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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, Richard Graham Catherwood

    Related profiles found in government register
  • Smith, Richard Graham Catherwood
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard Graham
    British born in December 1965

    Registered addresses and corresponding companies
  • Smith, Richard Graham Catherwood, Mr.

    Registered addresses and corresponding companies
  • Richard Graham Catherwood Smith
    Uk born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Gray
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Graham
    British

    Registered addresses and corresponding companies
  • Mr Gary Smith
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Gary Hugh
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cathenwood Smith, Richard Graham
    British born in December 1965

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smtih, Gary Hugh
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Gary Hugh Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Gary Hugh Smtih
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Gary Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Graham Catherwood Smith
    United Kingdom born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British

    Registered addresses and corresponding companies
  • Smith, Gary Hugh
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Hugh Smith
    Scottish born in April 2018

    Resident in Scotland

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 90
  • 1
    AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
    - now 07800255
    AFFINIA CAPITAL LIMITED
    - 2011-10-31 07800255 07803658... (more)
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-07
    Dissolved Corporate (8 parents)
    Officer
    2011-10-12 ~ 2011-11-30
    IIF 113 - Director → ME
  • 2
    ARGON GBP LIMITED
    FC023847
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 88 - Director → ME
  • 3
    ARGON USD LIMITED
    FC023846
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 107 - Director → ME
  • 4
    ATLAS INVESTMENT ADVISORS LIMITED
    14819643
    Dissolved Corporate (2 parents)
    Officer
    2023-04-21 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BOZARCHE LIMITED
    FC025110
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-28 ~ 2008-05-13
    IIF 103 - Director → ME
  • 6
    CABALLO LIMITED - now
    SANTIAGO LIMITED
    - 2008-06-25 06445752
    Active Corporate (45 parents)
    Officer
    2007-12-05 ~ 2008-04-08
    IIF 1 - Director → ME
  • 7
    CAITLYN LIMITED
    FC027655
    Converted / Closed Corporate (10 parents)
    Officer
    2007-07-11 ~ 2008-05-13
    IIF 93 - Director → ME
  • 8
    CATHERWOOD SMITH LTD
    - now 09467869 06544330... (more)
    SMITH HAMILTON PARTNERS LTD
    - 2023-05-12 09467869
    SMITH HAMILTON INVESTMENT PARTNERS LTD
    - 2016-06-09 09467869
    LINBROOK INVESTMENT PARTNERS LIMITED
    - 2016-05-09 09467869 10173784
    SMITH HAMILTON PARTNERS LTD
    - 2016-01-25 09467869
    Active Corporate (3 parents)
    Officer
    2015-03-03 ~ now
    IIF 32 - Director → ME
    2015-03-03 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    CHALKY LANE LIMITED
    06369547
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2008-04-08
    IIF 97 - Director → ME
  • 10
    CHELSEA PITCH OWNERS PLC
    02800546
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-11 ~ 2021-01-22
    IIF 3 - Director → ME
  • 11
    CHELSEA STADIUM LIMITED
    - now SC138894
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    Active Corporate (26 parents)
    Officer
    2018-06-10 ~ 2021-01-22
    IIF 21 - Director → ME
  • 12
    CHILLER RENTAL SERVICES LIMITED
    03034767
    Dissolved Corporate (18 parents)
    Officer
    1995-03-17 ~ 1995-06-02
    IIF 49 - Secretary → ME
  • 13
    CLEARSKIES HOLDINGS I LTD
    17192415
    Active Corporate (1 parent)
    Officer
    2026-04-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    COSIMA PURCHASE NO.10 LIMITED
    06429503 06428618... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-11-16 ~ 2008-07-01
    IIF 106 - Director → ME
  • 15
    CROSS GARAGE (EAGLESHAM) LIMITED (THE)
    SC030644
    Dissolved Corporate (6 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 16
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2007-09-28 ~ 2008-06-12
    IIF 98 - Director → ME
  • 17
