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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, Stephen Rushworth, Mr.

child relation
Offspring entities and appointments 74
  • 1
    3447841 PLC
    - now 03447841
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    Dissolved Corporate (30 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 69 - Director → ME
    2008-02-08 ~ dissolved
    IIF 95 - Secretary → ME
  • 2
    ACLM LIMITED
    - now 02303650 06542685
    ETHEL AUSTIN LIMITED
    - 2008-05-20 02303650 06542685
    ETHEL AUSTIN (RETAIL) LIMITED - 1990-04-10
    FATHOMKEY LIMITED - 1989-01-17
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-11-10 ~ dissolved
    IIF 46 - Director → ME
    2006-02-16 ~ 2006-09-28
    IIF 91 - Secretary → ME
  • 3
    ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
    - now 03565290 03489885... (more)
    HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-12-16 ~ 2006-12-31
    IIF 65 - Director → ME
  • 4
    ALLERGY THERAPEUTICS PLC
    - now 05141592 03489885... (more)
    NETSTAMP LIMITED
    - 2004-10-04 05141592
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2021-11-22
    IIF 59 - Director → ME
  • 5
    BREEDON HOLDINGS LIMITED
    - now 06773575
    HAMSARD 3148 LIMITED
    - 2009-02-26 06773575 06775418... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2010-09-06
    IIF 53 - Director → ME
  • 6
    BREEDON PROPERTIES LIMITED
    - now 06831375
    BREEDON SERVICES LIMITED
    - 2010-01-28 06831375
    HAMSARD 3161 LIMITED
    - 2009-03-25 06831375 06925342... (more)
    Active Corporate (16 parents)
    Officer
    2009-02-26 ~ 2010-09-06
    IIF 54 - Director → ME
  • 7
    BUCKINGHAM MORLAIX LIMITED
    - now 01905791
    LEISURETIME EUROPE LIMITED
    - 1992-02-18 01905791
    OPERDANE LIMITED
    - 1985-06-21 01905791
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-30) ~ 1995-10-20
    IIF 63 - Director → ME
    1994-05-24 ~ 1995-10-20
    IIF 97 - Secretary → ME
    (before 1992-06-30) ~ 1994-03-08
    IIF 104 - Secretary → ME
  • 8
    BURLINGTON RESTAURANT LIMITED
    03364670
    Dissolved Corporate (16 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 58 - Director → ME
    2008-02-08 ~ dissolved
    IIF 105 - Secretary → ME
  • 9
    CAFFE UNO BRASSERIES LIMITED
    - now 05622071
    GORDON OP CO LIMITED - 2005-11-22
    Dissolved Corporate (12 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 25 - Director → ME
  • 10
    CHARLOTTE STREET RESTAURANTS PLC
    01882358
    Liquidation Corporate (22 parents)
    Officer
    2011-07-29 ~ now
    IIF 17 - Director → ME
  • 11
    CHEZ GERARD LIMITED
    - now 02392566
    ANGLIAMEAD LIMITED - 1989-09-14
    Dissolved Corporate (14 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 26 - Director → ME
  • 12
    CHEZ GERARD RESTAURANTS LIMITED
    - now 07656817 02172080... (more)
    SRS NEWCO LIMITED
    - 2011-09-21 07656817 06640746
    INTERCEDE 2426 LIMITED
    - 2011-08-25 07656817 07656807... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 33 - Director → ME
  • 13
    CHEZ GERARD RESTAURANTS LONDON LIMITED
    - now 02172080 07656817... (more)
    CHEZ GERARD RESTAURANTS LIMITED
    - 2011-09-21 02172080 07656817... (more)
    GROUPE CHEZ GERARD RESTAURANTS LIMITED - 1994-03-15
    LAKEBIRD RESTAURANTS LIMITED - 1991-09-09
    RIGHTPARK LIMITED - 1989-02-03
    Active Corporate (18 parents)
    Officer
    2011-07-29 ~ now
    IIF 18 - Director → ME
  • 14
    CORPORATE DOCTORS LIMITED
    - now 02686339
    AIR INDUCTION RESEARCH LIMITED - 1999-10-08
    RAMAIR HOLDINGS LIMITED - 1998-09-04
    KEENBEFORE LIMITED - 1992-03-11
    Dissolved Corporate (6 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 57 - Director → ME
    1999-10-29 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COURTENAY GATE LAWNS LIMITED
    - now 02303086
    NESTLEYEND LIMITED - 1988-12-22
    Active Corporate (70 parents)
    Officer
    2023-04-28 ~ now
    IIF 83 - Director → ME
  • 16
