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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Austen Smith, Jeremy Charles

    Related profiles found in government register
  • Austen Smith, Jeremy Charles
    British company director born in August 1954

    Registered addresses and corresponding companies

    • icon of address Cophill, 18 Chearsley Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9AW

      IIF 1 IIF 2
  • Austen-smith, Jeremy Charles
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Chearsley Road, Long Crendon, Aylesbury, Bucks, HP18 9AW, United Kingdom

      IIF 3
  • Austen-smith, Jeremy Charles
    British consultant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Chearsley Road, Long Crendon, Aylesbury, Bucks, HP18 9AW, United Kingdom

      IIF 4

    • icon of address Chinnor Rugby F C, Rectory Pavilion, Kingsey Road, Thame, Oxfordshire, OX9 3JL, England

      IIF 5
  • Austen-smith, Jeremy Charles
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brookfield House, 193-195, Wellington Road South, Stockport, Cheshire, SK2 6NG, United Kingdom

      IIF 6
  • Austen-smith, Jeremy Charles

    Registered addresses and corresponding companies

    • icon of address 18, Chearsley Road, Long Crendon, Aylesbury, Bucks, HP18 9AW, United Kingdom

      IIF 7
  • Austen-smith, Jeremy Charles
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 8
  • Mr Jeremy Charles Austen-smith
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Chearsley Road, Long Crendon, Aylesbury, Bucks, HP18 9AW, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-24
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 3 - Director → ME
    icon of calendar 2013-10-16 ~ now
    IIF 7 - Secretary → ME
  • 2
    icon of address C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    257,295 GBP2019-12-30
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    16,365,952 GBP2024-12-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 8 - Director → ME
Ceased 4
  • 1
    icon of address Clubhouse Chinnor Rugby Club, Kingsey Road, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    315,766 GBP2024-04-29
    Officer
    icon of calendar 2011-02-07 ~ 2016-09-12
    IIF 5 - Director → ME
  • 2
    CONTAKT 2.0 LTD - 2010-02-10
    icon of address Sigma House C/o Pfk Francis Clark Llp, Oak View Close, Torquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-01 ~ 2018-11-21
    IIF 6 - Director → ME
  • 3
    MANFIS LIMITED - 1979-12-31
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2004-01-19
    IIF 2 - Director → ME
  • 4
    S. & D. LIMITED - 1983-09-26
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    icon of address 1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2004-02-04
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.