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, Richard Vernon, Professor

    Related profiles found in government register
  • Smith, Richard Vernon, Professor
    British chair person born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom

      IIF 1

    • 26, Wade Court Road, Havant, PO9 2SU, England

      IIF 2
  • Smith, Richard Vernon, Professor
    British chairman born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Wade Court Road, Havant, PO9 2SU, England

      IIF 3

    • 26, Wade Court Road, Havant, PO9 2SU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 7 IIF 8
  • Smith, Richard Vernon, Professor
    British consultant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU

      IIF 9

    • Synergy House, 114 - 118 Southampton Row, London, WC1B 5AA, England

      IIF 10
  • Smith, Richard Vernon, Professor
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Edmund Street, Birmingham, B3 2ES, England

      IIF 11

    • 26, Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom

      IIF 12

    • 26, Wade Court Road, Havant, PO9 2SU, England

      IIF 13 IIF 14 IIF 15

    • 26, Wade Court Road, Havant, PO9 2SU, United Kingdom

      IIF 18

    • Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU

      IIF 19 IIF 20 IIF 21

    • Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom

      IIF 22

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 23

    • The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England

      IIF 24
  • Smith, Richard Vernon, Professor
    British facilitator born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Vernon, Professor
    British facilitator of public/private born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU

      IIF 29
  • Smith, Richard Vernon
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England

      IIF 30
  • Mr Richard Vernon Smith
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England

      IIF 31
  • Smith, Richard
    British driver born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Wyre Grove, Edgware, Middlesex, HA8 8UW, England

      IIF 32
  • Professor Richard Vernon Smith
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom

      IIF 33
  • Smith, Richard
    British managing director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corscombe, Stylecroft Road, Chalfont St Giles, Bucks, HP8 4HZ, United Kingdom

      IIF 34
  • Smith, Richard David James
    British chartered accountant born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke Lodge, Cavendish Road, Chester, CH4 8JN, England

      IIF 35

    • The Coach House, Union Street, Chester, CH1 1QP, England

      IIF 36
  • Smith, Richard James, Dr
    British doctor born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY

      IIF 37
  • Smith, Richard, Dr.
    British clothing retailer born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Corscombe, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ, United Kingdom

      IIF 38
  • Smith, Richard, Dr.
    British medical services born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lighterage Court, High Street, Brentford, TW8 0FT, England

      IIF 39
  • Professor Richard Vernon Smith
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard
    British consultant born in April 1954

    Registered addresses and corresponding companies

    • 39 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP

      IIF 50
  • Smith, Richard, Dr.
    British

    Registered addresses and corresponding companies

    • Corscombe, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ, United Kingdom

      IIF 51
  • Dr Richard James Smith
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lighterage Court, High Street, Brentford, TW8 0FT

      IIF 52
  • Dr. Richard Smith
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lighterage Court, High Street, Brentford, TW8 0FT, England

      IIF 53
child relation
Offspring entities and appointments
Active 27
  • 1
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 26 - director → ME
  • 2
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 27 - director → ME
  • 3
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 28 - director → ME
  • 4
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 29 - director → ME
  • 5
    26 Wade Court Road, Havant, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 6 - director → ME
  • 6
    26 Wade Court Road, Havant, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 5 - director → ME
  • 7
    26 Wade Court Road, Havant, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 4 - director → ME
  • 8
    Beech House, 26 Wade Court Road, Havant, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-02-16 ~ dissolved
    IIF 19 - director → ME
  • 9
    26 Wade Court Road, Havant, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 18 - director → ME
  • 10
    The Engine House, 77 Station Road, Petersfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    The Engine House, 77 Station Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    2,952 GBP2024-03-31
    Officer
    2018-10-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    24 Lighterage Court High Street, Brentford
    Corporate (1 parent)
    Equity (Company account)
    23,802 GBP2024-03-31
    Officer
    2014-10-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    26 Wade Court Road, Havant, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    The Coach House, Union Street, Chester, England
    Corporate (13 parents)
    Officer
    2024-05-13 ~ now
    IIF 36 - director → ME
  • 15
    26 Wade Court Road, Havant, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    26 Wade Court Road, Havant, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 22 - director → ME
  • 18
    26 Wade Court Road, Havant, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    36 Wyre Grove, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 32 - director → ME
  • 20
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 12 - director → ME
  • 21
    26 Wade Court Road, Havant, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 23 - director → ME
  • 23
    26 Wade Court Road, Havant, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-02-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 24
    134 Edmund Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-04-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 25
    26 Wade Court Road, Havant, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    26 Wade Court Road, Havant, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-02-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 27
    4th Floor, Merchants House, Crook Street, Chester, Cheshire, England
    Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 35 - director → ME
Ceased 12
  • 1
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-10-01 ~ 2019-04-01
    IIF 10 - director → ME
  • 2
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-04-20 ~ 2019-04-01
    IIF 20 - director → ME
    Person with significant control
    2017-08-18 ~ 2017-08-22
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PSP FACILITATING LIMITED - 2023-10-16
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 36 offsprings)
    Officer
    2007-04-20 ~ 2019-04-01
    IIF 21 - director → ME
  • 4
    PSP GROUP FINCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hilll, Kent, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2019-04-01
    IIF 7 - director → ME
  • 5
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2019-04-01
    IIF 8 - director → ME
  • 6
    24 Lighterage Court High Street, Brentford
    Corporate (1 parent)
    Equity (Company account)
    23,802 GBP2024-03-31
    Person with significant control
    2016-10-27 ~ 2016-10-28
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    C/o Haus Block Management, 266 Kingsland Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-11-24 ~ 2017-11-26
    IIF 37 - director → ME
  • 8
    CHERRY & SMITH LIMITED - 2010-02-24
    168 Church Road, Hove, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2009-11-08 ~ 2013-10-29
    IIF 34 - director → ME
  • 9
    PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
    4 E PATHWAY LIMITED - 2003-12-30
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents)
    Officer
    2000-09-25 ~ 2019-04-01
    IIF 25 - director → ME
  • 10
    C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-06-18 ~ 2004-08-05
    IIF 50 - director → ME
  • 11
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (7 parents)
    Officer
    1999-06-11 ~ 2019-04-01
    IIF 9 - director → ME
  • 12
    GORILLATREE LIMITED - 2016-08-02
    GORILLA TREE LIMITED - 2013-05-10
    CHERRY & SMITH LIMITED - 2013-05-03
    LEAVERSHOODIES.COM LIMITED - 2010-02-24
    Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    195,267 GBP2024-03-31
    Officer
    2008-03-26 ~ 2013-10-29
    IIF 38 - director → ME
    2008-03-26 ~ 2013-10-28
    IIF 51 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.