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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Mackenzie Smith

    Related profiles found in government register
  • Simon Mackenzie Smith
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Mr Simon Mackenzie Smith
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 2
  • Mackenzie Smith, Simon
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 3

    • 120, Cannon Street, London, EC4N 6AS, United Kingdom

      IIF 4

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 5
  • Mackenzie-smith, Simon
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 12
  • Mackenzie-smith, Simon
    British company executive born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 King Edward Street, London, EC1A 1HQ

      IIF 13
  • Mackenzie-smith, Simon
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 14 IIF 15
  • Mackenzie-smith, Simon
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountains, Great Totham, Maldon, CM9 8BY

      IIF 16
  • Mackenzie Smith, Simon
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 17

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 18

    • 175, St. John Street, London, EC1V 4LW, England

      IIF 19

    • 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 20

    • Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ, England

      IIF 21
  • Mackenzie-smith, Simon
    British merchant banker born in September 1960

    Registered addresses and corresponding companies

    • 43 Frewin Road, London, SW18 3LR

      IIF 22
  • Mackenzie-smith, Simon
    United Kingdom born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 175, St. John Street, London, EC1V 4LW, England

      IIF 23
  • Mackenzie-smith, Simon
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 24

    • Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

      IIF 25

    • Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 26
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,594,602 GBP2023-02-28
    Officer
    2018-07-03 ~ now
    IIF 21 - Director → ME
  • 2
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,452 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    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
  • 4
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-23 ~ now
    IIF 10 - Director → ME
  • 5
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 14 - Director → ME
  • 6
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 6 - Director → ME
  • 7
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 18 - Director → ME
  • 8
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 9 - Director → ME
  • 9
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 11 - Director → ME
  • 10
    PIGEON LAND LIMITED - 2024-04-12
    PIGEON (PROMOTIONS) LTD - 2012-03-16
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 12 - Director → ME
  • 11
    PIGEON LAND 2 LIMITED - 2024-04-12
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 8 - Director → ME
  • 12
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 15 - Director → ME
  • 13
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Officer
    2024-03-07 ~ now
    IIF 7 - Director → ME
  • 14
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Officer
    2024-03-07 ~ now
    IIF 17 - Director → ME
  • 15
    PLACE2BE
    - now
    THE PLACE2BE - 2012-10-08
    THE PLACE TO BE - 2003-06-19
    TIMESUPPORT LIMITED - 1994-04-26
    175 St. John Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    IIF 23 - Director → ME
  • 16
    175 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-10-18 ~ now
    IIF 19 - Director → ME
  • 17
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (24 parents)
    Officer
    2016-12-07 ~ now
    IIF 26 - LLP Member → ME
  • 18
    TORM PLC
    - now
    TORM LIMITED - 2016-01-20
    ANCHOR ADMIRAL LTD - 2015-11-26
    120 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 4 - Director → ME
Ceased 6
  • 1
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Active Corporate (12 parents)
    Officer
    2007-09-20 ~ 2021-06-03
    IIF 13 - Director → ME
  • 2
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-04-01 ~ 1996-03-12
    IIF 22 - Director → ME
  • 3
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-02-09 ~ 2026-02-03
    IIF 20 - Director → ME
  • 4
    QUANTUM SURREY LLP - 2018-03-10
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,284 GBP2023-02-01 ~ 2024-01-31
    Officer
    2017-11-03 ~ 2019-12-18
    IIF 24 - LLP Member → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 16 - LLP Member → ME
  • 6
    QUANTUM TAUNTON LLP - 2019-01-03
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    342,325 GBP2023-02-01 ~ 2024-01-31
    Officer
    2015-07-13 ~ 2018-12-03
    IIF 25 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.