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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

Lucie-smith, Derek

child relation
Offspring entities and appointments 58
  • 1
    ACORN (CHERTSEY) LIMITED
    - now 04967257
    KILMARTIN (CHERTSEY) LIMITED
    - 2010-02-16 04967257
    COLMARTIN (CHERTSEY) LIMITED - 2005-01-13
    Dissolved Corporate (14 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 9 - Director → ME
    2005-07-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 2
    ACORN (IMPERIAL ROAD) LIMITED
    - now 04966166
    KILMARTIN (IMPERIAL ROAD) LIMITED
    - 2010-02-16 04966166
    COLMARTIN (IMPERIAL ROAD) LIMITED - 2005-01-13
    Dissolved Corporate (14 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 6 - Director → ME
    2005-07-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 3
    ACORN (MUSWELL HILL) LIMITED
    - now SC259016
    KILMARTIN (MUSWELL HILL) LIMITED
    - 2010-02-17 SC259016
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    Dissolved Corporate (13 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 14 - Director → ME
    2005-07-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 4
    ACORN (NO.1) LIMITED
    - now 04965624 04965664... (more)
    KILMARTIN (NO.1) LIMITED
    - 2010-02-16 04965624 04966891... (more)
    COLMARTIN (NO.1) LIMITED - 2005-01-13
    Dissolved Corporate (14 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 2 - Director → ME
    2005-07-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 5
    ACORN (NO.14) LIMITED
    - now 04965675 04965624... (more)
    KILMARTIN (NO.14) LIMITED
    - 2010-02-16 04965675 04966891... (more)
    COLMARTIN (NO.14) LIMITED - 2005-01-13
    Dissolved Corporate (14 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 18 - Director → ME
    2005-07-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 6
    ACORN (NO.18) LIMITED
    - now 04965664 04965624... (more)
    KILMARTIN (NO.18) LIMITED
    - 2010-02-16 04965664 04966891... (more)
    COLMARTIN (NO.18) LIMITED - 2005-01-13
    Dissolved Corporate (14 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 13 - Director → ME
    2005-07-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    ACORN ACQUISITIONS LLP
    OC313318
    Dissolved Corporate (4 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 8
    BEECHWOOD LEISURE LIMITED
    - now 02393904
    L.D.N. PROPERTIES LIMITED
    - 1991-06-17 02393904
    Active Corporate (6 parents)
    Officer
    (before 1992-08-10) ~ 1993-07-12
    IIF 12 - Director → ME
    (before 1992-08-10) ~ 1993-07-12
    IIF 70 - Secretary → ME
  • 9
    CHARTERMET LIMITED
    03807128
    Dissolved Corporate (16 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 24 - Director → ME
  • 10
    CITY REAL ESTATE ACQUISITIONS LIMITED
    - now 05004106
    CITY-REA LIMITED
    - 2004-03-26 05004106
    Dissolved Corporate (6 parents)
    Officer
    2003-12-29 ~ dissolved
    IIF 20 - Director → ME
    2003-12-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 11
    CITYREAL (THATCHAM) LLP
    OC316066
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 12
    CORNLODGE PROPERTIES LIMITED
    02109028
    Dissolved Corporate (16 parents)
    Officer
    1992-06-09 ~ 1996-01-08
    IIF 7 - Director → ME
    1992-06-09 ~ 1996-01-08
    IIF 64 - Secretary → ME
  • 13
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    00874338
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 27 - Director → ME
  • 14
    DEACON INDUSTRIAL PROJECTS LIMITED
    - now 02039086
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
    GORTIN LIMITED - 1986-09-15
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 35 - Director → ME
  • 15
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED - 1999-08-04
    Dissolved Corporate (16 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 37 - Director → ME
  • 16
    DHPD LIMITED
    06558734
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 36 - Director → ME
  • 17
    ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
    03850091 01112245
    Dissolved Corporate (5 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 22 - Director → ME
