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

Smeaton, Richard Paul

    Related profiles found in government register
  • Smeaton, Richard Paul
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84-88, Guild Street, Aberdeen, AB11 6LT, Scotland

      IIF 1
    • Ardent West, North Esplanade West, Aberdeen, AB11 5QH, Scotland

      IIF 2
    • Pd&ms 84-88, Guild Street, Aberdeen, AB11 6LT, Scotland

      IIF 3
    • Port Clarence Offshore Base, Port, Clarence Road, Middlesbrough, TS2 1RZ

      IIF 4
    • C/o Swift Holdings (uk) Ltd, Goldfinch Industries Ltd, Dunswell Road, Cottingham, East Yorkshire, HU16 4JX

      IIF 5
    • Dunswell Road, Cottingham, East Yorkshire, HU16 4JX

      IIF 6 IIF 7
    • Dunswell Road, Cottingham, East Yorkshire, HU16 4JX, United Kingdom

      IIF 8
    • Swift Group, Ken Smith Way, Cottingham, HU16 4BS, England

      IIF 9
    • Dunswell Road, Cottingham, East Yorkshire, HU16 4JX

      IIF 10 IIF 11 IIF 12
    • Lyme Green Business Park, Brunel Road, Macclesfield, SK11 0TA, England

      IIF 15 IIF 16 IIF 17
    • Lyme Green Business Park, Brunel Road, Macclesfield, SK11 0TA, United Kingdom

      IIF 25
    • Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ

      IIF 26
    • 3rd Floor, Apex, Forbury Road, Reading, Berkshire, RG1 1AX, England

      IIF 27
    • C/o James Cowper Kreston, 3rd Floor, Apex, Forbury Road, Reading, Berkshire, RG1 1AX, England

      IIF 28 IIF 29 IIF 30
    • C/o James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom

      IIF 39
    • James Cowper Kreston, 8th Floor, Reading Bridge House, Reading, RG1 8LS, United Kingdom

      IIF 40
    • James Cowper Kreston, 8th Floor, Reading Bridge House, Reading, RS1 8LS, United Kingdom

      IIF 41
    • James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 42 IIF 43 IIF 44
    • 20, Crossbeck Road, Ilkley, West Yorkshire, West Yorkshire, LS29 9JN, United Kingdom

      IIF 46 IIF 47
  • Mr Richard Paul Smeaton
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dunswell Road, Cottingham, East Yorkshire, HU16 4JX, United Kingdom

      IIF 48
  • Smeaton, Richard Paul

    Registered addresses and corresponding companies
    • C/o Swift Holdings (uk) Ltd, Goldfinch Industries Ltd, Dunswell Road, Cottingham, East Yorkshire, HU16 4JX

