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
Individuals in focus
Smith, David Miles
- British born in March 1961
Smith, David Miles
Resident in United Kingdom
Registered addresses and corresponding companies4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
IIF 1 IIF 2 IIF 3 (more)(less)Banbury Road, Gaydon, Warwick, CV35 0RR
IIF 15Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RG, Uk
IIF 24Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RR
IIF 25 IIF 26
- British born in March 1961
Smith, David Miles
Resident in England
Registered addresses and corresponding companiesCrawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, England
IIF 27 IIF 28Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
IIF 294000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
IIF 30 IIF 31Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
IIF 32Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 33Heritage Motor Centre, Banbury Road, Gaydon, Warwickshire, CV35 0BJ
IIF 34Heritage Motor Centre, Banbury Road, Gaydon, Warwick, Cv35 0bj.
IIF 3562, Buckingham Gate, London, SW1E 6AT, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)City Gate House, 22 Southwark Bridge Road, London, SE1 9HB
IIF 41Manor Royal, Crawley, West Sussex, RH10 9LW
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in March 1961Registered addresses and corresponding companies
Smith, David Miles
Related profiles found in government register
Offspring entities and appointments
43
- 1
6 FREDERICK PLACE (CLIFTON) MANAGEMENT CO LIMITED
05082913James Sloper, Lower Ground Floor Flat 6 Frederick Place, Clifton, BristolActive Corporate (12 parents)Officer2004-03-24 ~ 2005-04-14IIF 46 - Director → ME - 2A.M.L. HOLDINGS LIMITED - 1988-11-10CHARMBROOK LIMITED - 1981-12-31Banbury Road, Gaydon, WarwickActive Corporate (51 parents, 3 offsprings)Officer2005-11-21 ~ 2007-05-31IIF 7 - Director → ME
- 3BOLDBELL LIMITED - 1988-10-19British Motor Museum Banbury Road, Gaydon, Warwickshire, England, EnglandActive Corporate (18 parents)Officer2000-12-06 ~ 2015-04-15IIF 35 - Director → ME
- 4
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117British Motor Museum Banbury Road, Gaydon, Warwickshire, EnglandActive Corporate (63 parents, 1 offspring)Officer2000-07-12 ~ 2015-04-15IIF 34 - Director → ME - 5
DAIMLER TRANSPORT VEHICLES LIMITED
00322903Abbey Road, Whitley, CoventryDissolved Corporate (22 parents)Officer2002-01-01 ~ 2010-02-08IIF 16 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-29BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED - 2007-09-03FSI CHEMICAL MANAGEMENT EUROPE LIMITED - 1999-08-10FSI METRON EUROPE LIMITED - 1998-03-09VINYL GLASS LIMITED - 1995-03-3115 Canada Square, LondonDissolved Corporate (26 parents)Officer2010-07-23 ~ 2013-12-31IIF 43 - Director → ME - 7PLASMA PRODUCTS LIMITED - 1996-04-24BOC (USA HOLDINGS) LIMITED - 1992-04-13MEDISHIELD (HARLOW) LIMITED - 1978-12-31MEDISHIELD CORPORATION LIMITED - 1976-12-31Innovation Drive, Burgess Hill, West Sussex, EnglandDissolved Corporate (25 parents)Officer2010-07-23 ~ 2013-12-31IIF 45 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-04
Dissolved on 2015-01-31EDWARDS WORLDWIDE LIMITED
- 2012-04-11 06124472EDWARDS WORLDWIDE PLC
- 2012-04-05 06124472EDWARDS GROUP PLC
- 2012-04-05 06124472EDWARDS GROUP LIMITED
