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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, Patrick Joseph Edward

child relation
Offspring entities and appointments 52
  • 1
    ASPEN CLOSE RESIDENTIAL MANAGEMENT LIMITED
    17247502
    The Lodge Sandy Lane, Old Lakenham, Norwich, England
    Active Corporate (2 parents)
    Officer
    2026-05-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-05-28 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2013-03-31
    IIF 7 - Director → ME
  • 3
    AVIVA ANNUITY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    1997-05-09 ~ 1999-07-21
    IIF 40 - Director → ME
  • 4
    AVIVA CONSUMER PRODUCTS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22
    Dissolved on 2023-09-06
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED
    - 2002-09-19 02725830
    HILLMORTON FINANCIAL SERVICES LIMITED
    - 1997-08-26 02725830 04158202
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    1997-06-27 ~ 1999-08-12
    IIF 33 - Director → ME
  • 5
    AVIVA HEALTH UK LIMITED - now
    AVIVA HEALTHCARE UK LIMITED - 2009-06-01
    NORWICH UNION HEALTHCARE LIMITED
    - 2009-06-01 02464270
    GUIDEDATE LIMITED
    - 1990-03-15 02464270
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    (before 1993-01-26) ~ 1999-09-30
    IIF 32 - Director → ME
  • 6
    AVIVA INSURANCE UK LIMITED - now
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    1997-06-20 ~ 1999-08-12
    IIF 41 - Director → ME
  • 7
    AVIVA INVESTORS PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-16
    Declaration of solvency sworn on 2026-02-16
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2000-10-02 01059606 NF002650... (more)
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (66 parents, 2 offsprings)
    Officer
    1997-06-20 ~ 1999-07-21
    IIF 30 - Director → ME
  • 8
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED
    - 2002-02-19 01973412 02152949
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 16 offsprings)
    Officer
    1996-10-01 ~ 1998-11-13
    IIF 46 - Director → ME
  • 9
    AVIVA INVESTORS UK FUNDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-04
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED
    - 2002-03-06 02503054
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    1996-10-01 ~ 1998-11-13
    IIF 45 - Director → ME
  • 10
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    1997-05-09 ~ 1999-07-21
    IIF 36 - Director → ME
  • 11
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16
    Dissolved on 2016-12-29
    NORWICH UNION RISK SERVICES LIMITED
    - 2009-06-01 02584450
    SELECT INSURANCE SERVICES LIMITED
    - 1996-08-16 02584450
    CREDITDRAW LIMITED
    - 1991-07-25 02584450
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    (before 1993-02-19) ~ 1996-08-16
    IIF 31 - Director → ME
  • 12
    BRITISH INSURANCE BROKERS' ASSOCIATION
    - now 01293232
    BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
    BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
    BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
    8th Floor John Stow House, 18 Bevis Marks, London
    Active Corporate (132 parents, 1 offspring)
    Officer
    2006-01-18 ~ 2008-07-22
    IIF 48 - Director → ME
    2009-07-21 ~ 2012-01-24
    IIF 34 - Director → ME
  • 13
    CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED
    - now 01093474
    J S REALIZATION NUMBER NINE LIMITED
    - 2004-03-08 01093474
    SWINTON PROPERTIES LIMITED - 1989-05-18
    MYNSHUL HOLDINGS LIMITED - 1986-06-06
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2001-05-25 ~ 2010-08-24
    IIF 17 - Director → ME
  • 14
    CHAPSTONE LIMITED - now
    I FOR INSURANCE (SERVICES) LIMITED
    - 1995-09-11 02733880
    17 Manor Road, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Officer
    1994-08-31 ~ 1995-09-01
    IIF 25 - Director → ME
  • 15
    COLONNADE INSURANCE BROKERS
    - now 00909558 NF003380
    COLONNADE INSURANCE BROKERS
    - 2008-07-30 00909558 NF003380
    COLONNADE INSURANCE BROKERS LIMITED
