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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

Smallwood, James Douglas Mortimer

    Related profiles found in government register
  • Smallwood, James Douglas Mortimer
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 1
  • Smallwood, James Douglas Mortimer
    British building society man born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 2
  • Smallwood, James Douglas Mortimer
    British building society manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, James Douglas Mortimer
    British chairman born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Chestnuts, Hertford, SG13 8AQ, England

      IIF 6
  • Smallwood, James Douglas Mortimer
    British charity chief executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 7
  • Smallwood, James Douglas Mortimer
    British chief executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, James Douglas Mortimer
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Chestnuts, Hertford, Hertfordshire, SG13 8AQ, England

      IIF 25
  • Smallwood, James Douglas Mortimer
    British consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chestnuts, Hertford, Hertfordshire, SG13 8AQ, United Kingdom

      IIF 26
  • Smallwood, James Douglas Mortimer
    British director structured finance born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 27
  • Smallwood, James Douglas Mortimer
    British management consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Grebe House, St. Michael's Street, St. Albans, Hertfordshire, AL3 4SN, United Kingdom

      IIF 28
  • Smallwood, James Douglas Mortimer
    British manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, James Douglas Mortimer
    British managing director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, James Douglas Mortimer
    British manager born in June 1965

    Registered addresses and corresponding companies

    • 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 58 IIF 59
  • Smallwood, James Douglas Mortimer
    British manager

    Registered addresses and corresponding companies

    • 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 60
  • Mr James Douglas Mortimer Smallwood
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Chestnuts, Hertford, Hertfordshire, SG13 8AQ, England

      IIF 61
  • Smallwood, Douglas
    British dir. corporate finance born in June 1955

