logo
explain how to read the page

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

Mr Richard Vernon Smith

    Related profiles found in government register
  • Mr Richard Vernon Smith
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England

      IIF 1
  • Professor Richard Vernon Smith
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Vernon
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England

      IIF 12
  • Smith, Richard Vernon, Professor
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Vernon, Professor
    British chairman born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Vernon, Professor
    British consultant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU

      IIF 28
    • Synergy House, 114 - 118 Southampton Row, London, WC1B 5AA, England

      IIF 29
  • Smith, Richard Vernon, Professor
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom

      IIF 30
    • 26, Wade Court Road, Havant, PO9 2SU, United Kingdom

      IIF 31
    • Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU

      IIF 32 IIF 33 IIF 34
    • Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom

      IIF 35
    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 36
  • Smith, Richard Vernon, Professor
    British facilitator born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Vernon, Professor
    British facilitator of public/private born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU

      IIF 41
  • Smith, Richard
    British driver born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Wyre Grove, Edgware, Middlesex, HA8 8UW, England

      IIF 42
  • Professor Richard Vernon Smith
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom

      IIF 43
  • Smith, Richard
    British consultant born in April 1954

    Registered addresses and corresponding companies
    • 39 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP

      IIF 44
child relation
Offspring entities and appointments
Active 24
  • 1
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 38 - Director → ME
  • 2
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 3
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 40 - Director → ME
  • 4
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 41 - Director → ME
  • 5
    26 Wade Court Road, Havant, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 6
    26 Wade Court Road, Havant, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 24 - Director → ME
  • 7
    26 Wade Court Road, Havant, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 8
    Beech House, 26 Wade Court Road, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-16 ~ dissolved
    IIF 32 - Director → ME
  • 9
    26 Wade Court Road, Havant, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 31 - Director → ME
  • 10
    The Engine House, 77 Station Road, Petersfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 11
    The Engine House, 77 Station Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,952 GBP2024-03-31
    Officer
    2018-10-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 12
    26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 13
    26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 14
    26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 15
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 35 - Director → ME
  • 16
    26 Wade Court Road, Havant, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 17
    36 Wyre Grove, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 42 - Director → ME
  • 18
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 30 - Director → ME
  • 19
    26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 20
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 36 - Director → ME
  • 21
    26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-02-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 22
    134 Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 23
    26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 24
    26 Wade Court Road, Havant, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-02-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-10-01 ~ 2019-04-01
    IIF 29 - Director → ME
  • 2
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-04-20 ~ 2019-04-01
    IIF 33 - Director → ME
    Person with significant control
    2017-08-18 ~ 2017-08-22
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PSP FACILITATING LIMITED - 2023-10-16
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2007-04-20 ~ 2019-04-01
    IIF 34 - Director → ME
  • 4
    PSP GROUP FINCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hilll, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2019-04-01
    IIF 26 - Director → ME
  • 5
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2019-04-01
    IIF 27 - Director → ME
  • 6
    PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
    4 E PATHWAY LIMITED - 2003-12-30
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    2000-09-25 ~ 2019-04-01
    IIF 37 - Director → ME
  • 7
    C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-06-18 ~ 2004-08-05
    IIF 44 - Director → ME
  • 8
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    1999-06-11 ~ 2019-04-01
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.