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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, Norman Alan

child relation
Offspring entities and appointments 54
  • 1
    ANNIE PROPERTY INVESTMENTS LIMITED
    08873672
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2017-10-24
    IIF 33 - Director → ME
  • 2
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    Dissolved Corporate (27 parents)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 19 - Director → ME
  • 3
    BONNIE THISTLE LIMITED
    SC658112
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-06-06
    IIF 37 - Director → ME
    Person with significant control
    2020-08-25 ~ 2022-06-06
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    BRIDGE STREET GENERAL PARTNER LIMITED
    16091803
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 42 - Director → ME
  • 5
    COLLEGIUM 130 LIMITED
    SC139772 SC147561... (more)
    Active Corporate (7 parents)
    Officer
    1992-10-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    DAN-TON INVESTMENTS LIMITED
    03527283
    Liquidation Corporate (7 parents)
    Officer
    2011-07-15 ~ 2017-10-24
    IIF 24 - Director → ME
  • 7
    FLAGMOUNT (EUROCENTRAL) LIMITED
    SC620706
    Dissolved Corporate (1 parent)
    Officer
    2019-02-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    FLAGMOUNT LIMITED
    - now SC304172
    MM&S (5017) LIMITED
    - 2006-06-26 SC304172 SC290718... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    FLAGMOUNT PROPERTIES LIMITED
    - now SC214279
    INVERNESS CITY ESTATES LIMITED
    - 2007-03-12 SC214279 SC258047
    Dissolved Corporate (9 parents)
    Officer
    2007-02-18 ~ dissolved
    IIF 11 - Director → ME
  • 10
    GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
    - now 04006185
    TONSTATE GLASGOW AIRPORT LIMITED
    - 2013-10-10 04006185 04006171... (more)
    M M & S (2662) LIMITED - 2000-10-27
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 22 - Director → ME
  • 11
    HORSESCOTLAND
    - now SC277875
    SCOTTISH EQUESTRIAN ASSOCIATION - 2010-12-09
    Active Corporate (56 parents)
    Officer
    2020-02-13 ~ 2025-09-30
    IIF 41 - Director → ME
  • 12
    HOTEL INNOVATIONS (CARDIFF) LIMITED
    05497110
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 12 - Director → ME
  • 13
    JETWATCH LIMITED
    SC119407
    Active Corporate (6 parents)
    Officer
    (before 1991-11-27) ~ now
    IIF 4 - Director → ME
    2023-09-25 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KEYSTONE MHD (ENTREPRENEURS) LIMITED
    14359334
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 39 - Director → ME
  • 15
    KEYSTONE MHD (GENERAL PARTNERSHIP) LTD
    15035325
    Active Corporate (7 parents)
    Officer
    2023-08-25 ~ now
    IIF 40 - Director → ME
  • 16
    LONDON & BIRMINGHAM HOTELS LIMITED
    - now 08933786
    LONDON & BRIMINGHAM LIMITED
    - 2014-03-12 08933786
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2017-10-24
    IIF 18 - Director → ME
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2006-06-30 ~ 2008-12-31
    IIF 43 - LLP Member → ME
  • 18
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Active Corporate (47 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2017-09-28
    IIF 14 - Director → ME
  • 19
    MINT PROPERTY INVESTMENTS LIMITED
    08873566
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2017-10-24
    IIF 25 - Director → ME
  • 20
    MORISON NOMINEES LIMITED
    - now SC103256
    MORISONS LIMITED - 1994-04-28
    Active Corporate (56 parents, 1 offspring)
    Officer
    1994-06-01 ~ 2001-12-18
    IIF 51 - Director → ME
  • 21
    RED BUTTON LIMITED
    - now SC238868
    ST. VINCENT STREET (374) LIMITED - 2003-03-07
    Dissolved Corporate (7 parents)
    Officer
    2007-11-19 ~ 2013-07-29
    IIF 36 - Director → ME
  • 22
    REFURBTHAT HOLDINGS LIMITED
    09305888
    Dissolved Corporate (6 parents)
    Officer
    2015-02-01 ~ 2015-10-15
    IIF 2 - Director → ME
  • 23
    RENARTO LIMITED
    - now 04006163
    TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
    M M & S (2660) LIMITED - 2000-10-27
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 28 - Director → ME
  • 24
    SMITH COLE WRIGHT LIMITED
    - now SC137812
    SMITH NEWISS LIMITED
    - 1995-07-18 SC137812
    KINGSBURGH MANAGEMENT LIMITED
    - 1993-11-25 SC137812
    COLLEGIUM 129 LIMITED
    - 1992-08-14 SC137812 SC136447... (more)
    Active Corporate (12 parents)
    Officer
    1992-08-14 ~ 1997-09-01
    IIF 54 - Director → ME
  • 25
    SPINNINGDALE LIMITED
    - now SC236137
    M M & S (2926) LIMITED - 2002-10-25
    Dissolved Corporate (7 parents)
    Officer
    2003-04-22 ~ 2012-06-06
    IIF 8 - Director → ME
  • 26
    SUMMERHILL CARDIFF LIMITED
    - now 05999250
    TONSTATE (HOTELS) CARDIFF LIMITED
    - 2013-07-26 05999250
    BROOMCO (4053) LIMITED - 2006-11-27
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 15 - Director → ME
  • 27
    SUMMERHILL PROPERTIES LIMITED
    03454201
