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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Philip Abbott

child relation
Offspring entities and appointments
Active 4
  • 1
    20 Balderton Street, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 17 - Director → ME
  • 2
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 64 - Director → ME
  • 3
    FERGUSON,SHIERS,LIMITED - 1989-01-04
    70 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-23 ~ dissolved
    IIF 47 - Director → ME
    1996-05-23 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    BORG & BECK COMPANY LIMITED - 1995-05-31
    Po Box 20, Whitechapel Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
Ceased 51
  • 1
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
    UNITS OF LEICESTER LIMITED - 1991-12-04
    ASTONMILL LIMITED - 1985-12-16
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    ~ 1992-01-01
    IIF 67 - Director → ME
  • 2
    ALFRED ROBERTS & SONS LIMITED - 1980-12-31
    5 Corunna Court, Corunna Road, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-04-27
    IIF 55 - Director → ME
    ~ 1995-04-27
    IIF 3 - Secretary → ME
  • 3
    SIGNATURE AVIATION LIMITED - 2019-11-22
    MULCOTT BELTING COMPANY LIMITED - 2019-08-14
    DRAFTPORT LIMITED - 1983-03-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1994-07-01 ~ 1997-05-31
    IIF 52 - Director → ME
  • 4
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 45 - Director → ME
  • 5
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 69 - Director → ME
    ~ 1997-05-31
    IIF 6 - Secretary → ME
  • 6
    TEXTAR LIMITED - 2000-11-21
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 33 - Director → ME
  • 7
    MINTEX DON LIMITED - 2000-10-27
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1992-10-07 ~ 1997-05-31
    IIF 37 - Director → ME
  • 8
    ARACHNIA LIMITED - 1985-04-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 65 - Director → ME
    ~ 1997-05-31
    IIF 2 - Secretary → ME
  • 9
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    ~ 1997-05-31
    IIF 44 - Director → ME
    ~ 1997-05-31
    IIF 10 - Secretary → ME
  • 10
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    ~ 1997-05-31
    IIF 23 - Director → ME
  • 11
    DON INTERNATIONAL LIMITED - 2000-10-27
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 43 - Director → ME
  • 12
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1994-11-15 ~ 1997-05-31
    IIF 50 - Director → ME
    ~ 1997-05-31
    IIF 8 - Secretary → ME
  • 13
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 29 - Director → ME
    ~ 1997-05-31
    IIF 11 - Secretary → ME
  • 14
    SCANDURA LIMITED - 2010-07-06
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1994-07-01 ~ 1997-05-31
    IIF 25 - Director → ME
  • 15
    MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 26 - Director → ME
  • 16
    JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 54 - Director → ME
    1996-05-23 ~ 1997-05-31
    IIF 13 - Secretary → ME
  • 17
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1997-05-31
    IIF 60 - Director → ME
  • 18
    C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 40 - Director → ME
  • 19
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1995-08-20 ~ 1997-05-31
    IIF 22 - Director → ME
    1994-11-25 ~ 1997-05-31
    IIF 74 - Secretary → ME
  • 20
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 53 - Director → ME
    ~ 1997-05-31
    IIF 75 - Secretary → ME
  • 21
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 70 - Director → ME
  • 22
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-24 ~ 1997-05-31
    IIF 57 - Director → ME
    1996-05-24 ~ 1997-05-31
    IIF 14 - Secretary → ME
  • 23
    OPUS CARPETS LIMITED - 1976-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 66 - Director → ME
  • 24
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-05-31
    IIF 48 - Director → ME
    ~ 1997-05-31
    IIF 71 - Secretary → ME
  • 25
    C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 49 - Director → ME
    ~ 1989-06-01
    IIF 72 - Secretary → ME
  • 26
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-05-31
    IIF 19 - Director → ME
  • 27
    GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 41 - Director → ME
  • 28
    STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-10-17
    IIF 46 - Director → ME
    ~ 1998-12-01
    IIF 73 - Secretary → ME
  • 29
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 36 - Director → ME
  • 30
    HIGHAMS LIMITED - 1995-09-18
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (3 parents)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 39 - Director → ME
    1996-05-23 ~ 1997-05-31
    IIF 78 - Secretary → ME
  • 31
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1997-09-04
    HARRY ASQUITH LIMITED - 1995-09-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1994-07-01 ~ 1997-05-31
    IIF 21 - Director → ME
  • 32
    H.C.B.-ANGUS LIMITED - 1995-01-10
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-25 ~ 1997-05-31
    IIF 51 - Director → ME
  • 33
    DURALAY LIMITED - 1986-03-24
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 24 - Director → ME
  • 34
    NONEHAY PLC - 2014-07-11
    HOLDEN HYDROMAN PLC - 1994-03-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1994-03-31 ~ 1997-05-31
    IIF 56 - Director → ME
  • 35
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1995-09-29 ~ 1997-05-31
    IIF 32 - Director → ME
    ~ 1997-05-31
    IIF 77 - Secretary → ME
  • 36
    RAILKO LIMITED - 1994-03-31
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1994-03-31 ~ 1997-05-31
    IIF 68 - Director → ME
  • 37
    1-4 London Road, Spalding, Linconshire
    Dissolved Corporate (3 parents)
    Officer
    1993-04-14 ~ 1997-05-31
    IIF 42 - Director → ME
    ~ 1997-05-31
    IIF 4 - Secretary → ME
  • 38
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-05-31
    IIF 38 - Director → ME
  • 39
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 58 - Director → ME
    1996-05-23 ~ 1997-05-31
    IIF 15 - Secretary → ME
  • 40
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1994-03-31 ~ 1997-05-31
    IIF 61 - Director → ME
  • 41
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    ~ 1997-05-31
    IIF 76 - Secretary → ME
  • 42
    BBA PENSION TRUSTEES LIMITED - 2019-12-17
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2008-03-31
    IIF 62 - Director → ME
  • 43
    BBA ELASTOMERS LTD. - 1995-05-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-04-13 ~ 1997-05-31
    IIF 20 - Director → ME
  • 44
    SYNTERIALS P L C LIMITED - 2014-07-11
    SYNTERIALS P L C - 2014-07-11
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-02 ~ 1997-05-31
    IIF 34 - Director → ME
    ~ 1997-05-31
    IIF 5 - Secretary → ME
  • 45
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-11-23 ~ 1997-05-31
    IIF 30 - Director → ME
  • 46
    FORWARD TEXTILES LIMITED - 1995-09-18
    VALCOVE LIMITED - 1990-01-01
    SOVEX MARSHALL LIMITED - 1989-04-03
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 27 - Director → ME
    1996-05-23 ~ 1997-05-31
    IIF 12 - Secretary → ME
  • 47
    SARKYPRAN LIMITED - 1997-10-16
    PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
    HAGUES TEXTILES LIMITED - 1980-12-31
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 18 - Director → ME
    1996-05-23 ~ 1997-05-31
    IIF 7 - Secretary → ME
  • 48
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1994-11-15 ~ 1997-05-31
    IIF 59 - Director → ME
    ~ 1997-05-31
    IIF 1 - Secretary → ME
  • 49
    FORWARD TEXTILES LIMITED - 1990-01-01
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 35 - Director → ME
  • 50
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 63 - Director → ME
  • 51
    AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09
    9th Floor 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    1995-03-15 ~ 1995-04-12
    IIF 31 - Director → ME
    ~ 1995-04-27
    IIF 9 - Secretary → 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.