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

Mr Ian Frederick Smith

    Related profiles found in government register
  • Mr Ian Frederick Smith
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charterstone House, Inverkeithny, Huntly, Aberdeenshire, AB54 6DL, Scotland

      IIF 1
    • Charterstone, House, Inverkeithny, Huntly, Aberdeenshire, AB54 6DL, United Kingdom

      IIF 2
  • Smith, Ian Frederick
    British chief executive born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charterstone, House, Inverkeithny, Huntly, Aberdeenshire, AB54 6DL, United Kingdom

      IIF 3
  • Smith, Ian Frederick
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charterstone House, Inverkeithny, Huntly, Aberdeenshire, AB54 6DL, Scotland

      IIF 4
    • Charterstone, Inverkeithny, Huntly, Aberdeenshire, AB54 6DL, Scotland

      IIF 5
  • Smith, Ian Frederick
    South African group cfo born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, The Close, Norwich, Norfolk, NR1 4DR, United Kingdom

      IIF 6
    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 7 IIF 8 IIF 9
    • Townshend House, Crown Road, Norwich, Norfolk, NR1 3DT

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 9
  • 1
    Townshend House, Crown Road, Norwich
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -319,186 GBP2015-12-27
    Officer
    2012-08-01 ~ dissolved
    IIF 7 - director → ME
  • 2
    C-MAR LOGISTICS LTD - 2002-11-12
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 11 - director → ME
  • 3
    QUANTUM MARINE SERVICES LIMITED - 1998-04-30
    Townshend House, Crown Road, Norwich
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,540,509 GBP2017-12-30
    Officer
    2012-08-01 ~ dissolved
    IIF 9 - director → ME
  • 4
    AQUARIUS INTERNATIONAL CONSULTANTS LTD. - 2013-08-19
    FOOTLAW 87 LIMITED - 1996-07-15
    74 The Close, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    -677,211 GBP2017-12-29
    Officer
    2012-08-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    PHASESPEC LIMITED - 1990-01-19
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved corporate (6 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 10 - director → ME
  • 6
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,150 GBP2016-04-30
    Officer
    2012-04-11 ~ dissolved
    IIF 5 - director → ME
  • 7
    Charterstone House, Inverkeithny, Huntly, Aberdeenshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,526 GBP2023-12-30
    Officer
    2020-11-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 8
    Charterstone House, Inverkeithny, Huntly, Aberdeenshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,147 GBP2023-06-30
    Officer
    2013-06-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 9
    Townshend House, Crown Road, Norwich
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,964,925 GBP2015-12-31
    Officer
    2012-08-01 ~ dissolved
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.