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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Andrew David

    Related profiles found in government register
  • Smith, Andrew David
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew David
    British strategy director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 16
  • Smith, Andrew David
    British surveyor born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, St. Martin's Road, Knebworth, SG3 6ER, United Kingdom

      IIF 17

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 18
  • Smith, Andrew David
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Seymour Street, London, W1H 7LX

      IIF 19 IIF 20

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 21
  • Smith, Andrew David
    British surveyor born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David Anthony
    British physiotherapist born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, North Road, Clowne, Chesterfield, Derbyshire, S43 4PF

      IIF 133
  • Smith, David Andrew
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42 Queens Road, Aberdeen, AB15 4YE, Scotland

      IIF 134 IIF 135

    • 26, Juniper Park Road, Juniper Green, EH14 5DX, United Kingdom

      IIF 136
  • Smith, David Andrew
    British director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Juniper Park Road, Juniper Green, Edinburgh, EH14 5DX, United Kingdom

      IIF 137

    • 26, Juniper Park Road, Juniper Green, Midlothian, EH14 5DX, United Kingdom

      IIF 138
  • Smith, David Andrew
    British surevyor born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Juniper Park Road, Juniper Green, Midlothian, EH14 5DX, United Kingdom

      IIF 139
  • Smith, David Andrew
    British trustee born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 140
  • Mr David Andrew Smith
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42 Queens Road, Aberdeen, AB15 4YE, Scotland

      IIF 141 IIF 142

    • 26, Juniper Park Road, Juniper Green, EH14 5DX, Scotland

      IIF 143
  • Mr David Anthony Smith
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12 North Road, Clowne, Chesterfield, Derbyshire, S43 4PF, England

      IIF 144
  • Smith, David Anthony
    British chief strategy officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, United Kingdom

      IIF 145

    • Dominion House, Temple Court, Daten Avenue, Birchwood, Warrington, WA3 6GD, England

      IIF 146 IIF 147
  • Smith, David Anthony
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 148

    • Dominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, United Kingdom

      IIF 149
  • Smith, David Anthony
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Woodlands Road, Hartford, Northwich, Cheshire, CW8 1NS

      IIF 150
  • Smith, David Anthony
    British director of global strategy born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England

      IIF 151
  • Smith, David Anthony
    British strategy director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England