    CRAFTBUTTON LIMITED
    04905213
    Dissolved Corporate (22 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 21 - Director → ME
  • 17
    EAT 2008 LIMITED
    - now 06522686 12969589... (more)
    INTERCEDE 2265 LIMITED - 2008-04-03
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2019-07-02
    IIF 8 - Director → ME
    2016-07-18 ~ 2016-12-23
    IIF 5 - Director → ME
  • 18
    EAT LIMITED
    - now 03213728 15826202... (more)
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    Active Corporate (42 parents)
    Officer
    2016-07-18 ~ 2016-12-23
    IIF 6 - Director → ME
    2018-01-16 ~ 2019-07-02
    IIF 13 - Director → ME
  • 19
    EAT. THE REAL FOOD COMPANY LIMITED
    - now 05498237
    DMWSL 469 LIMITED - 2005-07-25
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2019-07-02
    IIF 9 - Director → ME
    2016-07-18 ~ 2016-12-23
    IIF 4 - Director → ME
  • 20
    ENNEUROPE HOLDINGS LIMITED - now
    BREEDON GROUP LIMITED - 2023-03-17
    ENNEUROPE HOLDINGS LIMITED
    - 2023-01-12 07303053
    BANDSLIDE LIMITED
    - 2010-08-04 07303053
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2011-02-11
    IIF 48 - Director → ME
  • 21
    ENNEUROPE LIMITED
    - now 04254360
    ENNEUROPE PLC - 2008-11-18
    Active Corporate (22 parents)
    Officer
    2010-08-16 ~ 2011-02-11
    IIF 41 - Director → ME
  • 22
    ENNSTONE PLC
    - now 00185664
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    Dissolved Corporate (30 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 67 - Director → ME
  • 23
    EX-RCC SUB-CO LIMITED
    - now 03208807
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    Dissolved Corporate (21 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 27 - Director → ME
  • 24
    GROUP REALISATIONS LIMITED
    - now 03654595
    HENRY J. BEAN'S GROUP LIMITED
    - 2008-08-13 03654595
    HENRY J. BEAN'S GROUP PLC - 2005-06-28
    SILVERLUCK PLC - 1999-04-30
    Dissolved Corporate (18 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 61 - Director → ME
    2008-02-08 ~ dissolved
    IIF 93 - Secretary → ME
  • 25
    GROUPE CHEZ GERARD LIMITED
    02910498 02006409
    Liquidation Corporate (24 parents)
    Officer
    2011-07-29 ~ now
    IIF 20 - Director → ME
  • 26
    GROUPE CHEZ GERARD RESTAURANTS LIMITED
    - now 02006409 02172080... (more)
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Dissolved Corporate (33 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 22 - Director → ME
  • 27
    HARTFORD OPERATIONS LIMITED
    - now 03444128
    MONTANA (RESTAURANTS) LIMITED - 2005-11-02
    Dissolved Corporate (17 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 70 - Director → ME
    2008-02-08 ~ dissolved
    IIF 102 - Secretary → ME
  • 28
    ICKNIELD LIMITED
    - now 04689939
    TIGERHALL LIMITED
    - 2003-07-24 04689939
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-16 ~ now
    IIF 49 - Director → ME
    2003-07-16 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 29
    J BAR REALISATIONS LIMITED
    - now 03315651
    JAMIES BARS LIMITED
    - 2008-08-13 03315651
    JAMIES BARS PLC - 2003-07-10
    TRINGSALE LIMITED - 1997-03-13
    Dissolved Corporate (17 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 56 - Director → ME
    2008-02-08 ~ dissolved
    IIF 100 - Secretary → ME
  • 30
    KK ACCOUNTANCY PRACTICE LTD
    09647039
    Active Corporate (7 parents)
    Officer
    2026-01-28 ~ 2026-01-28
    IIF 79 - Director → ME
    2026-02-04 ~ now
    IIF 75 - Director → ME
  • 31
    LEISURETIME (WWD) LIMITED
    - now 01438280
    WORLD WIDE DRYERS LIMITED - 1988-07-07
    Dissolved Corporate (4 parents)
    Officer
    1992-02-25 ~ dissolved
    IIF 71 - Director → ME
    1992-02-17 ~ dissolved
    IIF 101 - Secretary → ME
  • 32
    LEVIATHAN LIMITED
    03072385
    Dissolved Corporate (26 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 28 - Director → ME
  • 33
    LIVEBAIT RESTAURANTS LIMITED
    03267975
