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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

Mr Richard Graham Catherwood Smith

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 1
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 2
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 3

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 4 IIF 5 IIF 6

    • 5, 5 Bolton St., London, W1J 8BA, England

      IIF 7

    • 5, Bolton Street, London, W1J 8BA, England

      IIF 8 IIF 9

    • 5-10, Bolton Street, Mayfair, London, W1J 8BA, United Kingdom

      IIF 10

    • Templewood House, Templewood Lane, Stoke Poges, SL2 4AP, England

      IIF 11
  • Mr Richard Graham Catherwood Smith
    United Kingdom born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 12
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 13
  • Richard Graham Catherwood Smith
    Uk born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 14
  • Smith, Richard Graham Catherwood
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24 St Peters Square, London, W6 9NW

      IIF 15 IIF 16

    • Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 17
  • Catherwood Smith, Richard Graham
    British born in December 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Myres Lodge, Overenoch Road, Eaglesham, G76 0PW

      IIF 54

    • 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 55

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 56

    • 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 57

    • Myers Lodge, Over Enoch Road, Eaglesham, Glasgow, East Rendrewshire, G76 0PW

      IIF 58
  • Mr Gary Hugh Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA

      IIF 59

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63

    • C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 64

    • C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 65

    • Myres Lodge, Eaglesham, Glasgow, G76 0PW

      IIF 66

    • Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland

      IIF 67
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ritz Carlton, South Tower Pr101, Seven Mile Beach, Grand Cayman Ky1-1209, W6 9NW, Cayman Islands

      IIF 68 IIF 69 IIF 70
  • Mr Gary Smith
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grange Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AH, England

      IIF 71
  • Mr Gary Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 72

    • 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA

      IIF 73
  • Smith, Richard Graham
    British born in December 1965

    Registered addresses and corresponding companies

    • 67 Ladbroke Road, London, W11 3PD

      IIF 74

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 75 IIF 76
  • Mr Gary Hugh Smtih
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, G74 5BA

      IIF 77
  • Smith, Richard Graham Catherwood, Mr.

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 78
  • Catherwood Smith, Richard Graham
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 4AP

      IIF 79

    • Templewood House, Templewood Lane, Farnham Common, Bucks, SL2 4AP, England

      IIF 80

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89

    • 16, St. James's Street, London, SW1A 1ER, England

      IIF 90

    • 5, 5 Bolton St., London, W1J 8BA, England

      IIF 91

    • 5, Bolton Street, London, W1J 8BA, England

      IIF 92 IIF 93 IIF 94

    • Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 95

    • Summit House, 12 Red Lion Square, London, WC1R 4QD

      IIF 96

    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 97

    • 5-10, Bolton Street, Mayfair, London, W1J 8BA, United Kingdom

      IIF 98

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 99 IIF 100 IIF 101

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 102
  • Catherwood Smith, Richard Graham
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Scarletts Farm, Scarletts Lane, Hare Hatch, Twyford, Berkshire, RG10 9XE, England

      IIF 103
  • Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 104
  • Mr Gary Hugh Smith
    Scottish born in April 2018

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 105
  • Smith, Gray
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 106
  • Smith, Gary Hugh
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA

      IIF 107

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 108

    • 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 109

    • 40ga, Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, G74 5BA, Scotland

      IIF 110

    • C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 111

    • C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 112

    • Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland

      IIF 113
  • Smith, Richard Graham
    British

    Registered addresses and corresponding companies

    • 67 Ladbroke Road, London, W11 3PD

      IIF 114

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 115 IIF 116
  • Smtih, Gary Hugh
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, G74 5BA