      IIF 49
    • Dunswell Road, Cottingham, East Yorkshire, HU16 4JX

      IIF 50 IIF 51
    • Swift Group, Ken Smith Way, Cottingham, HU16 4BS, England

      IIF 52
    • Dunswell Road, Cottingham, East Yorkshire, HU16 4JX

      IIF 53 IIF 54 IIF 55
  • Smeaton, Richard

    Registered addresses and corresponding companies
    • Dunswell Road, Cottingham, East Yorkshire, HU16 4JX, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 47
  • 1
    ALMEC FENCING LIMITED
    - now 02586142
    ALMEC LIMITED - 1991-04-03
    6 North Road, Burslem, Stoke On Trent
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    555,655 GBP2024-12-31
    Officer
    2025-03-07 ~ now
    IIF 36 - Director → ME
  • 2
    AUTOCRUISE MOTORHOMES LIMITED
    - now 05551908 06386658
    EAST YORKSHIRE INVESTMENTS LIMITED - 2011-03-07
    INHOCO 3247 LIMITED - 2005-11-11
    Dunswell Road, Cottingham, East Yorkshire
    Active Corporate (10 parents)
    Officer
    2016-06-23 ~ 2020-08-18
    IIF 12 - Director → ME
    2016-06-23 ~ 2020-08-18
    IIF 57 - Secretary → ME
  • 3
    BROADSTOCK HOLDINGS LIMITED
    13940502
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2023-03-21
    IIF 25 - Director → ME
  • 4
    BURSTWICK FREIGHT SERVICES LIMITED
    - now 01564709
    ETNAPORT LIMITED - 1981-12-31
    Swift Group, Ken Smith Way, Cottingham, England
    Active Corporate (9 parents)
    Officer
    2016-06-23 ~ 2020-08-18
    IIF 9 - Director → ME
    2016-06-23 ~ 2020-08-18
    IIF 52 - Secretary → ME
  • 5
    CEDRUS BIDCO LIMITED
    16553584
    26 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 31 - Director → ME
  • 6
    CEDRUS MIDCO LIMITED
    16553378
    26 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 32 - Director → ME
  • 7
    CEDRUS TOPCO LIMITED
    16553145
    26 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 37 - Director → ME
  • 8
    DENHOLM UNIVERSAL LIMITED - now
    UNIVERSAL COATINGS & SERVICES LIMITED
    - 2024-02-19 03867095
    UNIVERSAL CCATS & SERVICES LIMITED - 1999-12-09
    CONRUN LIMITED - 1999-12-01
    1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1,171,562 GBP2023-06-30
    Officer
    2012-05-08 ~ 2013-05-03
    IIF 4 - Director → ME
  • 9
    FLORA-TEC LIMITED
    03378810
    Unit 1 Unwins Farms Cottenham Road, Histon, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    477,358 GBP2024-06-30
    Officer
    2025-06-06 ~ now
    IIF 38 - Director → ME
  • 10
    FOURTUNA GROUP LIMITED
    07663537
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-03-06 ~ dissolved
    IIF 44 - Director → ME
  • 11
    GOLDFINCH INDUSTRIES LIMITED
    07642035
    C/o Swift Holdings (uk) Ltd Goldfinch Industries Ltd, Dunswell Road, Cottingham, East Yorkshire
    Active Corporate (10 parents)
    Officer
    2017-08-02 ~ 2020-08-18
    IIF 5 - Director → ME
    2017-08-02 ~ 2020-08-18
    IIF 49 - Secretary → ME
  • 12
    GUNNAR LTD
    05406028
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,040,395 GBP2023-09-30
    Officer
    2023-03-06 ~ dissolved
    IIF 45 - Director → ME
  • 13
    K&P MANAGEMENT LTD
    08186129
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,762,892 GBP2020-09-30
    Officer
    2023-03-06 ~ dissolved
    IIF 42 - Director → ME
  • 14
    MAGTEC ELECTRIC GATES LIMITED
    04959361
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (11 parents)
    Equity (Company account)
    550,872 GBP2024-06-30
    Officer
    2026-01-30 ~ now
    IIF 39 - Director → ME
  • 15
    OUTCO BIDCO LIMITED
    - now 11635714
    GRITIT BIDCO LIMITED - 2021-05-18
    TCP BIDCO (CEDAR) LIMITED - 2019-10-02
    James Cowper Kreston, 8th Floor, Reading Bridge House, Reading
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -7,285,672 GBP2024-09-30
    Officer
    2023-03-06 ~ now
    IIF 35 - Director → ME
  • 16
    OUTCO HOLDINGS LIMITED
    - now 11620718
    GRITIT HOLDINGS LIMITED - 2021-05-18
    TCP TOPCO (CEDAR) LIMITED - 2019-10-02
    James Cowper Kreston, 8th Floor, Reading Bridge House, Reading
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 28 - Director → ME
  • 17
    OUTCO LIMITED
    - now 05161189