    Registered addresses and corresponding companies

    • 4 Chestnuts, Hertford, SG13 8AQ

      IIF 62
child relation
Offspring entities and appointments 60
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-06-29 ~ 2002-07-26
    IIF 58 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-06-29 ~ 2002-07-26
    IIF 59 - Director → ME
  • 3
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED
    - 2003-02-28 04582001
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-03 ~ 2003-03-04
    IIF 46 - Director → ME
  • 4
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED
    - 2002-05-29 02279167
    HALIFAX LEASING NO.1 LIMITED
    - 1997-10-09 02279167
    HALIFAX HOLDINGS LIMITED
    - 1996-12-20 02279167
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1996-12-19 ~ 2003-12-17
    IIF 47 - Director → ME
  • 5
    BARENTS LEASING LIMITED
    - now 04440327
    STOCKBREEZE LIMITED
    - 2002-08-14 04440327
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 45 - Director → ME
  • 6
    BDA TRADING LIMITED
    - now 03977665
    DIABETES UK SERVICES LIMITED - 2000-06-12
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 10 - Director → ME
  • 7
    CENTREPOINT SOHO
    01929421
    The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2001-11-15 ~ 2009-01-06
    IIF 62 - Director → ME
  • 8
    CHARIOT FINANCE LIMITED
    - now 04442281
    FASTCLIMB LIMITED
    - 2003-12-09 04442281
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 53 - Director → ME
  • 9
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1995-10-18 ~ 1996-04-17
    IIF 2 - Director → ME
  • 10
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2000-02-03 ~ 2002-02-05
    IIF 27 - Director → ME
  • 11
    DIABETES CYMRU LIMITED
    04770460
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 16 - Director → ME
  • 12
    DIABETES ENGLAND LIMITED
    04770442
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 15 - Director → ME
  • 13
    DIABETES NORTHERN IRELAND LIMITED
    04770447
    Wells Lawrenece House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 19 - Director → ME
  • 14
    DIABETES RESEARCH LIMITED
    03127954
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 23 - Director → ME
  • 15
    DIABETES SCOTLAND LIMITED
    04770429
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 8 - Director → ME
  • 16
    DIABETES SOCIETY LIMITED
    03126867
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 14 - Director → ME
  • 17
    DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
    05318987
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 20 - Director → ME
  • 18
    DIABETES UK CYMRU LIMITED
    04770463
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 17 - Director → ME
  • 19
    DIABETES UK ENGLAND LIMITED
    04770437
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 18 - Director → ME
  • 20
    DIABETES UK LIMITED
    03695952
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (17 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 11 - Director → ME
  • 21
    DIABETES UK NORTHERN IRELAND LIMITED
    04770455
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 12 - Director → ME
  • 22
    DIABETES UK SCOTLAND LIMITED
    04770433
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 21 - Director → ME
  • 23
    DIABETES UK SERVICES LIMITED
    - now 00891004
    B.D.A. TRADING LIMITED - 2000-06-12
    DIABETIC CARDS LIMITED - 1982-10-28
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (47 parents)
    Officer
    2008-04-23 ~ 2010-11-15
    IIF 22 - Director → ME
  • 24
    DIABETIC RESEARCH LIMITED
    03127273
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 13 - Director → ME
  • 25
    DIABETIC SOCIETY LIMITED
    03127172
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 9 - Director → ME
  • 26
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    ARANDORA LIMITED
    - 1997-06-25 03282710
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1997-06-25 ~ 2003-12-17
    IIF 34 - Director → ME
  • 27
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC
    - 2000-02-01 02799754
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    1996-07-17 ~ 2003-12-17
    IIF 30 - Director → ME
  • 28
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED
    - 1997-06-25 03283268
    25 Gresham Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2003-12-17
    IIF 51 - Director → ME
  • 29
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2001-11-01
    IIF 41 - Director → ME
  • 30
    HEADWAY HERTFORDSHIRE LIMITED
    - now 04341309
    HEADWAY NORTH HERTS & STEVENAGE LIMITED - 2010-07-29
    Suite 3a 30 Bancroft, Hitchin, Herts, England
    Active Corporate (47 parents)
    Officer
    2013-11-25 ~ 2017-12-31
    IIF 6 - Director → ME
  • 31
    HERTFORD PHYSIOTHERAPY LIMITED
    10516135
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 32
    HERTFORDSHIRE & MIDDLESEX WILDLIFE TRUST LIMITED
    - now 00816710
    HERTFORDSHIRE AND MIDDLESEX TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1987-07-15
    Grebe House, St. Michael's Street, St. Albans, Hertfordshire
    Active Corporate (89 parents)
    Officer
    2011-03-24 ~ 2012-12-27
    IIF 28 - Director → ME
  • 33
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (56 parents, 4 offsprings)
    Officer
    2000-06-08 ~ 2001-12-07
    IIF 42 - Director → ME
  • 34
    NATIONAL VOICES
    - now 03236543
    LONG-TERM CONDITIONS ALLIANCE
    - 2008-10-20 03236543
    THE LONG TERM-MEDICAL CONDITIONS ALLIANCE
    - 2008-06-04 03236543