    Liquidation Corporate (17 parents)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 13 - Director → ME
  • 28
    TH HOLDINGS LIMITED
    - now 05995053
    TONSTATE (HOTELS) LIMITED
    - 2015-06-02 05995053
    BROOMCO (4051) LIMITED - 2006-11-27
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 20 - Director → ME
  • 29
    THISTLE SECURITIES LIMITED
    - now SC108270 SC045811
    WILKIE (LAW ACCOUNTANTS) LIMITED
    - 1999-01-29 SC108270 SC045811
    Dissolved Corporate (12 parents)
    Officer
    1993-01-26 ~ 2001-04-06
    IIF 52 - Director → ME
  • 30
    TONSTATE (BOURNEMOUTH) LIMITED
    - now 04261348
    BROOMCO (2667) LIMITED - 2001-12-18
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 34 - Director → ME
  • 31
    TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
    - now 03675484
    BROOMCO (1728) LIMITED - 1999-01-04
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 27 - Director → ME
  • 32
    TONSTATE (HQ) LIMITED
    - now 03747321
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 21 - Director → ME
  • 33
    TONSTATE (RETAIL) LIMITED
    - now 04486032
    M M & S (2914) LIMITED - 2002-12-20
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 26 - Director → ME
  • 34
    TONSTATE (ST ANDREW'S SQUARE) LIMITED
    - now 04006126
    M M & S (2657) LIMITED - 2001-03-05
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 29 - Director → ME
  • 35
    TONSTATE (YEOVIL LEISURE) LIMITED
    - now 04141120
    BROOMCO (2449) LIMITED - 2001-03-09
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 31 - Director → ME
  • 36
    TONSTATE EDINBURGH LIMITED
    04842144
    Liquidation Corporate (9 parents)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 23 - Director → ME
  • 37
    TONSTATE GROUP LIMITED
    03162082
    Liquidation Corporate (9 parents, 15 offsprings)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 32 - Director → ME
  • 38
    TONSTATE METROPOLE HOTELS LIMITED
    05897409
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 17 - Director → ME
  • 39
    TONSTATE TEN LIMITED
    06004660
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 30 - Director → ME
  • 40
    TPD INVESTMENTS LIMITED
    05997318
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 16 - Director → ME
  • 41
    TWEED PREMIER 1 LIMITED
    - now 02847978 02862435... (more)
    ADVANCESAVE PUBLIC LIMITED COMPANY
    - 1993-11-03 02847978
    Dissolved Corporate (42 parents)
    Officer
    1993-11-02 ~ 1999-01-18
    IIF 48 - Director → ME
  • 42
    TWEED PREMIER 2 LIMITED
    - now 02847985 02862435... (more)
    EDGECITY PUBLIC LIMITED COMPANY
    - 1993-11-03 02847985
    Dissolved Corporate (42 parents)
    Officer
    1993-11-02 ~ 1999-01-18
    IIF 53 - Director → ME
  • 43
    TWEED PREMIER 3 LIMITED
    - now 02847988 02862435... (more)
    FUTURECOIN PUBLIC LIMITED COMPANY
    - 1993-11-03 02847988
    Dissolved Corporate (38 parents)
    Officer
    1993-11-02 ~ 1999-01-18
    IIF 47 - Director → ME
  • 44
    TWEED PREMIER 4 LIMITED
    - now 02847994 04857153... (more)
    IMPACTFORCE PUBLIC LIMITED COMPANY
    - 1993-11-03 02847994
    Active Corporate (53 parents)
    Officer
    1993-11-02 ~ 1999-01-27
    IIF 44 - Director → ME
  • 45
    TWEED PREMIER 5 LIMITED
    02862435 04857153... (more)
    Live but Receiver Manager on at least one charge Corporate (26 parents)
    Officer
    1993-11-02 ~ 1999-01-27
    IIF 46 - Director → ME
  • 46
    TWEED PREMIER 6 LIMITED
    - now 02862444 02862435... (more)
    SAVEASSET PUBLIC LIMITED COMPANY
    - 1993-11-03 02862444
    Dissolved Corporate (26 parents)
    Officer
    1993-11-02 ~ 1999-01-27
    IIF 50 - Director → ME
  • 47
    Dissolved Corporate (165 parents, 516 offsprings)
    Officer
    2000-03-31 ~ 2009-01-01
    IIF 45 - Director → ME
  • 48
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2000-03-31 ~ 2009-01-01
    IIF 49 - Director → ME
  • 49
    VINDEX TRUSTEES LIMITED
    SC026895
    Active Corporate (81 parents, 9 offsprings)
    Officer
    2000-03-31 ~ 2007-04-24
    IIF 5 - Director → ME
  • 50
    WATERLOO SYNDICATE LTD
    SC459520
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 35 - Director → ME
  • 51
    WILBURN HOMES LIMITED
    - now SC214854
    M M & S (2731) LIMITED - 2001-02-07
    Dissolved Corporate (12 parents)
    Officer
    2002-10-22 ~ 2005-04-25
    IIF 6 - Director → ME
  • 52
    WILBURN HOMES SOUTHERN LIMITED
    - now SC277645
    WILBURN HOMES (SOUTHERN) LIMITED - 2005-03-09
    Dissolved Corporate (7 parents)
    Officer
    2005-11-07 ~ 2006-12-01
    IIF 9 - Director → ME
  • 53
    WILKIE LAW ACCOUNTANTS LIMITED
    - now SC045811 SC108270
    THISTLE SECURITIES LIMITED
    - 1999-01-29 SC045811 SC108270
    Dissolved Corporate (12 parents)
    Officer
    1998-12-30 ~ dissolved
    IIF 10 - Director → ME
  • 54
    YOUNG SPECTRUM LIMITED
    - now SC246875
    M M & S (2982) LIMITED - 2003-08-21
    Active Corporate (6 parents)
    Officer
    2003-09-12 ~ now
    IIF 3 - Director → ME

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