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
Individuals in focus
Mr Anthony Peter Smith
- British born in June 1946
Mr Anthony Peter Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1946
Smith, Anthony Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1946
Mr Peter Anthony Smith
Resident in England
Registered addresses and corresponding companies1st Floor, 1 St Andrew's Hill, London, EC4V 5BY
IIF 7
- British born in June 1946
Smith, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British born in June 1946
Smith, Peter
Resident in Lesotho
Registered addresses and corresponding companies1, St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 17
- Uk born in June 1946
Mr Peter Anthony Smith
Resident in Lesotho
Registered addresses and corresponding companies1st Floor 1, St. Andrew's Hill, London, EC4V 5BY
IIF 18
- British Registered addresses and corresponding companies
Smith, Anthony Peter
- British born in June 1946Registered addresses and corresponding companies
Smith, Peter
Robinswood Cottage, Stickey Lane, Hardwicke Gloucester, Glos
IIF 21
- British Registered addresses and corresponding companies
Smith, Peter Anthony
Glebe Farm Cottage, Coln St Dennis Fossebridge, Cheltenham, Gloucestershire, GL54 3JY
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in February 1948Registered addresses and corresponding companies
Smith, Peter Anthony
Glebe Farm Cottage, Coln St Dennis Fossebridge, Cheltenham, Gloucestershire, GL54 3JY
IIF 40 IIF 41 IIF 42 (more)(less)
Related profiles found in government register
Offspring entities and appointments
32
- 1
ABCO TECHNOLOGY LIMITED
01606368Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2005-05-12 ~ 2008-03-31IIF 48 - Director → ME1992-07-17 ~ 2008-03-31IIF 25 - Secretary → ME - 2
CHARLTON CORPORATION PLC
03295120Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-07 during the appointment or period of control
Commencement of winding up on 2006-01-11 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer1998-04-01 ~ nowIIF 9 - Director → ME - 3
- 4
GERVASE INSTRUMENTS LIMITED
00827218Charlton House, Cirencester Road, Cheltenham, GloucestershireActive Corporate (14 parents)Officer1998-09-14 ~ 2008-04-01IIF 47 - Director → ME1992-07-17 ~ 2008-04-01IIF 28 - Secretary → ME - 5GLOSTER BUILDING SUPPLIES LIMITED - now
GLOSTER BUILDING SUPPLIES PLC
- 2010-06-30 01634885SANDBADGER LIMITED
- 1982-08-16 01634885Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (12 parents)Officer(before 1992-01-31) ~ 2003-08-08IIF 21 - Director → ME - 6GROW MORE ASSETS MANAGEMENT GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2024-04-25PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
- 2017-09-13 06812249TECHNOPLUS EUROPE LIMITED - 2012-08-16BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (9 parents)Officer2013-02-07 ~ 2017-09-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 18 - Has significant influence or control → OE - 7Charlton House, Cirencester Road, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer1995-04-01 ~ 2008-03-31IIF 51 - Director → ME(before 1992-04-09) ~ 2008-03-31IIF 38 - Secretary → ME
- 8
LOOMHURST LIMITED
01369377Charlton House, Cheltenham, Gloucestershire.Dissolved Corporate (5 parents)Officer(before 1991-04-09) ~ 2008-03-31IIF 42 - Director → ME(before 1991-04-09) ~ 2008-03-31IIF 26 - Secretary → ME - 9
MUFFETT HOLDINGS LIMITED
11082688Ashdown House, Lamberts Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-11-27 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-27 ~ 2025-08-26IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
NEXT-TEC HOLDINGS LIMITED
06437937Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-15 during the appointment or period of control
Commencement of winding up on 2012-01-16 during the appointment or period of controlNewport House, Newport Road, Stafford, Staffs, EnglandLiquidation Corporate (7 parents)Officer2007-11-27 ~ nowIIF 15 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-14 during the appointment or period of control
Commencement of winding up on 2010-04-13 during the appointment or period of control
Conclusion of winding up on 2011-12-05 during the appointment or period of control
Dissolved on 2012-03-09 during the appointment or period of controlRUTON FINANCE LIMITED - 2001-05-11GRINDCO 341 LIMITED - 2001-04-05P B Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2001-12-01 ~ dissolvedIIF 16 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2009-10-28 during the appointment or period of control