    - 2008-07-09 00909558 NF003380
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2002-06-11 ~ 2010-08-23
    IIF 2 - Director → ME
  • 16
    DAVIES ST LIMITED - now
    DAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13
    SERVICETICK LTD
    - 2021-11-05 06142958
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-12-14 ~ 2017-10-25
    IIF 42 - Director → ME
  • 17
    DEVELOPING EXPERTS LIMITED
    09824688
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
    Active Corporate (7 parents)
    Officer
    2018-12-17 ~ now
    IIF 50 - Director → ME
  • 18
    DRIVERS LEGAL PROTECTION LIMITED
    - now 04207073
    HALLCO 595 LIMITED - 2001-04-27
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-05-02 ~ 2010-08-24
    IIF 13 - Director → ME
  • 19
    EIBL LIMITED
    - now 00258414
    EQUITY INSURANCE BROKERS LIMITED
    - 2010-04-06 00258414
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2009-01-08 ~ 2010-08-24
    IIF 1 - Director → ME
  • 20
    FAIRFIELD INSURANCE SERVICES LIMITED
    03861384
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-12-08 ~ 2010-08-24
    IIF 8 - Director → ME
  • 21
    G.I.K.LIMITED
    - now 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1987-05-07
    SWINTON GROUP LIMITED - 1986-09-22
    SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2001-05-25 ~ 2010-08-24
    IIF 9 - Director → ME
  • 22
    GINS DESIGN LIMITED
    06447829
    David Powell - Artillery Registrars Limited, 7 Tufton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 43 - Director → ME
  • 23
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2015-07-23
    NORWICH UNION (HERMES) LIMITED
    - 1991-10-31 02624984
    NAMENOTICE LIMITED
    - 1991-09-27 02624984
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-06-26) ~ 1999-09-09
    IIF 44 - Director → ME
  • 24
    ITS4ME LIMITED - now
    ITS4ME PLC
    - 2015-01-19 03899738
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-03-08 ~ 2010-09-08
    IIF 19 - Director → ME
  • 25
    JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED
    - now 01033743
    JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-05-25 ~ 2010-08-24
    IIF 12 - Director → ME
  • 26
    LIFEPEAK LIMITED
    04079707
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-07-11 ~ 2010-08-24
    IIF 11 - Director → ME
  • 27
    MACHIN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    09939178
    20a Victoria Road, Hale, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2016-01-06 ~ 2018-10-15
    IIF 53 - Director → ME
    2016-01-06 ~ 2018-10-15
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-15
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 28
    MAMMOTH CARS LTD
    06407534
    C/o J Tanna & Co, 180 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 38 - Director → ME
  • 29
    MORLEY POOLED PENSIONS LIMITED - now
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2001-10-16 NF002650 01059606... (more)
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (27 parents)
    Officer
    1986-06-20 ~ 1999-07-21
    IIF 49 - Director → ME
  • 30
    NORWICH SCHOOL
    02940688
    71a The Close, Norwich, Norfolk
    Active Corporate (87 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2024-06-28
    IIF 35 - Director → ME
  • 31
    NORWICH SCHOOL ENTERPRISES LIMITED
    - now 03538479
    LEGISLATOR 1379 LIMITED - 1998-04-30
    71a The Close, Norwich, Norfolk
    Active Corporate (25 parents)
    Officer
    2011-01-01 ~ 2024-06-28
    IIF 20 - Director → ME
  • 32
    NORWICH UNION INSURANCE LIMITED
    - now NF000124 00099122... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
    - 1998-01-30 NF000124 00099122... (more)
    5 Donegall Square South, Belfast
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    1933-01-31 ~ 1999-08-12
    IIF 52 - Director → ME
  • 33
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED
    - 1994-07-22 02911441
    70 Gracechurch Street, London, England
    Active Corporate (139 parents)
    Officer
    1994-04-26 ~ 1994-10-06
