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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

Mr Fergus John Alexander Dyer-smith

    Related profiles found in government register
  • Mr Fergus John Alexander Dyer-smith
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fergus Dyer-smith
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Dyer-smith, Fergus John Alexander
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fergus Dyer-smith
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lisa Jane Webster
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Nicola Haydock
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Keith Haydock
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Webster, Lisa Jane
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Dyer-smith, Fergus John Alexander
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haydock, Keith
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Haydock, Nicola
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Haydock, Nicola
    British managing director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Antony Raubitschek-smith
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haydock, Keith
    English born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Dyer-smith, Fergus
    British born in April 1976

    Registered addresses and corresponding companies
  • Haydock, Nicola Margaret
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webster, Lisa Jane
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer-smith, Fergus
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haydock, Keith
    born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haydock, Keith
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer Smith, Fergus
    Uk born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer-smith, Fergus
    British

    Registered addresses and corresponding companies
  • Haydock, Nicola
    English born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raubitschek-smith, Richard Antony
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raubitschek-smith, Richard Antony
    Uk born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tennent, Carryn
    South African born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webster, Lisa Jane

    Registered addresses and corresponding companies
  • Thwala, Ntombifuthi Goodness
    South African born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    BENS TAP LTD
    16505015
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ 2025-07-28
    IIF 19 - Director → ME
    2025-07-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-06-09 ~ 2025-08-12
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    BRANDCHECK LTD
    16274566
    Dissolved Corporate (2 parents)
    Officer
    2025-02-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2025-02-25 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUILDING ONLINE BIBLIOGRAPHY LIMITED
    07078649
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 32 - Director → ME
  • 4
    CHADWICK GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED
    04398582
    Active Corporate (16 parents)
    Officer
    2008-01-15 ~ 2010-09-08
    IIF 31 - Director → ME
  • 5
    EUSAMARINE LTD
    04433321
    Dissolved Corporate (8 parents)
    Officer
    2004-02-21 ~ 2004-09-28
    IIF 26 - Director → ME
  • 6
    EXPOTOUR LIMITED
    05655380
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 15 - Director → ME
  • 7
    HARTEST BREWING LIMITED
    10591825
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ 2019-11-28
    IIF 4 - Director → ME
    2019-11-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    ILIXIUM LIMITED
    - now 06047219
    TRUSTPAY GAMING LIMITED
    - 2013-09-30 06047219
    VARISTIC LTD
    - 2012-01-18 06047219
    Active Corporate (8 parents)
    Officer
    2023-01-06 ~ now
    IIF 38 - Director → ME
    2011-06-01 ~ 2015-07-22
    IIF 36 - Director → ME
  • 9
    MEGABARM LIMITED
    11010405
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 27 - Director → ME
  • 10
    MELLISON LTD
    07994316
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ dissolved
    IIF 45 - Director → ME
  • 11
    OUTGOING LIMITED
    04045495
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-08-02 ~ 2003-07-22
    IIF 24 - Director → ME
    2000-08-02 ~ 2003-07-22
    IIF 33 - Secretary → ME
  • 12
    PACATIO LTD
    07647566
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PAYEN LIMITED
    - now 07427913
    TRUSTPAY GLOBAL LIMITED
    - 2019-05-07 07427913
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-11-03 ~ now
    IIF 39 - Director → ME
  • 14
    PENNINE ASSET MANAGEMENT LIMITED
    08183941
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ 2016-01-22
    IIF 35 - Director → ME
  • 15
    PENNINE ELECTRICAL LIMITED
    06973012
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 18 - Director → ME
  • 16
    PENNINE OFFICE FURNITURE LTD
    16497740
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    PINPAY LIMITED
    10198759
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 37 - Director → ME
  • 18
    PLUSRITE UK LTD
    08662514
    Dissolved Corporate (4 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 22 - Director → ME
  • 19
    PROD HOLDINGS LIMITED
    - now 06862860
    WOOSHII LIMITED
    - 2025-09-19 06862860
    Active Corporate (13 parents)
    Officer
    2009-03-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 1 - Has significant influence or control → OE
  • 20
    RIYAJACK LIMITED
    10780305
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 23 - Director → ME
  • 21
    SBH EVENTS LTD
    04617545
    Active Corporate (16 parents)
    Officer
    2002-12-13 ~ 2003-07-22
    IIF 25 - Director → ME
    2002-12-13 ~ 2003-07-22
    IIF 34 - Secretary → ME
  • 22
    SMNPKH LIMITED
    - now 02985209
    HILCLARE LIMITED
    - 2018-01-25 02985209
    COPYSILVER LIMITED
    - 1995-01-05 02985209
    Dissolved Corporate (5 parents)
    Officer
    1994-11-09 ~ dissolved
    IIF 21 - Director → ME
  • 23
    SPECTRALIGHT LLP
    OC305258
    Dissolved Corporate (5 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 24
    SPIDER PROPERTY SERVICES LTD
    09529603
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ 2017-01-31
    IIF 44 - Secretary → ME
  • 25
    THE CHANGE LEADERSHIP FOUNDATION
    07491297
    Dissolved Corporate (7 parents)
    Officer
    2011-01-13 ~ 2012-02-28
    IIF 43 - Director → ME
  • 26
    TRUSTPAY SECURE UK LIMITED
    08390276
    Dissolved Corporate (5 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 40 - Director → ME
  • 27
    WEBSTER PUBS LIMITED
    09356423
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ 2025-03-31
    IIF 14 - Director → ME
    2014-12-16 ~ 2015-07-08
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WINEFI MANAGEMENT LIMITED
    14864655
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-05 ~ now
    IIF 6 - Director → ME
  • 29
    WOOSHARE LTD
    06410881
    Dissolved Corporate (3 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    WORLDWIDE WALLET LTD
    07698934
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 42 - Director → ME

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