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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, Peter David Mawby

    Related profiles found in government register
  • Smith, Peter David Mawby
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom

      IIF 1 IIF 2

    • First Floor, St. James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 3

    • First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 4

    • St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 5

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 6 IIF 7

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 8 IIF 9

    • 3rd Floor, 12 Charles Ii Street, St. James's, London, SW1Y 4QU, United Kingdom

      IIF 10

    • County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales

      IIF 11
  • Smith, Peter David Mawby
    British accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

      IIF 12
  • Smith, Peter David Mawby
    British chief financial officer born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Peter David Mawby
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, DA2 6DT, England

      IIF 39
  • Mr Peter David Mawby Smith
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

      IIF 40
child relation
Offspring entities and appointments 39
  • 1
    A&D CARBON SOLUTIONS LTD
    - now 08618084
    A&D HEATING SERVICES LTD - 2020-03-25
    County House Beaufort Road, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 11 - Director → ME
  • 2
    AARON HEATING SERVICES LIMITED
    07220432
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 3
    BURY METERING SERVICES LIMITED
    09416007
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 37 - Director → ME
  • 4
    COSGROVE & DREW LTD
    - now 09436019
    COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-30 ~ now
    IIF 2 - Director → ME
  • 5
    EARNZ HOLDINGS LIMITED
    15741135
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 7 - Director → ME
  • 6
    VERDITEK PLC - 2024-03-06
    VERDITEK LIMITED - 2017-03-06
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 6 - Director → ME
  • 7
    F J JONES HEATING ENGINEERS LIMITED
    02640879 01071339
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (25 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 8
    F J JONES HOLDINGS LIMITED
    - now 01071339
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    JUST ENERGY SOLUTIONS LIMITED
    07591127
    Norfolk House, 13 Southampton Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2019-10-01 ~ 2023-10-11
    IIF 31 - Director → ME
  • 10
    MAWBY SMITH FINANCE LIMITED
    07599921
    Station House Connaught Road, Brookwood, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 11
    NATIONAL RETROFIT SOLUTIONS LIMITED
    - now 12575293
    NATIONWIDE DECARBONISATION SERVICES LIMITED
    - 2025-09-29 12575293
    EARNZ REGENERATION LIMITED
    - 2025-09-09 12575293
    VERDITEK SOLAR SOLUTIONS LIMITED - 2024-06-03
    St James House First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2025-06-30 ~ now
    IIF 5 - Director → ME
  • 12
    P L S HOLDINGS LIMITED
    - now 05690245
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-10-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    P L S INDUSTRIES LTD.
    - now 04242908
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 14
    PLS GRP LTD
    - now 04446608
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 15
    PRECISION LIFT SERVICES LIMITED
    03213600
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 34 - Director → ME
  • 16
    SMART METERING LIMITED
    - now 08117230 07065311
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (15 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 36 - Director → ME
  • 17
    SOUTH WEST HEATING SERVICES BRISTOL LIMITED
    16902211
    First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-22 ~ now
    IIF 4 - Director → ME
  • 18
    SOUTH WEST HEATING SERVICES LTD
    12074906
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 1 - Director → ME
  • 19
    SPEEDFIT LIMITED
    05156671
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 20
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2019-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 21
    SURESERVE ASSET SERVICES LIMITED
    14843644
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (10 parents)
    Officer
    2023-05-03 ~ 2023-09-26
    IIF 39 - Director → ME
  • 22
    SURESERVE COMPLIANCE CENTRAL LIMITED - now
    AARON SERVICES LIMITED
    - 2025-01-06 03193203
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (23 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 29 - Director → ME
  • 23
    SURESERVE COMPLIANCE FIRE LIMITED - now
    SURESERVE FIRE AND ELECTRICAL LIMITED
    - 2024-12-02 02504054
    ALLIED PROTECTION LIMITED
    - 2020-10-02 02504054
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (27 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 33 - Director → ME
  • 24
    SURESERVE COMPLIANCE HOLDINGS LIMITED - now
    SURESERVE COMPLIANCE SERVICES LIMITED
    - 2025-02-07 09790918 11123120... (more)
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 38 - Director → ME
  • 25
    SURESERVE COMPLIANCE NORTHWEST LIMITED - now
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (34 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 27 - Director → ME
  • 26
    SURESERVE COMPLIANCE SOUTH LIMITED - now
    K & T HEATING SERVICES LIMITED
    - 2024-11-01 05158607 02787341
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 32 - Director → ME
  • 27
    SURESERVE COMPLIANCE WATER LIMITED - now
    H2O NATIONWIDE LIMITED
    - 2025-02-03 03599380 08404476
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (18 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 24 - Director → ME
  • 28
    SURESERVE DESIGN & BUILD LIMITED
    - now 04658096
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 25 - Director → ME
  • 29
    SURESERVE ENERGY HOLDINGS LIMITED - now
    SURESERVE ENERGY SERVICES LIMITED
    - 2025-02-07 09790912 11411192... (more)
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 30 - Director → ME
  • 30
    SURESERVE ENERGY SERVICES METERS LIMITED - now
    PROVIDOR LIMITED
    - 2025-02-03 03554820
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 35 - Director → ME
  • 31
    SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED - now
    CORENERGY LIMITED
    - 2025-06-02 09342867
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (13 parents)
    Officer
    2021-12-07 ~ 2023-09-26
    IIF 23 - Director → ME
  • 32
    SURESERVE ENERGY SERVICES UK LIMITED - now
    EVERWARM LTD
    - 2024-12-06 SC390210 SC389527... (more)
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 22 - Director → ME
  • 33
    SURESERVE GROUP HOLDINGS LIMITED - now
    CAP10 4NETZERO BIDCO LIMITED
    - 2025-12-17 14764857
    VOLT BIDCO (CP) LIMITED - 2023-03-31
    13 Southampton Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-07-19 ~ 2023-09-26
    IIF 10 - Director → ME
  • 34
    SURESERVE GROUP LIMITED
    - now 09411297
    SURESERVE GROUP PLC
    - 2023-08-07 09411297
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2019-07-29 ~ 2023-09-26
    IIF 26 - Director → ME
  • 35
    SURESERVE HOLDINGS LIMITED
    - now 04659062 10694488... (more)
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 28 - Director → ME
  • 36
    SURESERVE PROPERTY INVESTMENTS LIMITED
    - now 04658093
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED - 2018-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 37
    SURESERVE VGS LIMITED
    - now 09829080
    SURESERVE CONSTRUCTION SERVICES LIMITED
    - 2020-12-04 09829080
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 8 - Director → ME
  • 38
    VINSHIRE GAS SERVICES LIMITED
    - now 12557988
    EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-03 ~ 2023-09-26
    IIF 9 - Director → ME
  • 39
    WARM LOW LIVING LIMITED
    - now 16004076
    SW ASSESSORS LIMITED
    - 2025-09-02 16004076
    First Floor St. James House, St James Square, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2025-06-30 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.