      IIF 152
child relation
Offspring entities and appointments
Active 23
  • 1
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 3 - Director → ME
  • 2
    1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-27 ~ now
    IIF 5 - Director → ME
  • 3
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 9 - Director → ME
  • 4
    1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-27 ~ now
    IIF 6 - Director → ME
  • 5
    1 Curzon Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2019-06-27 ~ now
    IIF 7 - Director → ME
  • 6
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 12 - Director → ME
  • 7
    1 Curzon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 4 - Director → ME
  • 8
    1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-27 ~ now
    IIF 13 - Director → ME
  • 9
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 10 - Director → ME
  • 10
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 2 - Director → ME
  • 11
    1 Curzon Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-27 ~ dissolved
    IIF 16 - Director → ME
  • 12
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 1 - Director → ME
  • 13
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 8 - Director → ME
  • 14
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 14 - Director → ME
  • 15
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 11 - Director → ME
  • 16
    42 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2021-05-28 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 17
    42 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -401,979 GBP2024-07-31
    Officer
    2020-07-23 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 18
    26 Juniper Park Road, Juniper Green, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,256 GBP2025-04-05
    Officer
    2013-10-24 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 138 - Director → ME
  • 20
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 15 - Director → ME
  • 21
    12 North Road, Clowne, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    84 GBP2017-03-31
    Officer
    2012-01-16 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 22
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 121 - Director → ME
  • 23
    PACIFIC SHELF 629 LIMITED - 1997-11-26
    Eastfield House, Eastfield Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 152 - Director → ME
Ceased 117
  • 1
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 62 - Director → ME
  • 2
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 96 - Director → ME
  • 3
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 58 - Director → ME
  • 4
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Active Corporate (10 parents)
    Officer
    2010-10-28 ~ 2024-08-21
    IIF 148 - Director → ME
  • 5
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 38 - Director → ME
  • 6
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 51 - Director → ME
  • 7
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 95 - Director → ME
  • 8
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 105 - Director → ME
  • 9
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 106 - Director → ME
  • 10
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 50 - Director → ME
  • 11
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 28 - Director → ME
  • 12
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 78 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 46 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 85 - Director → ME
  • 15
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 130 - Director → ME
  • 16
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 81 - Director → ME
  • 17
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 109 - Director → ME
  • 18
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 45 - Director → ME
  • 19
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 112 - Director → ME
  • 20
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 104 - Director → ME
  • 21
    PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-06 ~ 2014-03-12
    IIF 23 - Director → ME
    2009-11-06 ~ 2012-07-18
    IIF 17 - Director → ME
    2012-07-18 ~ 2012-07-18
    IIF 101 - Director → ME
  • 22
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 64 - Director → ME
  • 23
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 69 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-09-02 ~ 2014-02-14
    IIF 41 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-16 ~ 2014-02-14
    IIF 43 - Director → ME
  • 26
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-23 ~ 2014-02-14
    IIF 114 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 71 - Director → ME
  • 28
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    GROOVESTAMP LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 35 - Director → ME
  • 29
    TA (NO. 3) LIMITED - 2005-05-23
    INTERCEDE 1988 LIMITED - 2005-02-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 49 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 55 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 89 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 63 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 68 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 74 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 131 - Director → ME
  • 36
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 127 - Director → ME
  • 37
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-09-02
    IIF 20 - Director → ME
  • 38
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2009-11-06 ~ 2010-09-02
    IIF 19 - Director → ME
  • 39
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 103 - Director → ME
  • 40
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 44 - Director → ME
  • 41
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 97 - Director → ME
  • 42
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 32 - Director → ME
  • 43
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 30 - Director → ME
    2012-07-18 ~ 2012-07-18
    IIF 25 - Director → ME
  • 44
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 100 - Director → ME
  • 45
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 48 - Director → ME
  • 46
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 92 - Director → ME
  • 47
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 33 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 82 - Director → ME
  • 49
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-30 ~ 2023-07-13
    IIF 140 - Director → ME
  • 50
    3 Manor Farm Stables, Old Knebworth, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,045 GBP2020-10-31
    Officer
    2008-12-02 ~ 2010-01-05
    IIF 132 - Director → ME
  • 51
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 18 - Director → ME
  • 52
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 115 - Director → ME
  • 53
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 21 - Director → ME
  • 54
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 123 - Director → ME
  • 55