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2008-06-12
    IIF 110 - Director → ME
  • 18
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2007-06-14 ~ 2008-06-12
    IIF 109 - Director → ME
  • 19
    DELIVERING LONDON LTD
    12661703
    Active Corporate (11 parents)
    Officer
    2020-06-11 ~ 2022-08-22
    IIF 18 - Secretary → ME
  • 20
    DELTA 2 LIMITED
    FC027656 SC578499... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2007-07-11 ~ 2008-05-13
    IIF 84 - Director → ME
  • 21
    ESTHER 3 LIMITED
    FC027787
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-03 ~ 2008-05-13
    IIF 89 - Director → ME
  • 22
    EXCEPTION CAPITAL LLP
    OC327590
    Active Corporate (6 parents)
    Officer
    2007-04-18 ~ 2009-03-01
    IIF 77 - LLP Designated Member → ME
    2015-05-13 ~ 2022-11-17
    IIF 14 - LLP Member → ME
  • 23
    FARAWAY 4 LIMITED
    - now FC027780 09716706
    FARAWAY LTD.
    - 2008-03-17 FC027780 09716706
    Converted / Closed Corporate (10 parents)
    Officer
    2007-08-30 ~ 2008-05-13
    IIF 80 - Director → ME
  • 24
    FIRST BEAUFORT PARK LIMITED
    02560562
    Active Corporate (33 parents)
    Officer
    1993-01-13 ~ 1993-10-30
    IIF 50 - Secretary → ME
  • 25
    FRASER PROPERTY COMPANY (SCOTLAND) LIMITED
    SC538257
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    G M PUB LTD
    SC563134
    Liquidation Corporate (2 parents)
    Officer
    2017-04-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 69 - Has significant influence or control → OE
  • 27
    G. & G. (EAGLESHAM) LIMITED
    SC613383
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 28
    GARDWORTH INVESTMENTS LIMITED
    - now 06428618
    COSIMA PURCHASE NO.8 LIMITED
    - 2008-02-05 06428618 06429503... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-11-15 ~ 2008-02-13
    IIF 2 - Director → ME
  • 29
    GRACELAND 5 LIMITED
    FC027826
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-14 ~ 2008-05-13
    IIF 59 - Director → ME
  • 30
    GSE ASSOCIATES LIMITED
    05138561
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 31
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Active Corporate (69 parents)
    Officer
    2007-09-28 ~ 2008-04-08
    IIF 79 - Director → ME
  • 32
    HANOVER 6 LIMITED
    FC027889
    Converted / Closed Corporate (10 parents)
    Officer
    2007-10-22 ~ 2008-05-13
    IIF 90 - Director → ME
  • 33
    HIRE DRIVE EAST KILBRIDE LTD
    SC459030
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ 2016-04-01
    IIF 121 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 34
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 76 - LLP Member → ME
  • 35
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Active Corporate (61 parents)
    Officer
    2007-09-28 ~ 2008-04-08
    IIF 96 - Director → ME
  • 36
    ISOLDE 7 LIMITED
    FC027923
    Converted / Closed Corporate (9 parents)
    Officer
    2007-11-08 ~ 2008-05-13
    IIF 91 - Director → ME
  • 37
    JOHN PERKINS CONSTRUCTION LTD - now
    JOHN PERKINS (BRISTOL) LIMITED - 2005-05-23
    MABCO 102 LIMITED
    - 1993-07-13 02758627
    Active Corporate (10 parents)
    Officer
    1992-10-23 ~ 1992-12-04
    IIF 16 - Director → ME
  • 38
    KINVARA LIMITED
    - now 06544330
    CATHERWOOD SMITH LIMITED
    - 2011-03-01 06544330 04940075... (more)
    Active Corporate (3 parents)
    Officer
    2014-12-10 ~ now
    IIF 33 - Director → ME
    2008-03-26 ~ 2014-09-17
    IIF 43 - Director → ME
    2008-03-26 ~ now
    IIF 117 - Secretary → ME
  • 39
    KLERE LIMITED
    11495061
    Active Corporate (7 parents)
    Officer
    2022-01-12 ~ now
    IIF 27 - Director → ME
  • 40
    LAFONT LTD
    07649816
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 112 - Director → ME
    2011-05-27 ~ dissolved
    IIF 124 - Secretary → ME
  • 41
    LAPSENT LIMITED
    02314927
    Active Corporate (58 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 105 - Director → ME
  • 42
    LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
    - now 04642605
    SPLASHGROVE LIMITED - 2003-03-26
    Dissolved Corporate (15 parents)
    Officer
    2007-09-28 ~ 2008-05-13
    IIF 101 - Director → ME
  • 43
    LONDON LISTINGS & CORPORATE FINANCE LIMITED
    - now 04072795
    MV CAPITAL LIMITED - 2004-11-08
    LIFE PARTNERSHIP LIMITED - 2001-12-04
    MISLEX (295) LIMITED - 2001-01-24
    Dissolved Corporate (11 parents)
    Officer
