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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charlton-smith, Philip Geoffrey

    Related profiles found in government register
  • Charlton-smith, Philip Geoffrey
    British chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fithers Field, Oxhill, Warwick, CV35 0RH, England

      IIF 1
  • Charlton-smith, Philip Geoffrey
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 The Sidings, Top Station Road, Brackley, Northamptonshire, NN13 7UG

      IIF 2

    • icon of address Fithers Feld, Oxhill, Warwick, CV35 0RH, England

      IIF 3

    • icon of address Fithers Field, Oxhill, Warwick, CV35 0RH, England

      IIF 4
  • Charlton-smith, Philip Geoffrey
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 232, Sladepool Farm Road, Birmingham, B14 5EE, United Kingdom

      IIF 5
  • Charlton Smith, Philip Geoffrey
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fithers Field House Whatcote Road, Oxhill, Warwickshire, CV35 0RH

      IIF 6 IIF 7 IIF 8
  • Charlton Smith, Philip Geoffrey
    British none born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fithers Field, Oxhill, Warwick, Warwickshire, CV35 0RH

      IIF 9
  • Mr Philip Geoffrey Charlton-smith
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 232, Sladepool Farm Road, Birmingham, B14 5EE

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 232 Sladepool Farm Road, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,366 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    icon of address Grange Farm, Cockley Cley Road Hilborough, Thetford, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -503 GBP2019-09-30
    Officer
    icon of calendar 2013-12-01 ~ 2020-03-26
    IIF 4 - Director → ME
  • 2
    icon of address 232 Sladepool Farm Road, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,366 GBP2020-03-31
    Officer
    icon of calendar 2012-02-15 ~ 2020-03-24
    IIF 5 - Director → ME
  • 3
    icon of address 6 Arundel Way, Carlton Colville, Lowestoft, England
    Active Corporate (8 parents)
    Equity (Company account)
    39,471 GBP2024-12-31
    Officer
    icon of calendar 2017-07-06 ~ 2020-03-24
    IIF 1 - Director → ME
  • 4
    icon of address Grange Farm, Cockley Cley Road Hilbrough, Thetford, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,131 GBP2019-09-30
    Officer
    icon of calendar 2013-12-01 ~ 2020-04-09
    IIF 3 - Director → ME
  • 5
    BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
    icon of address Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,795 GBP2020-06-30
    Officer
    icon of calendar 1997-10-31 ~ 2008-12-04
    IIF 7 - Director → ME
  • 6
    UNDERPACE LIMITED - 1996-11-12
    icon of address Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    136,245 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-12-01 ~ 2020-03-24
    IIF 9 - Director → ME
  • 7
    icon of address Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ 2013-09-24
    IIF 2 - Director → ME
  • 8
    icon of address Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    888,712 GBP2024-01-31
    Officer
    icon of calendar ~ 2012-05-31
    IIF 6 - Director → ME
  • 9
    TRADMALT LIMITED - 1990-10-17
    icon of address Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,640 GBP2024-12-31
    Officer
    icon of calendar ~ 2012-05-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.