  • 18
    ES2 DEVELOPMENTS LLP
    OC336491
    Dissolved Corporate (5 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 19
    ES2(NO.102) LLP
    - now OC333600
    EUROSPACE (NO.2) LLP
    - 2008-05-09 OC333600
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 20
    GREENACRES KEMNAL PARK LIMITED - now
    KEMNAL PARK LIMITED
    - 2020-02-13 07190287 07694478
    TRIBUTE MANAGEMENT LIMITED
    - 2012-07-31 07190287 07694478
    Active Corporate (15 parents)
    Officer
    2010-03-16 ~ 2014-01-28
    IIF 40 - Director → ME
    2010-03-16 ~ 2012-01-05
    IIF 79 - Secretary → ME
  • 21
    GRESHAM HOUSE FINANCE LIMITED - now
    WATLINGTON INVESTMENTS LIMITED
    - 2016-02-10 00898953 00912603
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 30 - Director → ME
  • 22
    GRESHAM HOUSE LIMITED - now
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 09536363... (more)
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 44 - Director → ME
  • 23
    GROSVENOR TERRACE DEVELOPMENTS LIMITED
    - now 01885906
    ENDOGOLD PUBLIC LIMITED COMPANY
    - 1985-02-22 01885906
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-08-10) ~ 1996-01-08
    IIF 8 - Director → ME
    (before 1991-08-10) ~ 1996-01-08
    IIF 72 - Secretary → ME
  • 24
    KEMNAL INVESTMENTS LIMITED
    - now 07389744
    NCE CANADA LIMITED
    - 2012-06-21 07389744
    Dissolved Corporate (6 parents)
    Officer
    2010-09-28 ~ 2012-06-21
    IIF 45 - Director → ME
  • 25
    KEMNAL MEMORIAL GARDENS LLP
    OC350864
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 26
    KILMARTIN (NO.2) LIMITED
    - now 04965751 04965688... (more)
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    Dissolved Corporate (13 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 17 - Director → ME
    2005-08-12 ~ dissolved
    IIF 61 - Secretary → ME
  • 27
    KILMARTIN (WATFORD) LIMITED
    - now 04351470
    TEESMARTIN (WATFORD) LIMITED - 2005-01-13
    EVER 1706 LIMITED - 2002-03-01
    Dissolved Corporate (16 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 10 - Director → ME
    2005-07-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 28
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    Dissolved Corporate (14 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 38 - Director → ME
  • 29
    LANCASHIRE TEA LIMITED
    - now 06880709
    BRABCO 912 LIMITED - 2009-10-19
    Dissolved Corporate (7 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 28 - Director → ME
  • 30
    LONDON SELF STORAGE LLP
    OC367632 07685351... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 31
    LONDON STORAGE LIMITED
    - now 07685351 OC367632
    LONDON SELF STORAGE LIMITED
    - 2011-08-26 07685351 OC367632
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 39 - Director → ME
    2011-06-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 32
    LSS DEVELOPMENTS LLP
    OC387607
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 33
    LTP INVESTMENTS LLP
    OC389087
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 34
    MOORFIELD GROUP LIMITED - now
    MOORFIELD ESTATES PLC
    - 1999-05-17 01766196
    NOVELMEAD LIMITED
    - 1984-02-21 01766196
    Active Corporate (29 parents, 26 offsprings)
    Officer
    (before 1993-04-10) ~ 1996-01-08
    IIF 4 - Director → ME
    (before 1993-04-10) ~ 1996-01-08
    IIF 73 - Secretary → ME
  • 35
    MOORFIELD PROPERTIES LIMITED
    - now 01014311
    MOORFIELD INVESTMENTS LIMITED - 1987-08-10
    FIRSTGATE LIMITED - 1985-03-18
    Dissolved Corporate (18 parents)
    Officer
    1992-06-09 ~ 1996-01-08
    IIF 16 - Director → ME
    1992-06-09 ~ 1996-01-08
    IIF 74 - Secretary → ME
  • 36
    MOORFIELD RETAIL LIMITED
    - now 02886631
    PRECIS (1255) LIMITED
    - 1994-04-13 02886631 04475294... (more)
    Dissolved Corporate (14 parents)
    Officer
    1994-03-29 ~ 1996-01-08
    IIF 3 - Director → ME
    1994-03-29 ~ 1996-01-08
    IIF 63 - Secretary → ME
  • 37
    MOORFIELD TEESSIDE LIMITED - now
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED
    - 1997-03-18 03057922
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Dissolved Corporate (14 parents)
