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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

Small, Lindsay John

    Related profiles found in government register
  • Small, Lindsay John
    British

    Registered addresses and corresponding companies
    • One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT

      IIF 1 IIF 2
  • Small, Lindsay John
    British company director

    Registered addresses and corresponding companies
    • One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT

      IIF 3 IIF 4
  • Small, Lindsay John

    Registered addresses and corresponding companies
    • 1 Braydene, Ferry Road, Bray, Maidenhead, Berkshire

      IIF 5
    • One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT

      IIF 6
  • Small, Lindsay John
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Braydene, Ferry Road, Bray, Maiden Head, SL6 2AT

      IIF 7
    • Stubbings Manor, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP, United Kingdom

      IIF 8
    • One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT

      IIF 9 IIF 10 IIF 11
    • Wylye Barn, 6 Tytherington Road, Heytesbury, Warminster, Wiltshire, BA12 0EG, England

      IIF 14
  • Small, Lindsay John
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Small, Lindsay John
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Small, Lindsay John
    British finance director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT

      IIF 43 IIF 44
child relation
Offspring entities and appointments 38
  • 1
    ATLAS INTERNATIONAL LIMITED
    - now 03121110
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Active Corporate (28 parents)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 41 - Director → ME
    2005-03-31 ~ 2009-05-01
    IIF 1 - Secretary → ME
  • 2
    BRITISH LIGHTING INDUSTRIES LIMITED
    00804907
    55 Baker Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2009-05-01
    IIF 20 - Director → ME
    2005-03-31 ~ 2005-07-31
    IIF 3 - Secretary → ME
  • 3
    CHESHIRE CASTINGS LIMITED
    00937083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-03-23
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2000-09-06 ~ 2001-06-29
    IIF 39 - Director → ME
  • 4
    GARRETT AUTOMOTIVE LIMITED
    - now 00778538
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-03-09
    Commencement of winding up on 2004-03-09
    GARRETT AIRESEARCH LIMITED - 1986-09-08
    Mazars, Merchant Exchange, Whitworth Street West, Manchester
    Liquidation Corporate (21 parents)
    Officer
    2000-08-16 ~ 2001-06-29
    IIF 40 - Director → ME
  • 5
    HONEYWELL AVIONICS SYSTEMS LIMITED
    - now 02160822
    VENUEVOUCH LIMITED - 1987-09-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (26 parents)
    Officer
    1998-01-01 ~ 2001-06-29
    IIF 44 - Director → ME
  • 6
    HONEYWELL CONTROL SYSTEMS LIMITED
    00217803
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1997-08-01 ~ 2001-06-29
    IIF 9 - Director → ME
  • 7
    HONEYWELL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY
    - 2013-09-12 03681521
    CAPITALTARGET PUBLIC LIMITED COMPANY
    - 1999-01-15 03681521
    1 More London Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-01-13 ~ 2001-06-29
    IIF 21 - Director → ME
  • 8
    HONEYWELL FM2 LIMITED
    - now 02825573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
    VELOCITY 164 LIMITED - 1993-11-25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-01-01 ~ 2001-06-29
    IIF 34 - Director → ME
  • 9
    HONEYWELL GROUP HOLDING UK
    03893519 03896222
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2001-06-29
    IIF 43 - Director → ME
  • 10
    HONEYWELL GROUP HOLDING UK II
    03896222 03893519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    IIF 16 - Director → ME
  • 11
    HONEYWELL HOLDINGS LIMITED
    - now 03560836
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-30
    APPLYLATER LIMITED
    - 1998-11-18 03560836
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2001-06-29
    IIF 18 - Director → ME
  • 12
    HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED - now
    ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED
    - 2004-11-16 01691623
    BUNKER RAMO U.K. LIMITED - 1987-02-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2001-01-29 ~ 2001-06-29
    IIF 26 - Director → ME
  • 13
    HONEYWELL INTERNATIONAL UK LIMITED
    - now 00078289
    ALLIEDSIGNAL HOLDINGS LIMITED
    - 2000-09-08 00078289
    ALLIED-SIGNAL LIMITED - 1993-01-01
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    L. & M. HOLDINGS LIMITED - 1984-01-24
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2000-06-01 ~ 2001-06-29
    IIF 38 - Director → ME
  • 14
    HONEYWELL LIMITED
    00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2001-06-29
    IIF 28 - Director → ME
  • 15
    HONEYWELL PENSION TRUSTEES LIMITED
    00610413
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (46 parents)
    Officer
    1995-01-01 ~ 2001-06-30
    IIF 11 - Director → ME
  • 16
    HONEYWELL UK LIMITED
    - now 00301598
    ALLIEDSIGNAL LIMITED - 2000-02-28
