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
Individuals in focus
Smith, Peter John
- British born in April 1949
Smith, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in April 1949
Smith, Peter John
Resident in England
Registered addresses and corresponding companiesNasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
IIF 25 IIF 26 IIF 27 (more)(less)Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT
IIF 32 IIF 33 IIF 34 (more)(less)Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, England
IIF 37 IIF 38 IIF 39Nasmyth House, Coventry Road, Exhall, Coventry, Warwickshire, CV7 9FT
IIF 40Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
IIF 41 IIF 42Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 431, Graham Hill Road, Towcester, Northamptonshire, NN12 7AB, United Kingdom
IIF 441 Graham Hill Road, Towcester, Northants, 12NN7AB
IIF 45 IIF 46Mystere, 1 Graham Hill Road, Towcester, Northamptonshire, NN12 7AB
IIF 47 IIF 48 IIF 49
- born in April 1949
Smith, Peter John
Resident in England
Registered addresses and corresponding companies1, Graham Hill Road, Easton Neston, Towcester, Northamptonshire, NN12 7AB
IIF 50
- British Registered addresses and corresponding companies
Smith, Peter John
Mystere, 1 Graham Hill Road, Towcester, Northamptonshire, NN12 7AB
IIF 51
- British born in April 1949
Mr Peter John Smith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1AEROFLEX ASIA PACIFIC LIMITED - now
IFR INTERNATIONAL LIMITED
- 2003-08-20 00934595IFR INSTRUMENTS INTERNATIONAL LIMITED
- 1998-03-02 00934595MARCONI INSTRUMENTS INTERNATIONAL LIMITED
- 1998-02-20 00934595MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12Longacres House, Six Hills Way, StevenageDissolved Corporate (24 parents)Officer1996-05-23 ~ 1998-04-01IIF 7 - Director → ME - 2AEROFLEX LIMITED - nowAEROFLEX INTERNATIONAL LIMITED - 2010-01-14
IFR LIMITED
- 2003-08-20 00317241IFR INSTRUMENTS LIMITED
- 1998-03-02 00317241MARCONI INSTRUMENTS LIMITED
- 1998-02-20 00317241Longacres House, Six Hills Way, StevenageActive Corporate (32 parents, 1 offspring)Officer(before 1991-07-21) ~ 1998-04-01IIF 3 - Director → ME - 3ANDOR TECHNOLOGY LIMITED - now
ANDOR TECHNOLOGY PLC
- 2014-03-18 NI022466ANDOR TECHNOLOGY LTD - 2004-11-12ZUMBOORUK LIMITED - 1990-02-287 Millennium Way, Springvale Business Park, BelfastActive Corporate (38 parents, 1 offspring)Officer2005-09-05 ~ 2013-02-26IIF 44 - Director → ME - 4
COLLEDGE & MORLEY LIMITED
- 2016-04-30 06453756Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (16 parents)Officer2008-05-16 ~ 2022-10-17IIF 29 - Director → ME - 5
- 6CAPITA IT SERVICES (BSF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26DATA BASE (NOTTINGHAM) LIMITED(THE)
- 2000-06-06 01855936TUDORCHASE LIMITED
- 1985-02-05 018559361 More London Place, LondonDissolved Corporate (45 parents, 2 offsprings)Officer(before 1992-10-03) ~ 2000-01-13IIF 24 - Director → ME - 7
EXCEL CALIBRATION & TEST LIMITED
02822201Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (19 parents)Officer2003-12-23 ~ 2022-10-17IIF 31 - Director → ME - 8
GAMBICA ASSOCIATION LIMITED(THE)
01583204Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (101 parents)Officer(before 1991-05-04) ~ 1998-01-28IIF 8 - Director → ME - 9GW 447 LIMITED - 2005-05-24Nasmyth House Coventry Road, Exhall, Coventry, EnglandActive Corporate (22 parents)Officer2019-01-08 ~ 2022-10-17IIF 39 - Director → ME