      IIF 117
  • Cathenwood Smith, Richard Graham
    British born in December 1965

    Registered addresses and corresponding companies

    • 24 St Peters Square, London, W6 9NW

      IIF 118
  • Catherwood Smith, Richard Graham
    British

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

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 122

    • 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England

      IIF 123
  • Catherwood Smith, Richard Graham

    Registered addresses and corresponding companies

    • 24, St. Peters Square, London, W6 9NW, United Kingdom

      IIF 124

    • 5, 5 Bolton St., London, W1J 8BA, England

      IIF 125
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
    11 Staple Inn, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-10-12 ~ 2011-11-30
    IIF 53 - Director → ME
  • 2
    ARGON GBP LIMITED
    FC023847
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 28 - Director → ME
  • 3
    ARGON USD LIMITED
    FC023846
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 47 - Director → ME
  • 4
    ATLAS INVESTMENT ADVISORS LIMITED
    14819643
    16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-21 ~ dissolved
    IIF 82 - Director → ME
  • 5
    BOZARCHE LIMITED
    FC025110
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-28 ~ 2008-05-13
    IIF 43 - Director → ME
  • 6
    CABALLO LIMITED - now
    SANTIAGO LIMITED
    - 2008-06-25 06445752
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2007-12-05 ~ 2008-04-08
    IIF 15 - Director → ME
  • 7
    CAITLYN LIMITED
    FC027655
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-07-11 ~ 2008-05-13
    IIF 33 - 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
    5 5 Bolton St., London, England
    Active Corporate (3 parents)
    Officer
    2015-03-03 ~ now
    IIF 91 - Director → ME
    2015-03-03 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2008-04-08
    IIF 37 - Director → ME
  • 10
    CHELSEA PITCH OWNERS PLC
    02800546
    Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-11 ~ 2021-01-22
    IIF 17 - 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
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2018-06-10 ~ 2021-01-22
    IIF 80 - Director → ME
  • 12
    CHILLER RENTAL SERVICES LIMITED
    03034767
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (18 parents)
    Officer
    1995-03-17 ~ 1995-06-02
    IIF 115 - Secretary → ME
  • 13
    CLEARSKIES HOLDINGS I LTD
    17192415
    5-10 Bolton Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    COSIMA PURCHASE NO.10 LIMITED
    06429503 06428618... (more)
    41 Lothbury, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-16 ~ 2008-07-01
    IIF 46 - Director → ME
  • 15
    CROSS GARAGE (EAGLESHAM) LIMITED (THE)
    SC030644
    40 Glenburn Road, East Kilbride, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - 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
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2007-09-28 ~ 2008-06-12
    IIF 38 - 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
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2008-06-12
    IIF 50 - 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
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2007-06-14 ~ 2008-06-12
    IIF 49 - Director → ME
  • 19
    DELIVERING LONDON LTD
    12661703
    Queens House, 58 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2020-06-11 ~ 2022-08-22
    IIF 78 - Secretary → ME
  • 20
    DELTA 2 LIMITED
    FC027656 SC578499... (more)
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-07-11 ~ 2008-05-13
    IIF 24 - Director → ME
  • 21
    ESTHER 3 LIMITED
    FC027787
    Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-03 ~ 2008-05-13
    IIF 29 - Director → ME
  • 22
    EXCEPTION CAPITAL LLP
    OC327590
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (6 parents)
    Officer
    2007-04-18 ~ 2009-03-01
    IIF 70 - LLP Designated Member → ME
    2015-05-13 ~ 2022-11-17
    IIF 104 - LLP Member → ME
  • 23
    FARAWAY 4 LIMITED
    - now FC027780 09716706
    FARAWAY LTD.
    - 2008-03-17 FC027780 09716706
    Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-08-30 ~ 2008-05-13
    IIF 20 - Director → ME
  • 24
    FIRST BEAUFORT PARK LIMITED
    02560562
    Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (33 parents)
