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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Michael

    Related profiles found in government register
  • Smith, Michael

    Registered addresses and corresponding companies
  • Smith, Michael
    British director born in September 1948

    Registered addresses and corresponding companies

    • 54a Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TQ, England

      IIF 48
  • Smith, Michael
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 49
  • Smith, Michael
    British retired born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 50
  • Smith, Michael Raymond
    American cfo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 51 IIF 52

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 53

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58

    • Lochside House, Lochside Avenue, Edinburgh, EH12 9DJ

      IIF 59

    • 90, St Faiths Lane, Norwich, Norfolk, NR1 1NE

      IIF 60 IIF 61 IIF 62
child relation
Offspring entities and appointments 50
  • 1
    BESWICKS LIMITED
    00209497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11 during the appointment or period of control
    Dissolved on 2014-09-23 during the appointment or period of control
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (19 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 60 - Director → ME
    2012-04-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    BRIGHTON STM NEATH CANAL LTD.
    - now 06160309
    ST. MODWEN NEATH CANAL LIMITED
    - 2025-03-24 06160309
    ST. MODWEN (SHELF 63) LIMITED - 2009-12-02
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 30 - Secretary → ME
  • 3
    BRITANNIA GATE RESIDENTS ASSOCIATION LIMITED
    04230637 04177896
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (22 parents)
    Officer
    2022-05-31 ~ 2023-02-10
    IIF 50 - Director → ME
  • 4
    COED DARCY ESTATES MANAGEMENT LTD
    07848407
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-12-05 ~ now
    IIF 19 - Secretary → ME
  • 5
    COED DARCY LAND LIMITED
    - now 16038968
    COED DARCY (MAIN SITE) LIMITED - 2024-10-25
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-05 ~ now
    IIF 15 - Secretary → ME
  • 6
    COED DARCY LIMITED
    - now 00577934
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (57 parents)
    Officer
    2024-12-05 ~ now
    IIF 14 - Secretary → ME
  • 7
    DUCROS LIMITED
    - now 02585795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11 during the appointment or period of control
    Dissolved on 2014-07-28 during the appointment or period of control
    LANJAPE LIMITED - 1991-06-18
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 61 - Director → ME
    2012-04-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED
    09250715 06477390... (more)
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-12-05 ~ now
    IIF 42 - Secretary → ME
  • 9
    GLAN LLYN MANAGEMENT LIMITED
    07848409 06477390... (more)
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-12-05 ~ now
    IIF 28 - Secretary → ME
  • 10
    KINGSGROVE ESTATE MANAGEMENT COMPANY LIMITED
    11414057
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-05-12 ~ now
    IIF 36 - Secretary → ME
  • 11
    LOCKING PARKLANDS (BLOCK E) MANAGEMENT COMPANY LIMITED
    11795621 12137680... (more)
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-06-20 ~ now
    IIF 32 - Secretary → ME
  • 12
    LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED
    10863217 10863230... (more)
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-20 ~ now
    IIF 37 - Secretary → ME
  • 13
    LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED
    10863230 10863217... (more)
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-20 ~ now
    IIF 35 - Secretary → ME
  • 14
    LOCKING PARKLANDS (PHASE 12A APARTMENTS) MANAGEMENT COMPANY LIMITED
    13949421
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-05-12 ~ now
    IIF 34 - Secretary → ME
  • 15
    LOCKING PARKLANDS (PHASE 3A) MANAGEMENT COMPANY LIMITED
    12137680 11795621... (more)
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-06-20 ~ now
    IIF 38 - Secretary → ME
  • 16
    LOCKING PARKLANDS COMMUNITY INTEREST COMPANY
    07952707
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-05-12 ~ now
    IIF 33 - Secretary → ME
  • 17
    MCC FOODS LIMITED
    - now 00131273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11 during the appointment or period of control
    Dissolved on 2014-09-23 during the appointment or period of control
    MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (18 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 62 - Director → ME
    2012-04-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    MCCORMICK (LITTLEBOROUGH) LIMITED
    - now 02588952
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 58 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 5 - Secretary → ME
  • 19
    MCCORMICK (UK) LIMITED
    - now SC015262
    PATERSON JENKS P L C - 1988-07-04
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 59 - Director → ME
    1996-12-01 ~ 2002-02-28
    IIF 48 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 8 - Secretary → ME
  • 20
    MCCORMICK EUROPE LIMITED
    03120427
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 54 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 4 - Secretary → ME
  • 21
    MCCORMICK FOODSERVICE LIMITED
    - now 00266894 03144568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-28
    Dissolved on 2018-10-13