- 2011-03-11 06124472EDWARDS UKCO 1 LIMITED - 2007-05-238 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2010-07-01 ~ 2013-12-31IIF 29 - Director → ME - 9EDWARDS UKCO 3 LIMITED - 2007-04-30Innovation Drive, Burgess Hill, West Sussex, EnglandActive Corporate (26 parents, 2 offsprings)Officer2010-07-23 ~ 2013-12-31IIF 44 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2015-01-318 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2010-07-22 ~ 2013-12-31IIF 28 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-29BOC (EUROPE) HOLDINGS LIMITED - 2007-09-0315 Canada Square, LondonDissolved Corporate (35 parents)Officer2010-07-23 ~ 2013-12-31IIF 42 - Director → ME - 13
FORD AUTOMOTIVE HOLDINGS
03259059Room 1/447 Eagle Way, Brentwood, EssexDissolved Corporate (23 parents)Officer2002-08-02 ~ 2008-03-01IIF 12 - Director → ME - 14FORD JL LIMITED - now
JAGUAR LIMITED
- 2008-07-02 01672066JAGUAR CARS HOLDINGS LIMITED - 1984-07-20Arterial Road, Laindon, Essex, EnglandActive Corporate (61 parents)Officer2002-01-01 ~ 2008-06-02IIF 11 - Director → ME - 15FORD LRH - now
LAND ROVER HOLDINGS
- 2008-07-02 04325555Room 1-447 Ford Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (29 parents)Officer2002-10-18 ~ 2008-06-02IIF 14 - Director → ME - 16FORD TECHNOLOGIES LIMITED - nowFORD TECHNOLOGIES - 2018-09-26
BLUE OVAL HOLDINGS
- 2018-09-26 04850367FORD BRITAIN HOLDINGS - 2003-08-15Dunton Technical Centre, Laindon, Basildon, EssexActive Corporate (36 parents, 1 offspring)Officer2003-10-01 ~ 2008-03-01IIF 4 - Director → ME - 17CARMELAND LIMITED - 1983-12-19250 Bishopsgate, London, EnglandDissolved Corporate (52 parents)Officer2008-03-07 ~ 2010-02-08IIF 9 - Director → ME2002-01-01 ~ 2005-12-20IIF 13 - Director → ME
- 18JAGUAR CARS LIMITED - nowJAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
JAGUAR CARS OVERSEAS HOLDINGS LIMITED
- 2012-05-16 01672067Abbey Road, Whitley, CoventryActive Corporate (26 parents)Officer2008-03-07 ~ 2010-02-08IIF 18 - Director → ME2002-01-01 ~ 2005-11-18IIF 1 - Director → ME - 19DIKAPPA (NUMBER 412) LIMITED - 1986-07-08Abbey Road, Whitley, Coventry, England And WalesDissolved Corporate (24 parents)Officer2003-05-22 ~ 2010-02-08IIF 23 - Director → ME
- 20JAGUAR LAND ROVER AUTOMOTIVE PLC - nowJAGUAR LAND ROVER PLC - 2012-12-28JAGUAR LAND ROVER LIMITED - 2011-04-06
TML HOLDINGS LIMITED
- 2008-06-09 06477691PRECIS (2746) LIMITED - 2008-02-06Abbey Road, Whitley, CoventryActive Corporate (29 parents, 1 offspring)Officer2008-06-06 ~ 2010-02-08IIF 24 - Director → ME - 21JAGUAR LAND ROVER HOLDINGS LIMITED - now
LAND ROVER
- 2013-10-04 04019301JAGUAR LAND ROVER HOLDINGS - 2013-10-04LRA COMPANY - 2000-08-16Abbey Road, Whitley, Coventry, EnglandActive Corporate (68 parents, 4 offsprings)Officer2002-04-30 ~ 2010-02-08IIF 25 - Director → ME - 22
- 23JAGUAR LAND ROVER PENSION TRUSTEES LIMITED - now
LAND ROVER PENSION TRUSTEES LIMITED
- 2011-09-28 04102133Abbey Road, Whitley, Coventry, England And WalesActive Corporate (63 parents)Officer2000-11-01 ~ 2000-11-29IIF 47 - Director → ME - 24JLR NOMINEE COMPANY LIMITED - nowJAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED
- 2012-03-30 01672065Abbey Road, Whitley, CoventryActive Corporate (49 parents, 1 offspring)Officer2002-01-01 ~ 2005-11-22IIF 2 - Director → ME2008-03-07 ~ 2010-02-08IIF 20 - Director → ME - 25
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579Abbey Road, Whitley, CoventryDissolved Corporate (23 parents)Officer2005-09-29 ~ 2010-02-08IIF 19 - Director → ME - 26
