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 Peter Alan Smith

    Related profiles found in government register
  • Mr Peter Alan Smith
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1c, Inverness Gardens, London, W8 4RN, England

      IIF 1 IIF 2
  • Smith, Peter Alan
    British banker born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • New Court, St Swithin's Lane, London, EC4P 4DU

      IIF 3
  • Smith, Peter Alan
    British chartered accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Ponds House, Rawlings Lane, Seer Green, Beaconsfield, HP9 2RQ, England

      IIF 4

    • 1c, Inverness Gardens, London, W8 4RN, England

      IIF 5

    • New Court, St Swithin's Lane, London, EC4P 4DU

      IIF 6 IIF 7 IIF 8

    • New Court, St Swithins Lane, London, EC4P 4DU, United Kingdom

      IIF 10
  • Smith, Peter Alan
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • New Court, St Swithin's Lane, London, EC4P 4DU

      IIF 11
  • Smith, Peter Alan
    British c.a. born in August 1946

    Registered addresses and corresponding companies

    • The Old Vicarage, Hughenden, High Wycombe, Buckinghamshire, HP14 4LA

      IIF 12
  • Smith, Peter Alan
    British chartered accountant born in August 1946

    Registered addresses and corresponding companies
  • Smith, Peter Alan
    British company director born in August 1946

    Registered addresses and corresponding companies

    • The Old Vicarage, Hughenden, High Wycombe, Buckinghamshire, HP14 4LA

      IIF 23
  • Smith, Peter Alan

    Registered addresses and corresponding companies

    • 1c, Inverness Gardens, London, W8 4RN, England

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Inverness Gardens, London
    Corporate (5 parents)
    Officer
    2019-11-13 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3 Ponds House, Rawlings Lane, Seer Green, Beaconsfield, England
    Corporate (4 parents)
    Equity (Company account)
    790,002 EUR2021-09-30
    Officer
    2015-09-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5, Ponds House Rawlings Lane, Seer Green, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    29,380 GBP2021-02-28
    Officer
    2022-12-06 ~ now
    IIF 4 - director → ME
Ceased 19
  • 1
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2016-04-13
    IIF 8 - director → ME
  • 2
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2000-03-30
    IIF 17 - director → ME
  • 3
    Davenies School, Station Road, Beaconsfield, Bucks
    Corporate (15 parents)
    Officer
    ~ 1995-11-14
    IIF 13 - director → ME
  • 4
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-04-30 ~ 2000-03-30
    IIF 20 - director → ME
  • 5
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-30 ~ 2000-03-30
    IIF 14 - director → ME
  • 6
    COOPERS & LYBRAND DELOITTE (SERVICES) - 1992-06-08
    COOPERS & LYBRAND (SERVICES) - 1990-06-11
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-01 ~ 2000-03-30
    IIF 18 - director → ME
  • 7
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-30 ~ 2000-03-30
    IIF 16 - director → ME
  • 8
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Corporate (11 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2010-03-31
    IIF 11 - director → ME
  • 9
    New Court, St Swithin's Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    2001-01-18 ~ 2020-05-31
    IIF 9 - director → ME
  • 10
    COOPERS & LYBRAND (REGISTRATION) - 1998-07-02
    COOPERS & LYBRAND DELOITTE (REGISTRATION) - 1992-06-01
    COOPERS & LYBRAND (REGISTRATION) - 1990-06-11
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-03-30
    IIF 15 - director → ME
  • 11
    COOPERS & LYBRAND ASSOCIATES LIMITED - 1998-07-02
    COOPERS & LYBRAND DELOITTE LIMITED - 1992-06-08
    COOPERS & LYBRAND ASSOCIATES LIMITED - 1989-12-20
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-01 ~ 2000-03-30
    IIF 22 - director → ME
  • 12
    COOPERS & LYBRAND AUDIT COMPANY LIMITED - 1998-07-02
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-27 ~ 2000-03-30
    IIF 21 - director → ME
  • 13
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-27 ~ 2000-03-30
    IIF 12 - director → ME
  • 14
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2003-01-01 ~ 2005-06-22
    IIF 19 - director → ME
  • 15
    ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
    ROTHSCHILD PRIVATE MANAGEMENT LIMITED - 2011-08-01
    WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
    ROTHSCHILD WEALTH MANAGEMENT LIMITED - 2002-05-13
    FOCUSROTOR LIMITED - 2002-05-03
    New Court, St Swithin's Lane, London
    Corporate (12 parents)
    Officer
    2003-01-28 ~ 2007-01-23
    IIF 3 - director → ME
  • 16
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-08-01 ~ 2004-03-08
    IIF 23 - director → ME
  • 17
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Corporate (11 parents, 57 offsprings)
    Officer
    2004-05-24 ~ 2016-05-11
    IIF 6 - director → ME
  • 18
    5 Morrison Street, Edinburgh, Midlothian
    Corporate (8 parents)
    Officer
    2004-05-17 ~ 2015-11-20
    IIF 7 - director → ME
  • 19
    LAND RESTORATION TRUST - 2012-10-22
    7 Birchwood One, Dewhurst Road Birchwood, Warrington, Cheshire
    Corporate (14 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2019-12-03
    IIF 10 - director → ME

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