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-01-09
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 53 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 3 - Secretary → ME
  • 22
    MCCORMICK INTERNATIONAL HOLDINGS
    - now 03911266
    AZURESTAR LIMITED - 2000-02-15
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 56 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 6 - Secretary → ME
  • 23
    MCCORMICK KUTAS FOOD SERVICE LIMITED
    03144568 00266894... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-26
    Dissolved on 2024-06-29
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    2013-04-26 ~ 2014-09-30
    IIF 57 - Director → ME
  • 24
    MCCORMICK MERCHANDISING SERVICES LIMITED
    04230980
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 55 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 7 - Secretary → ME
  • 25
    NOEL HOLDINGS LIMITED
    - now 02515228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-28
    Dissolved on 2019-08-15
    ALNERY NO. 1057 LIMITED - 1991-04-24
    15 Canada Square, London
    Dissolved Corporate (27 parents, 6 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 52 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 2 - Secretary → ME
  • 26
    SCHWARTZ SPICES LIMITED
    00923933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24
    Dissolved on 2018-09-21
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 51 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 1 - Secretary → ME
  • 27
    ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED
    08761070 12085179... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-12-05 ~ now
    IIF 9 - Secretary → ME
  • 28
    THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED
    11533400 ZC000173
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2024-12-05 ~ now
    IIF 18 - Secretary → ME
  • 29
    THE SHIPYARD ESTATE RESIDENTS ASSOCIATION LIMITED
    - now 04177896
    BRITANNIA GATE RESIDENTS ASSOCIATION LIMITED - 2001-06-07
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (25 parents)
    Officer
    2025-03-26 ~ now
    IIF 49 - Director → ME
  • 30
    THE SQUARE AT ST ANDREWS PARK MANAGEMENT COMPANY LIMITED
    15495332
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-03-13 ~ now
    IIF 31 - Secretary → ME
  • 31
    VSM (MILL HILL 1) LIMITED
    - now 05851870 05867678... (more)
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2024-12-05 ~ now
    IIF 26 - Secretary → ME
  • 32
    VSM (MILL HILL 2) LIMITED
    - now 05851871 05851870... (more)
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2024-12-05 ~ now
    IIF 22 - Secretary → ME
  • 33
    VSM (MILL HILL 3) LIMITED
    - now 05851774 05867678... (more)
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2024-12-05 ~ now
    IIF 17 - Secretary → ME
  • 34
    VSM (MILL HILL 4) LIMITED
    - now 05867674 05867678... (more)
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2024-12-05 ~ now
    IIF 11 - Secretary → ME
  • 35
    VSM (MILL HILL 5) LIMITED
    - now 05867677 05867678... (more)
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2024-12-05 ~ now
    IIF 12 - Secretary → ME
  • 36
    VSM (MILL HILL 6) LIMITED
    - now 05867678 05851871... (more)
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2024-12-05 ~ now
    IIF 27 - Secretary → ME
  • 37
    VSM (NCGM) LIMITED
    08333203
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2024-12-05 ~ now
    IIF 20 - Secretary → ME
  • 38
    VSM (UXBRIDGE 1) LIMITED
    - now 05851806 05851862... (more)
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2024-12-05 ~ now
    IIF 29 - Secretary → ME
  • 39
    VSM (UXBRIDGE 2) LIMITED
    - now 05851814 05851862... (more)
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2024-12-05 ~ now
    IIF 43 - Secretary → ME
  • 40
    VSM (UXBRIDGE 3) LIMITED
    - now 05851817 05851862... (more)
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2024-12-05 ~ now
    IIF 40 - Secretary → ME
  • 41
    VSM (UXBRIDGE 4) LIMITED
    - now 05851821 05851862... (more)
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2024-12-05 ~ now
    IIF 44 - Secretary → ME
  • 42
    VSM (UXBRIDGE 5) LIMITED
    - now 05851830 05851862... (more)
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2024-12-05 ~ now
    IIF 41 - Secretary → ME
  • 43
    VSM (UXBRIDGE 6) LIMITED
    - now 05851841 05851862... (more)
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2024-12-05 ~ now
    IIF 39 - Secretary → ME
  • 44
    VSM (UXBRIDGE 7) LIMITED
    - now 05851862 05851806... (more)
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2024-12-05 ~ now
    IIF 10 - Secretary → ME
  • 45
    VSM (UXBRIDGE 8) LIMITED
    - now 05851866 05851862... (more)
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2024-12-05 ~ now
    IIF 21 - Secretary → ME
  • 46
    VSM ESTATES (HOLDINGS) LIMITED
    - now 05867718
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 13 - Secretary → ME
  • 47
    VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED
    08030263 08083799... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 24 - Secretary → ME
  • 48
    VSM ESTATES (UXBRIDGE) LIMITED
    08000629 08083799... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 25 - Secretary → ME
  • 49
    VSM ESTATES LIMITED
    - now 05732806
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 23 - Secretary → ME
  • 50
    VSM ESTATES UXBRIDGE (GROUP) LIMITED
    08083799 08000629... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.