LAND ROVER EXPORTS LIMITED
01596703Abbey Road, Whitley, CoventryActive Corporate (42 parents)Officer2008-03-07 ~ 2010-02-08IIF 26 - Director → ME2000-06-30 ~ 2005-11-22IIF 5 - Director → ME - 27
LAND ROVER GROUP LIMITED
FC022473Ogier House, The Esplanade, St Helier, JerseyConverted / Closed Corporate (28 parents)Officer2002-05-02 ~ 2005-11-18IIF 48 - Director → ME2008-03-07 ~ 2010-02-08IIF 10 - Director → ME - 28
LAND ROVER PARTS LIMITED
06867279Abbey Road, Whitley, Coventry, England And WalesDissolved Corporate (6 parents)Officer2009-06-03 ~ 2010-02-08IIF 15 - Director → ME - 2922 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandActive Corporate (66 parents, 2 offsprings)Officer2010-07-01 ~ 2020-06-30IIF 41 - Director → ME
- 30NATS (EN ROUTE) LIMITED - 2003-06-303216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (50 parents)Officer2022-10-01 ~ nowIIF 31 - Director → ME
- 31NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10TRUSHELFCO (NO.2761) LIMITED - 2001-01-264000 Parkway, Whiteley, Fareham, HampshireActive Corporate (72 parents, 1 offspring)Officer2022-10-01 ~ nowIIF 30 - Director → ME
- 32
PREMIER AUTOMOTIVE GROUP LIMITED
03809511Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (25 parents)Officer2005-11-21 ~ 2008-03-01IIF 6 - Director → ME - 33QINETIQ HOLDINGS LIMITED - 2005-12-08Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandActive Corporate (45 parents, 3 offsprings)Officer2017-03-01 ~ 2021-11-30IIF 33 - Director → ME
- 34DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04CLAUSEDIRECT LIMITED - 1999-09-21Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (39 parents, 9 offsprings)Officer2020-07-22 ~ 2021-11-25IIF 32 - Director → ME
- 35MULTIRIVAL LIMITED - 1989-04-201 Brewer's Green, London, United KingdomActive Corporate (69 parents, 2 offsprings)Officer2015-02-18 ~ 2017-02-24IIF 38 - Director → ME
- 36
ROLLS-ROYCE CAPITAL LIMITED
0310562662 Buckingham Gate, LondonDissolved Corporate (28 parents)Officer2015-02-27 ~ 2017-02-24IIF 37 - Director → ME - 37ROLLS-ROYCE GROUP LIMITED - now
ROLLS-ROYCE GROUP PLC
- 2019-12-05 04706930Kings Place, 90 York Way, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2014-11-04 ~ 2017-02-24IIF 36 - Director → ME - 38
- 39ROLLS-ROYCE LIMITED - 1986-05-01ROLLS-ROYCE (1971) LIMITED - 1977-03-21Kings Place, 90 York Way, London, United KingdomActive Corporate (80 parents, 42 offsprings)Officer2014-11-04 ~ 2017-02-24IIF 39 - Director → ME
- 40
S.S. CARS LIMITED
00333482Abbey Road, Whitley, CoventryDissolved Corporate (20 parents)Officer2002-01-01 ~ 2010-02-08IIF 22 - Director → ME - 41
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
0007435971 Great Peter Street, LondonActive Corporate (453 parents, 4 offsprings)Officer2008-07-03 ~ 2010-03-23IIF 8 - Director → ME - 42T.C. LAVIN LIMITED - 1996-01-03DAIMLER COMPANY LIMITED(THE) - 1988-12-20Abbey Road, Whitley, CoventryDissolved Corporate (23 parents)Officer2002-01-01 ~ 2010-02-08IIF 17 - Director → ME
- 43
WEST MIDLANDS INDUSTRY FOUNDATION
03666123C/o Mas Wm Wolverhampton Science Park, Creative Industries Building Glaisher Drive, WolverhamptonDissolved Corporate (18 parents)Officer2002-07-22 ~ 2008-07-07IIF 3 - Director → 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 14 July 2026 and
licensed under the Open Government Licence v3.0.