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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

Smith, John

    Related profiles found in government register
  • Smith, John
    British born in May 1950

    Registered addresses and corresponding companies
  • Smith, John
    British company director born in May 1950

    Registered addresses and corresponding companies
  • Smith, John
    British director born in May 1950

    Registered addresses and corresponding companies

    • 35 Pont Street, Ashington, Northumberland, NE63 0PZ

      IIF 13
  • Smith, John
    British born in December 1950

    Registered addresses and corresponding companies

    • 56 Leeds Road, Ilkley, West Yorks, LS29 8EQ

      IIF 14
  • Smith, John
    British director born in December 1950

    Registered addresses and corresponding companies
  • Smith, John
    British general manager born in December 1950

    Registered addresses and corresponding companies

    • 15 Gledhow Gardens, London, SW5 0AY

      IIF 17
  • Smith, John
    British chief executive officer born in September 1956

    Registered addresses and corresponding companies

    • 41 Pittengullies Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0QU

      IIF 18 IIF 19 IIF 20
  • Smith, John
    British director business acquisition born in September 1956

    Registered addresses and corresponding companies

    • 41 Pittengullies Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0QU

      IIF 21 IIF 22 IIF 23
  • Smith, John
    British operations manager born in September 1956

    Registered addresses and corresponding companies

    • 41 Pittengullies Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0QU

      IIF 24
  • Smith, John
    British chairman born in September 1956

    Resident in Norway

    Registered addresses and corresponding companies

    • Sunnivakrossen 8, 4046 Hafrsfjord

      IIF 25

    • 3, Shortlands, London, W6 8DA, United Kingdom

      IIF 26 IIF 27
  • Smith, John
    British director born in September 1956

    Resident in Norway

    Registered addresses and corresponding companies

    • 14, Carden Place, Aberdeen, AB10 1UR

      IIF 28

    • Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom

      IIF 29
  • Smith, John
    British engineer born in September 1956

    Resident in Norway

    Registered addresses and corresponding companies

    • 8, Sunnivakrossen, 4046 Hafrsfjord, Norway

      IIF 30

    • Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom

      IIF 31
  • Smith, John Michael
    British

    Registered addresses and corresponding companies

    • Flat 1, Lonsdale Mansions, 1 Lonsdale Road, Bournemouth, BH3 7LX

      IIF 32
  • Smith, John
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Pmj House, Highlands Road, Shirley, Solihull, B90 4ND, England

      IIF 33
  • Smith, John
    British born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • 25 Moorgate, London, EC2R 6AY

      IIF 34

    • 9, Tamala Road, City Beach, Wa, 6015, Australia

      IIF 35
  • Smith, John
    British chief executive officer born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • 5th, Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 36
  • Smith, John