    Officer
    1995-10-26 ~ 1996-01-31
    IIF 11 - Director → ME
  • 38
    NEW CAPITAL CONSTRUCTION LIMITED
    - now SC108018
    NEW CAPITAL CONSTRUCTION PLC
    - 2010-11-15 SC108018
    DEACON INDUSTRIAL ESTATES PLC - 2002-03-28
    ARTHURSTONE DEVELOPMENTS PLC - 1999-02-25
    COBSCOT PLC - 1988-02-03
    Dissolved Corporate (10 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 31 - Director → ME
  • 39
    NEW CAPITAL DEVELOPMENTS LIMITED
    - now 00867726
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    Dissolved Corporate (17 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 33 - Director → ME
  • 40
    NEW CAPITAL ENTERPRISES LIMITED
    07265066
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ 2014-09-15
    IIF 29 - Director → ME
  • 41
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 26 - Director → ME
  • 42
    NEW CAPITAL PROJECTS LIMITED
    07263800
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 21 - Director → ME
  • 43
    NEWTON ESTATE LIMITED
    03738397
    Active Corporate (13 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 25 - Director → ME
  • 44
    OUTLAND LIMITED
    - now SC109228
    KITVALID LIMITED - 1988-03-11
    Dissolved Corporate (8 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 23 - Director → ME
  • 45
    PARKWOOD ASSET MANAGEMENT LIMITED
    04402138
    Dissolved Corporate (5 parents)
    Officer
    2002-09-01 ~ 2010-04-07
    IIF 15 - Director → ME
    2004-03-31 ~ 2010-04-07
    IIF 66 - Secretary → ME
  • 46
    PARKWOOD EUROPE LLP
    OC326306
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ 2016-01-19
    IIF 51 - LLP Designated Member → ME
  • 47
    PARKWOOD PROPERTY INVESTMENTS LLP
    - now OC322381 OC354927
    PARKWOOD ACQUISITIONS LLP
    - 2006-11-09 OC322381
    Dissolved Corporate (5 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 48
    PELHAM (LONDON) LIMITED
    - now 03124704
    SLOTINPUT LIMITED
    - 1995-12-14 03124704
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1995-11-28 ~ 2016-01-19
    IIF 1 - Director → ME
    1995-11-28 ~ 2016-01-19
    IIF 59 - Secretary → ME
  • 49
    PRINCE'S PLACE LLP
    - now OC325245
    EUROSPACE SELF STORAGE LLP
    - 2008-10-29 OC325245
    STORAGE SPECIALISTS LLP
    - 2007-03-23 OC325245
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-01-09 ~ 2016-01-19
    IIF 57 - LLP Designated Member → ME
  • 50
    RECO ENVIRONMENTAL PARTNERS LLP
    OC371372
    Dissolved Corporate (13 parents)
    Officer
    2012-01-12 ~ 2012-01-31
    IIF 50 - LLP Designated Member → ME
  • 51
    REDDISH LIMITED LIABILITY PARTNERSHIP
    OC310750
    Dissolved Corporate (8 parents)
    Officer
    2004-12-22 ~ 2015-06-24
    IIF 58 - LLP Designated Member → ME
  • 52
    SECURITY CHANGE LIMITED
    00767444
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 34 - Director → ME
  • 53
    SMU INVESTMENTS LTD
    07209749
    Dissolved Corporate (6 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 19 - Director → ME
  • 54
    SOPHIA ALEXANDRA LTD
    07848391
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 42 - Director → ME
    2011-11-15 ~ dissolved
    IIF 78 - Secretary → ME
  • 55
    TRIBUTE MANAGEMENT LIMITED - now
    KEMNAL PARK LIMITED
    - 2012-07-31 07694478 07190287
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ 2012-02-23
    IIF 41 - Director → ME
    2011-07-05 ~ 2012-02-23
    IIF 77 - Secretary → ME
  • 56
    TURBOGAME LIMITED
    02274075
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-19) ~ 1996-01-08
    IIF 5 - Director → ME
    (before 1991-11-19) ~ 1996-01-08
    IIF 65 - Secretary → ME
  • 57
    WATLINGTON INVESTMENTS LIMITED - now
    GRESHAM HOUSE FINANCE LIMITED
    - 2016-02-10 00912603 00898953
    GRESHAM HOUSE FINANCE PLC
    - 2010-11-18 00912603 00898953
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    Dissolved Corporate (13 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 43 - Director → ME
  • 58
    WOLDEN ESTATES LIMITED
    01716615
    Active Corporate (14 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 32 - Director → ME

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