Administration ended on 2010-10-25 during the appointment or period of controlB.P.T.A. (SERVICES) LIMITED - 2001-05-21CHALEFLEET LIMITED - 1994-08-15C/o, Rsm Tenon, 5 Ridge House Ridge House Drive Festival Pak, Stoke-on-trent, StaffordshireDissolved Corporate (22 parents)Officer2007-11-01 ~ dissolvedIIF 10 - Director → ME - 13
PRIME ASSOCIATES (2008) LIMITED
06687254Citilegal International Ltd, 1st Floor, 1 St Andrews Hill, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-02 ~ dissolvedIIF 8 - Director → ME - 14
AZURE FUNDING LIMITED
- 2018-05-17 095846811st Floor 1 St Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2018-06-01 ~ 2020-03-12IIF 13 - Director → MEPerson with significant control2018-05-16 ~ 2020-03-12IIF 7 - Has significant influence or control → OE - 15
PRIME ENVIRO SYSTEMS LIMITED
080200151st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2012-04-10 ~ dissolvedIIF 12 - Director → ME - 16
S H M LIMITED
- 1994-08-31 00373545Ashdown House, Lamberts Road, Tunbridge Wells, KentActive Corporate (11 parents)Officer(before 1991-09-09) ~ nowIIF 5 - Director → ME(before 1991-09-09) ~ 2012-06-01IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-23IIF 1 - Has significant influence or control → OE - 17
- 18
SARCO THERMOSTATS LIMITED
00327758Charlton House Cirencester Road, Charlton Kings, Cheltenham, GloucestershireActive Corporate (14 parents)Officer1995-04-01 ~ 2008-03-31IIF 49 - Director → ME1995-04-01 ~ 2008-03-31IIF 37 - Secretary → ME - 19
SHM HOLDINGS LIMITED
- 1987-02-20 01618676Ashdown House, Lamberts Road, Tunbridge Wells, KentActive Corporate (5 parents, 1 offspring)Officer(before 1991-09-09) ~ nowIIF 4 - Director → ME1996-03-31 ~ 2012-06-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-23IIF 2 - Has significant influence or control → OE - 20Charlton House, Cirencester Road, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2005-05-12 ~ 2008-03-31IIF 50 - Director → ME1992-12-14 ~ 2008-03-31IIF 29 - Secretary → ME
- 21
DRAYTON CONTROLS (1980) LIMITED
- 1995-05-31 01424888CINDERPARK LIMITED - 1980-12-31Charlton House, Cirencester Road, Cheltenham, Gloucestershire, Gl53 8erDissolved Corporate (7 parents)Officer2005-05-12 ~ 2008-03-31IIF 54 - Director → ME1992-12-14 ~ 2008-03-31IIF 39 - Secretary → ME - 22
THETA CONTROLS LIMITED
- 1995-05-31 00641919Charlton House, Cirencester Road, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2005-05-12 ~ 2008-03-31IIF 52 - Director → ME1992-12-14 ~ 2008-03-31IIF 36 - Secretary → ME - 23SPIRAX GROUP PLC - nowCharlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United KingdomActive Corporate (45 parents, 14 offsprings)Officer1995-03-23 ~ 2008-03-30IIF 41 - Director → ME1992-06-19 ~ 2008-03-30IIF 24 - Secretary → ME
- 24
SPIRAX MANUFACTURING COMPANY LIMITED
00261886Charlton House, Cirencester Road, Cheltenham, GlosActive Corporate (12 parents)Officer1995-06-01 ~ 2008-03-31IIF 45 - Director → ME1995-06-01 ~ 2008-03-31IIF 35 - Secretary → ME - 25Charlton House, Cirencester Road, Cheltenham, Gloucestershire, EnglandActive Corporate (20 parents)Officer2002-02-14 ~ 2008-10-01IIF 33 - Secretary → ME
- 26
SPIRAX-SARCO EUROPE LIMITED
01391602Charlton House Cirencester Road, Charlton Kings, Cheltenham, GloucestershireActive Corporate (12 parents)Officer2005-05-12 ~ 2008-03-31IIF 40 - Director → ME1992-07-17 ~ 2008-03-31IIF 32 - Secretary → ME - 27
SPIRAX-SARCO INTERNATIONAL LIMITED
01391806Charlton House Cirencester Road, Charlton Kings, Cheltenham, GloucestershireActive Corporate (12 parents)Officer2005-05-12 ~ 2008-03-31IIF 46 - Director → ME1992-07-17 ~ 2008-03-31IIF 27 - Secretary → ME - 28Charlton House, Cirencester Road, Cheltenham, Gloucestershire, EnglandActive Corporate (20 parents)Officer2002-02-14 ~ 2008-10-01IIF 34 - Secretary → ME
- 29JOHN SUCH & SONS,LIMITED - 1980-12-31Charlton House, Cirencester Road, Cheltenham, GlosActive Corporate (20 parents, 5 offsprings)Officer2005-05-12 ~ 2008-03-31IIF 43 - Director → ME1992-07-12 ~ 2008-03-31IIF 31 - Secretary → ME
- 30
SPIRAX-SARCO LIMITED
00509018Charlton House, 15 Cirencester Road, Cheltenham, GloucestershireActive Corporate (45 parents, 3 offsprings)Officer(before 1991-04-12) ~ 2008-03-31IIF 53 - Director → ME(before 1991-04-12) ~ 2008-03-31IIF 30 - Secretary → ME - 31ALNERY NO. 35 LIMITED - 1980-12-31Charlton House, Cirencester Road, Cheltenham, GlosActive Corporate (22 parents)Officer1995-09-29 ~ 2008-03-31IIF 23 - Secretary → ME
- 32
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.