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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

Smith, Iain David

    Related profiles found in government register
  • Smith, Iain David
    British accountant born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Iain David
    British banking executive born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 22
  • Smith, Iain David
    British chief financial officer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 23
  • Smith, Iain David
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 24
  • Smith, Iain David
    British director & general manager born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 25
  • Smith, Iain David
    British director finance & risk born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 26 IIF 27
  • Smith, Iain David
    British director, finance & risk born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 28
  • Smith, Iain David
    British finance director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Iain David
    British gm group & development born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ now
    IIF 12 - Director → ME
Ceased 32
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ 2002-12-18
    IIF 28 - Director → ME
  • 2
    WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    IIF 31 - Director → ME
  • 3
    ALNERY NO. 2631 LIMITED - 2007-01-19
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2011-02-25
    IIF 8 - Director → ME
  • 4
    NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05
    INTERCEDE 1726 LIMITED - 2001-09-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2011-02-25
    IIF 16 - Director → ME
  • 5
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-24 ~ 2011-02-25
    IIF 15 - Director → ME
  • 6
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05
    NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
    CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
    CHECKMAKE LIMITED - 1992-06-16
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2011-02-25
    IIF 19 - Director → ME
  • 7
    FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
    FILBUK 428 LIMITED - 1997-04-14
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-16 ~ 2003-03-31
    IIF 32 - Director → ME
  • 8
    WOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15
    icon of address Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-15 ~ 1995-12-31
    IIF 30 - Director → ME
  • 9
    NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
    DUNWILCO (687) LIMITED - 1999-01-04
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-24 ~ 2011-02-25
    IIF 11 - Director → ME
  • 10
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 1994-10-20
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-24 ~ 2011-02-25
    IIF 10 - Director → ME
  • 11
    MORILES LIMITED - 1989-07-19
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2011-02-17
    IIF 9 - Director → ME
  • 12
    NATIONAL CAPITAL FUNDING (UK) PLC - 2015-05-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-01-25
    IIF 18 - Director → ME
  • 13
    TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2011-02-25
    IIF 14 - Director → ME
  • 14
    ST VINCENT INVESTMENTS (NO.2) LIMITED - 2011-03-10
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ 2011-02-25
    IIF 21 - Director → ME
  • 15
    ALNERY NO. 2818 LIMITED - 2008-12-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-02-25
    IIF 20 - Director → ME
  • 16
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    icon of address C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-01 ~ 2002-08-02
    IIF 25 - Director → ME
  • 17
    DUNWILCO (1567) LIMITED - 2008-09-24
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2011-02-25
    IIF 1 - Director → ME
  • 18
    DUNWILCO (1568) LIMITED - 2008-09-24
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2011-02-25
    IIF 6 - Director → ME
  • 19
    DUNWILCO (1570) LIMITED - 2008-09-24
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2011-02-25
    IIF 17 - Director → ME
  • 20
    ST VINCENT INVESTMENTS (NORTH WEST) LIMITED - 2010-08-06
    DUNWILCO (1569) LIMITED - 2008-09-24
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2011-02-25
    IIF 2 - Director → ME
  • 21
    DUNWILCO (1553) LIMITED - 2008-08-14
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2011-02-25
    IIF 3 - Director → ME
  • 22
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
    INHOCO 2438 LIMITED - 2002-01-22
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2011-02-25
    IIF 5 - Director → ME
  • 23
    WOOLWICH HOUSING LIMITED - 1989-10-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-07 ~ 2003-03-31
    IIF 33 - Director → ME
  • 24
    WOOLWICH HOMES LIMITED - 1989-10-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-07 ~ 2000-10-25
    IIF 34 - Director → ME
  • 25
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2003-03-31
    IIF 27 - Director → ME
  • 26
    THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
    SAW MORTGAGE COMPANY LIMITED - 1990-10-10
    LOTPRIZE LIMITED - 1989-10-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-07 ~ 2003-03-31
    IIF 29 - Director → ME
  • 27
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    IIF 26 - Director → ME
  • 28
    WOOLWICH EQUITABLE LIMITED - 1998-05-11
    CAPGIFT LIMITED - 1990-08-08
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-26
    IIF 24 - Director → ME
  • 29
    icon of address C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-09-21 ~ 2011-02-25
    IIF 7 - Director → ME
  • 30
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2011-02-25
    IIF 23 - Director → ME
    icon of calendar 2009-11-03 ~ 2009-11-03
    IIF 22 - Director → ME
  • 31
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-02-25
    IIF 13 - Director → ME
  • 32
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2011-02-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.