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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, Martin

    Related profiles found in government register
  • Smith, Martin
    British born in April 1949

    Registered addresses and corresponding companies
  • Smith, Martin
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Sandpipers, 11 Arun Way, Bognor Regis, West Sussex, PO21 4HF, England

      IIF 12
  • Smith, Martin

    Registered addresses and corresponding companies
    • Sandpipers, 11 Arun Way, Bognor Regis, West Sussex, PO21 4HF, England

      IIF 13
  • Mr Martin Smith
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Sandpipers, 11 Arun Way, Bognor Regis, West Sussex, PO21 4HF, England

      IIF 14
  • Mr Martin Smith
    English born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    G B TRUSTEES LIMITED
    02267343
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1996-08-12
    IIF 4 - Director → ME
  • 2
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED - now
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED
    - 2005-10-03 02053037
    B.S.L. NOMINEES LIMITED
    - 1999-04-26 02053037
    MATAHARI 120 LIMITED - 1986-11-05
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (32 parents, 21 offsprings)
    Officer
    1999-03-26 ~ 2004-07-23
    IIF 2 - Director → ME
  • 3
    I M SMITH LIMITED
    06804238
    Riddingtons Ltd, The Old Barn, Off Wood Street, Swanley Village, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    1995-03-17 ~ 1996-08-12
    IIF 5 - Director → ME
  • 5
    JAMES HAY HOLDINGS LIMITED - now
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED
    - 1996-11-05 02506374
    GM BENEFIT CONSULTING GROUP LIMITED
    - 1994-07-20 02506374
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (58 parents, 5 offsprings)
    Officer
    1994-07-18 ~ 1996-08-12
    IIF 11 - Director → ME
  • 6
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (62 parents, 6 offsprings)
    Officer
    1994-07-18 ~ 1996-08-12
    IIF 6 - Director → ME
  • 7
    LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED
    - 2000-12-15 02303944
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED
    - 1994-10-15 02303944
    GMBC PENSION TRUSTEES LIMITED
    - 1994-07-20 02303944
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents)
    Officer
    1994-07-18 ~ 1996-08-12
    IIF 3 - Director → ME
  • 8
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
    - 2000-12-06 02240496
    G M BENEFIT CONSULTANTS LIMITED
    - 1994-07-20 02240496
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Officer
    1994-07-18 ~ 1996-08-12
    IIF 7 - Director → ME
  • 9
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-08-31
    Administration ended on 2023-08-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-24
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    NORTHSHARE LIMITED - 1988-07-05
    45 Gresham Street, London
    Liquidation Corporate (44 parents)
    Officer
    1994-07-18 ~ 1996-08-12
    IIF 10 - Director → ME
  • 10
    SMB WEALTH MANAGEMENT LIMITED
    06449259
    Sandpipers, 11 Arun Way, Bognor Regis, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2007-12-10 ~ now
    IIF 12 - Director → ME
    2014-09-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors as a member of a firm OE
  • 11
    THE WF COMPANY LIMITED
    - now 02394134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-28
    Dissolved on 2011-08-26
    W & F LIMITED - 1990-04-23
    Griffins, Tavistock Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1994-12-21 ~ 1996-08-12
    IIF 8 - Director → ME
  • 12
    W F (TRUSTEES) LIMITED
    02035796
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-12-21 ~ 1996-08-12
    IIF 9 - Director → ME
  • 13
    WEALTH MANAGEMENT LIMITED - now
    C.W.M. TRUSTEES LIMITED
    - 2005-12-05 02754958
    LOMOND TRUSTEES LIMITED
    - 1999-04-26 02754958
    Nelson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    1999-03-26 ~ 2004-07-23
    IIF 1 - Director → ME

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