  • 52
    TWG REALISATIONS (2009) LIMITED - now
    THE WAREHOUSE GROUP LTD
    - 2009-09-01 00841325
    EVANS & OWEN PLC - 1983-04-19
    Dissolved Corporate (31 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 56 - Director → ME
  • 53
    WALLIS (LONDON) LIMITED
    00375906
    Dissolved Corporate (31 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 63 - Director → ME
  • 54
    WL REALISATIONS (2009) LIMITED - now
    WAREHOUSE LIMITED
    - 2009-09-01 01087185
    WAREHOUSE UTILITY CLOTHING COMPANY LIMITED(THE) - 1991-12-31
    EVANS & OWEN (RETAIL) LIMITED - 1983-05-17
    Dissolved Corporate (30 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 51 - Director → ME
  • 55
    WR PROPCO REALISATIONS LIMITED - now
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    WALLIS FASHION GROUP LIMITED
    - 2003-01-13 00306819
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 53 - Director → ME

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