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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

Smith, Ian Michael

    Related profiles found in government register
  • Smith, Ian Michael
    British banker born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 18 Springfield Gardens, Morganstown, Cardiff, South Glamorgan, CF15 8LQ

      IIF 1 IIF 2
  • Smith, Ian Michael
    British director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Canons House 1 Ground Fl South, Po Box 112, Canons Way, Bristol, BS1 5LL, United Kingdom

      IIF 3

    • icon of address Lloyds Banking Group Payments Technical Services, Canons House Phase 1 Ground Floor South, Po Box 112 Canons Way, Bristol, BS1 5LL, United Kingdom

      IIF 4

    • icon of address Lloyds Banking Group, Payments Technical, Services Canons House, Phase 1 Ground Floor, South Canons Way Bristol, BS1 5LL, United Kingdom

      IIF 5
  • Smith, Ian Michael
    British head of payments born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Tsb Bank Plc, Keypoint, Great Park Road, Almondbury Business Park, Bristol, BS32 4QQ, United Kingdom

      IIF 6
  • Smith, Ian Michael
    British management consultant born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 18, Springfield Gardens, Morganstown, Cardiff, CF15 8LQ, Wales

      IIF 7
  • Smith, Ian Michael
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, The Green, Liddington, Swindon, Wiltshire, SN4 0HG

      IIF 8
  • Mr Ian Michael Smith
    British born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 18, Springfield Gardens, Morganstown, Cardiff, CF15 8LQ, Wales

      IIF 9
  • Smith, Ian Michael
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairview, 7 The Ridge Blunsdon, Swindon, SN26 7AD

      IIF 10
  • Mr Ian Michael Smith
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, The Green, Liddington, Swindon, Wiltshire, SN4 0HG

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 20 The Green, Liddington, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,077 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 18 Springfield Gardens, Morganstown, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,649 GBP2023-09-30
    Officer
    icon of calendar 2019-09-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-09-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of address The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-19 ~ 2018-05-17
    IIF 6 - Director → ME
    icon of calendar 2010-09-01 ~ 2014-02-20
    IIF 5 - Director → ME
  • 2
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-11 ~ 2013-07-23
    IIF 1 - Director → ME
  • 3
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-11-04 ~ 2014-02-20
    IIF 3 - Director → ME
  • 4
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    icon of address The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2014-02-13
    IIF 4 - Director → ME
  • 5
    STAGEORDER LIMITED - 1996-12-10
    icon of address 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-15 ~ 2010-08-01
    IIF 10 - Director → ME
  • 6
    icon of address 1 Wolviston Avenue, York, England
    Active Corporate (18 parents)
    Equity (Company account)
    454,867 GBP2024-12-31
    Officer
    icon of calendar 2005-03-15 ~ 2014-02-20
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.