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 Simon Druce Smith

    Related profiles found in government register
  • Mr Simon Druce Smith
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Cornubia Close, Truro, Cornwall, TR1 1SA, United Kingdom

      IIF 1
  • Mr Simon Smith
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 2
  • Smith, Simon Druce
    British business executive born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penair School, St Clement, Truro, Cornwall, TR1 1TN

      IIF 3
  • Smith, Simon Druce
    British dentist born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penair School, St Clement, Truro, Cornwall, TR1 1TN

      IIF 4
  • Smith, Simon Druce
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Cornubia Close, Truro, Cornwall, TR1 1SA, United Kingdom

      IIF 5
  • Mr Simon Arthur Smith
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ex Shell Depot, Coopies Lane, Morpeth, Northumberland, NE61 6JN, United Kingdom

      IIF 6 IIF 7

    • Ex Shell Depot, Coopies Way, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JN, United Kingdom

      IIF 8 IIF 9
  • Smith, Simon
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 10
  • Smith, Simon
    Uk manager born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Queens Cottages, Back Lane, Waltham Abbey, EN9 2RR, United Kingdom

      IIF 11
  • Smith, Simon Arthur
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QG, United Kingdom

      IIF 12

    • Ex Shell Depot, Coopies Lane, Morpeth, Northumberland, NE61 6JN, United Kingdom

      IIF 13 IIF 14

    • Ex Shell Depot, Coopies Way, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JN, United Kingdom

      IIF 15

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 16
  • Smith, Simon Arthur
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Cherry Garden Lane, Chelmsford, Essex, CM2 0BL, England

      IIF 17 IIF 18

    • Ex Shell Depot, Coopies Way, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JN, United Kingdom

      IIF 19
  • Smith, Simon Arthur
    British facilities manager born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1111, 88 Wood Street, London, EC2V 7RS, United Kingdom

      IIF 20
  • Smith, Simon
    British businessman born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Penair School, St Clement, Truro, Cornwall, TR1 1TN

      IIF 21
  • Smith, Simon
    British operations director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12, Peninsula Road, Brockhill Village, Norton, Worcester, WR5 2SE, United Kingdom

      IIF 22
  • Smith, Simon

    Registered addresses and corresponding companies

    • 1, Queens Cottages, Back Lane, Waltham Abbey, EN9 2RR, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-31 ~ 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
  • 2
    Ex Shell Depot, Coopies Lane, Morpeth, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Ex Shell Depot Coopies Way, Coopies Lane Industrial Estate, Morpeth, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 5
    Ex Shell Depot Coopies Way, Coopies Lane Industrial Estate, Morpeth, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    111,303 GBP2023-10-31
    Officer
    2021-07-14 ~ now
    IIF 17 - Director → ME
  • 6
    Unit 2 Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,440 GBP2024-02-28
    Officer
    2016-01-01 ~ now
    IIF 12 - Director → ME
  • 7
    Ex Shell Depot Coopies Way, Coopies Lane Industrial Estate, Morpeth, Northumberland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    Ex Shell Depot, Coopies Lane, Morpeth, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    325,337 GBP2023-07-31
    Officer
    2010-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    24 Sherwood Close, Washington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    344 GBP2018-10-31
    Officer
    2020-07-20 ~ 2021-05-01
    IIF 18 - Director → ME
  • 2
    MORFIS THIRTY ONE LIMITED - 2005-07-06
    Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -245,308 GBP2023-12-31
    Officer
    2007-01-12 ~ 2024-07-31
    IIF 22 - Director → ME
  • 3
    STAT 123 C.I.C. - 2014-11-06
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (7 parents)
    Officer
    2017-01-30 ~ 2017-10-20
    IIF 16 - Director → ME
  • 4
    Penair School, St Clement, Truro, Cornwall
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2013-11-29
    IIF 21 - Director → ME
    IIF 3 - Director → ME
    2011-04-01 ~ 2014-09-01
    IIF 4 - Director → ME
  • 5
    20 Tavistock Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ 2012-10-01
    IIF 11 - Director → ME
    2012-06-12 ~ 2012-10-01
    IIF 23 - Secretary → ME

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