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, Martin Gregory, Sir

    Related profiles found in government register
  • Smith, Martin Gregory, Sir
    British banker born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1 9AG, United Kingdom

      IIF 1
  • Smith, Martin Gregory, Sir
    British company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Park Town, Oxford, OX2 6SN

      IIF 2

    • 5, Park Town, Oxford, OX2 6SN, United Kingdom

      IIF 3

    • 5, Park Town, Oxford, Oxfordshire, OX2 6SN

      IIF 4 IIF 5

    • Park Farm, Park Farm, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PR, England

      IIF 6
  • Smith, Martin Gregory, Sir
    British company director and investor born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Park Town, Oxford, OX2 6SN, England

      IIF 7
  • Smith, Martin Gregory, Sir
    British consultant born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ditchley Park, Enstone, Chipping Norton, Oxfordshire, OX7 4ER

      IIF 8

    • Acland Burghley School, 93 Burghley Road, London, NW5 1UH, England

      IIF 9

    • 201, Cumnor Hill, Oxford, OX2 9PJ, England

      IIF 10
  • Smith, Martin Gregory, Sir
    British director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Park Town, Oxford, OX2 6SN, England

      IIF 11
  • Smith, Martin Gregory, Sir
    British financial advisory born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Science Museum, Exhibition Road, London, SW7 2DD, United Kingdom

      IIF 12
  • Smith, Martin Gregory, Sir
    British investment banker born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Park Town, Oxford, Oxfordshire, OX2 6SN, United Kingdom

      IIF 13
  • Smith, Martin Gregory, Sir
    British non-executive director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 288, Bishopsgate, London, EC2M 4QP, England

      IIF 14

    • 29, Beaumont Street, Oxford, OX1 2NP, England

      IIF 15
  • Smith, Martin Gregory, Sir
    British retired born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Wigmore Street, London, W1U 2BP, United Kingdom

      IIF 16
  • Smith, Martin Gregory, Sir
    born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 - 116, New Oxford Street, London, WC1A 1HH, England

      IIF 17

    • 1st, Floor, 34-35 Sackville Street, London, W1S 3ED, England

      IIF 18
  • Smith, Martin, Sir
    British banker born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Martin, Sir
    British company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Martin, Sir
    British director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Martin, Sir
    British investment banker born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Essex Villas, London, W8 7BN

      IIF 35
  • Smith, Martin, Sir
    British merchant banker born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Martin, Sir
    born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Essex Villas, London, W8 7BN

      IIF 42

    • 52, Jermyn Street, London, SW1Y 6LX

      IIF 43

    • 5, Park Town, Oxford, OX2 6SN

      IIF 44
  • Sir Martin Gregory Smith
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 5, Park Town, Oxford, OX2 6SN, England