    GRITIT LIMITED - 2021-05-18
    8th Floor South Reading Bridge House, George Street, Reading, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    13,500,815 GBP2018-09-30
    Officer
    2023-03-06 ~ now
    IIF 33 - Director → ME
  • 18
    OUTCO SURFACING GROUP LIMITED
    - now 07949445
    NMC (GROUP) LIMITED - 2021-05-18
    CONCORE GROUP LIMITED - 2014-11-25
    CONCORE INVESTMENTS LIMITED - 2013-02-19
    James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    141,108 GBP2023-09-30
    Officer
    2023-03-06 ~ dissolved
    IIF 41 - Director → ME
  • 19
    OUTCO SURFACING HOLDINGS LIMITED
    - now 11272925
    NMC (GROUP) HOLDINGS LIMITED - 2021-05-18
    James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -7,986,420 GBP2023-09-30
    Officer
    2023-03-06 ~ dissolved
    IIF 40 - Director → ME
  • 20
    OUTCO TRADING UK LIMITED
    - now 09104495
    GRITIT TRADING UK LIMITED - 2021-05-18
    SALREX LIMITED - 2019-10-02
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1,999,476 GBP2023-09-30
    Officer
    2023-03-06 ~ dissolved
    IIF 43 - Director → ME
  • 21
    PATRONE HOLDINGS LIMITED
    13465580
    Unit 4 Bank Court, Weldon Road, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,630,281 GBP2024-06-30
    Officer
    2026-01-30 ~ now
    IIF 27 - Director → ME
  • 22
    PD & MS (DUNDEE) LIMITED
    - now 07516543
    WILTON (DUNDEE) LIMITED - 2013-05-21
    CROSSCO (1224) LIMITED - 2011-02-23
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2014-02-10 ~ 2016-05-12
    IIF 3 - Director → ME
  • 23
    PD & MS ENERGY (ABERDEEN) LIMITED
    - now SC233070
    PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2016-05-12
    IIF 2 - Director → ME
  • 24
    PD&MS HOLDINGS LIMITED
    08451993
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-05-12
    IIF 1 - Director → ME
  • 25
    PERIMETER SOLUTIONS (AUTOMATION) LIMITED
    12533979
    61 London Road, Maidstone, Kent, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    143,594 GBP2024-03-31
    Officer
    2025-07-26 ~ now
    IIF 30 - Director → ME
  • 26
    PERIMETER SOLUTIONS LIMITED
    07723309
    West Hill, 61 London Road, Maidstone, Kent
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,049,805 GBP2024-09-30
    Officer
    2025-07-26 ~ now
    IIF 29 - Director → ME
  • 27
    PROJECT IRES BIDCO LIMITED
    09114938
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2016-05-12
    IIF 47 - Director → ME
  • 28
    PROJECT IRES TOPCO LIMITED
    09113299
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-07-11 ~ 2016-05-12
    IIF 46 - Director → ME
  • 29
    RALPH CAPPER INTERIORS LIMITED
    - now 01587095
    QUADBAND LIMITED - 1982-02-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (24 parents)
    Profit/Loss (Company account)
    78,958 GBP2020-07-01 ~ 2021-06-30
    Officer
    2021-04-30 ~ 2022-12-31
    IIF 17 - Director → ME
  • 30
    SID 2022 REALISATIONS LIMITED
    - now 06997353
    SPACE INVADER DESIGN LIMITED
    - 2022-11-11 06997353 14222382
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (16 parents)
    Profit/Loss (Company account)
    -198,710 GBP2020-07-01 ~ 2021-06-30
    Officer
    2021-07-31 ~ 2022-12-31
    IIF 21 - Director → ME
  • 31
    SOUTHERNS BROADSTOCK LIMITED
    - now 02752681
    BROADSTOCK OFFICE FURNITURE LIMITED - 2019-05-02
    SCAPECITY LIMITED - 1995-12-22
    Southerns Broadstock Limited, Suite 3 Regency House 91 Western Road, Brighton
    In Administration Corporate (32 parents, 2 offsprings)
    Equity (Company account)
    7,381,997 GBP2022-06-30
    Officer
    2021-04-30 ~ 2023-03-21
    IIF 20 - Director → ME
  • 32
    SOUTHERNS GROUP INTERIORS LIMITED
    - now 07973172
    JCCO 296 LIMITED - 2012-05-14
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    6,441 GBP2021-07-01 ~ 2022-12-31
    Officer
    2021-07-31 ~ 2022-12-31
    IIF 22 - Director → ME
  • 33
    SOUTHERNS HOLDINGS LIMITED
    12481327
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-05-14 ~ 2022-12-31
    IIF 16 - Director → ME
  • 34
    SOUTHERNS LIMITED
    06754178
