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
Individuals in focus
Mr Norman Alan Smith
- British born in January 1956
Mr Norman Alan Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1956
Mr. Norman Alan Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companies - British business consultant born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companiesGlasgow Road, Paisley, PA1 3QS, United Kingdom
IIF 10
- British company director born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companies - British none born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1956
Smith, Norman Alan, Mr.
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in January 1956
Smith, Norman Alan, Mr.
Resident in Scotland
Registered addresses and corresponding companies - born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companiesStables, Belltrees Road, By Loch Winnoch, PA12 4JS
IIF 48
- British solicitor born in January 1956Registered addresses and corresponding companies
Smith, Norman Alan
- Registered addresses and corresponding companies
Smith, Norman Alan
21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 59
Related profiles found in government register
Offspring entities and appointments
53
- 1
ANNIE PROPERTY INVESTMENTS LIMITED
088736723 Park Place, St James's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-03 ~ 2017-10-24IIF 24 - Director → ME - 2
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer2010-10-01 ~ 2017-10-24IIF 17 - Director → ME - 3
BONNIE THISTLE LIMITED
SC6581126 St Colme Street, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-03-23 ~ 2022-06-06IIF 46 - Director → MEPerson with significant control2020-08-25 ~ 2022-06-06IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
BRIDGE STREET GENERAL PARTNER LIMITED
16091803C/o N R Betts & Co, 2 Fountain Court, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-11-20 ~ nowIIF 45 - Director → ME - 5Culverwell, 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer1992-10-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6
DAN-TON INVESTMENTS LIMITED
0352728382 St. John Street, LondonLiquidation Corporate (7 parents)Officer2011-07-15 ~ 2017-10-24IIF 28 - Director → ME - 7
FLAGMOUNT (EUROCENTRAL) LIMITED
SC620706Auchengrange Stables, Balltrees Road, Lochwinnoch, ScotlandDissolved Corporate (1 parent)Officer2019-02-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8Auchengrange Stables, LochwinnochDissolved Corporate (4 parents)Officer2006-06-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 9Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)Officer2007-02-18 ~ dissolvedIIF 41 - Director → ME
- 10M M & S (2662) LIMITED - 2000-10-2782 St. John Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2010-10-01 ~ 2017-10-24IIF 26 - Director → ME
- 11SCOTTISH EQUESTRIAN ASSOCIATION - 2010-12-094 Albert Place, Perth, ScotlandActive Corporate (53 parents)Officer2020-02-13 ~ 2025-09-30IIF 44 - Director → ME
- 12
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2010-10-01 ~ 2017-10-24IIF 11 - Director → ME - 13
JETWATCH LIMITED
SC119407Culverwell, 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer~ nowIIF 8 - Director → ME2023-09-25 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
KEYSTONE MHD (ENTREPRENEURS) LIMITED
1435933484 Brook Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-12-20 ~ nowIIF 42 - Director → ME - 15
KEYSTONE MHD (GENERAL PARTNERSHIP) LTD
1503532584 Brook Street, Mayfair, London, England, United KingdomActive Corporate (7 parents)Officer2023-08-25 ~ nowIIF 43 - Director → ME - 16
LONDON & BRIMINGHAM LIMITED
- 2014-03-12 089337863 Park Place, St James's, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2014-03-11 ~ 2017-10-24IIF 22 - Director → ME - 171 George Square, GlasgowActive Corporate (129 parents, 1886 offsprings)Officer2006-06-30 ~ 2008-12-31IIF 48 - LLP Member → ME
- 18A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Officer2010-10-01 ~ 2017-09-28IIF 13 - Director → ME
- 19
MINT PROPERTY INVESTMENTS LIMITED
088735663 Park Place, St James's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-03 ~ 2017-10-24IIF 23 - Director → ME - 20MORISONS LIMITED - 1994-04-28Mercantile Chambers C/o Blackadders, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (56 parents, 1 offspring)Officer1994-06-01 ~ 2001-12-18IIF 55 - Director → ME
- 21ST. VINCENT STREET (374) LIMITED - 2003-03-074th Floor, 142 West Nile Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-11-19 ~ 2013-07-29IIF 19 - Director → ME
- 22
REFURBTHAT HOLDINGS LIMITED
0930588824c Moorland Way Nelson Park, Cramlington, NorthumberlandDissolved Corporate (6 parents)Officer2015-02-01 ~ 2015-10-15IIF 20 - Director → ME - 23TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27M M & S (2660) LIMITED - 2000-10-273 Park Place, St James, LondonDissolved Corporate (9 parents)Officer2010-10-01 ~ 2017-10-24IIF 30 - Director → ME