    2013-09-25 ~ 2014-02-25
    IIF 37 - Director → ME
  • 44
    LRP II/III UK LIMITED
    FC026912
    Active Corporate (10 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 81 - Director → ME
  • 45
    MAKOSI UK LTD
    13663801
    Active Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 30 - Director → ME
  • 46
    MAPLES AND CALDER
    - now 03369233
    MAPLES AND CALDER EUROPE
    - 2004-07-29 03369233
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2004-01-23 ~ 2005-02-18
    IIF 15 - Director → ME
    2004-01-23 ~ 2005-02-18
    IIF 48 - Secretary → ME
  • 47
    MEUM GROUP LTD
    - now 10593134
    SMITH HAMILTON GROUP LTD
    - 2023-02-06 10593134
    COMPLYHUB LTD
    - 2022-12-07 10593134
    SMITH HAMILTON GP LTD
    - 2021-03-15 10593134
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-31 ~ 2023-04-21
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 48
    MEUM LTD
    14717545
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 49
    MEUM PRIVATE OFFICE LIMITED - now
    MEUM FAMILY OFFICE LTD
    - 2026-02-27 14529390
    SMITH HAMILTON FAMILY OFFICE LTD
    - 2023-02-06 14529390
    Active Corporate (5 parents)
    Officer
    2022-12-08 ~ 2023-04-21
    IIF 22 - Director → ME
    Person with significant control
    2022-12-08 ~ 2023-04-21
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 50
    MEUM PROPERTY LTD
    15985829
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ 2026-02-04
    IIF 26 - Director → ME
  • 51
    MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04186495 04593345
    Dissolved Corporate (16 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 86 - Director → ME
  • 52
    MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04593345 04186495
    Dissolved Corporate (15 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 104 - Director → ME
  • 53
    MGP 2003
    04988144
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 95 - Director → ME
  • 54
    OGIER (UK) LLP - now
    OGIER LLP
    - 2022-02-15 OC314831
    Active Corporate (10 parents)
    Officer
    2005-08-22 ~ 2008-05-02
    IIF 75 - LLP Designated Member → ME
  • 55
    PAT STAPLES INTERIORS LIMITED - now
    MABCO 103 LIMITED
    - 1993-04-15 02774111
    Active Corporate (5 parents)
    Officer
    1992-12-16 ~ 1993-04-06
    IIF 17 - Director → ME
  • 56
    PICTURE FINANCIAL FUNDING (NO. 1) LIMITED - now
    PICTURE FINANCIAL FUNDING LIMITED
    - 2008-07-07 05095999 05676802... (more)
    PICTURE FINANCE LIMITED - 2004-07-05
    DE FACTO 1116 LIMITED - 2004-05-05
    Dissolved Corporate (14 parents)
    Officer
    2007-09-28 ~ 2008-04-07
    IIF 92 - Director → ME
  • 57
    PICTURE FINANCIAL FUNDING (NO.2) LIMITED
    - now 05676802 05676801... (more)
    PICTURE LOANS LIMITED - 2006-07-07
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2008-04-07
    IIF 99 - Director → ME
  • 58
    PL HOTEL (NO.2) LIMITED
    - now 05214263
    MWB PARK LANE HOTEL NO 2 LIMITED - 2006-06-05
    FINLAW 469 LIMITED - 2004-12-23
    Dissolved Corporate (17 parents)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 108 - Director → ME
  • 59
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Active Corporate (53 parents)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 94 - Director → ME
  • 60
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Active Corporate (66 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 78 - Director → ME
  • 61
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED
    - 2010-01-02 06278017
    FRIARS 552 LIMITED - 2007-06-25
    Dissolved Corporate (14 parents)
    Officer
    2007-09-28 ~ 2008-10-06
    IIF 102 - Director → ME
  • 62
    PRIMEMILL LIMITED
    SC516191 SC372793
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PUBGRB LIMITED
    SC554086
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 55 - Director → ME
  • 64
    REDSTONE MORTGAGES LIMITED
    - now 05098863
    REDSTONE MORTGAGES PLC
    - 2009-12-04 05098863
    Dissolved Corporate (21 parents)
    Officer
    2007-09-28 ~ 2020-04-02
    IIF 36 - Director → ME
  • 65
    RINDT VEHICLE DESIGN LTD
    - now 10552904
    SMITH HAMILTON HOLDINGS LTD
    - 2019-06-03 10552904
    Voluntary Arrangement Corporate (5 parents)
    Officer
    2017-01-09 ~ 2019-06-15
    IIF 25 - Director → ME
    2021-01-01 ~ 2025-01-31
    IIF 44 - Director → ME
    Person with significant control
    2017-01-09 ~ 2025-10-03