    Officer
    1993-01-13 ~ 1993-10-30
    IIF 116 - Secretary → ME
  • 25
    FRASER PROPERTY COMPANY (SCOTLAND) LIMITED
    SC538257
    40 Glenburn Road, College Milton, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 26
    G M PUB LTD
    SC563134
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-08-05 during the appointment or period of control
    Petition date on 2020-08-05 during the appointment or period of control
    C/o William Duncan (business Recovery) 2nd Floor, 18 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2017-04-11 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 65 - Has significant influence or control → OE
  • 27
    G. & G. (EAGLESHAM) LIMITED
    SC613383
    C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 28
    GARDWORTH INVESTMENTS LIMITED
    - now 06428618
    COSIMA PURCHASE NO.8 LIMITED
    - 2008-02-05 06428618 06429503... (more)
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-15 ~ 2008-02-13
    IIF 16 - Director → ME
  • 29
    GRACELAND 5 LIMITED
    FC027826
    Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-14 ~ 2008-05-13
    IIF 118 - Director → ME
  • 30
    GSE ASSOCIATES LIMITED
    05138561
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 31
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (69 parents)
    Officer
    2007-09-28 ~ 2008-04-08
    IIF 19 - Director → ME
  • 32
    HANOVER 6 LIMITED
    FC027889
    Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-10-22 ~ 2008-05-13
    IIF 30 - Director → ME
  • 33
    HIRE DRIVE EAST KILBRIDE LTD
    SC459030
    40 Glenburn Road, College Milton East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ 2016-04-01
    IIF 57 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 34
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 69 - LLP Member → ME
  • 35
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2007-09-28 ~ 2008-04-08
    IIF 36 - Director → ME
  • 36
    ISOLDE 7 LIMITED
    FC027923
    Queensgate House, South Church Street, Po Box 1234 George Town, Grand Cayman Ky1 - 1108, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-11-08 ~ 2008-05-13
    IIF 31 - Director → ME
  • 37
    JOHN PERKINS CONSTRUCTION LTD - now
    JOHN PERKINS (BRISTOL) LIMITED - 2005-05-23
    MABCO 102 LIMITED
    - 1993-07-13 02758627
    Unit 22 Dragon Court, Crofts End Road, Bristol
    Active Corporate (10 parents)
    Officer
    1992-10-23 ~ 1992-12-04
    IIF 75 - Director → ME
  • 38
    KINVARA LIMITED
    - now 06544330
    CATHERWOOD SMITH LIMITED
    - 2011-03-01 06544330 04940075... (more)
    5 Bolton Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-10 ~ now
    IIF 92 - Director → ME
    2008-03-26 ~ 2014-09-17
    IIF 102 - Director → ME
    2008-03-26 ~ now
    IIF 121 - Secretary → ME
  • 39
    KLERE LIMITED
    11495061
    16 Berkeley Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-12 ~ now
    IIF 86 - Director → ME
  • 40
    LAFONT LTD
    07649816
    24 St. Peters Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 52 - Director → ME
    2011-05-27 ~ dissolved
    IIF 124 - Secretary → ME
  • 41
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 45 - Director → ME
  • 42
    LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
    - now 04642605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-10
    SPLASHGROVE LIMITED - 2003-03-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-28 ~ 2008-05-13
    IIF 41 - Director → ME
  • 43
    LONDON LISTINGS & CORPORATE FINANCE LIMITED
    - now 04072795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-20
    Due to be dissolved on 2016-02-18
    MV CAPITAL LIMITED - 2004-11-08
    LIFE PARTNERSHIP LIMITED - 2001-12-04
    MISLEX (295) LIMITED - 2001-01-24
    Summit House, 12 Red Lion Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-25 ~ 2014-02-25
    IIF 96 - Director → ME
  • 44
    LRP II/III UK LIMITED
    FC026912
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Active Corporate (10 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 21 - Director → ME
  • 45
    MAKOSI UK LTD
    13663801
    16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 89 - Director → ME
  • 46
    MAPLES AND CALDER
    - now 03369233
    MAPLES AND CALDER EUROPE
    - 2004-07-29 03369233
    Duo Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2004-01-23 ~ 2005-02-18
