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, Adrian

    Related profiles found in government register
  • Smith, Adrian
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Persimmon Plc, Persimmon House, Fulford, York, YO1 4RE

      IIF 1
  • Smith, Adrian
    British construction director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Maltings, Sandon, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, England

      IIF 2
    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 3
    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 4 IIF 5
  • Smith, Adrian
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Adrian
    British none given born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Persimmon House, Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 11
  • Smith, Adrian
    British operations director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Trentside Farm, 11a Bargate Lane, Willington, Derby, DE65 6BY, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 3, Persimmon Homes Midlands Ltd, Waterside Way, Northampton, NN4 7XD, United Kingdom

      IIF 15
    • 3, Waterside Way, Northampton, Northants, NN4 7XD

      IIF 16
    • 7, Rink Drive, Swadlincote, DE11 8JL, England

      IIF 17
    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE, United Kingdom

      IIF 18
    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 19
    • Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

      IIF 20
  • Smith, Adrian
    British commercial director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Adrian
    British commerial director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 45
  • Smith, Adrian David
    British consultant born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 82, Firgrove Hill, Farnham, GU9 8LW, United Kingdom

      IIF 46
  • Smith, Adrian David
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Adrian David
    British management consultancy born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 13, Manor Mount, London, SE23 3PY, United Kingdom

      IIF 49
  • Smith, Adrian
    British operations director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 50
  • Smith, Adrian

    Registered addresses and corresponding companies
    • Persimmon, Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 51
  • Mr Adrian David Smith
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 13, Manor Mount, London, SE23 3PY, England

      IIF 52 IIF 53
    • 13, Manor Mount, London, SE23 3PY, United Kingdom

      IIF 54
  • Adrian Smith
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, United Kingdom

      IIF 55
  • Sharma-smith, Adrian Paul
    British business analyst born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Nightingale Shott, Egham, Surrey, TW20 9SU

      IIF 56
  • Sharma-smith, Adrian Paul
    British manager born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 179, Tentelow Lane, Southall, Middlesex, UB2 4LP, United Kingdom

      IIF 57
  • Sharma-smith, Adrian Paul
    British project manager born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 179, Tentelow Lane, Southall, UB2 4LP, United Kingdom

      IIF 58
  • Adrian Smith
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Manor Mount, London, SE23 3PY, United Kingdom

      IIF 59
  • Sharma-smith, Adrian Paul

    Registered addresses and corresponding companies
    • 179, Tentelow Lane, Southall, Middlesex, UB2 4LP, United Kingdom

      IIF 60
  • Sharma-smith, Adrian

    Registered addresses and corresponding companies
    • 179, Tentelow Lane, Tentelow Lane, Southall, UB2 4LP, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    13 Manor Mount, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    104,086 GBP2024-07-31
    Officer
    2015-02-26 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2024-12-19 ~ now
    IIF 24 - director → ME
  • 3
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-12-19 ~ now
    IIF 39 - director → ME
  • 4
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-12-19 ~ now
    IIF 25 - director → ME
  • 5
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-12-19 ~ now
    IIF 33 - director → ME
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-09-08 ~ now
    IIF 21 - director → ME
  • 7
    Persimmon House, Fulford, York
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-12-19 ~ now
    IIF 43 - director → ME
  • 8
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-12-19 ~ now
    IIF 29 - director → ME
  • 9
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 45 - director → ME
  • 10
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-12-19 ~ now
    IIF 35 - director → ME
  • 11
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2024-12-19 ~ now
    IIF 37 - director → ME
  • 12
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-12-12 ~ now
    IIF 28 - director → ME
  • 13
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2024-12-19 ~ now
    IIF 38 - director → ME
  • 14
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-12-02 ~ now
    IIF 31 - director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-12-19 ~ now
    IIF 22 - director → ME
  • 16
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-12-02 ~ now
    IIF 27 - director → ME
  • 17
    13 Manor Mount, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-14 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 18
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-12-19 ~ now
    IIF 42 - director → ME
  • 19
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-12-02 ~ now
    IIF 36 - director → ME
  • 20
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-12-19 ~ now
    IIF 41 - director → ME
  • 21
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-12-19 ~ now
    IIF 23 - director → ME
  • 22
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2024-12-19 ~ now
    IIF 26 - director → ME
  • 23
    SURECHAIN LIMITED - 2024-02-11
    13 Manor Mount, London, England
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Right to appoint or remove directorsOE
  • 24
    Persimmon House, Fulford, York, Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2024-12-19 ~ now
    IIF 44 - director → ME
  • 25
    SAXON GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED - 2023-05-17
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-12-02 ~ now
    IIF 32 - director → ME
  • 26
    22 Welley Road, Wraysbury, Staines-upon-thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2012-02-24 ~ dissolved
    IIF 58 - director → ME
    2012-02-24 ~ dissolved
    IIF 61 - secretary → ME
  • 27
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-12-19 ~ now
    IIF 30 - director → ME
  • 28
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-12-02 ~ now
    IIF 40 - director → ME
  • 29
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-12-19 ~ now
    IIF 34 - director → ME
  • 30
    GLOBAL DIGITAL QUALITY LTD. - 2017-10-16
    82 Firgrove Hill, Farnham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
Ceased 23
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.