    Registered addresses and corresponding companies

    • 56 Leeds Road, Ilkley, West Yorks, LS29 8EQ

      IIF 37
child relation
Offspring entities and appointments 37
  • 1
    ADVANCE NORTHUMBERLAND (HOUSING) LIMITED - now
    ARCH (HOUSING) LIMITED - 2018-11-19
    NORTHERN COALFIELDS PROPERTY COMPANY LIMITED
    - 2011-04-01 02042296 07508235
    BURGINHALL 74 LIMITED - 1987-01-27
    Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
    Active Corporate (74 parents)
    Officer
    1994-05-27 ~ 1997-02-10
    IIF 13 - Director → ME
  • 2
    BENTHIC LIMITED
    06446868
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (17 parents)
    Officer
    2011-12-13 ~ 2015-07-20
    IIF 34 - Director → ME
  • 3
    BUE SHIPS LIMITED
    - now 01525618
    ALNERY NO. 76 LIMITED - 1981-12-31
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1999-06-21 ~ 2002-08-21
    IIF 23 - Director → ME
  • 4
    BWA NEXUS LIMITED - now
    CLOUGH UK LIMITED
    - 2023-04-20 SC205639
    Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2011-11-02
    IIF 35 - Director → ME
  • 5
    CEONA HOLDING LTD
    FC031392
    Redwood House, St. Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Active Corporate (7 parents)
    Officer
    2013-06-13 ~ 2015-07-19
    IIF 27 - Director → ME
  • 6
    CEONA PTE. LTD.
    FC031409
    137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
    Active Corporate (13 parents)
    Officer
    2013-06-26 ~ 2013-12-10
    IIF 26 - Director → ME
  • 7
    COMPETENTIA LIMITED
    SC338257
    14 Carden Place, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2008-02-21 ~ 2015-08-31
    IIF 25 - Director → ME
  • 8
    COMPETENTIA UK LIMITED
    - now SC375604
    MACKINCO (67) LIMITED
    - 2010-06-14 SC375604 SC280789... (more)
    14 Carden Place, Aberdeen
    Active Corporate (11 parents)
    Officer
    2010-03-26 ~ 2015-08-31
    IIF 28 - Director → ME
  • 9
    Pmj House Highlands Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2019-12-01 ~ now
    IIF 33 - Director → ME
  • 10
    ENNSUB GROUP LIMITED
    SC492817
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2015-02-18 ~ 2015-07-20
    IIF 31 - Director → ME
  • 11
    ENNSUB LTD
    08176299
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2012-08-13 ~ 2015-07-20
    IIF 29 - Director → ME
  • 12
    ENVENTI LIMITED
    07374942
    Woodstock, Felton, Morpeth, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2012-03-30 ~ 2015-07-20
    IIF 30 - Director → ME
  • 13
    HARVERT CONSULTANCY SERVICES (HOLDINGS) LIMITED
    01368628
    The Drill Hall, 56 Leeds Road, Ilkley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 14 - Director → ME
  • 14
    KEMFLO EUROPE LIMITED
    - now 04251591
    HAZELDENE LIMITED - 2001-09-24
    115c Milton Road, Cambridge
    Active Corporate (6 parents)
    Officer
    2003-05-27 ~ 2014-07-21
    IIF 37 - Secretary → ME
  • 15
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-01-26 ~ 2005-05-06
    IIF 10 - Director → ME
  • 16
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2004-01-26 ~ 2005-05-06
    IIF 1 - Director → ME
  • 17
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2004-01-26 ~ 2005-05-06
    IIF 11 - Director → ME
  • 18
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-01-26 ~ 2005-05-06
    IIF 8 - Director → ME
  • 19
    NO 15 GLEDHOW GARDENS LIMITED
    00669558
    Kennedy House, 115 Hammersmith Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-08-31) ~ 1994-08-31
    IIF 17 - Director → ME
  • 20
    PERITUS INTERNATIONAL LIMITED
    07111769
    4d Dukes Court, Duke Street, Woking, England
    Active Corporate (22 parents)
    Officer
    2009-12-23 ~ 2011-11-08
    IIF 36 - Director → ME
  • 21
    PETROLEUM ENGINEERING SERVICES LIMITED - now
    NORTH SEA ASSETS LIMITED
    - 2004-11-22 SC050835
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1999-06-21 ~ 2002-09-03
    IIF 24 - Director → ME
  • 22
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-01-26 ~ 2005-05-06
    IIF 7 - Director → ME
  • 23
    PREMIER CUSTODIAL GROUP LIMITED
    - now 03849249 11416505... (more)
    ALNERY NO. 1910 LIMITED - 1999-12-06
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-01-26 ~ 2005-05-06
    IIF 5 - Director → ME
  • 24
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2004-01-26 ~ 2005-05-06
    IIF 9 - Director → ME
  • 25
    PREMIER PRISON SERVICES LIMITED
    - now 02733334 11416502
    PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2004-01-26 ~ 2005-05-06
    IIF 2 - Director → ME
  • 26
    PREMIER TRAINING SERVICES LIMITED
    - now 03488626
    PREMIER CUSTODIAL SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1736 LIMITED - 1998-03-13
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2004-01-26 ~ 2005-05-06
    IIF 3 - Director → ME
  • 27
    PRIDENEED LIMITED
    02192091
    292 Wimborne Road, Winton, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-03-31) ~ dissolved
    IIF 32 - Secretary → ME
  • 28
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2004-01-26 ~ 2005-05-06
    IIF 6 - Director → ME
  • 29
    SERCO GEOGRAFIX LIMITED - now
    PREMIER GEOGRAFIX LIMITED
    - 2006-01-19 03522659
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2004-01-26 ~ 2005-05-06
    IIF 12 - Director → ME
  • 30
    SERCO INSURANCE SERVICES LIMITED - now
    PUCKLECHURCH CUSTODIAL (HOLDINGS) LIMITED
    - 2005-07-04 03471126
    ALNERY NO.1693 LIMITED - 1997-12-15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-01-26 ~ 2005-06-21
    IIF 4 - Director → ME
  • 31
    SUB SEA OFFSHORE (HOLDINGS) LIMITED
    01724943
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    1999-06-21 ~ 2002-08-21
    IIF 22 - Director → ME
  • 32
    SUB SEA OFFSHORE LIMITED
    - now 01385206
    STRONGMARINE HOLDINGS LIMITED - 1979-12-31
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1999-06-21 ~ 2002-08-21
    IIF 21 - Director → ME
  • 33
    SUBSEA 7 (UK SERVICE COMPANY) LIMITED
    - now SC228749
    PLANTLAUNCH LIMITED
    - 2002-06-11 SC228749
    East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-06-11 ~ 2004-06-30
    IIF 18 - Director → ME
  • 34
    SUBSEA 7 (VESSEL COMPANY) LIMITED
    - now 04316691
    DSND OFFSHORE VESSEL (UK) LIMITED
    - 2002-06-18 04316691
    INTERCEDE 1758 LIMITED - 2002-02-05
    31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2004-06-30
    IIF 19 - Director → ME
  • 35
    SUBSEA 7 LIMITED
    - now 04316695
    DSND SUBSEA (UK) LIMITED
    - 2002-06-18 04316695
    INTERCEDE 1757 LIMITED - 2002-02-05
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2002-06-10 ~ 2004-06-30
    IIF 20 - Director → ME
  • 36
    TOTAL RECRUITMENT (SCOTLAND) LIMITED
    SC172189
    Titan Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Scotland
    Active Corporate (10 parents)
    Officer
    2003-05-27 ~ 2005-01-19
    IIF 15 - Director → ME
  • 37
    TOTAL RECRUITMENT GROUP LIMITED
    - now 02608936
    PREMIERE PLACEMENTS LIMITED - 2000-11-16
    PREMIERE PERSONNEL LIMITED - 1991-09-03
    DEVICEADVISE LIMITED - 1991-07-17
    C/o Daly & Co Enterprise Business Centre Enterprise House, Carlton Road, Worksop, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2003-05-27 ~ 2005-05-09
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.