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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, Malcolm David

    Related profiles found in government register
  • Smith, Malcolm David
    British bank manager born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Malcolm David
    British banker born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Malcolm David
    British banker manager born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

      IIF 30
  • Smith, Malcolm David
    British financial consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

      IIF 31
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    Suite 7, Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,979 GBP2024-12-31
    Officer
    2005-07-06 ~ 2021-08-18
    IIF 31 - Director → ME
  • 2
    NATWEST ASSETS LIMITED - 1998-11-10
    SILKRING LIMITED - 1992-06-30
    One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-29 ~ 1998-07-14
    IIF 22 - Director → ME
    1992-11-18 ~ 1996-10-23
    IIF 24 - Director → ME
  • 3
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1994-01-24 ~ 1995-02-16
    IIF 12 - Director → ME
    1992-12-11 ~ 1993-11-10
    IIF 1 - Director → ME
  • 4
    NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1986-04-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-29 ~ 1998-08-18
    IIF 13 - Director → ME
    1992-11-18 ~ 1996-10-23
    IIF 28 - Director → ME
  • 5
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1997-08-29 ~ 1998-08-18
    IIF 14 - Director → ME
    1992-11-18 ~ 1996-10-23
    IIF 3 - Director → ME
  • 6
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    RAREFILE LIMITED - 1989-04-13
    100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1996-10-23
    IIF 30 - Director → ME
    1997-08-29 ~ 1998-08-18
    IIF 20 - Director → ME
  • 7
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1992-12-11 ~ 1993-11-10
    IIF 5 - Director → ME
    1994-01-24 ~ 1995-02-16
    IIF 16 - Director → ME
  • 8
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    1994-02-02 ~ 1996-10-23
    IIF 8 - Director → ME
    1997-08-29 ~ 1998-07-14
    IIF 17 - Director → ME
  • 9
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-29 ~ 1998-07-14
    IIF 7 - Director → ME
    1992-11-18 ~ 1996-10-23
    IIF 29 - Director → ME
  • 10
    RIVERSWOOD - 1991-11-22
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1992-09-09 ~ 2001-04-06
    IIF 15 - Director → ME
  • 11
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-29 ~ 1998-07-14
    IIF 21 - Director → ME
    1994-02-04 ~ 1996-10-23
    IIF 18 - Director → ME
  • 12
    REFAL 258 LIMITED - 1990-05-04
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-29 ~ 1998-07-14
    IIF 9 - Director → ME
    ~ 1996-10-23
    IIF 11 - Director → ME
  • 13
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-17 ~ 1998-07-14
    IIF 23 - Director → ME
    1992-11-18 ~ 1996-10-23
    IIF 2 - Director → ME
  • 14
    SLIMCRAFT LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-11-18 ~ 1996-10-23
    IIF 6 - Director → ME
    1997-08-29 ~ 1998-07-14
    IIF 25 - Director → ME
  • 15
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1998-01-15
    IIF 4 - Director → ME
  • 16
    NATWEST PREMIER LEASING LIMITED - 1997-11-07
    LOMBARD PREMIER LEASING LIMITED - 1990-07-13
    LARKENVOY LIMITED - 1986-04-22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-29 ~ 1997-10-30
    IIF 19 - Director → ME
    ~ 1996-10-23
    IIF 27 - Director → ME
  • 17
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-08-29 ~ 1998-01-15
    IIF 26 - Director → ME
    1996-03-29 ~ 1996-10-23
    IIF 10 - Director → ME

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