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 67 - Director → ME
  • 56
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 88 - Director → ME
  • 57
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 90 - Director → ME
  • 58
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 116 - Director → ME
  • 59
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 102 - Director → ME
  • 60
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 118 - Director → ME
  • 61
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 87 - Director → ME
  • 62
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 29 - Director → ME
  • 63
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 75 - Director → ME
  • 64
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 84 - Director → ME
  • 65
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 125 - Director → ME
  • 66
    PARINV (MARLOW) LIMITED - 1992-05-07
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    HACKREMCO (NO.611) LIMITED - 1991-01-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 98 - Director → ME
  • 67
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 56 - Director → ME
  • 68
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 24 - Director → ME
    2012-07-18 ~ 2012-07-18
    IIF 110 - Director → ME
  • 69
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 77 - Director → ME
  • 70
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 119 - Director → ME
  • 71
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 36 - Director → ME
  • 72
    PILLARSTORE LIMITED - 1996-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 52 - Director → ME
  • 73
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    GOULDITAR NO. 287 LIMITED - 1993-10-21
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 94 - Director → ME
  • 74
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 27 - Director → ME
  • 75
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 126 - Director → ME
  • 76
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 128 - Director → ME
  • 77
    BOLTMOUNT LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 42 - Director → ME
  • 78
    PILLAR CITY PLC - 2019-03-19
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 83 - Director → ME
  • 79
    QUESTSMART LIMITED - 2002-03-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 54 - Director → ME
    2012-07-18 ~ 2012-07-18
    IIF 22 - Director → ME
  • 80
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 59 - Director → ME
  • 81
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 72 - Director → ME
  • 82
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 39 - Director → ME
  • 83
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 113 - Director → ME
  • 84
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 57 - Director → ME
  • 85
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 79 - Director → ME
  • 86
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 37 - Director → ME
  • 87
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 129 - Director → ME
  • 88
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 108 - Director → ME
  • 89
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 76 - Director → ME
  • 90
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-18 ~ 2012-07-18
    IIF 60 - Director → ME
    2012-07-18 ~ 2014-02-14
    IIF 26 - Director → ME
  • 91
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 47 - Director → ME
  • 92
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    REGISHIELD LIMITED - 1994-07-05
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 40 - Director → ME
  • 93
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 86 - Director → ME
  • 94
    PILLAR NO.74 LIMITED - 1996-05-30
    PILLAR (SHELFCO 2) LIMITED - 1995-11-23
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 91 - Director → ME
  • 95
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 111 - Director → ME
  • 96
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    PILLAR (PRESTON) LIMITED - 1996-07-12
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    GOULDITAR NO. 230 LIMITED - 1992-10-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 65 - Director → ME
  • 97
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 70 - Director → ME
  • 98
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 31 - Director → ME
  • 99
    GOULDITAR NO. 365 LIMITED - 1994-08-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 99 - Director → ME
  • 100
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PARINV (LUTON) LIMITED - 1992-12-07
    PARINV (WATFORD) LIMITED - 1992-06-23
    GOULDITAR NO.218 LIMITED - 1992-06-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 122 - Director → ME
  • 101
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 73 - Director → ME
  • 102
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 53 - Director → ME
  • 103
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    65 Chandos Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    309,419 GBP2024-12-31
    Officer
    2003-10-20 ~ 2005-09-01
    IIF 139 - Director → ME
  • 104
    MWH EUROPE LIMITED - 2017-12-29
    MONTGOMERY WATSON EUROPE LIMITED - 2001-06-26
    WATSON HAWKSLEY GROUP LIMITED - 1999-07-09
    LAW 165 LIMITED - 1990-04-03
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-18 ~ 2024-06-03
    IIF 146 - Director → ME
    2008-02-22 ~ 2012-04-04
    IIF 150 - Director → ME
  • 105
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-11 ~ 2024-06-03
    IIF 145 - Director → ME
  • 106
    THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04
    MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08
    MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26
    LAW 1095 LIMITED - 1999-08-25
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    2013-08-30 ~ 2015-05-26
    IIF 151 - Director → ME
    2010-10-13 ~ 2012-04-05
    IIF 149 - Director → ME
  • 107
    MWH UK LIMITED - 2017-12-29
    MONTGOMERY WATSON LIMITED - 2001-06-25
    WATSON HAWKSLEY LIMITED - 1993-03-01
    T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-06-18 ~ 2024-06-03
    IIF 147 - Director → ME
  • 108
    HSW ABERDEEN LIMITED - 2012-11-29
    168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2010-04-07
    IIF 137 - Director → ME
  • 109
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ 2014-02-14
    IIF 117 - Director → ME
  • 110
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 124 - Director → ME
  • 111
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 93 - Director → ME
  • 112
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 107 - Director → ME
  • 113
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 61 - Director → ME
  • 114
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 34 - Director → ME
  • 115
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 120 - Director → ME
  • 116
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 80 - Director → ME
  • 117
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 66 - Director → ME

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