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
Individuals in focus
Smith, Kevin David
- British born in July 1962
Smith, Kevin David
Resident in England
Registered addresses and corresponding companies23 The Parchments, Lichfield, Staffordshire, WS13 7NA
IIF 1
- British alternate director & company secretary born in July 1962
Smith, Kevin David
Resident in England
Registered addresses and corresponding companiesPoint 3, Haywood Road, Warwick, CV34 5AH
IIF 2
- British chartered sec born in July 1962
Smith, Kevin David
Resident in England
Registered addresses and corresponding companies23 The Parchments, Lichfield, Staffordshire, WS13 7NA
IIF 3
- British chartered secretary born in July 1962
Smith, Kevin David
Resident in England
Registered addresses and corresponding companies23 The Parchments, Lichfield, Staffordshire, WS13 7NA
IIF 4 IIF 5 IIF 6 (more)Point 3, Haywood Road, Warwick, CV34 5AH
IIF 20 IIF 21 IIF 22 (more)Point 3, Haywood Road, Warwick, CV34 5AH, England
IIF 35Point 3, Haywood Road, Warwick, Warwick, CV34 5AH
IIF 36Point 3, Haywood Road, Warwick, Warwickshire, CV34 5AH
IIF 37
- British chartered secrtary born in July 1962
Smith, Kevin David
Resident in England
Registered addresses and corresponding companies23 The Parchments, Lichfield, Staffordshire, WS13 7NA
IIF 38
- British company secretary born in July 1962
Smith, Kevin David
Resident in England
Registered addresses and corresponding companies23 The Parchments, Lichfield, Staffordshire, WS13 7NA
IIF 39
- British chartered secretary born in July 1962
Smith, Kevin David
Resident in Wales
Registered addresses and corresponding companies16 Courtlands, Hayes Road, Sully, Penarth, CF64 5QG, Wales
IIF 40
- British company secretary born in July 1962Registered addresses and corresponding companies
Smith, Kevin David
12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX
IIF 41
- British company secretary born in July 1992Registered addresses and corresponding companies
Smith, Devin David
12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX
IIF 42
- British Registered addresses and corresponding companies
Smith, Kevin David
- British company secretaryRegistered addresses and corresponding companies
Smith, Kevin David
12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX
IIF 52
- British company secretaryRegistered addresses and corresponding companies
Smith, Devin David
12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX
IIF 53
- Registered addresses and corresponding companies
Smith, Kevin David
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
ROBERT STEPHENSON & HAWTHORNS LIMITED
- 2005-07-21 00134563C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)Officer2004-11-01 ~ dissolvedIIF 12 - Director → ME - 2
MARCONI (HOLDINGS) LIMITED
- 2006-03-21 00144140GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11GEC AVIONICS LIMITED - 1987-09-18ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01 00964493Point 3 Haywood Road, WarwickDissolved Corporate (3 parents)Officer2003-09-30 ~ dissolvedIIF 19 - Director → ME - 3
GPT MIDDLE EAST LIMITED
- 2006-03-21 00402792GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer2003-05-30 ~ dissolvedIIF 13 - Director → ME - 4
KCG 2001 PLC
00100591Po Box 695, 8 Salisbury Square, LondonLiquidation Corporate (1 parent)Officer2001-03-31 ~ nowIIF 47 - Secretary → ME - 5
MARCONI (THIRTEEN) LIMITED
- 2005-10-17 00725769GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)Officer2004-11-01 ~ dissolvedIIF 4 - Director → ME - 6
MARCONI AEROSPACE UNLIMITED
