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, Margaret

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 46
  • 1
    FORTIS FINANCE (UK) LIMITED - 2010-07-01
    ZEND FINANCE LTD - 2003-12-15
    25 Moorgate, London
    Corporate (3 parents)
    Officer
    2002-09-16 ~ 2002-11-28
    IIF 30 - secretary → ME
  • 2
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-16 ~ 2009-12-23
    IIF 5 - secretary → ME
  • 3
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-16 ~ 2009-12-23
    IIF 12 - secretary → ME
  • 4
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-13 ~ 2009-12-23
    IIF 15 - secretary → ME
  • 5
    Lehman Brothers, Level 23 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-06 ~ 2010-03-04
    IIF 13 - secretary → ME
  • 6
    Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-07-17 ~ 2010-03-04
    IIF 34 - secretary → ME
  • 7
    C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-04 ~ 2010-03-04
    IIF 29 - secretary → ME
  • 8
    TOWERROTOR LIMITED - 2002-10-23
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2002-04-09 ~ 2010-01-04
    IIF 32 - secretary → ME
  • 9
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-10 ~ 2010-03-04
    IIF 41 - secretary → ME
  • 10
    C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-12 ~ 2010-03-04
    IIF 22 - secretary → ME
  • 11
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-07-02 ~ 2010-03-04
    IIF 20 - secretary → ME
  • 12
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2002-07-17 ~ 2010-01-04
    IIF 6 - secretary → ME
  • 13
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Corporate (3 offsprings)
    Officer
    2000-12-04 ~ 2010-01-25
    IIF 43 - secretary → ME
  • 14
    PAMCO (UK) LIMITED - 1998-09-03
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
    HACKREMCO (NO.342) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2000-01-05 ~ 2010-01-04
    IIF 37 - secretary → ME
  • 15
    LEHMAN SHELFCO 2 LTD. - 2002-04-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    2002-03-01 ~ 2010-02-09
    IIF 16 - secretary → ME
  • 16
    LEHMAN SHELFCO 1 LTD. - 2002-03-15
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2010-02-09
    IIF 19 - secretary → ME
  • 17
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate
    Officer
    2003-08-26 ~ 2010-01-04
    IIF 46 - secretary → ME
  • 18
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate
    Officer
    2002-02-06 ~ 2010-01-04
    IIF 45 - secretary → ME
  • 19
    10-18 Union Street, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ 2010-03-04
    IIF 27 - secretary → ME
  • 20
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate
    Officer
    2001-06-11 ~ 2010-01-04
    IIF 42 - secretary → ME
  • 21
    PAMCO (NO 2) LIMITED - 1998-08-14
    SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
    HACKREMCO (NO.341) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    2000-01-05 ~ 2010-01-04
    IIF 18 - secretary → ME
  • 22
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Corporate
    Officer
    2000-12-04 ~ 2010-01-25
    IIF 44 - secretary → ME
  • 23
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2002-04-23 ~ 2010-01-04
    IIF 4 - secretary → ME
  • 24
    LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-14 ~ 2010-01-25
    IIF 17 - secretary → ME
  • 25
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Corporate (3 offsprings)
    Officer
    2000-01-05 ~ 2010-01-25
    IIF 26 - secretary → ME
  • 26
    Regus Level 5 Tower 42, 25 Old Broad Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-05 ~ 2010-01-25
    IIF 2 - secretary → ME
  • 27
    MOTORBRANCH LIMITED - 2002-03-20
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate
    Officer
    2002-03-15 ~ 2010-01-25
    IIF 14 - secretary → ME
  • 28
    7 More London Riverside, London
    Corporate (2 parents)
    Officer
    2000-01-05 ~ 2010-01-25
    IIF 23 - secretary → ME
  • 29
    SLH NOMINEES LIMITED - 1990-08-01
    MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
    Regus Level 5 Tower 42, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-05 ~ 2010-03-18
    IIF 1 - secretary → ME
  • 30
    SHEARSON UK HOLDINGS LIMITED - 1993-08-02
    FLUSHSHARP LIMITED - 1987-12-11
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate
    Officer
    2000-01-05 ~ 2010-01-25
    IIF 31 - secretary → ME
  • 31
    55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2010-02-09
    IIF 11 - secretary → ME
  • 32
    2nd Floor 110 Cannon Street, London
    Dissolved corporate
    Officer
    2004-05-18 ~ 2010-02-09
    IIF 36 - secretary → ME
  • 33
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7 More London Riverside, London
    Corporate (1 offspring)
    Officer
    2000-01-05 ~ 2010-01-25
    IIF 40 - secretary → ME
  • 34
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-06 ~ 2010-03-04
    IIF 8 - secretary → ME
  • 35
    KENTONBASE LIMITED - 1997-09-05
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2000-01-05 ~ 2005-08-02
    IIF 39 - secretary → ME
  • 36
    C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-06 ~ 2010-03-04
    IIF 21 - secretary → ME
  • 37
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2000-01-10 ~ 2010-01-04
    IIF 25 - secretary → ME
  • 38
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    2000-01-05 ~ 2010-01-04
    IIF 33 - secretary → ME
  • 39
    Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-04-12 ~ 2010-03-04
    IIF 9 - secretary → ME
  • 40
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2002-10-30
    IIF 3 - secretary → ME
  • 41
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-17 ~ 2002-10-30
    IIF 7 - secretary → ME
  • 42
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2000-01-05 ~ 2010-01-25
    IIF 24 - secretary → ME
  • 43
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Corporate (3 parents)
    Officer
    2000-12-04 ~ 2010-03-18
    IIF 38 - secretary → ME
  • 44
    Riversdale 50 Mill Way, Grantchester, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    1,219,948 GBP2023-11-30
    Officer
    2001-08-31 ~ 2010-03-19
    IIF 35 - secretary → ME
  • 45
    Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-04-19 ~ 2002-10-30
    IIF 28 - secretary → ME
  • 46
    TRUSHELFCO (NO.2889) LIMITED - 2002-06-13
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-17 ~ 2002-07-04
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.