    IIF 74 - Director → ME
    2004-01-23 ~ 2005-02-18
    IIF 114 - 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
    16 Berkeley Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 88 - 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
    16 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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
    78-79 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-08 ~ 2023-04-21
    IIF 81 - Director → ME
    Person with significant control
    2022-12-08 ~ 2023-04-21
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 50
    MEUM PROPERTY LTD
    15985829
    78-79 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ 2026-02-04
    IIF 85 - Director → ME
  • 51
    MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04186495 04593345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 26 - Director → ME
  • 52
    MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04593345 04186495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 44 - Director → ME
  • 53
    MGP 2003
    04988144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 35 - Director → ME
  • 54
    OGIER (UK) LLP - now
    OGIER LLP
    - 2022-02-15 OC314831
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (10 parents)
    Officer
    2005-08-22 ~ 2008-05-02
    IIF 68 - LLP Designated Member → ME
  • 55
    PAT STAPLES INTERIORS LIMITED - now
    MABCO 103 LIMITED
    - 1993-04-15 02774111
    Unit 3 Claylands Road, Bishops Waltham, Southampton
    Active Corporate (5 parents)
    Officer
    1992-12-16 ~ 1993-04-06
    IIF 76 - Director → ME
  • 56
    PICTURE FINANCIAL FUNDING (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-08
    Dissolved on 2011-09-23
    PICTURE FINANCIAL FUNDING LIMITED
    - 2008-07-07 05095999 05676802... (more)
    PICTURE FINANCE LIMITED - 2004-07-05
    DE FACTO 1116 LIMITED - 2004-05-05
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-28 ~ 2008-04-07
    IIF 32 - Director → ME
  • 57
    PICTURE FINANCIAL FUNDING (NO.2) LIMITED
    - now 05676802 05676801... (more)
    PICTURE LOANS LIMITED - 2006-07-07
    35 Great St Helen's, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2008-04-07
    IIF 39 - 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
    41 Lothbury, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 48 - Director → ME
  • 59
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 34 - Director → ME
  • 60
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 18 - 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
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-09-28 ~ 2008-10-06
    IIF 42 - Director → ME
  • 62
    PRIMEMILL LIMITED
    SC516191 SC372793
    38 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PUBGRB LIMITED
    SC554086
    40ga Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 110 - Director → ME
  • 64
    REDSTONE MORTGAGES LIMITED
    - now 05098863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-25
    Dissolved on 2025-07-07
    REDSTONE MORTGAGES PLC
    - 2009-12-04 05098863
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-28 ~ 2020-04-02
    IIF 95 - Director → ME
  • 65
    RINDT VEHICLE DESIGN LTD
    - now 10552904
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-07-29 during the appointment or period of control
    SMITH HAMILTON HOLDINGS LTD
    - 2019-06-03 10552904
    Orchard Farm Bottle Lane, Littlewick Green, Maidenhead, Berkshire, England
    Voluntary Arrangement Corporate (5 parents)
    Officer
    2017-01-09 ~ 2019-06-15
    IIF 84 - Director → ME
    2021-01-01 ~ 2025-01-31
    IIF 103 - Director → ME
    Person with significant control
    2017-01-09 ~ 2025-10-03
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 66
    RJL CARLTON LIMITED
    10788067 10780090... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-27 ~ 2024-05-21
    IIF 101 - Director → ME
  • 67
    RJL CARLTON SERVICES LIMITED
    - now 10780090 10788067
    RJL CARLTON LIMITED - 2017-05-24
    28 Minchenden Crescent, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ 2024-07-26
    IIF 99 - Director → ME
  • 68
    RJL CL LIMITED
    12634752
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ 2024-05-21
    IIF 100 - Director → ME
  • 69
    S50 LIMITED
    SC696582
    38 Glenburn Road, East Kilbride
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 70
