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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

Mr Simon Mackenzie Smith

    Related profiles found in government register
  • Mr Simon Mackenzie Smith
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 1
  • Simon Mackenzie Smith
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2
  • Mackenzie Smith, Simon
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 3

    • 120, Cannon Street, London, EC4N 6AS, United Kingdom

      IIF 4

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 5
  • Mackenzie-smith, Simon
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 12
  • Mackenzie-smith, Simon
    British company executive born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 King Edward Street, London, EC1A 1HQ

      IIF 13
  • Mackenzie-smith, Simon
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 14 IIF 15
  • Mackenzie-smith, Simon
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountains, Great Totham, Maldon, CM9 8BY

      IIF 16
  • Mackenzie Smith, Simon
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 17

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 18

    • 175, St. John Street, London, EC1V 4LW, England

      IIF 19

    • 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 20

    • Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ, England

      IIF 21
  • Mackenzie-smith, Simon
    British merchant banker born in September 1960

    Registered addresses and corresponding companies

    • 43 Frewin Road, London, SW18 3LR

      IIF 22
  • Mackenzie-smith, Simon
    United Kingdom born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 175, St. John Street, London, EC1V 4LW, England

      IIF 23
  • Mackenzie-smith, Simon
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 24

    • Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

      IIF 25

    • Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 26
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
    2 King Edward Street, London
    Active Corporate (47 parents)
    Officer
    2007-09-20 ~ 2021-06-03
    IIF 13 - Director → ME
  • 2
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    1995-04-01 ~ 1996-03-12
    IIF 22 - Director → ME
  • 3
    DOWLAIS GROUP PLC
    - now 14591224
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-02-09 ~ 2026-02-03
    IIF 20 - Director → ME
  • 4
    ENCORE SURREY LLP
    - now OC418586
    QUANTUM SURREY LLP
    - 2018-03-10 OC418586
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (31 parents)
    Officer
    2017-11-03 ~ 2019-12-18
    IIF 24 - LLP Member → ME
  • 5
    FINEGAND ESTATE LIMITED
    SC033665
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (10 parents)
    Officer
    2018-07-03 ~ now
    IIF 21 - Director → ME
  • 6
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 16 - LLP Member → ME
  • 7
    MACSMITH PROPERTY HOLDINGS LTD
    13195532
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NAMECO (NO.807) LIMITED
    04873393
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PIGEON (WATERBEACH) LIMITED
    13262597
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-23 ~ now
    IIF 10 - Director → ME
  • 10
    PIGEON CAPITAL MANAGEMENT 1000 LIMITED
    13153775
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 14 - Director → ME
  • 11
    PIGEON CAPITAL MANAGEMENT 2 LIMITED
    10373104
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-07 ~ now
    IIF 6 - Director → ME
  • 12
    PIGEON CAPITAL MANAGEMENT 2000 LTD
    14117702
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 18 - Director → ME
  • 13
    PIGEON CAPITAL MANAGEMENT 3 LIMITED
    12178629
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 9 - Director → ME
  • 14
    PIGEON CAPITAL MANAGEMENT 4 LIMITED
    14119799
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-07 ~ now
    IIF 11 - Director → ME
  • 15
    PIGEON CAPITAL MANAGEMENT 5 LIMITED
    - now 07734276
    PIGEON LAND LIMITED
    - 2024-04-12 07734276
    PIGEON (PROMOTIONS) LTD - 2012-03-16
    Salisbury House, Station Road, Cambridge
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 12 - Director → ME
  • 16
    PIGEON CAPITAL MANAGEMENT 6 LIMITED
    - now 09425075
    PIGEON LAND 2 LIMITED
    - 2024-04-12 09425075
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-07 ~ now
    IIF 8 - Director → ME
  • 17
    PIGEON CAPITAL MANAGEMENT LIMITED
    11392481
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 15 - Director → ME
  • 18
    PIGEON LAND HOLDINGS 2 LIMITED
    13548865
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-07 ~ now
    IIF 7 - Director → ME
  • 19
    PIGEON LAND HOLDINGS LIMITED
    13531158
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 17 - Director → ME
  • 20
    PLACE2BE
    - now 02876150
    THE PLACE2BE - 2012-10-08
    THE PLACE TO BE - 2003-06-19
    TIMESUPPORT LIMITED - 1994-04-26
    175 St. John Street, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    IIF 23 - Director → ME
  • 21
    PLACE2BE TRADING LIMITED
    12269387
    175 St. John Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-10-18 ~ now
    IIF 19 - Director → ME
  • 22
    PLATINUM SKIES QUANTOCK HOUSE LLP - now
    QUANTUM TAUNTON LLP
    - 2019-01-03 OC398784
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (21 parents)
    Officer
    2015-07-13 ~ 2018-12-03
    IIF 25 - LLP Member → ME
  • 23
    THE EAST CLIFF PROJECT LLP
    OC361145
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (38 parents)
    Officer
    2016-12-07 ~ now
    IIF 26 - LLP Member → ME
  • 24
    TORM PLC
    - now 09818726
    TORM LIMITED - 2016-01-20
    ANCHOR ADMIRAL LTD - 2015-11-26
    120 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 4 - Director → ME

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