    Dissolved Corporate (19 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 24 - Director → ME
  • 34
    LWF UK LIMITED
    - now 08475341
    CRALEY GROUP LIMITED - 2023-07-11
    CRALEY GROUP HOLDINGS LIMITED - 2018-04-12
    CRALEY GROUP LIMITED - 2017-10-25
    ATLANTIS HYDROTEC LTD - 2014-10-24
    AQUA BROADBAND LTD - 2013-12-31
    Active Corporate (8 parents)
    Officer
    2026-07-10 ~ now
    IIF 44 - Director → ME
  • 35
    MONTANA PLC
    - now 03372023
    THE FOOD & DRINK GROUP PLC - 2006-03-30
    MONTANA PLC - 2006-01-17
    Dissolved Corporate (17 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 62 - Director → ME
    2008-02-08 ~ dissolved
    IIF 98 - Secretary → ME
  • 36
    NEWCO SRS LIMITED
    06640746 07656817
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ dissolved
    IIF 66 - Director → ME
  • 37
    NOVAIR INTERNATIONAL AIRWAYS LIMITED
    - now SC036381
    CAL AIR INTERNATIONAL LIMITED
    - 1988-12-07 SC036381
    BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED
    - 1985-10-28 SC036381
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-04-21) ~ 1990-12-21
    IIF 89 - Director → ME
  • 38
    OAKMAN GROUP PLC
    - now 12254114
    OAKMAN GROUP LIMITED - 2021-10-04
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2026-05-13 ~ now
    IIF 35 - Director → ME
  • 39
    PAPERMILL LETTINGS LTD
    16267336
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 34 - Director → ME
  • 40
    PARAMOUNT ACQUISITIONS LIMITED
    05938866
    Dissolved Corporate (13 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 31 - Director → ME
  • 41
    PARAMOUNT HOLDINGS LIMITED
    05938858
    Dissolved Corporate (15 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 32 - Director → ME
  • 42
    PARAMOUNT LIMITED
    - now 01934366
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Dissolved Corporate (34 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 29 - Director → ME
  • 43
    PARAMOUNT RESTAURANTS LIMITED
    05155347
    Dissolved Corporate (16 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 30 - Director → ME
  • 44
    PH SOMERSET LIMITED
    - now 12268775
    PURPLE HIRE SOLUTIONS LIMITED
    - 2025-01-10 12268775 16179814... (more)
    In Administration Corporate (7 parents)
    Officer
    2021-03-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    PORTUGUESE HOLDINGS LIMITED
    04942765
    Dissolved Corporate (7 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 1 - Director → ME
  • 46
    RAA GROUP HOLDINGS LTD
    - now 14362900
    SKS HOLDINGS LIMITED - 2025-12-11
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 73 - Director → ME
  • 47
    REAL INNS LIMITED
    - now 02662338
    INHOCO 151 LIMITED - 1991-12-09
    Dissolved Corporate (25 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 19 - Director → ME
  • 48
    RIO LARANJA HOLDINGS LIMITED
    - now 08140596
    BROOMCO (4254) LIMITED
    - 2012-08-22 08140596 08224640... (more)
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-12 ~ dissolved
    IIF 3 - Director → ME
  • 49
    RIO LARANJA LIMITED
    04947895
    Dissolved Corporate (7 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 2 - Director → ME
  • 50
    SKS (NORTH EAST) LIMITED
    12746284
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2026-02-04 ~ now
    IIF 77 - Director → ME
    2026-01-28 ~ 2026-01-28
    IIF 76 - Director → ME
  • 51
    SKS BAILEY GROUP LIMITED
    12748942
    In Administration Corporate (9 parents, 11 offsprings)
    Officer
    2026-02-04 ~ now
    IIF 78 - Director → ME
    2026-01-28 ~ 2026-01-28
    IIF 74 - Director → ME
  • 52
    SKS BAILEY TAX LIMITED
    12919709
    Active Corporate (8 parents)
    Officer
    2026-01-28 ~ 2026-01-28
    IIF 80 - Director → ME
    2026-02-04 ~ now
    IIF 81 - Director → ME
  • 53
    SMILE RESTAURANTS LIMITED
    - now 06636676
    MACSCO 16 LIMITED - 2009-07-14
    Dissolved Corporate (12 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 23 - Director → ME
  • 54
    SRS BUSINESS ENTERPRISES LIMITED
