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, Norman Alan

    Related profiles found in government register
  • Smith, Norman Alan
    British business consultant born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Glasgow Road, Paisley, PA1 3QS, United Kingdom

      IIF 1
  • Smith, Norman Alan
    British company director born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Norman Alan
    British director born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE, England

      IIF 11

    • Auchengrange Steading, Balltrees Road, Lochwinnoch, PA12 4JS

      IIF 12

    • 3, Park Place, St James's, London, SW1A 1LP

      IIF 13

    • 3, Park Place, St James's, London, SW1A 1LP, United Kingdom

      IIF 14 IIF 15
  • Smith, Norman Alan
    British none born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Norman Alan
    British solicitor born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Norman Alan, Mr.
    British auchengrange stables born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Horsescotland, Po Box 8523, Prestwick, KA9 9AX, Scotland

      IIF 37
  • Smith, Norman Alan, Mr.
    British consultant born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, St Colme Street, Edinburgh, EH3 6AD, United Kingdom

      IIF 38

    • Auchengrange Stables, Balltrees Road, Lochwinnoch, PA12 4JS, Scotland

      IIF 39
  • Smith, Norman Alan, Mr.
    British director born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o N R Betts & Co, 2 Fountain Court, St Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 40
  • Smith, Norman Alan, Mr.
    British lawyer born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Auchengrange Stables, Belltrees Road, Lochwinnoch, PA12 4FB, Scotland

      IIF 41

    • 84, Brook Street, Mayfair, London, England, W1K 5EH, United Kingdom

      IIF 42
  • Smith, Norman Alan
    born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Auchengrange Stables, Belltrees Road, By Loch Winnoch, PA12 4JS

      IIF 43
  • Smith, Norman Alan
    British solicitor born in January 1956

    Registered addresses and corresponding companies
  • Mr Norman Alan Smith
    British born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Auchengrange Stables, ., By Lochwinnoch, PA12 4JS, Scotland

      IIF 54

    • Auchengrange Steading, Balltrees Road, By Lochwinnoch, PA12 4JS, Scotland

      IIF 55
  • Mr. Norman Alan Smith
    British born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Auchengrange Stables, Lochwinnoch, PA12 4JS