- 2006-03-21 00516425GEC-MARCONI AEROSPACE LIMITED - 1998-11-11GEC AEROSPACE LIMITED - 1992-11-09PLESSEY AEROSPACE LIMITED - 1990-08-06SPEKE TELEPHONES LIMITED - 1977-12-31Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer2003-05-14 ~ dissolvedIIF 1 - Director → ME - 7
MARCONI DEFENCE OVERSEAS LIMITED
- 2006-03-21 00855361MARCONI RADAR SYSTEMS LIMITED - 1992-06-02Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (2 parents)Officer2003-03-25 ~ dissolvedIIF 5 - Director → ME - 8
MARCONI MOBILE SYSTEMS LIMITED
- 2007-08-21 00709313GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31GEC WEMBLEY LIMITED - 1993-03-15OSRAM (G.E.C.) LIMITED - 1986-03-27Po Box 53, New Century Park, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2003-04-09 ~ dissolvedIIF 3 - Director → ME - 9
STANHOPE PENSION TRUST LIMITED
01049236Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2021-04-05Officer2011-09-15 ~ dissolvedIIF 35 - Director → ME - 10MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17Point 3, Haywood Road, WarwickLiquidation Corporate (2 parents)Officer2007-11-06 ~ nowIIF 16 - Director → ME
- 11G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer2004-11-01 ~ dissolvedIIF 9 - Director → ME
- 12
VULCAN FOUNDRY LIMITED
- 2005-07-22 00001556Begbies Traynor, 1 Old Hall Street, LiverpoolLiquidation Corporate (2 parents)Officer2004-11-01 ~ nowIIF 6 - Director → ME
Ceased
37
- 1ASHLEY SERVICES LIMITED - now
ABERDEEN CARGO HANDLING SERVICES LIMITED
- 2006-01-14 SC117618RAREPAD LIMITED - 1989-07-11Ashley Group Base Pitmedden Road, Dyce, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer1993-02-02 ~ 1997-08-13IIF 48 - Secretary → ME - 2
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
00198470New Century Park, Po Box 35, Coventry, WarwickshireActive CorporateOfficer2007-07-04 ~ 2013-07-01IIF 14 - Director → ME - 3
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
0006291911th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer2003-05-14 ~ 2011-07-29IIF 34 - Director → ME - 4BULGEFORCE LIMITED - 1988-04-251200 Bristol Road South, Northfield, BirminghamDissolved Corporate (8 parents)Officer2001-03-31 ~ 2003-02-03IIF 46 - Secretary → ME
- 5
CUSTODIAN HOLDINGS LIMITED
00436629The Hollies, Po Box 20, Newport Road, StaffordDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-05Officer2007-03-12 ~ 2011-07-31IIF 10 - Director → ME - 6
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
001522504th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2003-05-14 ~ 2011-07-29IIF 24 - Director → ME - 7
TELENT ENTERPRISE LIMITED
- 2009-01-19 00604117MARCONI (TWENTY-SEVEN) LIMITED
- 2005-10-17 00604117GEC (RADIO & TELEVISION) LIMITED - 2001-03-09RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-1511th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer2003-05-01 ~ 2011-07-29IIF 20 - Director → ME - 8ETHOSENERGY (GBR) LIMITED - nowWOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01WOOD GROUP AERO LIMITED - 2001-01-25 01381826JWG 9 LIMITED - 1996-12-20 SC074275, SC149890, SC099690... (more)
DAWSON TURBINES LIMITED
- 1996-08-01 SC149291CHACAR LIMITED
- 1994-05-31 SC149291Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Officer1994-04-13 ~ 1996-07-01IIF 42 - Director → ME1994-04-13 ~ 1996-07-01IIF 53 - Secretary → ME - 9
GPT SPECIAL PROJECT MANAGEMENT LIMITED
02984211Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (4 parents)Officer2003-05-14 ~ 2006-01-23IIF 17 - Director → ME - 10
HAYES POINT RTM COMPANY LIMITED
