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, Gordon

    Related profiles found in government register
  • Smith, Gordon
    British director born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Jackson House, 95a Station Road, Chingford, London, E4 7BU, United Kingdom

      IIF 1

    • West Lodge, Colgrain, Helensburgh, Dunbartonshire, G84 7JX, Scotland

      IIF 2 IIF 3
  • Smith, Gordon
    British entertainer born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Lodge, Colgrain, Helensburgh, G84 7JX

      IIF 4
  • Smith, Gordon
    British none born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom

      IIF 5
  • Smith, Gordon
    British self employed born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Pembridge Place, London, W2 4XB, England

      IIF 6
  • Smith, Gordon
    British manager born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Club House, Bishopton, PA7 5PH

      IIF 7
  • Smith, Gordon
    British author born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Duncannon House Lindsay Square, London, SW1V 2HT

      IIF 8
  • Smith, Gordon, Mr.
    British director born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Lodge, Colgrain, Helensburgh, G84 7JX, Scotland

      IIF 9
  • Mr Gordon Smith
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Jackson House, 95a Station Road, Chingford, London, E4 7BU, United Kingdom

      IIF 10

    • West Lodge, Colgrain, Helensburgh, Dunbartonshire, G84 7JX

      IIF 11

    • West Lodge, Colgrain, Helensburgh, Dunbartonshire, G84 7JX, Scotland

      IIF 12

    • West Lodge, Colgrain, Helensburgh, G84 7JX

      IIF 13

    • West Lodge, Colgrain, Helensburgh, G84 7JX, Scotland

      IIF 14
  • Smith, Gordon
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Clyde Term, Bothwell, Glasgow, G71 8DX, United Kingdom

      IIF 15
  • Smith, Gordon Roger
    British business refrigeration service born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

      IIF 16
  • Smith, Gordon Roger
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Verulam Ho9use 110, Luton Road, Harpenden, Hertfordshire, AL5 3BL

      IIF 17
  • Smith, Gordon Roger
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Verulam House 110, Luton Road, Harpenden, Hertfordshire, AL5 3BL

      IIF 18

    • Unit 6b, Vernon Court, Henson Way Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, England

      IIF 19

    • West Grove House, Town Green Road, Orwell, Cambridgeshire, SG8 5QJ

      IIF 20

    • 11, Jarman Way, Royston, Hertfordshire, SG8 5HW, United Kingdom

      IIF 21

    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN

      IIF 22

    • Westgrove House, 59a Town Green Road, Orwell, Royston, SG8 5QJ

      IIF 23 IIF 24 IIF 25
  • Smith, Gordon Roger
    British engineering born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lake House, Market Hill, Royston, SG8 9JN, England

      IIF 26

    • Westgrove House, 59a Town Green Road, Orwell, Royston, SG8 5QJ

      IIF 27
  • Smith, Gordon Roger
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Somers Road, Somers Road Industrial Estate, Rugby, Warwickshire, CV22 7DH, United Kingdom

      IIF 28
  • Smith, Gordon
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tremores, 36 Lowfields, Little Eversden, Cambridgeshire, CB3 7HJ

      IIF 29
  • Smith, Gordon
    British managing director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tremores, 36 Lowfields, Little Eversden, Cambridgeshire, CB3 7HJ

      IIF 30
  • Smith, Steven Andrew Gordon
    British director born in October 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Lodge, Colgrain, Helensburgh, Dunbartonshire, G84 7JX, Scotland

      IIF 31
  • Mr Gordon Roger Smith
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lake House, Market Hill, Royston, SG8 9JN, England

      IIF 32

    • Westgrove House, 59a Town Green Road, Orwell, Royston, SG8 5QJ, England

      IIF 33
  • Smith, Steven Andrew Gordon

    Registered addresses and corresponding companies

    • West Lodge, Colgrain, Helensburgh, Dunbartonshire, G84 7JX, Scotland

      IIF 34
  • Mr Steven Andrew Gordon Smith
    British born in October 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Lodge, Colgrain, Helensburgh, Dunbartonshire, G84 7JX