      IIF 45
  • Smith, Martin, Sir
    British

    Registered addresses and corresponding companies

    • 5, Park Town, Oxford, Oxfordshire, OX2 6SN, England

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    Regents Park House, 11 Regent Street, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2018-06-21 ~ now
    IIF 3 - director → ME
  • 2
    32 Grafton Square, London
    Corporate (13 parents)
    Equity (Company account)
    1,740,200 GBP2023-10-31
    Officer
    1999-01-26 ~ now
    IIF 13 - director → ME
  • 3
    PALMER SMITH LLP - 2009-05-18
    29 Beaumont Street, Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 4
    IWM INDEPENDENT WEALTH MANAGEMENT LLP - 2008-08-18
    1st Floor, 34-35 Sackville Street, London
    Corporate (13 parents)
    Officer
    2008-09-08 ~ now
    IIF 18 - llp-member → ME
  • 5
    LIETCORP INTERNATIONAL LIMITED - 2014-08-05
    LIET INTERNATIONAL LTD - 2012-07-10
    ELEGY (NO.14) LIMITED - 2012-01-24
    ELEGY (NO.14) PLC - 2008-10-03
    Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (7 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 14 - director → ME
  • 6
    112 - 116 New Oxford Street, London, England
    Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    21,850,032 GBP2022-03-31
    Officer
    2013-07-12 ~ now
    IIF 17 - llp-member → ME
  • 7
    CHARCO 124 LIMITED - 2017-11-09
    5 Park Town, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-11-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Acland Burghley School, 93 Burghley Road, London, England
    Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1,312,544 GBP2017-09-30
    Officer
    2014-07-16 ~ now
    IIF 9 - director → ME
  • 9
    5 Park Town, Oxford
    Corporate (6 parents)
    Officer
    2012-12-19 ~ now
    IIF 2 - director → ME
  • 10
    5 Park Town, Oxford
    Dissolved corporate (7 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 5 - director → ME
    2008-09-16 ~ dissolved
    IIF 46 - secretary → ME
Ceased 34
  • 1
    4 Queen Street, Bath, England
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    403,442 GBP2023-12-31
    Officer
    2001-04-09 ~ 2009-11-20
    IIF 35 - director → ME
  • 2
    EARTHRIGHTS: THE ENVIRONMENTAL LAW AND RESOURCE CENTRE - 2006-11-17
    THE ENVIRONMENTAL LAW CENTRE - 1994-05-18
    First Floor, 10 Queen Street Place, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2024-10-31
    IIF 7 - director → ME
  • 3
    Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Corporate (13 parents)
    Officer
    2016-07-09 ~ 2021-02-01
    IIF 8 - director → ME
  • 4
    DLJ GROUP
    - now
    DLJ PHOENIX GROUP LIMITED - 2001-04-18
    PHOENIX GROUP LIMITED - 1997-04-11
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    5 Broadgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2000-12-21
    IIF 39 - director → ME
  • 5
    DLJ UK GROUP LIMITED - 1997-10-16
    5 Broadgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-24 ~ 2000-12-21
    IIF 36 - director → ME
  • 6
    DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
    PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
    WJB (421) LIMITED - 1996-07-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-06-26 ~ 2000-12-21
    IIF 28 - director → ME
  • 7
    C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-28 ~ 2014-11-04
    IIF 15 - director → ME
  • 8
    London Coliseum, St Martins Lane, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2000-11-15 ~ 2005-12-21
    IIF 22 - director → ME
  • 9
    Glyndebourne, Lewes, Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2014-12-31
    IIF 19 - director → ME
  • 10
    GP BULLHOUND LIMITED - 2011-01-28
    BULLHOUND LIMITED - 2005-04-18
    BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
    78 St. James's Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2021-01-20
    IIF 33 - director → ME
  • 11
    GP BULLHOUND PARTNERS LLP - 2011-01-28
    78 St. James's Street, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    50,030,442 GBP2022-12-31
    Officer
    2010-06-22 ~ 2013-12-31
    IIF 43 - llp-member → ME
  • 12
    ALPHAGEN CAPITAL LIMITED - 2015-08-28
    NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22
    NEW STAR AM PLC - 2005-11-03
    SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2007-07-17
    IIF 34 - director → ME
  • 13
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1890) LIMITED - 2000-06-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-10-13 ~ 2008-08-29
    IIF 25 - director → ME
  • 14
    BOARDSHORT LIMITED - 1998-02-19
    20 Cannon Street, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2001-06-12 ~ 2009-06-02
    IIF 23 - director → ME
  • 15
    THE LONDON INTERNATIONAL STRING QUARTET COMPETITION - 1995-12-19
    CITY OF PORTSMOUTH INTERNATIONAL STRING QUARTET COMPETITION - 1988-04-18
    The Wigmore Hall Trust, 36 Wigmore Street, London
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Officer
    2010-07-01 ~ 2012-06-13
    IIF 16 - director → ME
  • 16
    NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31
    NEW STAR AM PLC - 2007-06-12
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2008-08-29
    IIF 32 - director → ME
  • 17
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-31 ~ 2008-08-29
    IIF 27 - director → ME
  • 18
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-10-27 ~ 2008-08-29
    IIF 29 - director → ME
  • 19
    Acland Burghley School, 93 Burghley Road, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    ~ 2019-07-02
    IIF 1 - director → ME
  • 20
    OXFORD CAPITAL PARTNERS LIMITED - 2013-01-30
    EMSA LIMITED - 2002-05-23
    KIRKMORE LIMITED - 1999-02-03
    46 Woodstock Road, Oxford, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,032,008 GBP2024-06-30
    Officer
    2011-02-21 ~ 2020-02-28
    IIF 10 - director → ME
  • 21
    Siobhan Davies Studios, 85 St. Georges Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-18 ~ 2002-04-12
    IIF 26 - director → ME
  • 22
    PAPERTHEME LIMITED - 1997-01-27
    10th Floor, 123 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1997-01-24 ~ 2000-12-21
    IIF 41 - director → ME
  • 23
    10th Floor, 123 Victoria Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2006-09-04
    IIF 42 - llp-member → ME
  • 24
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, England
    Corporate (9 parents)
    Officer
    ~ 2000-12-21
    IIF 38 - director → ME
  • 25
    DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
    PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
    GRADEMEDIUM LIMITED - 1991-06-04
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1991-05-13 ~ 2000-12-21
    IIF 37 - director → ME
  • 26
    Science Museum, Exhibition Road South Kensington, London
    Corporate (11 parents)
    Officer
    2012-07-25 ~ 2018-02-19
    IIF 12 - director → ME
  • 27
    NMSI ENTERPRISES LIMITED - 2012-05-18
    NMSI TRADING LIMITED - 2010-06-01
    CHELMCASE LIMITED - 1988-04-19
    Exhibition Road, South Kensington, London
    Corporate (4 parents)
    Equity (Company account)
    1,739 GBP2023-03-31
    Officer
    2002-02-21 ~ 2008-08-24
    IIF 30 - director → ME
  • 28
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Corporate (16 parents, 3 offsprings)
    Officer
    ~ 1998-11-16
    IIF 21 - director → ME
  • 29
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    Carmelite House, 50 Victoria Embankment, London
    Corporate (5 parents, 10 offsprings)
    Officer
    1992-06-18 ~ 1998-08-21
    IIF 40 - director → ME
  • 30
    Southbank Centre, Belvedere Road, London
    Corporate (3 parents)
    Officer
    1996-04-18 ~ 1998-11-16
    IIF 24 - director → ME
  • 31
    Park Farm Park Farm, Shipton Moyne, Tetbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2006-04-01 ~ 2020-08-06
    IIF 6 - director → ME
  • 32
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    140,015 GBP2023-07-31
    Officer
    2002-12-16 ~ 2009-09-06
    IIF 31 - director → ME
  • 33
    Wigmore Hall, 36 Wigmore Street, London
    Corporate (7 parents)
    Officer
    1999-05-14 ~ 2012-06-13
    IIF 20 - director → ME
  • 34
    FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
    1 Wood Street, London
    Corporate (8 parents)
    Officer
    2007-11-08 ~ 2022-07-06
    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.