07277138Concierge Office Hayes Point, Hayes Road, Sully, Penarth, WalesActive Corporate (7 parents)Equity (Company account)17,628 GBP2024-12-31Officer2017-09-19 ~ 2021-01-23IIF 40 - Director → ME2017-12-01 ~ 2021-01-23IIF 55 - Secretary → ME - 11
MARCONI PLC
- 2003-10-21 038464298 Salisbury Square, LondonDissolved CorporateOfficer2003-08-04 ~ 2007-09-24IIF 44 - Secretary → ME - 12
MARCONI (BRUTON STREET) LIMITED
- 2006-03-21 04129430MARCONI CASWELL PROPERTY LIMITED - 2001-10-31MARCONI ANSTY PROPERTY LIMITED - 2001-02-27ZENION LIMITED - 2001-01-1511th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer2003-05-14 ~ 2011-07-29IIF 33 - Director → ME - 13GEC (DGP1) LIMITED - 2001-02-15 03545363CLASSICTIME LIMITED - 1998-05-20 04489788Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer2003-05-01 ~ 2011-07-29IIF 28 - Director → ME
- 14GEC (DGP2) LIMITED - 2001-02-15 03545378SERTICA LIMITED - 1998-05-20Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer2003-05-01 ~ 2011-07-29IIF 25 - Director → ME
- 15
MARCONI (FIFTY-NINE) LIMITED
- 2005-10-17 00146728GEC (FIFTY-NINE) LIMITED - 2001-02-15GEC FOUNDRIES LIMITED - 1989-07-01Point 3 Haywood Road, WarwickDissolved CorporateOfficer2004-11-01 ~ 2012-03-31IIF 7 - Director → ME - 16
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
- 2006-03-21 02204070GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24GPT INTERNATIONAL LIMITED - 1994-12-14GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01 00703317PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31HACKREMCO (NO.375) LIMITED - 1988-01-11 026567984th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2003-04-11 ~ 2008-11-18IIF 39 - Director → ME2008-12-01 ~ 2011-07-29IIF 21 - Director → ME2008-11-18 ~ 2011-07-29IIF 56 - Secretary → ME - 17MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandDissolved Corporate (5 parents)Officer1997-07-14 ~ 2001-02-28IIF 43 - Secretary → ME
- 18
METAPATH SOFTWARE INTERNATIONAL LIMITED
- 2006-03-21 02436108MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15MOBILE SYSTEMS UK LIMITED - 1992-08-048th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)Officer2003-03-18 ~ 2011-07-29IIF 22 - Director → ME - 19PPCR INVESTMENTS LIMITED - now
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
- 2004-03-24 01693224ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2003-03-25 ~ 2004-03-23IIF 11 - Director → ME - 20PRECISION PENSION TRUST (ALCESTER) LIMITED - nowMCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED
- 2005-03-16 01399716MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-0279 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer1999-08-02 ~ 2001-02-28IIF 45 - Secretary → ME - 21ALNERY NO.2333 LIMITED - 2003-03-26 07622903, 07101626, 01438185... (more)Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer2005-03-30 ~ 2011-07-29IIF 29 - Director → ME
- 22REYNOLDS AND REYNOLDS LIMITED - now 04281607KALAMAZOO - REYNOLDS LIMITED - 2012-10-19
KALAMAZOO - UCS LIMITED
- 2007-01-30 04286244KALAMAZOO LIMITED
- 2003-01-27 04286244INGLEBY (1460) LIMITED - 2001-11-22 09267738, 03255575, 03378759... (more)1200 Bristol Road South, Northfield, Birmingham, West MidlandsActive Corporate (5 parents)Officer2001-11-30 ~ 2003-02-03IIF 54 - Secretary → ME - 23
M (ELLIOTT AUTOMATION) LIMITED
- 2007-08-20 00487190MARCONI (ELLIOTT AUTOMATION) LIMITED
- 2006-03-21 00487190G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-1511th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer2003-05-14 ~ 2011-07-29IIF 32 - Director → ME - 24ALTONMILL LIMITED - 1996-12-028th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)Officer2007-03-12 ~ 2011-07-29IIF 8 - Director → ME2011-04-11 ~ 2011-07-29IIF 58 - Secretary → ME