    The Foundry, 17 Oval Way, London, England
    Active Corporate (104 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2009-11-24
    IIF 7 - Director → ME
  • 35
    NORDIC LEASING LIMITED
    - now 02791468
    HALIFAX TRUST MANAGEMENT LIMITED
    - 2002-01-17 02791468
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2002-01-15 ~ 2003-12-17
    IIF 48 - Director → ME
  • 36
    OCEAN LEASING (JULY) LIMITED
    - now 02811272
    HALIFAX LIFE (UK) LIMITED
    - 2001-11-19 02811272
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2001-10-18 ~ 2003-12-17
    IIF 52 - Director → ME
  • 37
    OCEAN LEASING (NO 1) LIMITED
    - now 02132961
    HALIFAX TRUST BANK LIMITED
    - 2000-10-03 02132961
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-09-08 ~ 2003-12-17
    IIF 31 - Director → ME
  • 38
    OCEAN LEASING (NO 2) LIMITED
    - now 04442266
    HANDLEDEAL LIMITED
    - 2003-03-11 04442266
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 50 - Director → ME
  • 39
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED
    - now 02799756
    PRINCIPAL PORTFOLIOS 4 PLC
    - 2002-01-04 02799756
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1996-07-17 ~ 2003-12-17
    IIF 35 - Director → ME
  • 40
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
    - now 02045932
    HALIFAX SYNDICATED LOANS LIMITED
    - 2002-08-14 02045932
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-07-04 ~ 2003-12-17
    IIF 29 - Director → ME
  • 41
    OLD BROAD STREET INVESTMENTS LIMITED
    - now 02799755
    PRINCIPAL PORTFOLIOS 3 PLC
    - 2000-09-21 02799755
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1996-07-17 ~ 2003-12-17
    IIF 5 - Director → ME
  • 42
    OVAL LEASING LIMITED - now
    ACCESSBELL LIMITED
    - 2005-11-09 04442274
    25 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 56 - Director → ME
  • 43
    PACIFIC LEASING LIMITED
    - now 02279166
    HALIFAX CETELEM FINANCES LIMITED
    - 2001-09-24 02279166
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    2001-09-14 ~ 2003-12-17
    IIF 55 - Director → ME
  • 44
    PEONY LEASING LIMITED
    - now 04442275
    BELLBUY LIMITED
    - 2003-03-11 04442275
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 57 - Director → ME
  • 45
    POPPLEWELLFOUR LIMITED
    08106232
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 26 - Director → ME
  • 46
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED
    - 2004-10-14 04843606
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-08-21 ~ 2004-08-27
    IIF 43 - Director → ME
  • 47
    SEABREEZE LEASING LIMITED
    - now 02045936
    HALIFAX LEASING (DECEMBER NO 2) LIMITED
    - 2001-12-07 02045936
    HALIFAX LEASING (MARCH) LIMITED
    - 2000-09-15 02045936
    HALIFAX LEASING NO. 2 LIMITED
    - 1997-10-09 02045936
    HALIFAX HOUSING SERVICES LIMITED
    - 1997-04-04 02045936
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    1997-03-17 ~ 2003-12-17
    IIF 1 - Director → ME
  • 48
    SEADANCE LEASING LIMITED
    - now 02791846
    SEADANCE LIMITED
    - 2001-10-10 02791846
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2001-10-10 ~ 2003-12-17
    IIF 37 - Director → ME
  • 49
    SEASPIRIT LEASING LIMITED
    - now 04449174
    INPUTCREATE LIMITED
    - 2003-05-19 04449174
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 49 - Director → ME
  • 50
    SEASPRAY LEASING LIMITED
    - now 04442282
    INPUTAMBER LIMITED
    - 2002-12-20 04442282
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 44 - Director → ME
  • 51
    SHIBDEN DALE LIMITED
    - now 02132953
    HALIFAX TRUST LIMITED
    - 2000-09-13 02132953
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-09-08 ~ 2003-12-17
    IIF 38 - Director → ME
  • 52
    SOCIETY FOR DIABETES LIMITED
    03126870
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (20 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 24 - Director → ME
  • 53
    STOCKFIELD COMMUNITY ASSOCIATION
    02588109
    New Media House, Davidson Road, Lichfield, England
    Active Corporate (78 parents)
    Officer
    ~ 1992-10-20
    IIF 4 - Director → ME
  • 54
    STUDIO WAY (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
    03150620
    9 Worton Park, Cassington, Witney, Oxon, England
    Active Corporate (16 parents)
    Officer
    2000-03-31 ~ 2001-01-01
    IIF 32 - Director → ME
    2000-03-31 ~ 2000-10-09
    IIF 60 - Secretary → ME
  • 55
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    1995-10-18 ~ 1997-03-01
    IIF 3 - Director → ME
  • 56
    TRANQUILLITY LEASING LIMITED
    - now 02677724
    HALIFAX TREASURY SERVICES LIMITED
    - 2001-11-30 02677724
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    2001-10-18 ~ 2003-12-17
    IIF 36 - Director → ME
  • 57
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED
    - 1999-05-10 03743500
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-05-10 ~ 2002-03-19
    IIF 33 - Director → ME
  • 58
    UBERIOR PROPERTIES (2002) LIMITED
    - now 02045939
    HALIFAX PROPERTY SERVICES LIMITED
    - 2002-07-25 02045939
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-04 ~ 2003-12-15
    IIF 40 - Director → ME
  • 59
    UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    04557263
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-15 ~ 2003-12-15
    IIF 54 - Director → ME
  • 60
    WARWICK LEASING LIMITED
    - now 01665252
    CAPITAL BANK LEASING LIMITED
    - 1998-09-28 01665252
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1998-09-25 ~ 2003-12-17
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.