logo
explain how to read the page

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

Mr Mark Richard Smith

    Related profiles found in government register
  • Mr Mark Richard Smith
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Dunster, Hooke Road, East Horsley, Surrey, KT24 5DX, England

      IIF 1
  • Smith, Mark Richard
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Dunster, Hooke Road, East Horsley, Surrey, KT24 5DX, England

      IIF 2
  • Smith, Mark Richard
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Dunster, Hooke Road, East Horsley, Leatherhead, Surrey, KT24 5DX

      IIF 3
  • Smith, Mark Richard
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Dunster, Hooke Road, East Horsley, Leatherhead, Surrey, KT24 5DX

      IIF 4 IIF 5
  • Smith, Mark Richard
    British accountant born in January 1963

    Registered addresses and corresponding companies
    • 9 Charville Court, Gayton Road, Harrow, Middlesex, HA1 2HT

      IIF 6
  • Smith, Mark Richard
    British chartered accountant born in January 1963

    Registered addresses and corresponding companies
    • 9 Charville Court, Gayton Road, Harrow, Middlesex, HA1 2HT

      IIF 7
  • Smith, Mark Richard

    Registered addresses and corresponding companies
    • 9 Charville Court, Gayton Road, Harrow, Middlesex, HA1 2HT

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    BMAR 2011 LIMITED - now
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED
    - 2006-12-19 03449632
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-12-04 ~ 1998-11-13
    IIF 7 - Director → ME
  • 2
    DUNSTER ASSOCIATES LIMITED
    08461298
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    504,350 GBP2023-12-31
    Officer
    2013-03-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GATES TREASURY (BRAZILIAN REAL) LIMITED - now
    TOMKINS 2008 PENSION TRUSTEES LIMITED
    - 2019-07-23 06529492 00360790
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-05-12 06529492 04386323... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents)
    Officer
    2008-05-09 ~ 2011-09-23
    IIF 4 - Director → ME
  • 4
    GAYTON ROAD (MANAGEMENT COMPANY) PHASE II LIMITED
    01849214
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (12 parents)
    Equity (Company account)
    6,989 GBP2024-03-31
    Officer
    2000-05-31 ~ 2004-11-09
    IIF 8 - Secretary → ME
  • 5
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2001-06-15
    IIF 6 - Director → ME
  • 6
    TOMKINS PENSION TRUSTEES LIMITED - now
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED
    - 2019-07-22 00360790 06529492
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-04-09 ~ 2011-11-01
    IIF 5 - Director → ME
  • 7
    TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
    - now 00232187
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-06-06 ~ 2011-09-23
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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