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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, 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

    • icon of address 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

    • icon of address 5, Park Town, Oxford, OX2 6SN

      IIF 2

    • icon of address 5, Park Town, Oxford, OX2 6SN, United Kingdom

      IIF 3

    • icon of address 5, Park Town, Oxford, Oxfordshire, OX2 6SN

      IIF 4 IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address Ditchley Park, Enstone, Chipping Norton, Oxfordshire, OX7 4ER

      IIF 8

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

      IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 288, Bishopsgate, London, EC2M 4QP, England

      IIF 14

    • icon of address 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

    • icon of address 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

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

      IIF 17

    • icon of address 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

    • icon of address 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

    • icon of address 4 Essex Villas, London, W8 7BN

      IIF 42

    • icon of address 52, Jermyn Street, London, SW1Y 6LX

      IIF 43

    • icon of address 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

    • icon of address 5, Park Town, Oxford, OX2 6SN, England

      IIF 45
  • Smith, Martin, Sir
    British

    Registered addresses and corresponding companies

    • icon of address 5, Park Town, Oxford, Oxfordshire, OX2 6SN, England

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Regents Park House, 11 Regent Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 32 Grafton Square, London
    Active Corporate (13 parents)
    Equity (Company account)
    1,740,200 GBP2023-10-31
    Officer
    icon of calendar 1999-01-26 ~ now
    IIF 13 - Director → ME
  • 3
    PALMER SMITH LLP - 2009-05-18
    icon of address 29 Beaumont Street, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-13 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 4
    IWM INDEPENDENT WEALTH MANAGEMENT LLP - 2008-08-18
    icon of address 1st Floor, 34-35 Sackville Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 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
    icon of address Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address 112 - 116 New Oxford Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    21,850,032 GBP2022-03-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 17 - LLP Member → ME
  • 7
    CHARCO 124 LIMITED - 2017-11-09
    icon of address 5 Park Town, Oxford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Acland Burghley School, 93 Burghley Road, London, England
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1,312,544 GBP2017-09-30
    Officer
    icon of calendar 2014-07-16 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address 5 Park Town, Oxford
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-19 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address 5 Park Town, Oxford
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-09-16 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2008-09-16 ~ dissolved
    IIF 46 - Secretary → ME
Ceased 34
  • 1
    icon of address 4 Queen Street, Bath, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    403,442 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address First Floor, 10 Queen Street Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2024-10-31
    IIF 7 - Director → ME
  • 3
    icon of address Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 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
    icon of address 5 Broadgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-12-21
    IIF 39 - Director → ME
  • 5
    DLJ UK GROUP LIMITED - 1997-10-16
    icon of address 5 Broadgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2000-12-21
    IIF 28 - Director → ME
  • 7
    icon of address C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2014-11-04
    IIF 15 - Director → ME
  • 8
    icon of address London Coliseum, St Martins Lane, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2005-12-21
    IIF 22 - Director → ME
  • 9
    icon of address Glyndebourne, Lewes, Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 78 St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2021-01-20
    IIF 33 - Director → ME
  • 11
    GP BULLHOUND PARTNERS LLP - 2011-01-28
    icon of address 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    50,030,442 GBP2022-12-31
    Officer
    icon of calendar 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
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2008-08-29
    IIF 25 - Director → ME
  • 14
    BOARDSHORT LIMITED - 1998-02-19
    icon of address 20 Cannon Street, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address The Wigmore Hall Trust, 36 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Officer
    icon of calendar 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
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2008-08-29
    IIF 32 - Director → ME
  • 17
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2008-08-29
    IIF 29 - Director → ME
  • 19
    icon of address Acland Burghley School, 93 Burghley Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar ~ 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
    icon of address 46 Woodstock Road, Oxford, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,032,008 GBP2024-06-30
    Officer
    icon of calendar 2011-02-21 ~ 2020-02-28
    IIF 10 - Director → ME
  • 21
    icon of address Siobhan Davies Studios, 85 St. Georges Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2002-04-12
    IIF 26 - Director → ME
  • 22
    PAPERTHEME LIMITED - 1997-01-27
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 2000-12-21
    IIF 41 - Director → ME
  • 23
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 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
    icon of address 10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-05-13 ~ 2000-12-21
    IIF 37 - Director → ME
  • 26
    icon of address Science Museum, Exhibition Road South Kensington, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 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
    icon of address Exhibition Road, South Kensington, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,739 GBP2023-03-31
    Officer
    icon of calendar 2002-02-21 ~ 2008-08-24
    IIF 30 - Director → ME
  • 28
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    icon of address Southbank Centre, Belvedere Road, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-11-16
    IIF 21 - Director → ME
  • 29
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1992-06-18 ~ 1998-08-21
    IIF 40 - Director → ME
  • 30
    icon of address Southbank Centre, Belvedere Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-18 ~ 1998-11-16
    IIF 24 - Director → ME
  • 31
    icon of address Park Farm Park Farm, Shipton Moyne, Tetbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-01 ~ 2020-08-06
    IIF 6 - Director → ME
  • 32
    icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2009-09-06
    IIF 31 - Director → ME
  • 33
    icon of address Wigmore Hall, 36 Wigmore Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-05-14 ~ 2012-06-13
    IIF 20 - Director → ME
  • 34
    FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
    icon of address 1 Wood Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 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.