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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Smith

    Related profiles found in government register
  • Mr Edward Smith
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highland House, The Broadway, London, SW19 1NE, England

      IIF 1

    • icon of address Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, SW8 2LN, England

      IIF 2
  • Smith, Edward
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highland House, The Broadway, London, SW19 1NE, England

      IIF 3

    • icon of address Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, SW8 2LN, England

      IIF 4
  • Mr Edward Smith
    Scottish born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom

      IIF 5
  • Smith, Edward John Gerard
    British bank official born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Edward John Gerard
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Edward John Gerard
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Lochside View, Edinburgh, EH12 9DH

      IIF 23
  • Smith, Edward
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highland House, The Broadway, London, SW19 1NE, England

      IIF 24
  • Smith, Edward
    British non-executive director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 163 Priests Lane, Shenfield, Brentwood, Essex, CM15 8LF, England

      IIF 25
  • Smith, Edward
    Scottish director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom

      IIF 26
  • Smith, Edward John Gerard
    British chief operating officer born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 27
  • Smith, Edward John Gerard
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Cottesbrooke Park, Heartlands Business Park, Daventry, Northants, NN11 8YL, England

      IIF 28
  • Smith, Edward John Gerard
    United Kingdom company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire, PA11 3RN

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Highland House, 165 The Broadway, Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Highland House, The Broadway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    320 GBP2022-02-28
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northants, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4 GBP2021-03-31
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address Highland House, The Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,086 GBP2019-12-31
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    IIF 24 - Director → ME
Ceased 22
  • 1
    icon of address Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2014-01-07
    IIF 18 - Director → ME
  • 2
    HBOS FOUNDATION - 2010-08-06
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-12-13 ~ 2015-12-31
    IIF 21 - Director → ME
  • 3
    icon of address Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2014-01-07
    IIF 17 - Director → ME
  • 4
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    icon of address Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2014-01-07
    IIF 19 - Director → ME
  • 5
    HANSOM LIMITED - 1989-02-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (12 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2009-12-15
    IIF 11 - Director → ME
  • 6
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    ARJON LIMITED - 1989-05-19
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (11 parents, 12 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2009-12-15
    IIF 16 - Director → ME
  • 7
    RATEFLAME LIMITED - 1985-01-16
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    DIRECT LINE INSURANCE PLC - 2011-12-12
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2009-12-15
    IIF 12 - Director → ME
  • 8
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2009-12-15
    IIF 15 - Director → ME
  • 9
    icon of address Highland House, The Broadway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    icon of calendar 2019-03-04 ~ 2021-07-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2021-07-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    APPLEPORT LIMITED - 1993-01-01
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2010-03-12
    IIF 8 - Director → ME
  • 11
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    icon of address Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2014-01-07
    IIF 20 - Director → ME
  • 12
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    icon of address No 1 Brookhill Way, Banbury, Oxon
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-01-07
    IIF 22 - Director → ME
  • 13
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2019-01-09
    IIF 27 - Director → ME
  • 14
    DUNWILCO (144) LIMITED - 1989-02-23
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2005-11-21
    IIF 7 - Director → ME
  • 15
    SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
    icon of address Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-06-30
    IIF 29 - Director → ME
  • 16
    icon of address 1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2019-07-31
    IIF 23 - Director → ME
  • 17
    icon of address Ground Floor, 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,376,079 GBP2019-06-30
    Officer
    icon of calendar 2016-03-01 ~ 2017-04-30
    IIF 25 - Director → ME
  • 18
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2009-12-15
    IIF 10 - Director → ME
  • 19
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    icon of address The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    icon of calendar 2008-07-04 ~ 2009-07-21
    IIF 9 - Director → ME
  • 20
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2009-12-15
    IIF 13 - Director → ME
  • 21
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2010-01-12
    IIF 14 - Director → ME
  • 22
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-10-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.