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-14 ~ now
    IIF 5 - director → ME
  • 2
    West Lodge, Colgrain, Helensburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    51 Owen Avenue, Murray, East Kilbride, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 15 - director → ME
  • 4
    Lake House, Market Hill, Royston, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2001-04-01 ~ dissolved
    IIF 22 - director → ME
  • 5
    Jackson House, 95a Station Road, Chingford, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    44,759 GBP2023-08-31
    Officer
    2020-08-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Verulam Ho9use 110 Luton Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-19 ~ dissolved
    IIF 17 - director → ME
  • 7
    Verulam House 110 Luton Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-08-21 ~ dissolved
    IIF 18 - director → ME
  • 8
    West Lodge, Colgrain, Helensburgh, Dunbartonshire
    Corporate (1 parent)
    Equity (Company account)
    712 GBP2022-03-31
    Officer
    2014-08-01 ~ now
    IIF 3 - director → ME
    2014-08-01 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    West Lodge, Colgrain, Helensburgh, Dunbartonshire, Scotland
    Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    West Lodge, Colgrain, Helensburgh
    Corporate (2 parents)
    Equity (Company account)
    232,682 GBP2023-08-31
    Officer
    2017-08-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    100 St. James Road, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    124,913 GBP2021-03-31
    Officer
    2012-12-18 ~ 2015-01-16
    IIF 19 - director → ME
  • 2
    The Clubhouse, Golf Road, Bishopton, Renfrewshire
    Corporate (9 parents)
    Officer
    2010-01-18 ~ 2012-02-01
    IIF 7 - director → ME
  • 3
    FRIARS 2016 LIMITED - 2010-06-28
    1 Beaumont Road, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    276,414 GBP2016-09-30
    Officer
    2010-07-15 ~ 2015-01-16
    IIF 21 - director → ME
  • 4
    GREENSTONE SYSTEMS LIMITED - 2017-03-09
    GREENSTONE AUTOMATION LIMITED - 2016-11-02
    Lake House, Market Hill, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    4,592,198 GBP2024-03-31
    Officer
    2014-11-20 ~ 2021-05-31
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-06
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    Hardcastle Burton Llp, Lake House, Market Hill, Royston, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    51,564 GBP2024-03-31
    Officer
    1999-05-10 ~ 2013-03-31
    IIF 16 - director → ME
  • 6
    INVAR INTEGRATION LIMITED - 2025-04-01
    GREENSTONE SYSTEMS LIMITED - 2020-10-05
    GREENSTONE CONSULTING LIMITED - 2017-03-09
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,091,535 GBP2024-03-31
    Officer
    2001-08-13 ~ 2020-09-03
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-03
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 7
    REFAL 320 LIMITED - 1994-06-29
    YOUNGSURVEY SERVICES LIMITED - 1993-07-01
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    506 GBP2023-06-30
    Officer
    2000-09-22 ~ 2003-11-20
    IIF 30 - director → ME
  • 8
    Corin Johnson, 22b Brunswick Park, London
    Corporate (2 parents)
    Equity (Company account)
    11,956 GBP2023-05-31
    Officer
    2004-01-21 ~ 2010-07-29
    IIF 8 - director → ME
  • 9
    13 Pembridge Place, London, England
    Corporate (4 parents)
    Officer
    2023-04-10 ~ 2023-09-13
    IIF 6 - director → ME
  • 10
    1 Beaumont Road, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ 2015-01-16
    IIF 23 - director → ME
  • 11
    SDI GROUP PLC - 2010-10-20
    SDI GROUP LIMITED - 2007-06-25
    1 Beaumont Road, Banbury, Oxfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,295,767 GBP2016-09-30
    Officer
    2007-02-05 ~ 2015-01-16
    IIF 25 - director → ME
  • 12
    SDI GROUP UK SUPPORT LIMITED - 2011-02-14
    Beaumont Road, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    368,444 GBP2015-09-30
    Officer
    2010-03-25 ~ 2015-01-16
    IIF 28 - director → ME
  • 13
    SDIGREENSTONE LTD - 2008-06-02
    GREENSTONE AUTOMATION LIMITED - 2003-10-22
    Beaumont Road, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,800,090 GBP2016-09-30
    Officer
    1997-01-18 ~ 2015-01-16
    IIF 27 - director → ME
  • 14
    7 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    444,225 GBP2024-03-31
    Officer
    2010-04-01 ~ 2015-01-16
    IIF 20 - director → ME
    2009-01-16 ~ 2010-01-18
    IIF 29 - director → ME
  • 15
    West Lodge, Colgrain, Helensburgh, Dunbartonshire
    Corporate (1 parent)
    Equity (Company account)
    712 GBP2022-03-31
    Officer
    2014-08-01 ~ 2017-11-16
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.