- 10GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 50 - LLP Member → ME
- 11HCS CAREERS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2016-03-09HERTFORDSHIRE CAREERS SERVICES LIMITED
- 2010-07-14 03034866Mercer & Hole, 72 London Road, St Albans, EnglandDissolved Corporate (40 parents)Officer1995-03-14 ~ 1996-03-26IIF 15 - Director → ME - 12
HERTFORDSHIRE DEVELOPMENT ORGANISATION LIMITED
02744811Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (13 parents)Officer1992-09-08 ~ 1994-12-31IIF 16 - Director → ME - 13
- 14
L.M.D. PROCESS LIMITED
01206475Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (18 parents)Officer2003-12-23 ~ 2022-10-17IIF 26 - Director → ME - 15
LETTBEL LIMITED
114675144th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2022-02-21 ~ 2022-11-02IIF 37 - Director → ME - 16
METAL PROCESS SERVICES LIMITED
03165356Apollo Wharf Road Industrial Estate, Pinxton, Nottinghamshire, United KingdomActive Corporate (12 parents)Officer2003-12-23 ~ 2018-05-25IIF 46 - Director → ME - 17
MIDLANDS AEROSPACE ALLIANCE
05357793Unit 42 Business Innovation Centre, Binley Business Park, Coventry, West MidlandsActive Corporate (78 parents)Officer2013-09-25 ~ 2020-04-01IIF 38 - Director → ME - 18
- 19
NASMYTH COMPOSITES LIMITED
08347855Nasmyth House Coventry Road, Exhall, Coventry, WarwickshireDissolved Corporate (16 parents)Officer2013-02-08 ~ 2022-10-17IIF 40 - Director → ME - 20
CHINN LIMITED
- 2019-01-10 06434298Nasmyth House Coventry Road, Exhall, CoventryActive Corporate (20 parents)Officer2008-05-16 ~ 2022-10-17IIF 34 - Director → ME - 21
DOUGHTY PRECISION ENGINEERING LIMITED
- 2019-01-10 05394508Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryActive Corporate (21 parents)Officer2005-05-09 ~ 2022-10-17IIF 27 - Director → ME - 22
CHINN ENGINEERING LIMITED
- 2016-10-10 06434359Nasmyth House Coventry Road, Exhall, CoventryDissolved Corporate (17 parents)Officer2008-05-16 ~ 2022-10-17IIF 32 - Director → ME - 23Nasmyth House Coventry Road, Exhall, Coventry, West MidlandsActive Corporate (21 parents)Officer2013-07-16 ~ 2022-10-17IIF 41 - Director → ME
- 24
HENTON ENGINEERING LIMITED
- 2019-01-10 06453721Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryActive Corporate (20 parents)Officer2008-05-16 ~ 2022-10-17IIF 47 - Director → ME - 25
- 26
NASMYTH INDUSTRIES LIMITED
04973391Nasmyth House Coventry Road, Exhall, CoventryDissolved Corporate (20 parents)Officer2004-01-16 ~ 2022-10-17IIF 45 - Director → ME - 27
NASMYTH TECHNOLOGIES LIMITED
09046577Nasmyth House Coventry Road, Exhall, Coventry, West MidlandsActive Corporate (21 parents)Officer2014-09-24 ~ 2022-10-17IIF 42 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-18 during the appointment or period of control
Dissolved on 2024-05-15 during the appointment or period of controlWEST MIDDLESEX SURFACE TREATMENTS LIMITED
- 2019-01-10 05495245Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (14 parents)Officer2005-08-09 ~ dissolvedIIF 43 - Director → ME - 29NGL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-05-05
Administration ended on 2025-04-28Insolvency (Case 1) In administration
Administration started on 2023-05-05C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents, 16 offsprings)Officer2003-11-13 ~ 2022-10-17IIF 33 - Director → MEPerson with significant control2016-10-15 ~ 2022-02-21IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 30
PROFESSIONAL WELDING SERVICES LIMITED
