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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie-smith, Simon

    Related profiles found in government register
  • Mackenzie-smith, Simon
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie-smith, Simon
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie Smith, Simon
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie-smith, Simon
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie Smith, Simon
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie-smith, Simon
    British born in September 1960

    Registered addresses and corresponding companies
  • Mackenzie-smith, Simon
    United Kingdom born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie-smith, Simon
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Simon Mackenzie Smith
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Mackenzie Smith
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED - now
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED
    - 2021-12-30 03324500
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED
    - 2013-12-20 03324500
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    Active Corporate (48 parents)
    Officer
    2007-09-20 ~ 2021-06-03
    IIF 4 - Director → ME
  • 2
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    Active Corporate (242 parents, 1 offspring)
    Officer
    1995-04-01 ~ 1996-03-12
    IIF 20 - Director → ME
  • 3
    DOWLAIS GROUP LIMITED - now
    DOWLAIS GROUP PLC
    - 2026-03-05 14591224 14447943
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-02-09 ~ 2026-02-03
    IIF 18 - Director → ME
  • 4
    ENCORE SURREY LLP
    - now OC418586
    QUANTUM SURREY LLP
    - 2018-03-10 OC418586
    Dissolved Corporate (31 parents)
    Officer
    2017-11-03 ~ 2019-12-18
    IIF 22 - LLP Member → ME
  • 5
    FINEGAND ESTATE LIMITED
    SC033665
    Liquidation Corporate (10 parents)
    Officer
    2018-07-03 ~ now
    IIF 19 - Director → ME
  • 6
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 16 - LLP Member → ME
  • 7
    MACSMITH PROPERTY HOLDINGS LTD
    13195532
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NAMECO (NO.807) LIMITED
    04873393 03441099... (more)
    Active Corporate (7 parents)
    Officer
    2021-08-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PIGEON (WATERBEACH) LIMITED
    13262597
    Active Corporate (3 parents)
    Officer
    2021-09-23 ~ now
    IIF 3 - Director → ME
  • 10
    PIGEON CAPITAL MANAGEMENT 1000 LIMITED
    13153775 14117702... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2024-03-07 ~ dissolved
    IIF 6 - Director → ME
  • 11
    PIGEON CAPITAL MANAGEMENT 2 LIMITED
    10373104 09425075... (more)
    Active Corporate (9 parents)
    Officer
    2024-03-07 ~ now
    IIF 8 - Director → ME
  • 12
    PIGEON CAPITAL MANAGEMENT 2000 LTD
    14117702 13153775... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 12 - Director → ME
  • 13
    PIGEON CAPITAL MANAGEMENT 3 LIMITED
    12178629 09425075... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 2 - Director → ME
  • 14
    PIGEON CAPITAL MANAGEMENT 4 LIMITED
    14119799 09425075... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-07 ~ now
    IIF 11 - Director → ME
  • 15
    PIGEON CAPITAL MANAGEMENT 5 LIMITED
    - now 07734276 09425075... (more)
    PIGEON LAND LIMITED
    - 2024-04-12 07734276 09425075
    PIGEON (PROMOTIONS) LTD - 2012-03-16
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 5 - Director → ME
  • 16
    PIGEON CAPITAL MANAGEMENT 6 LIMITED
    - now 09425075 12178629... (more)
    PIGEON LAND 2 LIMITED
    - 2024-04-12 09425075 07734276
    Active Corporate (9 parents)
    Officer
    2024-03-07 ~ now
    IIF 9 - Director → ME
  • 17
    PIGEON CAPITAL MANAGEMENT LIMITED
    11392481 09425075... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-07 ~ dissolved
    IIF 7 - Director → ME
  • 18
    PIGEON LAND HOLDINGS 2 LIMITED
    13548865 13531158
    Active Corporate (8 parents)
    Officer
    2024-03-07 ~ now
    IIF 1 - Director → ME
  • 19
    PIGEON LAND HOLDINGS LIMITED
    13531158 13548865
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 10 - Director → ME
  • 20
    PLACE2BE
    - now 02876150
    THE PLACE2BE - 2012-10-08
    THE PLACE TO BE - 2003-06-19
    TIMESUPPORT LIMITED - 1994-04-26
    Active Corporate (64 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    IIF 21 - Director → ME
  • 21
    PLACE2BE TRADING LIMITED
    12269387
    Active Corporate (8 parents)
    Officer
    2019-10-18 ~ now
    IIF 17 - Director → ME
  • 22
    PLATINUM SKIES QUANTOCK HOUSE LLP - now
    QUANTUM TAUNTON LLP
    - 2019-01-03 OC398784
    Active Corporate (21 parents)
    Officer
    2015-07-13 ~ 2018-12-03
    IIF 23 - LLP Member → ME
  • 23
    THE EAST CLIFF PROJECT LLP
    OC361145
    Active Corporate (38 parents)
    Officer
    2016-12-07 ~ now
    IIF 24 - LLP Member → ME
  • 24
    TORM PLC
    - now 09818726
    TORM LIMITED - 2016-01-20
    ANCHOR ADMIRAL LTD - 2015-11-26
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.