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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

Mr Neil Philip Smallwood

    Related profiles found in government register
  • Mr Neil Philip Smallwood
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Courtyard, Drivers End, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 1
  • Mr Philip Smallwood
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Courtyard, Drivers End Lane, Codicote, Herts, SG4 8TP

      IIF 2

    • icon of address The Courtyard, Drivers End, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 3

    • icon of address The Courtyard, Drivers End, Codicote, Hitchin, SG4 8TP

      IIF 4
  • Mr Philip Smallwood
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Courtyard Eiling Lodge, Drivers End Lane, Codicote, Hertfordshire, SG4 8TP

      IIF 5
  • Smallwood, Neil Philip
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 2 Walsworth Road, Hitchin, SG4 9SP, England

      IIF 6
  • Smallwood, Neil Philip
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court Yard, Drivers End Lane Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 7 IIF 8 IIF 9
  • Smallwood, Neil Philip
    British other business activities born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Courtyard, Drivers End, Codicote, Hitchin, SG4 8TP

      IIF 10
  • Smallwood, Philip
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 11
  • Smallwood, Philip
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 12 IIF 13 IIF 14
  • Smallwood, Philip
    British consultant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 15
  • Smallwood, Philip
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 16 IIF 17 IIF 18
  • Smallwood, Philip
    British exec director direct sales born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 19
  • Smallwood, Philip
    British executive director direct sale born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 20
  • Smallwood, Philip
    British management consultant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 21
  • Smallwood, Philip
    British vice president individual insurance born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 22
  • Smallwood, Philip
    British company secretary

    Registered addresses and corresponding companies

    • icon of address The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 23
  • Smallwood, Philip
    British management consultant

    Registered addresses and corresponding companies

    • icon of address The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

      IIF 24
  • Smallwood, Neil Philip

    Registered addresses and corresponding companies

    • icon of address Eiling Lodge, Drivers End, Codicote, Hitchin, SG4 8TP

      IIF 25
  • Smallwood, Philip

    Registered addresses and corresponding companies

    • icon of address The Courtyard Eiling Lodge, Drivers End Lane, Codicote, Hertfordshire, SG4 8TP

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address The Courtyard, Drivers End, Codicote, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-01 ~ dissolved
    IIF 7 - Director → ME
    IIF 16 - Director → ME
    icon of calendar 1998-10-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    PEACH GLOBAL FINANCIAL SERVICES LIMITED - 2001-10-02
    icon of address The Courtyard, Drivers End Lane, Codicote, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,091 GBP2018-09-30
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2001-09-03 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address The Courtyard Eiling Lodge, Drivers End Lane, Codicote, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -29,904 GBP2024-09-30
    Officer
    icon of calendar 2005-09-05 ~ now
    IIF 11 - Director → ME
    icon of calendar 2009-10-01 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address The Courtyard Drivers End, Codicote, Hitchin
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address The Courtyard Drivers End, Codicote, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,649 GBP2018-04-30
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2008-04-23 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2008-04-23 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address The Courtyard Drivers End, Codicote, Hitchin
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45 GBP2018-04-30
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2008-04-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-04-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Second Floor, 2 Walsworth Road, Hitchin, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-21 ~ now
    IIF 6 - Director → ME
Ceased 7
  • 1
    BUTTERMAN LIMITED - 1988-08-12
    MANULIFE GROUP SERVICES LIMITED - 1995-05-18
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-10 ~ 1998-12-02
    IIF 19 - Director → ME
  • 2
    MANULIFE MANAGEMENT LIMITED - 1995-05-18
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-11 ~ 1998-12-02
    IIF 20 - Director → ME
  • 3
    WYNCOMBE LIMITED - 1981-12-31
    ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
    METLIFE GROUP SERVICES LIMITED - 1998-01-30
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-11 ~ 1998-12-02
    IIF 12 - Director → ME
  • 4
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-02-01
    IIF 22 - Director → ME
  • 5
    icon of address 2a High Street, Thames Ditton, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    490,556 GBP2024-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2015-12-31
    IIF 14 - Director → ME
  • 6
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-11 ~ 1998-12-02
    IIF 13 - Director → ME
  • 7
    MAWLAW 206 LIMITED - 1993-08-17
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    icon of address Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-06 ~ 1995-02-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.