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
  • 66
    RJL CARLTON LIMITED
    10788067 10780090... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-27 ~ 2024-05-21
    IIF 42 - Director → ME
  • 67
    RJL CARLTON SERVICES LIMITED
    - now 10780090 10788067
    RJL CARLTON LIMITED - 2017-05-24
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ 2024-07-26
    IIF 40 - Director → ME
  • 68
    RJL CL LIMITED
    12634752
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ 2024-05-21
    IIF 41 - Director → ME
  • 69
    S50 LIMITED
    SC696582
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 70
    SARANAC LIMITED
    06787594
    Dissolved Corporate (5 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 71
    SARANAC PARTNERS LIMITED
    09587905
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-06-10 ~ 2020-12-31
    IIF 38 - Director → ME
  • 72
    SIG (UK) LIMITED
    - now 04940075
    CATHERWOOD SMITH LIMITED
    - 2005-12-07 04940075 06544330... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-10-22 ~ 2010-10-20
    IIF 111 - Director → ME
    2003-10-22 ~ 2010-10-20
    IIF 116 - Secretary → ME
  • 73
    SKIP HIRE EAST KILBRIDE LTD.
    SC380891
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 74
    SMITH HAMILTON CAPITAL LTD
    - now 10475561
    MEUM CAPITAL LTD
    - 2026-02-20 10475561
    SMITH HAMILTON PROPERTY LTD
    - 2023-02-06 10475561
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-06-14 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2016-11-11 ~ 2024-02-05
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 75
    SMITH HAMILTON ESTATES LTD
    10553102
    Active Corporate (1 parent)
    Officer
    2017-01-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 76
    SMITH HAMILTON LAW LTD
    - now 10552570
    MEUM LAW LTD
    - 2026-03-03 10552570
    SMITH HAMILTON LAW LIMITED
    - 2023-02-06 10552570
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    2023-10-01 ~ 2025-09-01
    IIF 45 - Has significant influence or control → OE
    2017-01-09 ~ 2023-04-21
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 77
    SMITHHILLS LLP
    OC419249
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    STAR SERVICES DEVELOPMENT LIMITED
    FC028010
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-29 ~ 2008-05-13
    IIF 82 - Director → ME
  • 79
    STORAGE EAST KILBRIDE LTD.
    SC427882 SC646501
    Active Corporate (5 parents)
    Officer
    2012-07-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Has significant influence or control → OE
  • 80
    STORAGE EK (TRADING) LIMITED
    SC536401
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 81
    STORAGE EK LIMITED
    SC530797
    Dissolved Corporate (3 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 82
    STRATEGIC INVESTMENTS GROUP LIMITED
    - now 05311572
    SIG EUROPE LTD
    - 2005-11-10 05311572
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2014-11-07
    IIF 83 - Director → ME
    2004-12-13 ~ 2014-11-07
    IIF 115 - Secretary → ME
  • 83
    STRICTLY MONEY LIMITED
    - now 08519750 07207499
    ASIA & GLOBAL SECURITIES LIMITED - 2013-12-19
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-18 ~ 2025-11-05
    IIF 46 - Director → ME
  • 84
    TEMPLEWOOD PAYMENT SERVICES LIMITED
    08696068
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 20 - Director → ME
  • 85
    THE AULDHOUSE LTD
    SC640254
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 86
    THE CARPENTERS ARMS (CHISWICK) LIMITED
    06009297
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ 2016-12-09
    IIF 100 - Director → ME
  • 87
    THE LODGE IN THE LANE LIMITED
    SC668326
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 88
    VALE (CAYMAN) LIMITED
    - now FC023101
    VALE LIMITED - 2001-04-24
    Converted / Closed Corporate (14 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 85 - Director → ME
  • 89
    VENICE INTERNATIONAL SERVICES LIMITED
    - now FC028024
    VENICE HOLDINGS INTERNATIONAL LTD
    - 2008-02-14 FC028024
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-29 ~ 2008-05-13
    IIF 87 - Director → ME
  • 90
    WOODFORD ASSET MANAGEMENT LLP - now
    WOODFORD INVESTMENT MANAGEMENT LLP
    - 2016-10-03 OC390366 10118169
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-15 ~ 2014-12-15
    IIF 61 - LLP Designated Member → ME

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