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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

Smith, Edward David

    Related profiles found in government register
  • Smith, Edward David
    British chartered accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England

      IIF 1

    • 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

      IIF 2 IIF 3 IIF 4

    • Fountain Court, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 9

    • 49-51, Gresham Road, Staines-upon-thames, TW18 2BD, England

      IIF 10
  • Smith, Edward David
    British corporate tax manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Cummins Ltd, Yarm Road, Darlington, County Durham, DL1 4PW

      IIF 11

    • Fountain Court, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 12
  • Smith, Edward David
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

      IIF 13

    • Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

      IIF 14

    • Grange Road, Cwmbran, South Wales, NP44 3XU

      IIF 15

    • Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU

      IIF 16 IIF 17 IIF 18

    • Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

      IIF 19 IIF 20

    • Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU

      IIF 21

    • Grange Road, Cwmbran, Gwent, NP44 3XU

      IIF 22

    • None, Grange Road, Cwmbran, Gwent, NP44 3XU

      IIF 23 IIF 24

    • 10, Eastbourne Terrace, 3rd Floor, London, W2 6LG, England

      IIF 25

    • 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

      IIF 26 IIF 27

    • 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, United Kingdom

      IIF 28 IIF 29
  • Smith, Edward David
    British tax director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

      IIF 30 IIF 31
  • Smith, Edward David
    British tax manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England

      IIF 32

    • 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

      IIF 33

    • Fountain Court, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 34

    • St Andrews Road, Huddersfield, West Yorkshire, HD1 6RA

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ARTHUR LYON & CO. (ENGINEERS) LIMITED - 1987-02-12
    Fountain Court, Lynch Wood, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 10 - Director → ME
  • 3
    NELSON-BURGESS LIMITED - 1986-09-08
    BURGESS INDUSTRIAL SILENCING LIMITED - 1986-02-03
    NO. 28 LEICESTER LIMITED - 1984-10-10
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 7 - Director → ME
  • 4
    VISUALNEAT LIMITED - 1987-07-24
    Fountain Court, Lynch Wood, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-03-08 ~ dissolved
    IIF 34 - Director → ME
  • 5
    Fountain Court, Lynch Wood, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 12 - Director → ME
  • 6
    PETBOW WELDING PRODUCTS LTD - 2001-06-08
    ANPG WELDING LTD. - 1989-11-14
    NU-PLANT LIMITED - 1988-05-16
    3rd Floor 10 Eastbourne Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 1 - Director → ME
Ceased 28
  • 1
    BROOMCO (1975) LIMITED - 2000-01-05
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    398,000 GBP2024-12-31
    Officer
    2024-08-01 ~ 2025-08-01
    IIF 21 - Director → ME
  • 2
    FOLEYCREST LIMITED - 1989-01-23
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    IIF 17 - Director → ME
  • 3
    BROOMCO (1857) LIMITED - 1999-09-02
    Grange Road, Cwmbran, South Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-08-01 ~ 2025-08-01
    IIF 15 - Director → ME
  • 4
    ARVIN EXHAUST LTD - 2002-07-12
    ARVIN-CHESWICK UK LTD. - 1995-02-10
    FLINTGROVE LIMITED - 1993-06-10
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents)
    Officer
    2024-08-01 ~ 2025-08-01
    IIF 18 - Director → ME
  • 5
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
    WILMOT-BREEDEN LIMITED - 1986-05-13
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2024-08-01 ~ 2025-08-01
    IIF 19 - Director → ME
  • 6
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000 GBP2024-12-31
    Officer
    2024-08-01 ~ 2025-08-01
    IIF 16 - Director → ME
  • 7
    3rd Floor 10 Eastbourne Terrace, Paddington, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2025-08-01
    IIF 29 - Director → ME
  • 8
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-08 ~ 2025-08-01
    IIF 6 - Director → ME
  • 9
    JOHNSON MATTHEY BATTERY SYSTEMS LIMITED - 2018-06-29
    AXEON POWER LIMITED - 2013-08-23
    ADVANCED BATTERIES LIMITED - 2006-03-14
    CYCLECABLE LIMITED - 2005-09-12
    Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2018-01-31 ~ 2023-03-31
    IIF 25 - Director → ME
  • 10
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-03-31 ~ 2023-03-31
    IIF 31 - Director → ME
  • 11
    GENTEC LNG LIMITED - 2011-12-02
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-20 ~ 2025-08-01
    IIF 27 - Director → ME
  • 12
    NEWAGE INTERNATIONAL LIMITED - 2006-05-31
    NEWAGE ENGINEERS LIMITED - 1988-03-28
    Fountain Court, Lynch Wood, Peterborough, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-03-13 ~ 2023-03-31
    IIF 9 - Director → ME
  • 13
    CUMMINS ENGINE COMPANY LIMITED - 2006-06-02
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2023-03-31
    IIF 5 - Director → ME
  • 14
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-31 ~ 2025-08-01
    IIF 30 - Director → ME
  • 15
    ONAN INTERNATIONAL LIMITED - 2007-02-16
    POWER PRODUCTS (UK) LIMITED - 1992-10-06
    CUMMINS POWER PRODUCTS LIMITED - 1989-11-27
    QUICKREACH LIMITED - 1986-10-29
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-11 ~ 2025-08-01
    IIF 33 - Director → ME
  • 16
    PGI MANUFACTURING LIMITED - 1998-03-25
    ANGLO NORDIC POWER GENERATION LIMITED - 1992-02-06
    PETBOW LIMITED - 1990-09-21
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-05 ~ 2025-08-01
    IIF 26 - Director → ME
    2016-11-23 ~ 2023-03-31
    IIF 3 - Director → ME
  • 17
    HOLSET ENGINEERING COMPANY LIMITED - 2006-05-10
    St Andrews Road, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2017-05-08 ~ 2025-08-01
    IIF 35 - Director → ME
  • 18
    CUMMINS LIMITED - 2006-06-02
    CUMMINS U.K. LIMITED - 2004-11-02
    HOLSET INTERNATIONAL LIMITED - 1980-12-31
    3rd Floor 10 Eastbourne Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2025-08-01
    IIF 32 - Director → ME
  • 19
    C/o Cummins Ltd, Yarm Road, Darlington, County Durham
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-23 ~ 2021-03-15
    IIF 11 - Director → ME
  • 20
    3rd Floor 10 Eastbourne Terrace, Paddington, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-03 ~ 2025-08-01
    IIF 28 - Director → ME
  • 21
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents)
    Officer
    2024-08-01 ~ 2025-08-01
    IIF 24 - Director → ME
  • 22
    Arvinmeritor, Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ 2024-08-01
    IIF 13 - Director → ME
  • 23
    ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
    ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    2024-08-01 ~ 2025-08-01
    IIF 22 - Director → ME
  • 24
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -119,000 GBP2024-12-31
    Officer
    2024-08-01 ~ 2025-08-01
    IIF 23 - Director → ME
  • 25
    Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    340,000 GBP2024-12-31
    Officer
    2024-08-01 ~ 2025-08-01
    IIF 14 - Director → ME
  • 26
    PISSARRO LIMITED - 1992-06-01
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-22 ~ 2025-08-01
    IIF 2 - Director → ME
  • 27
    682ND SHELF TRADING COMPANY LIMITED - 1992-01-16
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ 2025-08-01
    IIF 8 - Director → ME
  • 28
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2024-08-01 ~ 2025-08-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.