logo
explain how to read the page

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

Smith, Neil Graeme

child relation
Offspring entities and appointments 25
  • 1
    AVIDA SOLUTIONS LIMITED
    04020103
    Dissolved Corporate (14 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 6 - Director → ME
  • 2
    BAMBO LTD
    06405780
    Active Corporate (8 parents)
    Officer
    2016-11-28 ~ now
    IIF 13 - Director → ME
  • 3
    BROCCOLI HOLDINGS LIMITED
    - now 08991673
    ECO (TURNERS) HOLDINGS LIMITED
    - 2016-12-07 08991673
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-11-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
    - now 03109672
    PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
    TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
    Dissolved Corporate (16 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 8 - Director → ME
  • 5
    CARDIF PINNACLE LIMITED
    - now 03115184
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    Dissolved Corporate (26 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 10 - Director → ME
  • 6
    CARDIF PINNACLE SECRETARIES LIMITED
    - now 04119306
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    Dissolved Corporate (16 parents, 30 offsprings)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 7 - Director → ME
  • 7
    CB (UK) LIMITED
    - now 02369679
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-09-24 ~ 2013-06-20
    IIF 11 - Director → ME
  • 8
    ENSCO 1084 LIMITED
    09157815 08632037... (more)
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2015-03-04 ~ 2015-05-22
    IIF 24 - Director → ME
  • 9
    EVERYPAW LIMITED - now
    HELPUCOVER LIMITED
    - 2017-11-23 03436148
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
    REFAL 517 LIMITED - 1997-12-23
    Active Corporate (17 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 5 - Director → ME
  • 10
    FORTY-FOUR BLUE LIMITED
    15836160
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 17 - Director → ME
  • 11
    FOUR CS MAT - now
    ARTHUR MELLOWS VILLAGE COLLEGE
    - 2017-03-20 07333133
    Active Corporate (36 parents)
    Officer
    2010-08-02 ~ 2013-07-24
    IIF 25 - Director → ME
  • 12
    FOURTEEN BLUE LIMITED
    08818658
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-28
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    GUARANTEED UNDERWRITING AGENCY LIMITED
    - now 03531501
    STRAWCROFT LIMITED - 1998-05-18
    Dissolved Corporate (21 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 2 - Director → ME
  • 14
    INVESTMENT PRODUCT SOLUTIONS LIMITED
    - now 03679037
    PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
    Dissolved Corporate (14 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 9 - Director → ME
  • 15
    METSWIFT HOLDINGS LTD
    11891199
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-08-15 ~ now
    IIF 19 - Director → ME
  • 16
    METSWIFT SERVICES LTD
    - now 09914375 11779905
    DELPHI WEATHER ANALYTICS LTD - 2019-05-10
    Active Corporate (11 parents)
    Officer
    2023-10-19 ~ now
    IIF 18 - Director → ME
  • 17
    PINNACLE PARTNERSHIPS LIMITED
    - now 03367647
    PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
    Dissolved Corporate (17 parents)
    Officer
    2012-05-25 ~ 2013-06-20
    IIF 3 - Director → ME
  • 18
    PIVOTAL FINANCIAL GROUP LIMITED - now
    PIVOTAL FINANCIAL LIMITED - 2026-04-27
    JOHN CHARCOL GROUP LIMITED - 2026-02-05
    ENSCO 1083 LIMITED
    - 2016-11-04 09154850 09157815... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2015-05-22
    IIF 22 - Director → ME
  • 19
    PIVOTAL FINANCIAL LIMITED - now
    JOHN CHARCOL LIMITED
    - 2026-04-27 09157892 09302053
    ENSCO 1086 LIMITED
    - 2015-03-23 09157892 09302053... (more)
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2015-03-04 ~ 2015-05-22
    IIF 23 - Director → ME
  • 20
    SHERENE MELINDA LIMITED
    08605191
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2025-03-31
    IIF 15 - Director → ME
  • 21
    SIMPLE AND OPEN LIMITED
    08705028
    Dissolved Corporate (7 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 12 - Director → ME
  • 22
    SIMPLY FINANCE GROUP LIMITED - now
    ENSCO 1086 LIMITED
    - 2018-03-06 09302053 09157892... (more)
    JOHN CHARCOL LIMITED
    - 2015-03-23 09302053 09157892
    TF JOHN CHARCOL LIMITED
    - 2015-03-18 09302053
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2015-05-22
    IIF 21 - Director → ME
  • 23
    ST GEORGE'S INSURANCE SERVICES LIMITED
    03369099
    Dissolved Corporate (16 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 1 - Director → ME
  • 24
    WARRANTY SERVICE SOLUTIONS LIMITED
    - now 03914315
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    Dissolved Corporate (16 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 4 - Director → ME
  • 25
    WREN STERLING FINANCIAL PLANNING LIMITED
    - now 09157918 09109311
    ENSCO 1085 LIMITED
    - 2015-04-07 09157918 09109311... (more)
    Active Corporate (25 parents, 29 offsprings)
    Officer
    2015-03-04 ~ 2015-05-22
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.