    BENDIX LIMITED - 1993-01-01
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2000-06-01 ~ 2001-06-29
    IIF 32 - Director → ME
  • 17
    KAZ CONSUMER PRODUCTS (U.K.) LTD - now
    KAZ CONSUMER PRODUCTS (U.K.) LIMITED - 2002-09-10
    HONEYWELL CONSUMER PRODUCTS LIMITED
    - 2002-08-12 03007866
    DURACRAFT (U.K.) LTD. - 1996-11-22
    ELECTMOTOR LIMITED - 1995-02-08
    Kaz Consumer Products (uk) Ltd., Helen Of Troy House 1 - 4 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (22 parents)
    Officer
    2000-10-25 ~ 2000-11-14
    IIF 36 - Director → ME
  • 18
    ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
    - now 03128580
    SABTRON LIMITED - 1996-10-15
    55 Baker Street, London
    Active Corporate (20 parents)
    Officer
    2005-03-31 ~ 2009-05-01
    IIF 23 - Director → ME
    2005-03-31 ~ 2005-07-31
    IIF 6 - Secretary → ME
  • 19
    OUTSIDE IN LIMITED
    05078638
    Wylye Barn 6 Tytherington Road, Heytesbury, Warminster, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2004-03-19 ~ now
    IIF 8 - Director → ME
  • 20
    REWATH LIMITED
    - now 04969455
    ALNERY NO.2392 LIMITED - 2003-12-05
    55 Baker Street, London
    Active Corporate (14 parents)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 27 - Director → ME
  • 21
    SATRONIC CONTROLS (U.K.) LIMITED
    00842179
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-10-31 ~ 2001-06-29
    IIF 31 - Director → ME
  • 22
    SKYFORCE AVIONICS LIMITED
    - now 02490241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    SKYFORCE MANAGEMENT LIMITED - 1994-09-08
    1 More London Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-09-06 ~ 2001-06-29
    IIF 30 - Director → ME
  • 23
    SMART & BROWN LIMITED
    - now 00650164
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Active Corporate (22 parents)
    Officer
    2005-03-31 ~ 2009-05-01
    IIF 22 - Director → ME
    2005-03-31 ~ 2005-07-31
    IIF 4 - Secretary → ME
  • 24
    THORN LIGHTING GROUP
    - now 02815212 00680313
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 37 - Director → ME
  • 25
    THORN LIGHTING HOLDINGS LIMITED
    - now 04132577
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-03-01
    55 Baker Street, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2008-10-11 ~ 2009-05-01
    IIF 35 - Director → ME
  • 26
    THORN LIGHTING INTERNATIONAL
    - now 02816411
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (41 parents)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 25 - Director → ME
  • 27
    THORN LIGHTING LIMITED
    - now 00263866 NF001933... (more)
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2005-09-09 ~ 2009-05-01
    IIF 17 - Director → ME
    2005-03-31 ~ 2009-05-01
    IIF 2 - Secretary → ME
  • 28
    THORN LIGHTING LIMITED
    - now NF001933 00263866... (more)
    THORN EMI LIGHTING LIMITED - 2000-01-01
    Thorn Lighting Limited, Building 3, Lesley Office Park, 393 Holywood Road Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2005-09-09 ~ now
    IIF 7 - Director → ME
    2005-03-31 ~ now
    IIF 5 - Secretary → ME
  • 29
    THORN LIGHTING OVERSEAS
    03295929
    55 Baker Street, London
    Active Corporate (29 parents)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 24 - Director → ME
  • 30
    THORN LIGHTING PENSION TRUSTEES LIMITED
    - now 03026662
    BOWLAND SERVICES LIMITED - 1995-05-25
    55 Baker Street, London
    Active Corporate (28 parents)
    Officer
    2005-03-31 ~ now
    IIF 14 - Director → ME
  • 31
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2005-03-31 ~ 2009-05-01
    IIF 19 - Director → ME
  • 32
    TLG QUEST TRUSTEES LIMITED
    03468641
    20 Farringdon Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-31 ~ 2009-05-01
    IIF 10 - Director → ME
  • 33
    TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
    - now 03106929
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Active Corporate (21 parents)
    Officer
    2005-03-31 ~ 2009-05-01
    IIF 15 - Director → ME
  • 34
    WENGEN-FIVE
    - now 03525111
    WASSALL STERLING INVESTMENTS LIMITED
    - 2004-05-07 03525111
    OXENFLAME LIMITED - 1998-09-25
    55 Baker Street, London
    Active Corporate (29 parents)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 13 - Director → ME
  • 35
    WENGEN-FOUR
    - now 04132393
    THORN LIGHTING NETHERLANDS HOLDINGS LIMITED
    - 2004-05-07 04132393
    ALNERY NO. 2123 LIMITED - 2001-03-01
    55 Baker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 29 - Director → ME
  • 36
    WENGEN-ONE LIMITED
    - now 03909720
    WENGEN ACQUISITION LTD
    - 2004-05-07 03909720
    ALNERY NO. 1955 PLC - 2000-01-28
    55 Baker Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 42 - Director → ME
  • 37
    WENGEN-THREE
    - now 02906880
    PLAZAHILL LIMITED
    - 2004-05-07 02906880
    55 Baker Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 12 - Director → ME
  • 38
    WENGEN-TWO
    - now 00564818
    WASSALL LIMITED
    - 2004-05-07 00564818
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.