    SARANAC LIMITED
    06787594
    16 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 71
    SARANAC PARTNERS LIMITED
    09587905
    Third Floor, 16 St. James's Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-06-10 ~ 2020-12-31
    IIF 97 - Director → ME
  • 72
    SIG (UK) LIMITED
    - now 04940075
    CATHERWOOD SMITH LIMITED
    - 2005-12-07 04940075 06544330... (more)
    Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-22 ~ 2010-10-20
    IIF 51 - Director → ME
    2003-10-22 ~ 2010-10-20
    IIF 120 - Secretary → ME
  • 73
    SKIP HIRE EAST KILBRIDE LTD.
    SC380891
    Myres Lodge, Eaglesham, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 66 - 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
    5 Bolton Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-06-14 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-11-11 ~ 2024-02-05
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 75
    SMITH HAMILTON ESTATES LTD
    10553102
    16 Berkeley Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    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
  • 76
    SMITH HAMILTON LAW LTD
    - now 10552570
    MEUM LAW LTD
    - 2026-03-03 10552570
    SMITH HAMILTON LAW LIMITED
    - 2023-02-06 10552570
    5 Bolton Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    2023-10-01 ~ 2025-09-01
    IIF 1 - Has significant influence or control → OE
    2017-01-09 ~ 2023-04-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 77
    SMITHHILLS LLP
    OC419249
    16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    STAR SERVICES DEVELOPMENT LIMITED
    FC028010
    Ogier Fiduciary Services(bvi)ltd, Nemours Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-29 ~ 2008-05-13
    IIF 22 - Director → ME
  • 79
    STORAGE EAST KILBRIDE LTD.
    SC427882 SC646501
    38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (5 parents)
    Officer
    2012-07-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Has significant influence or control → OE
  • 80
    STORAGE EK (TRADING) LIMITED
    SC536401
    38 Glenburn Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 81
    STORAGE EK LIMITED
    SC530797
    38 Glenburn Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 82
    STRATEGIC INVESTMENTS GROUP LIMITED
    - now 05311572
    SIG EUROPE LTD
    - 2005-11-10 05311572
    C/o Streets Orderly House, Dragoon Road, Colchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2014-11-07
    IIF 23 - Director → ME
    2004-12-13 ~ 2014-11-07
    IIF 119 - Secretary → ME
  • 83
    STRICTLY MONEY LIMITED
    - now 08519750 07207499
    ASIA & GLOBAL SECURITIES LIMITED - 2013-12-19
    5 Bolton Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-18 ~ 2025-11-05
    IIF 106 - Director → ME
  • 84
    TEMPLEWOOD PAYMENT SERVICES LIMITED
    08696068
    Templewood House, Templewood Lane, Farnham Common, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 79 - Director → ME
  • 85
    THE AULDHOUSE LTD
    SC640254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-23 during the appointment or period of control
    Due to be dissolved on 2024-06-07 during the appointment or period of control
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 86
    THE CARPENTERS ARMS (CHISWICK) LIMITED
    06009297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-28
    Dissolved on 2026-02-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ 2016-12-09
    IIF 40 - Director → ME
  • 87
    THE LODGE IN THE LANE LIMITED
    SC668326
    38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 88
    VALE (CAYMAN) LIMITED
    - now FC023101
    VALE LIMITED - 2001-04-24
    Ogier Fiduciary Services Cayman, Limited,p.o. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 25 - Director → ME
  • 89
    VENICE INTERNATIONAL SERVICES LIMITED
    - now FC028024
    VENICE HOLDINGS INTERNATIONAL LTD
    - 2008-02-14 FC028024
    Ogier Fiduciary Services (bvi), Nemours Chambers, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-29 ~ 2008-05-13
    IIF 27 - Director → ME
  • 90
    WOODFORD ASSET MANAGEMENT LLP - now
    WOODFORD INVESTMENT MANAGEMENT LLP
    - 2016-10-03 OC390366 10118169
    9400 Garsington Road, Oxford Business Park, Oxford
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-15 ~ 2014-12-15
    IIF 123 - 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.