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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, Stephen Albert

    Related profiles found in government register
  • Smith, Stephen Albert
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen Albert
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 11 IIF 12
  • Smith, Stephen Albert
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 130, Cubie Street, Glasgow, G40 2AF, United Kingdom

      IIF 13
    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 14
    • Unit 7, Gateway Court, Eastworks, Glasgow, G40 4DS, United Kingdom

      IIF 15
  • Smith, Stephen Albert
    British business investor born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 16
  • Smith, Stephen Albert
    British company director born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • Flat 152, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 17
  • Smith, Stephen Albert
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 18
  • Smith, Stephen Albert
    British investor born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, NE1 1SG, United Kingdom

      IIF 19
  • Stephen Smith
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 20 IIF 21
  • Smith, Stephen
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • Acumen Cyber, 7 Gateway Court, Eastworks, Glasgow, G40 4DS, Scotland

      IIF 22
    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 23
  • Smith, Stephen Albert
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 24
  • Smith, Stephen Albert
    born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

      IIF 25
  • Mr Stephen Albert Smith
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 26
  • Mr Stephen Albert Smith
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 130, Cubie Street, Glasgow, G40 2AF, United Kingdom

      IIF 27
    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 28
    • Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

      IIF 29
    • Flat 152, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 30
  • Stephen Smith
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • Acumen Cyber, 7 Gateway Court, Eastworks, Glasgow, G40 4DS, Scotland

      IIF 31
    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 32
child relation
Offspring entities and appointments 23
  • 1
    ACUMEN CYBER HOLDINGS LTD
    SC792798
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ 2025-12-19
    IIF 11 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ACUMEN CYBER LTD
    - now SC786217
    MERLIN CYBER LTD - 2023-11-06
    Unit 7 Gateway Court, Eastworks, Glasgow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-28 ~ now
    IIF 15 - Director → ME
  • 3
    ACUMEN TECHNOLOGY GROUP LTD
    SC865870
    Acumen Cyber 7 Gateway Court, Eastworks, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 31 - Has significant influence or control OE
  • 4
    ADDISON CORPORATE MARKETING LIMITED - now
    ADDISON DESIGN COMPANY LIMITED
    - 2000-05-16 01393272
    ADDISON DESIGN LIMITED
    - 1981-12-31 01393272
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    ~ 1998-08-04
    IIF 8 - Director → ME
  • 5
    ADDISON INVESTMENTS LIMITED
    - now 02819725
    PINKIE HUES LIMITED
    - 1994-10-19 02819725
    TRUSHELFCO (NO. 1912) LIMITED
    - 1993-09-10 02819725 02819748... (more)
    6 Brewhouse Yard, London, England
    Dissolved Corporate (19 parents)
    Officer
    1993-09-03 ~ 1997-08-04
    IIF 5 - Director → ME
  • 6
    AWARENESS INVESTMENTS LIMITED
    - now 03126362
    THE SORTING OFFICE LIMITED
    - 2002-04-30 03126362
    SANDBEND LIMITED - 1996-07-11
    Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2000-09-29 ~ 2002-11-29
    IIF 1 - Director → ME
  • 7
    AWARENESS LIMITED
    04353703
    Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2002-11-18
    IIF 6 - Director → ME
  • 8
    CFC UNDERWRITING LIMITED
    - now 03302887 03929933
    CLICK FOR COVER LIMITED
    - 2003-10-02 03302887 03929933... (more)
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    8 Bishopsgate, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2000-04-10 ~ 2012-06-19
    IIF 3 - Director → ME
  • 9
    DUAL INTERNATIONAL UNDERWRITING LIMITED - now
    CFC TECHNOLOGY LIMITED
    - 2006-08-10 04821204
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (29 parents)
    Officer
    2003-09-03 ~ 2005-12-12
    IIF 2 - Director → ME
  • 10
    ENDEAVOUR 161 LIMITED
    SC835856 10828987... (more)
    130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    FOURTH QUARTER DESIGN LIMITED
    04339429
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-12-13 ~ 2010-01-22
    IIF 10 - Director → ME
  • 12
    FOURTHQUARTER.CO.UK. LIMITED
    - now 03851717
    NEW MEDIA VENTURES LIMITED
    - 2001-12-27 03851717
    SEVCO 1101 LIMITED
    - 1999-10-21 03851717 03852599... (more)
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-10-14 ~ 2004-07-05
    IIF 4 - Director → ME
  • 13
    GORTHLECK LLP
    OC441072
    Stag House, Old London Road, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    HIVEHR LIMITED
    09568666
    4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-05 ~ 2025-06-30
    IIF 19 - Director → ME
  • 15
    LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
    - now 07116510
    LOTHBURY INVESTMENT MANAGEMENT LIMITED
    - 2010-06-02 07116510 04185370
    DE FACTO 1738 LIMITED - 2010-02-24
    1 Angel Lane, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-05-27 ~ 2018-11-30
    IIF 18 - Director → ME
  • 16
    MH (GB) LIMITED
    - now 04099451
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2021-04-30
    IIF 16 - Director → ME
  • 17
    SILVER CLOUD SMARTER TECHNOLOGY HOLDINGS LTD
    SC792797 SC425978
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-18 ~ 2025-12-19
    IIF 12 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    SILVER CLOUD SMARTER TECHNOLOGY LTD
    - now SC425978 SC792797
    SILVER CLOUD TELECOM LTD
    - 2021-10-05 SC425978
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-02-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-24 ~ 2025-10-16
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 19
    SILVER CLOUD TECHNOLOGY GROUP LTD
    SC865869
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-10-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 32 - Has significant influence or control OE
  • 20
    THE LIFE CENTRE EDUCATION LIMITED - now
    TLC FITNESS LIMITED
    - 2003-04-17 04375834 04365672
    Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2002-02-18 ~ 2002-09-16
    IIF 7 - Director → ME
  • 21
    THE PARKES LLP
    OC304860
    Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2003-06-12 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% OE
  • 22
    TLC NATURAL CARE LIMITED
    04365678
    Stag House, Old London Road, Hertford
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ 2002-11-18
    IIF 9 - Director → ME
  • 23
    YOGAMATTERS LTD
    04221996
    Oakforest House, 1-5 Summerland Gardens, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-28 ~ 2023-10-12
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-12
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.