- 25
STANHOPE PENSION TRUST LIMITED
01049236Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2021-04-05Officer2006-04-27 ~ 2007-01-08IIF 38 - Director → ME - 26
TELENT (UK) LIMITED
- 2008-01-23 00320620M (WCGL) LIMITED
- 2007-03-19 00320620MARCONI (WCGL) LIMITED
- 2006-03-21 00320620GEC (WCGL) LIMITED - 2001-02-15WALSALL CONDUITS GROUP LIMITED - 1994-02-1711th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer2004-11-01 ~ 2011-07-29IIF 31 - Director → ME - 27
MARCONI BONDING LIMITED
- 2006-02-17 03818628MARCONI ONLINE LIMITED - 2001-12-18 00691283MARCONI (TWO) LIMITED - 2000-05-19MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03MES FLEET MANAGEMENT LIMITED - 2000-02-07SWEENBURY LIMITED - 1999-10-22Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer2003-03-18 ~ 2011-07-29IIF 27 - Director → ME - 28AVERYS PENSION TRUST LIMITED - 2006-10-27Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2007-03-12 ~ 2011-07-31IIF 18 - Director → ME
- 29
TELENT HOLDINGS LIMITED
- 2009-01-12 06718311Point 3 Haywood Road, WarwickDissolved Corporate (3 parents)Officer2008-10-09 ~ 2011-07-29IIF 23 - Director → ME - 30MARCONI COMMUNICATIONS LIMITED - 2006-01-24 00964533, 00964533, 00964533... (more)GPT LIMITED - 1998-09-10GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02 02204070GEC TELECOMMUNICATIONS LIMITED - 1989-04-01Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (12 parents, 5 offsprings)Officer2007-09-28 ~ 2011-07-29IIF 49 - Secretary → ME
- 31
TELEPHONE CABLES LIMITED
00262342Point 3 Haywood Road, WarwickDissolved CorporateOfficer2003-05-30 ~ 2011-07-29IIF 30 - Director → ME - 32
THE ALAN CAMPBELL GROUP LIMITED
013734423rd Floor Temple Point, 1 Temple Row, BirminghamLiquidation Corporate (2 parents)Officer2010-03-31 ~ 2011-07-29IIF 37 - Director → ME - 33TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27Point 3 Haywood Road, Warwick, WarwickDissolved Corporate (2 parents)Officer2010-03-31 ~ 2011-07-29IIF 36 - Director → ME2009-03-31 ~ 2011-07-29IIF 51 - Secretary → ME
- 34TSS SOLUTIONS LTD - now
TELENT STAFFING SOLUTIONS LIMITED
- 2010-11-23 04307658TECHNOLOGY STAFFING SOLUTIONS LIMITED
- 2007-04-02 04307658PYFORD LIMITED
- 2007-03-12 043076588th Floor One Temple Row, BirminghamDissolved Corporate (2 parents)Officer2004-11-01 ~ 2007-05-29IIF 15 - Director → ME2011-05-01 ~ 2011-07-29IIF 57 - Secretary → ME - 35TUSK CORPORATION HOLDINGS LIMITED - now
TELENT COMMUNICATIONS HOLDINGS LIMITED
- 2025-08-13 00319092MARCONI COMMUNICATIONS HOLDINGS LIMITED
- 2006-03-21 00319092GPT HOLDINGS LIMITED - 1998-12-04PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-314th Floor, 95 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2003-04-11 ~ 2011-07-29IIF 26 - Director → ME - 36TUSK CORPORATION LIMITED - nowMARCONI CORPORATION PLC - 2006-01-24GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-044th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer2011-02-08 ~ 2011-08-04IIF 2 - Director → ME2006-09-05 ~ 2011-08-04IIF 50 - Secretary → ME
- 37WGD031 LIMITED - now 01381826, SC082945, SC091719... (more)WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04 SC149890
TURBO HITEC LIMITED
- 1996-08-01 SC148872ZANDET LIMITED
- 1994-05-31 SC148872Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,252 GBP2015-12-31Officer1994-04-13 ~ 1996-07-31IIF 41 - Director → ME1994-04-13 ~ 1996-07-31IIF 52 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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