      IIF 56

    • 6, St Colme Street, Edinburgh, EH3 6AD, United Kingdom

      IIF 57

    • Auchengrange Stables, Balltrees Road, Lochwinnoch, PA12 4JS, Scotland

      IIF 58
  • Smith, Norman Alan

    Registered addresses and corresponding companies

    • Culverwell, 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 59
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o N R Betts & Co, 2 Fountain Court, St Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 40 - director → ME
  • 2
    Culverwell, 21-23 Thistle Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    110,459 GBP2024-08-31
    Officer
    1992-10-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    Auchengrange Stables, Balltrees Road, Lochwinnoch, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-02-08 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    MM&S (5017) LIMITED - 2006-06-26
    Auchengrange Stables, Lochwinnoch
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,104 GBP2018-06-30
    Officer
    2006-06-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    INVERNESS CITY ESTATES LIMITED - 2007-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-02-18 ~ dissolved
    IIF 36 - director → ME
  • 6
    SCOTTISH EQUESTRIAN ASSOCIATION - 2010-12-09
    4 Albert Place, Perth, Scotland
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,626 GBP2024-03-31
    Officer
    2020-02-13 ~ now
    IIF 37 - director → ME
  • 7
    Culverwell, 21-23 Thistle Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    431,529 GBP2024-03-31
    Officer
    ~ now
    IIF 30 - director → ME
    2023-09-25 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    84 Brook Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,350 GBP2023-06-30
    Officer
    2022-12-20 ~ now
    IIF 41 - director → ME
  • 9
    84 Brook Street, Mayfair, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 42 - director → ME
  • 10
    13 Glasgow Road, Paisley
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2014-01-24 ~ dissolved
    IIF 1 - director → ME
  • 11
    THISTLE SECURITIES LIMITED - 1999-01-29
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-12-30 ~ dissolved
    IIF 35 - director → ME
  • 12
    M M & S (2982) LIMITED - 2003-08-21
    Minaki 12 York Road, North Berwick, East Lothian
    Corporate (3 parents)
    Officer
    2003-09-12 ~ now
    IIF 29 - director → ME
Ceased 41
  • 1
    3 Park Place, St James's, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2017-10-24
    IIF 15 - director → ME
  • 2
    3 Park Place, St James's, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 8 - director → ME
  • 3
    6 St Colme Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,682,876 GBP2024-03-31
    Officer
    2020-03-23 ~ 2022-06-06
    IIF 38 - director → ME
    Person with significant control
    2020-08-25 ~ 2022-06-06
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,963,227 GBP2020-09-30
    Officer
    2011-07-15 ~ 2017-10-24
    IIF 19 - director → ME
  • 5
    TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
    82 St. John Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,334 GBP2020-09-30
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 17 - director → ME
  • 6
    82 St. John Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 2 - director → ME
  • 7
    LONDON & BRIMINGHAM LIMITED - 2014-03-12
    3 Park Place, St James's, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2017-10-24
    IIF 13 - director → ME
  • 8
    1 George Square, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2006-06-30 ~ 2008-12-31
    IIF 43 - llp-member → ME
  • 9
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    2010-10-01 ~ 2017-09-28
    IIF 4 - director → ME
  • 10
    3 Park Place, St James's, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2017-10-24
    IIF 14 - director → ME
  • 11
    MORISONS LIMITED - 1994-04-28
    Mercantile Chambers C/o Blackadders, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-06-01 ~ 2001-12-18
    IIF 50 - director → ME
  • 12
    ST. VINCENT STREET (374) LIMITED - 2003-03-07
    4th Floor, 142 West Nile Street, Glasgow, Scotland
    Corporate (1 parent)
    Profit/Loss (Company account)
    65,897 GBP2020-06-01 ~ 2021-05-31
    Officer
    2007-11-19 ~ 2013-07-29
    IIF 10 - director → ME
  • 13
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ 2015-10-15
    IIF 11 - director → ME
  • 14
    TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
    M M & S (2660) LIMITED - 2000-10-27
    3 Park Place, St James, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 22 - director → ME
  • 15
    SMITH NEWISS LIMITED - 1995-07-18
    KINGSBURGH MANAGEMENT LIMITED - 1993-11-25
    COLLEGIUM 129 LIMITED - 1992-08-14
    77 St Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    161,256 GBP2023-10-30
    Officer
    1992-08-14 ~ 1997-09-01
    IIF 53 - director → ME
  • 16
    M M & S (2926) LIMITED - 2002-10-25
    16 Newlands, Kirknewton, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2003-04-22 ~ 2012-06-06
    IIF 34 - director → ME
  • 17
    TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26
    BROOMCO (4053) LIMITED - 2006-11-27
    82 St. John Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 5 - director → ME
  • 18
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 3 - director → ME
  • 19
    TONSTATE (HOTELS) LIMITED - 2015-06-02
    BROOMCO (4051) LIMITED - 2006-11-27
    82 St. John Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 9 - director → ME
  • 20
    WILKIE (LAW ACCOUNTANTS) LIMITED - 1999-01-29
    Erskine House, 68 Queen Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-01-26 ~ 2001-04-06
    IIF 51 - director → ME
  • 21
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 27 - director → ME
  • 22
    BROOMCO (1728) LIMITED - 1999-01-04
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 21 - director → ME
  • 23
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -655 GBP2018-10-01 ~ 2019-09-30
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 16 - director → ME
  • 24
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 20 - director → ME
  • 25
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 23 - director → ME
  • 26
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 25 - director → ME
  • 27
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    12,988,757 GBP2020-09-30
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 18 - director → ME
  • 28
    82 St John Street, London
    Corporate (3 parents, 15 offsprings)
    Cash at bank and in hand (Company account)
    15,525,874 GBP2019-09-30
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 26 - director → ME
  • 29
    3 Park Place, St. James`s, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 7 - director → ME
  • 30
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -44,573 GBP2020-09-30
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 24 - director → ME
  • 31
    3 Park Place, St James`s, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2017-10-24
    IIF 6 - director → ME
  • 32
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-11-02 ~ 1999-01-18
    IIF 47 - director → ME
  • 33
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-11-02 ~ 1999-01-18
    IIF 52 - director → ME
  • 34
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1993-11-02 ~ 1999-01-27
    IIF 44 - director → ME
  • 35
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Corporate
    Officer
    1993-11-02 ~ 1999-01-27
    IIF 46 - director → ME
  • 36
    SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved corporate
    Officer
    1993-11-02 ~ 1999-01-27
    IIF 49 - director → ME
  • 37
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2000-03-31 ~ 2009-01-01
    IIF 45 - director → ME
  • 38
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2000-03-31 ~ 2009-01-01
    IIF 48 - director → ME
  • 39
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2000-03-31 ~ 2007-04-24
    IIF 31 - director → ME
  • 40
    M M & S (2731) LIMITED - 2001-02-07
    19 Rutland Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-10-22 ~ 2005-04-25
    IIF 32 - director → ME
  • 41
    WILBURN HOMES (SOUTHERN) LIMITED - 2005-03-09
    19 Rutland Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-11-07 ~ 2006-12-01
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.