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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
parent relation
Individuals in focus

Smith, Simon Mark

    Related profiles found in government register
  • Smith, Simon Mark
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Archive House, 85a Manton Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JL, United Kingdom

      IIF 1
    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 2
    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 3 IIF 4
  • Smith, Simon Mark
    English company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Archive House, 85a Manton Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JL, United Kingdom

      IIF 5
  • Smith, Simon Mark
    English director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • No 1, Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 6
    • Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 7 IIF 8
    • Northdown House, 11-21 Northdown Street, London, N1 9BN, England

      IIF 9
    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 10 IIF 11
  • Smith, Simon Mark
    English investment partner born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 12 IIF 13
  • Smith, Simon Mark
    English ned born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Meriden Business Park, Copse Drive, Coventry, CV5 9RL, England

      IIF 14
  • Smith, Simon Mark
    English none born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor 33, Holborn, London, EC1N 2HT

      IIF 15
  • Smith, Simon Mark
    English venture capitalist born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9 Todenham Way, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 16
  • Smith, Simon Mark
    English venture capitalist director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 17
  • Smith, Simon Mark
    British born in October 1960

    Registered addresses and corresponding companies
    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 18
  • Smith, Simon Mark
    British company director born in October 1960

    Registered addresses and corresponding companies
    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 19
  • Smith, Simon Mark
    British director born in October 1960

    Registered addresses and corresponding companies
    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 20
  • Smith, Simon Mark
    British stockbroker born in October 1960

    Registered addresses and corresponding companies
    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 21 IIF 22
  • Mr Simon Mark Smith
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 23
    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    ACCURA SUPPORT SERVICES LIMITED
    - now 05491714
    MEAUJO (713) LIMITED - 2005-09-22
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2005-10-10 ~ 2008-08-15
    IIF 11 - Director → ME
  • 2
    ANT REALISATIONS LIMITED - now
    ANTLER LIMITED
    - 2020-10-03 07111190
    INGLEBY (1837) LIMITED
    - 2010-05-20 07111190 07345280... (more)
    10 Fleet Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-05-03 ~ 2015-01-20
    IIF 9 - Director → ME
  • 3
    BRI GROUP LIMITED
    - now 02454051
    HERACLES GROUP LIMITED - 2009-03-05
    HERACLES INVESTMENTS LIMITED - 1991-03-18
    MANDARIN PROMOTIONS LIMITED - 1990-01-31
    Bri House Elm Court, Meriden Business Park, Coventry
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2024-09-30
    IIF 14 - Director → ME
  • 4
    BRI WEALTH MANAGEMENT PLC
    - now 00727301
    BRI ASSET MANAGEMENT PLC - 2013-12-23
    BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
    Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2016-01-28 ~ 2024-09-30
    IIF 16 - Director → ME
  • 5
    CALLSTREAM GROUP LIMITED - now
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED
    - 2010-10-06 06706812
    VULCAN II LIMITED - 2008-09-26
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2008-09-30 ~ 2010-09-08
    IIF 10 - Director → ME
  • 6
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED
    - 2011-10-14 07795109 07599342... (more)
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2014-10-21
    IIF 7 - Director → ME
  • 7
    CNH SUBSIDIARY LTD
    - now 03182741
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2011-12-01 ~ 2014-10-16
    IIF 8 - Director → ME
  • 8
    COVION HOLDINGS LIMITED
    - now 05390293
    COBCO 677 LIMITED
    - 2005-09-28 05390293 06547581... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2007-10-17
    IIF 17 - Director → ME
  • 9
    GERRARD (OMH) LIMITED - now
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED
    - 2000-06-01 02284499 06052306... (more)
    ALBERT E. SHARP & CO.
    - 1995-01-01 02284499
    Hill House, 1 Little New Street, London
    Dissolved Corporate (133 parents)
    Officer
    1993-01-11 ~ 1998-01-15
    IIF 22 - Director → ME
  • 10
    HOLMESDALE NOMINEES LIMITED - now
    OMS NOMINEES LIMITED
    - 2001-02-08 02785084
    LAP NOMINEES LIMITED
    - 2000-07-20 02785084
    INGLEBY (674) LIMITED - 1993-03-29
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1993-05-17 ~ 2000-08-04
    IIF 21 - Director → ME
  • 11
    LONESTAR UK HOLDCO LIMITED - now
    HYDROBOLT GROUP HOLDINGS LIMITED
    - 2024-06-10 06458828 04772333
    INGLEBY (1766) LIMITED - 2008-03-31
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2008-04-02 ~ 2014-03-31
    IIF 3 - Director → ME
  • 12
    METALICO LIMITED
    - now 02160801 02566376
    LUREJUMBO LIMITED - 2011-11-10
    Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2012-06-20 ~ 2015-10-20
    IIF 1 - Director → ME
  • 13
    NOVA CAPITAL GP INVESTMENTS LP
    SL005488 SL009742... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% OE
  • 14
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2012-02-16 ~ 2013-11-04
    IIF 13 - Director → ME
  • 15
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04579706
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2013-11-04
    IIF 12 - Director → ME
  • 16
    Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2011-08-31 ~ 2018-09-20
    IIF 15 - Director → ME
  • 17
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2012-10-12 ~ 2014-10-02
    IIF 2 - Director → ME
  • 18
    PATHBRAE VENTURES LIMITED
    05355206
    9 Todenham Way, Hatton Park, Warwick, Warwickshire
    Active Corporate (2 parents)
    Officer
    2005-02-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    PERSONNEL ADVISORY SERVICES LIMITED
    07438236
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2012-03-16
    IIF 6 - Director → ME
  • 20
    RESCUE IT LIMITED
    03837019
    35 Kenilworth Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2001-09-05 ~ 2002-02-01
    IIF 18 - Director → ME
  • 21
    SPRINGBOARD LIMITED
    - now 03533956 03876977
    SPRINGBOARD PLC
    - 2006-09-28 03533956 03876977
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2011-05-19
    IIF 19 - Director → ME
    2001-01-01 ~ 2004-10-31
    IIF 20 - Director → ME
  • 22
    WH 345 LIMITED - now
    HDI CAPITAL LIMITED - 2019-01-08
    WH 345 LIMITED
    - 2017-11-29 06394178 06394149... (more)
    21 The Official Receiver, 21 Victoria Avenue, Southend-on-sea, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-29 ~ 2015-10-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.