    IIF 47 - Director → ME
  • 34
    QUICKJAY LIMITED
    01929458
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2002-07-11 ~ 2010-08-24
    IIF 18 - Director → ME
  • 35
    SESSIONCAM LIMITED
    - now 09502309
    SHCL (ST) SESSIONCAM LIMITED
    - 2015-05-29 09502309
    St. Vedast House, St. Vedast Street, Norwich, England
    Active Corporate (14 parents)
    Officer
    2015-03-20 ~ 2020-10-15
    IIF 24 - Director → ME
  • 36
    SHCL (ST) HOLDCO LIMITED
    09504112
    4th Floor Seebohn House, 2-4 Queen Street, Norwich, Norfolk, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 23 - Director → ME
  • 37
    SHCL (ST) LIMITED
    09502246
    4th Floor Seebohn House, 2-4 Queen Street, Norwich, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 38
    SSP SIRIUS LIMITED - now
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC
    - 2001-05-16 01792078
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED
    - 1987-01-16 01792078
    SOLIDBUILT PROPERTIES LIMITED
    - 1984-07-31 01792078
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (24 parents)
    Officer
    (before 1992-07-30) ~ 1996-01-31
    IIF 27 - Director → ME
  • 39
    SWINTON (DENTON) LIMITED
    01232766
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2001-05-02 ~ 2010-08-24
    IIF 16 - Director → ME
  • 40
    SWINTON (HOLDINGS) LIMITED
    01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (57 parents, 8 offsprings)
    Officer
    2001-05-02 ~ 2013-03-31
    IIF 6 - Director → ME
  • 41
    SWINTON (SOUTH) LIMITED
    - now 01247540
    ANTHONY GOVER LIMITED - 1987-12-09
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2001-05-25 ~ 2010-08-24
    IIF 10 - Director → ME
  • 42
    SWINTON PROPERTIES LIMITED
    - now 01770899 01093474
    SWINTON SERVICES LIMITED - 1989-05-18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-05-02 ~ 2010-08-24
    IIF 5 - Director → ME
  • 43
    SWINTON THE IMPARTIAL ADVICE COMPANY LIMITED
    - now 04207062
    HALLCO 594 LIMITED - 2001-04-27
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-05-02 ~ 2010-08-24
    IIF 15 - Director → ME
  • 44
    THE IMPARTIAL ADVICE COMPANY LIMITED
    - now 04207014
    HALLCO 593 LIMITED - 2001-04-27
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-05-02 ~ 2010-08-24
    IIF 14 - Director → ME
  • 45
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (45 parents)
    Officer
    1997-06-20 ~ 1999-07-21
    IIF 29 - Director → ME
  • 46
    UKAIS LIMITED - now
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED
    - 1996-03-18 02613429
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1992-05-18 ~ 1993-05-19
    IIF 37 - Director → ME
  • 47
    UNDERSHAFT (NUMG) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    NORWICH UNION MORTGAGES (GENERAL) LIMITED - 2010-08-24
    ST. STEPHEN'S POLICIES LIMITED
    - 1997-01-09 02129286
    GAINAMPLE LIMITED - 1987-08-18
    8 Surrey Street, Norwich
    Dissolved Corporate (28 parents)
    Officer
    1992-06-01 ~ 1996-12-23
    IIF 28 - Director → ME
  • 48
    VEHICLE PROCUREMENT SOLUTIONS LTD
    04533687
    Unit 3, East Carleton Business Centre Rectory Road, East Carleton, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Officer
    2006-09-01 ~ 2015-05-11
    IIF 39 - Director → ME
  • 49
    WALMSLEY WILLIAMS LIMITED
    - now 00858800
    WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
    Swinton House, 6 Great Marlborough Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-09 ~ 2010-08-24
    IIF 4 - Director → ME
  • 50
    WALMSLEYS INSURANCE BROKERS LIMITED
    - now 00297801
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Embankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2010-08-24
    IIF 3 - Director → ME
  • 51
    Company number 09505003
    Non-active corporate
    Officer
    2015-03-23 ~ now
    IIF 21 - Director → ME
  • 52
    Company number NF002711
    Non-active corporate
    Officer
    1987-07-20 ~ 1999-09-30
    IIF 26 - Director → ME

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