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, Robert William

    Related profiles found in government register
  • Smith, Robert William
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

      IIF 1
  • Smith, Robert William
    British director assurance born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Williams Grove, Surbiton, Surrey, KT6 5RW

      IIF 2
  • Smith, Robert William
    British director business compliance and ethics born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 3 IIF 4
    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, England

      IIF 5
  • Smith, Robert William
    British business manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Watermill, The Watermill Bar And Grill, Woodland Lakes, Carlton Miniott, Thirsk, England, Yorkshire, YO7 4NJ, United Kingdom

      IIF 6
  • Smith, Robert William
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Bluebell Court, Thirsk, YO7 1UJ, United Kingdom

      IIF 7
  • Smith, Robert William
    British general manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Watermill, The Watermill, Woodland Lakes, Thirsk, YO7 4NJ, United Kingdom

      IIF 8
  • Smith, Robert William
    British director business compliance and ethics born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Serco House 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 9
  • Mr Robert William Smith
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Bluebell Court, Thirsk, YO7 1UJ, United Kingdom

      IIF 10
    • The Watermill, The Watermill, Woodland Lakes, Thirsk, YO7 4NJ, United Kingdom

      IIF 11
  • Robert William Smith
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Watermill, Carlton Road, Carlton Miniott, Thirsk, YO7 4NJ, United Kingdom

      IIF 12
  • Smith, Robert William

    Registered addresses and corresponding companies
    • 19, Bluebell Court, Thirsk, YO7 1UJ, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    THE ESSENTIA GROUP LIMITED - 2010-12-10
    MACROCOM (868) LIMITED - 2004-07-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 5 - director → ME
  • 2
    19 Bluebell Court, Thirsk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 3 - director → ME
  • 4
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (11 parents)
    Officer
    2012-11-15 ~ now
    IIF 1 - director → ME
  • 5
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 9 - director → ME
  • 6
    The Watermill Carlton Road, Carlton Miniott, Thirsk, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 7
    The Watermill The Watermill, Woodland Lakes, Thirsk, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 11 - Has significant influence or controlOE
Ceased 3
  • 1
    6 Bartholomews, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2004-07-29 ~ 2006-01-19
    IIF 2 - director → ME
  • 2
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-10-14 ~ 2024-05-31
    IIF 4 - director → ME
  • 3
    The Watermill, Woodland Lakes, Thirsk, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-05 ~ 2024-01-10
    IIF 6 - director → ME
    2023-10-30 ~ 2024-01-10
    IIF 13 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.