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (14 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-07-31 ~ 2022-12-31
    IIF 18 - Director → ME
  • 35
    SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD.
    03898143 03477973, 03478080
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Equity (Company account)
    -752,551 GBP2021-06-30
    Officer
    2021-07-31 ~ 2022-12-31
    IIF 24 - Director → ME
  • 36
    SOUTHERNS OFFICE INTERIORS LTD.
    03478080 03477973, 03898143
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (20 parents)
    Profit/Loss (Company account)
    20,321 GBP2021-07-01 ~ 2022-12-31
    Officer
    2021-07-31 ~ 2022-12-31
    IIF 19 - Director → ME
  • 37
    SWIFT ACQUISITIONS LIMITED
    - now 08008628
    AGHOCO 1099 LIMITED - 2012-04-26
    Dunswell Road, Cottingham, East Yorkshire
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2016-06-23 ~ 2020-08-18
    IIF 7 - Director → ME
    2016-06-23 ~ 2020-08-18
    IIF 50 - Secretary → ME
  • 38
    SWIFT CARAVANS LIMITED
    - now 01304554 00832994
    ADAM DALE INDUSTRIES LIMITED - 1991-08-31
    WINDRUSH CARAVANS LIMITED - 1986-10-14
    WINDRUSH (CARAVAN SALES) LIMITED - 1979-12-31
    Dunswell Road, Cottingham, East Yorkshire
    Active Corporate (8 parents)
    Officer
    2016-06-23 ~ 2020-08-18
    IIF 14 - Director → ME
    2016-06-23 ~ 2020-08-18
    IIF 55 - Secretary → ME
  • 39
    SWIFT GROUP LIMITED
    - now 00832994 02364888
    SWIFT CARAVANS LIMITED - 1991-08-31
    Dunswell Road, Cottingham, East Yorkshire
    Active Corporate (24 parents)
    Officer
    2016-06-23 ~ 2020-08-18
    IIF 13 - Director → ME
    2016-06-23 ~ 2020-08-18
    IIF 54 - Secretary → ME
  • 40
    SWIFT HOLIDAY HOMES LIMITED
    - now 02364888
    ADAM DALE INDUSTRIES LIMITED - 2004-05-21
    SWIFT GROUP LIMITED - 1991-08-31
    DOMEFLY LIMITED - 1989-11-08
    Dunswell Road, Cottingham, East Yorkshire
    Active Corporate (13 parents)
    Officer
    2016-06-23 ~ 2020-08-18
    IIF 11 - Director → ME
    2016-06-23 ~ 2020-08-18
    IIF 56 - Secretary → ME
  • 41
    SWIFT LEISURE GROUP LIMITED
    - now 08008563
    AGHOCO 1097 LIMITED - 2012-04-26
    Dunswell Road, Cottingham, East Yorkshire
    Active Corporate (11 parents)
    Officer
    2016-06-23 ~ 2020-08-18
    IIF 6 - Director → ME
    2016-06-23 ~ 2020-08-18
    IIF 51 - Secretary → ME
  • 42
    SWIFT LEISURE HOLDINGS LIMITED
    - now 10903221
    AGHOCO 1585 LIMITED
    - 2017-10-02 10903221 11649753, 10903311, 10900131... (more)
    Dunswell Road, Cottingham, East Yorkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2020-08-18
    IIF 8 - Director → ME
    2017-10-02 ~ 2020-08-18
    IIF 58 - Secretary → ME
    Person with significant control
    2017-10-03 ~ 2018-03-12
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 43
    SWIFT MOTORHOMES LIMITED
    - now 01457205
    SUPERCARE (SML) LIMITED - 2002-09-26
    SML ACCESSORIES LIMITED - 1995-03-01
    SWIFT CARAVANS (MARKETING) LIMITED - 1990-04-12
    RAVEN ASSOCIATES LIMITED - 1982-12-02
    Dunswell Road, Cottingham, East Yorkshire
    Active Corporate (10 parents)
    Officer
    2016-06-23 ~ 2020-08-18
    IIF 10 - Director → ME
    2016-06-23 ~ 2020-08-18
    IIF 53 - Secretary → ME
  • 44
    TAVISFORD LTD
    06122954
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    -739,478 GBP2021-06-30
    Officer
    2021-07-31 ~ 2022-12-31
    IIF 15 - Director → ME
  • 45
    TRENTHAM FENCING LIMITED
    - now 02381127
    TRENTHAM FENCING AND CONTRACTORS LIMITED - 2010-11-25
    17-19 Church Lane, Hanford, Stoke On Trent
    Active Corporate (7 parents)
    Equity (Company account)
    290,462 GBP2024-12-31
    Officer
    2025-03-07 ~ now
    IIF 34 - Director → ME
  • 46
    UTAH HOLDINGS LIMITED
    12481337
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    -18,669,191 GBP2023-06-30
    Officer
    2021-05-14 ~ 2022-12-31
    IIF 23 - Director → ME
  • 47
    WILTON ENGINEERING SERVICES LIMITED
    02945270
    Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    12,259,395 GBP2024-06-30
    Officer
    2012-05-08 ~ 2013-05-03
    IIF 26 - 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.