03215417Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (18 parents)Officer2006-08-10 ~ 2022-10-17IIF 28 - Director → ME - 31
PROTECH GLOBAL TECHNOLOGIES LIMITED
03581242Mystere 1 Graham Hill Road, Towcester, NottinghamshireDissolved Corporate (5 parents)Officer1998-06-15 ~ dissolvedIIF 49 - Director → ME2006-07-10 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 32RADIUS AEROSPACE UK LIMITED - nowDONCASTERS AEROSPACE LIMITED - 2019-11-18
ROSS CATHERALL AEROSPACE LIMITED
- 2002-02-05 04095261Holbrook Works Station Road, Halfway, Sheffield, EnglandActive Corporate (25 parents, 1 offspring)Officer2000-12-30 ~ 2001-08-16IIF 19 - Director → ME - 33RAMESYS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10DEMA (UK) LIMITED
- 2006-02-15 03251720WILLOUGHBY (102) LIMITED - 1996-10-221 More London Place, LondonDissolved Corporate (22 parents)Officer1996-12-20 ~ 2000-01-13IIF 6 - Director → ME - 34
REALMALT LIMITED
02355667Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-04
Due to be dissolved on 2023-09-0722 Regent Street, Nottingham, EnglandDissolved Corporate (7 parents)Officer(before 1991-03-06) ~ 1995-10-16IIF 22 - Director → ME - 35ROCKWOOD DEVELOPMENTS LIMITED - now
ULTIMALT LIMITED
- 2014-01-31 02866454SUMMERPLACE LIMITED - 1993-11-091 Fisher Lane, Bingham, NottinghamActive Corporate (8 parents)Officer1993-11-10 ~ 1999-08-18IIF 20 - Director → ME - 361 Park Row, Leeds, EnglandActive Corporate (26 parents)Officer2000-12-13 ~ 2001-08-16IIF 13 - Director → ME
- 37Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2000-12-30 ~ 2001-08-17IIF 18 - Director → ME
- 38Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (22 parents)Officer2000-12-30 ~ 2001-08-16IIF 12 - Director → ME
- 39TRUCAST LIMITED - 2001-03-29Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (33 parents)Officer2001-04-03 ~ 2001-08-19IIF 1 - Director → ME
- 40Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2000-12-30 ~ 2001-08-17IIF 11 - Director → ME
- 41Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2000-12-30 ~ 2001-08-16IIF 9 - Director → ME
- 42
- 43ROSS & CATHERALL LIMITED - 2001-03-29ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (30 parents)Officer2001-04-05 ~ 2001-08-16IIF 2 - Director → ME
- 44SPRINGFORM TECHNOLOGY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-09TUDORMALT LIMITED
- 1998-07-06 02785492MOATDELL LIMITED - 1993-02-1922 Regent Street, NottinghamLiquidation Corporate (11 parents)Officer1993-02-23 ~ 1998-05-01IIF 23 - Director → ME - 45Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-10-09QUAYSHELFCO 861 LIMITED - 2001-09-18Deloitte & Touche Llp, 3 Rivergate, Temple Quay, BristolDissolved Corporate (13 parents)Officer2001-11-05 ~ 2003-04-22IIF 21 - Director → ME - 46SLATEBED LIMITED - 1994-01-26Nasmyth House Coventry Road, Exhall, CoventryDissolved Corporate (21 parents)Officer2003-12-23 ~ 2022-10-17IIF 36 - Director → ME
- 47
- 48
TOWERFIELD PLATING LIMITED
065267872 Towerfield Close, Shoeburyness, Southend-on-sea, Essex, EnglandActive Corporate (8 parents)Officer2008-04-14 ~ 2018-11-17IIF 48 - Director → ME - 491 Park Row, Leeds, EnglandActive Corporate (26 parents, 1 offspring)Officer2000-12-13 ~ 2001-08-16IIF 5 - Director → ME
- 50Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (16 parents)Officer2005-08-26 ~ 2022-10-17IIF 30 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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