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, Peter

    Related profiles found in government register
  • Smith, Peter
    British co-director born in March 1932

    Resident in Wales

    Registered addresses and corresponding companies

    • Tremains Road, Bridgend, Mid-glamorgan, CF31 1UA

      IIF 1
  • Smith, Peter
    British company director born in March 1932

    Resident in Wales

    Registered addresses and corresponding companies

    • Greenfields, Heol Las, Coity, Bridgend, Mid Glamorgan, CF35 6BS

      IIF 2

    • Tremains Road, Bridgend, Mid Glamorgan, CF31 1UA

      IIF 3 IIF 4
  • Smith, Peter
    British operations director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Crundalls, Gedges Hill, Matfield, Kent, TN12 7EA

      IIF 5
  • Smith, David Peter
    British company director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Bridgend Motor Factors, Tremains Road, Bridgend, CF31 1UA, Wales

      IIF 6

    • Tremains Road, Bridgend, Mid Glamorgan, CF31 1UA

      IIF 7
  • Smith, David Peter
    British manager born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Tremains Road, Bridgend, Mid Glamorgan, CF31 1UA

      IIF 8

    • Tremains Road, Bridgend, Mid-glamorgan, CF31 1UA

      IIF 9
  • Smith, Peter
    British consultant born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Teal Drive, Inverkip, PA16 0LU, Scotland

      IIF 10
  • Smith, David Peter
    British

    Registered addresses and corresponding companies

    • Tremains Road, Bridgend, Mid Glamorgan, CF31 1UA

      IIF 11 IIF 12
  • Smith, David Peter
    British filling station proprietor

    Registered addresses and corresponding companies

    • Whitegates, Tyn Y Caeau Lane, Coychurch, Bridgend, CF35 6AD, Wales

      IIF 13
  • Smith, David Peter
    British service station manager

    Registered addresses and corresponding companies

    • Bridgend Motor Factors, Tremains Road, Bridgend, CF31 1UA, Wales

      IIF 14
  • Mr David Peter Smith
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, England

      IIF 15
  • Mr Peter Smith
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Rvl, Unit 1 Crundalls, Gedges Hill, Matfield, Kent, TN12 7EA, England

      IIF 16

    • Unit 1 Crundalls, Gedges Hill, Matfield, TN12 7EA, England

      IIF 17
  • Mr Peter Smith
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Teal Drive, Inverkip, PA16 0LU, Scotland

      IIF 18
  • Mr David Peter St David Smith
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Bridgend Motor Factors, Tremains Road, Bridgend, CF31 1UA, Wales

      IIF 19

    • Tremains Road, Bridgend, Mid Glamorgan, CF31 1UA

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    Tremains Road, Bridgend, Mid Glamorgan
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,364,244 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 8 - director → ME
    1994-11-29 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    Tremains Road, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    3,081,709 GBP2023-06-30
    Officer
    1999-10-06 ~ now
    IIF 7 - director → ME
    1994-11-29 ~ now
    IIF 11 - secretary → ME
  • 3
    24 Teal Drive, Inverkip, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,377 GBP2020-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Crundalls, Gedges Hill, Matfield, Kent
    Corporate (4 parents)
    Equity (Company account)
    2,174,022 GBP2023-09-30
    Officer
    2009-04-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 5
    Bridgend Motor Factors, Tremains Road, Bridgend, Wales
    Corporate (2 parents)
    Profit/Loss (Company account)
    60,781 GBP2022-10-01 ~ 2023-09-30
    Officer
    1994-11-29 ~ now
    IIF 6 - director → ME
    1994-11-29 ~ now
    IIF 14 - secretary → ME
Ceased 5
  • 1
    Tremains Road, Bridgend, Mid Glamorgan
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,364,244 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2019-12-12
    IIF 3 - director → ME
  • 2
    Tremains Road, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    3,081,709 GBP2023-06-30
    Officer
    ~ 2019-12-12
    IIF 4 - director → ME
    Person with significant control
    2017-04-02 ~ 2023-03-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    Unit 1 Crundalls, Gedges Hill, Matfield, Kent
    Corporate (4 parents)
    Equity (Company account)
    2,174,022 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (5 parents)
    Equity (Company account)
    2,834,419 GBP2018-12-31
    Officer
    1992-11-09 ~ 2022-03-01
    IIF 9 - director → ME
    ~ 2019-12-12
    IIF 1 - director → ME
    1994-01-11 ~ 2022-03-01
    IIF 13 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2022-03-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Bridgend Motor Factors, Tremains Road, Bridgend, Wales
    Corporate (2 parents)
    Profit/Loss (Company account)
    60,781 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 2019-12-12
    IIF 2 - director → ME
    Person with significant control
    2016-11-25 ~ 2023-03-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.