- 24
SMITH NEWISS LIMITED
- 1995-07-18 SC137812KINGSBURGH MANAGEMENT LIMITED
- 1993-11-25 SC13781277 St Vincent Street, GlasgowActive Corporate (12 parents)Officer1992-08-14 ~ 1997-09-01IIF 58 - Director → ME - 25M M & S (2926) LIMITED - 2002-10-2516 Newlands, Kirknewton, West LothianDissolved Corporate (7 parents)Officer2003-04-22 ~ 2012-06-06IIF 39 - Director → ME
- 26
TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26 05999250BROOMCO (4053) LIMITED - 2006-11-2782 St. John Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2010-10-01 ~ 2017-10-24IIF 14 - Director → ME - 27
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2010-10-01 ~ 2017-10-24IIF 12 - Director → ME - 28
TONSTATE (HOTELS) LIMITED
- 2015-06-02 05995053BROOMCO (4051) LIMITED - 2006-11-2782 St. John Street, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2010-10-01 ~ 2017-10-24IIF 18 - Director → ME - 29Erskine House, 68 Queen Street, EdinburghDissolved Corporate (12 parents)Officer1993-01-26 ~ 2001-04-06IIF 56 - Director → ME
- 30BROOMCO (2667) LIMITED - 2001-12-1882 St. John Street, LondonLiquidation Corporate (8 parents)Officer2010-10-01 ~ 2017-10-24IIF 35 - Director → ME
- 31BROOMCO (1728) LIMITED - 1999-01-0482 St. John Street, LondonDissolved Corporate (8 parents)Officer2010-10-01 ~ 2017-10-24IIF 29 - Director → ME
- 32TONSTATE (GLASGOW) LIMITED - 2000-02-1182 St. John Street, LondonDissolved Corporate (8 parents)Officer2010-10-01 ~ 2017-10-24IIF 25 - Director → ME
- 33M M & S (2914) LIMITED - 2002-12-2082 St. John Street, LondonLiquidation Corporate (9 parents)Officer2010-10-01 ~ 2017-10-24IIF 9 - Director → ME
- 34M M & S (2657) LIMITED - 2001-03-0582 St. John Street, LondonLiquidation Corporate (9 parents)Officer2010-10-01 ~ 2017-10-24IIF 31 - Director → ME
- 35BROOMCO (2449) LIMITED - 2001-03-0982 St. John Street, LondonLiquidation Corporate (9 parents)Officer2010-10-01 ~ 2017-10-24IIF 33 - Director → ME
- 36
TONSTATE EDINBURGH LIMITED
0484214482 St. John Street, LondonLiquidation Corporate (9 parents)Officer2010-10-01 ~ 2017-10-24IIF 27 - Director → ME - 37
TONSTATE GROUP LIMITED
0316208282 St John Street, LondonLiquidation Corporate (9 parents, 15 offsprings)Officer2010-10-01 ~ 2017-10-24IIF 34 - Director → ME - 38
TONSTATE METROPOLE HOTELS LIMITED
058974093 Park Place, St. James`s, LondonDissolved Corporate (7 parents, 1 offspring)Officer2010-10-01 ~ 2017-10-24IIF 16 - Director → ME - 39
TONSTATE TEN LIMITED
0600466082 St. John Street, LondonDissolved Corporate (6 parents)Officer2010-10-01 ~ 2017-10-24IIF 32 - Director → ME - 40
TPD INVESTMENTS LIMITED
059973183 Park Place, St James`s, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-10-01 ~ 2017-10-24IIF 15 - Director → ME - 41
ADVANCESAVE PUBLIC LIMITED COMPANY
- 1993-11-03 02847978York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer1993-11-02 ~ 1999-01-18IIF 52 - Director → ME - 42
EDGECITY PUBLIC LIMITED COMPANY
- 1993-11-03 02847985York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer1993-11-02 ~ 1999-01-18IIF 57 - Director → ME - 43
IMPACTFORCE PUBLIC LIMITED COMPANY
- 1993-11-03 02847994York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer1993-11-02 ~ 1999-01-27IIF 49 - Director → ME - 44Cromwell House, 1-3 Fitzalan Place, CardiffLive but Receiver Manager on at least one charge Corporate (26 parents)Officer1993-11-02 ~ 1999-01-27IIF 51 - Director → ME
- 45
SAVEASSET PUBLIC LIMITED COMPANY
- 1993-11-03 02862444Cromwell House, 1-3 Fitzalan Place, CardiffDissolved Corporate (26 parents)Officer1993-11-02 ~ 1999-01-27IIF 54 - Director → ME - 461 George Square, GlasgowDissolved Corporate (165 parents, 1205 offsprings)Officer2000-03-31 ~ 2009-01-01IIF 50 - Director → ME
- 471 George Square, GlasgowDissolved Corporate (165 parents, 1173 offsprings)Officer2000-03-31 ~ 2009-01-01IIF 53 - Director → ME
- 48
VINDEX TRUSTEES LIMITED
SC026895C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (80 parents, 9 offsprings)Officer2000-03-31 ~ 2007-04-24IIF 36 - Director → ME - 49
WATERLOO SYNDICATE LTD
SC45952013 Glasgow Road, PaisleyDissolved Corporate (4 parents)Officer2014-01-24 ~ dissolvedIIF 10 - Director → ME - 50M M & S (2731) LIMITED - 2001-02-0719 Rutland Square, EdinburghDissolved Corporate (12 parents)Officer2002-10-22 ~ 2005-04-25IIF 37 - Director → ME
- 51WILBURN HOMES (SOUTHERN) LIMITED - 2005-03-0919 Rutland Square, EdinburghDissolved Corporate (7 parents)Officer2005-11-07 ~ 2006-12-01IIF 21 - Director → ME
- 52Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (10 parents)Officer1998-12-30 ~ dissolvedIIF 40 - Director → ME
- 53M M & S (2982) LIMITED - 2003-08-21Minaki 12 York Road, North Berwick, East LothianActive Corporate (6 parents)Officer2003-09-12 ~ nowIIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.