    07418836
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-10-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    STARVENE LIMITED
    09302416
    Active Corporate (1 parent)
    Officer
    2014-11-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 56
    STEPHEN R SMITH ASSOCIATES LIMITED
    03056495
    Dissolved Corporate (4 parents)
    Officer
    1995-05-15 ~ dissolved
    IIF 60 - Director → ME
    1995-05-15 ~ dissolved
    IIF 99 - Secretary → ME
  • 57
    SUNROUTES LIMITED
    01656713
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-06) ~ 1994-06-06
    IIF 47 - Director → ME
    (before 1992-06-06) ~ 1994-06-06
    IIF 96 - Secretary → ME
  • 58
    TENSABARRIER LIMITED
    - now 03963985 04046724
    TENSATOR LIMITED - 2001-12-19
    ENERGUS LIMITED - 2001-04-25
    Active Corporate (14 parents)
    Officer
    2019-03-19 ~ 2024-01-25
    IIF 40 - Director → ME
  • 59
    TENSATOR GROUP LIMITED
    - now 04345013
    SILBURY 248 LIMITED - 2002-03-15
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-03-19 ~ 2024-01-25
    IIF 39 - Director → ME
  • 60
    TENSATOR HOLDINGS LTD
    06643659
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-08-04 ~ 2026-04-28
    IIF 38 - Director → ME
  • 61
    TENSATOR LIMITED
    - now 04046724 03963985... (more)
    TENSABARRIER LIMITED - 2001-12-19
    SILBURY 218 LIMITED - 2000-09-28
    Active Corporate (17 parents)
    Officer
    2019-03-19 ~ 2024-01-25
    IIF 37 - Director → ME
  • 62
    TEXON (NEWCO 2) LTD
    05329581 05329617
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2005-09-19
    IIF 50 - Director → ME
  • 63
    TEXON BENELUX B.V.
    FC020001
    Converted / Closed Corporate (7 parents)
    Officer
    2005-01-25 ~ 2006-03-03
    IIF 55 - Director → ME
  • 64
    TEXON INTERNATIONAL GROUP LIMITED
    - now 05329617
    TEXON (NEWCO 1) LTD
    - 2005-03-07 05329617 05329581
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2016-04-02
    IIF 51 - Director → ME
  • 65
    TEXON MANAGEMENT LTD
    05308213
    Active Corporate (16 parents)
    Officer
    2004-12-08 ~ 2005-09-19
    IIF 45 - Director → ME
  • 66
    TEXON NON WOVEN LTD
    05286674
    Active Corporate (16 parents)
    Officer
    2004-11-15 ~ 2005-09-19
    IIF 68 - Director → ME
    2004-11-15 ~ 2005-02-04
    IIF 94 - Secretary → ME
  • 67
    TEXON OVERSEAS
    - now 02082136
    USM OVERSEAS - 1997-04-17
    DMWSL 07 LIMITED - 1987-03-27
    Active Corporate (23 parents)
    Officer
    2005-01-27 ~ 2005-09-21
    IIF 64 - Director → ME
  • 68
    THE SWEATER SHOP (UK) LIMITED
    - now 02999300
    ALNERY NO. 1409 LIMITED - 1995-04-25
    Dissolved Corporate (12 parents)
    Officer
    1997-12-02 ~ dissolved
    IIF 52 - Director → ME
    1997-03-04 ~ dissolved
    IIF 92 - Secretary → ME
  • 69
    TILLOMED HOLDINGS LIMITED
    - now 03334713
    KELHOW LIMITED - 1997-04-01
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 42 - Director → ME
  • 70
    VANTIS PLC
    04321397
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-11-20 ~ dissolved
    IIF 16 - Director → ME
  • 71
    VILLIERS ACQUISITION LIMITED
    - now 07448025
    DE FACTO 1823 LIMITED - 2011-02-16
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-07-18 ~ 2016-12-23
    IIF 10 - Director → ME
    2018-01-16 ~ 2019-07-02
    IIF 14 - Director → ME
  • 72
    VILLIERS MIDCO LIMITED
    - now 07447965
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2016-12-23
    IIF 15 - Director → ME
    2018-01-16 ~ 2019-07-02
    IIF 11 - Director → ME
  • 73
    VILLIERS TOPCO LIMITED
    - now 07450194
    DE FACTO 1825 LIMITED - 2011-03-01
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2019-07-02
    IIF 7 - Director → ME
    2016-08-16 ~ 2016-12-23
    IIF 12 - Director → ME
  • 74
    YM GROUP LIMITED
    - now 09733703
    CASTLEGATE 740 LIMITED - 2016-03-02
    Dissolved Corporate (10 parents, 12 offsprings)
    Officer
    2021-06-30 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.