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 Jamie Robert Mark Smith

    Related profiles found in government register
  • Mr Jamie Robert Mark Smith
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 1
  • Smith, Jamie Robert Mark
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 2
  • Smith, Jameson Robert Mark
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

      IIF 3

    • The Lodge 23 Old Lodge Lane, Purley, Surrey, CR8 4DJ

      IIF 4
  • Smith, Jameson Robert Mark
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jameson Robert Mark
    British director tax & treasury born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

      IIF 37
  • Smith, Jameson Robert Mark
    British director tax and treasury born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

      IIF 38 IIF 39 IIF 40

    • C/o Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 42

    • C/o Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 43

    • 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

      IIF 44
  • Smith, Jameson Robert Mark
    British director, tax & treasury born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB, England

      IIF 45
  • Smith, Jameson Robert Mark
    British retired born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aerobility, Blackbushe Airport, Camberley, Surrey, GU17 9LQ, United Kingdom

      IIF 46

    • Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY

      IIF 47
  • Smith, Jameson Robert Mark
    British treasurer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

      IIF 48
  • Smith, Jamie Robert Mark
    British corporate treasurer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Cawley Priory, South Pallant, Chichester, West Sussex
    Corporate (10 parents)
    Officer
    2020-11-20 ~ now
    IIF 47 - director → ME
  • 2
    Aerobility, Blackbushe Airport, Camberley, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    IIF 46 - director → ME
  • 3
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    224,886 GBP2021-08-31
    Officer
    2019-03-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Optima House 1 Mill Court, Spindle Way, Crawley, West Sussex, United Kingdom
    Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    206,696 GBP2017-03-31
    Officer
    2022-11-30 ~ now
    IIF 51 - director → ME
  • 5
    Smiths Group Plc, 2nd Floor Cardinal Place 80 Victoria Street, London
    Corporate (4 parents)
    Officer
    2009-02-11 ~ now
    IIF 37 - director → ME
Ceased 56
  • 1
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 53 - director → ME
  • 2
    MARTLIGHT LIMITED - 1986-08-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 35 - director → ME
  • 3
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 57 - director → ME
  • 4
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 60 - director → ME
  • 5
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 22 - director → ME
  • 6
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 19 - director → ME
  • 7
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 27 - director → ME
  • 8
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 58 - director → ME
  • 9
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-12 ~ 2004-10-15
    IIF 54 - director → ME
  • 10
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 13 - director → ME
  • 11
    KANTAR BRANDZ LIMITED - 2023-07-25
    TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25
    TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12
    SHELFCO (NO.1006) LIMITED - 1995-03-10
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-05-09 ~ 2008-12-12
    IIF 24 - director → ME
  • 12
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-04-28 ~ 2008-12-11
    IIF 7 - director → ME
  • 13
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 34 - director → ME
  • 14
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-04-28 ~ 2008-12-11
    IIF 30 - director → ME
  • 15
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 33 - director → ME
  • 16
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 14 - director → ME
  • 17
    27 Farm Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-31 ~ 2008-12-12
    IIF 28 - director → ME
  • 18
    SWANROUND LIMITED - 1995-04-19
    27 Farm Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 23 - director → ME
  • 19
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-12 ~ 2004-10-15
    IIF 52 - director → ME
  • 20
    Optima House 1 Mill Court, Spindle Way, Crawley, West Sussex, United Kingdom
    Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    206,696 GBP2017-03-31
    Officer
    2018-05-07 ~ 2019-12-19
    IIF 50 - director → ME
  • 21
    Level 10, 255 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-22 ~ 2018-09-30
    IIF 41 - director → ME
  • 22
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Corporate (3 parents)
    Officer
    2010-11-29 ~ 2014-03-31
    IIF 42 - director → ME
  • 23
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2011-12-20 ~ 2018-09-30
    IIF 38 - director → ME
  • 24
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-21 ~ 2018-09-30
    IIF 45 - director → ME
  • 25
    361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-12 ~ 2009-07-24
    IIF 44 - director → ME
  • 26
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-09-08 ~ 2018-09-30
    IIF 43 - director → ME
  • 27
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2015-11-03 ~ 2018-09-24
    IIF 39 - director → ME
  • 28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 16 - director → ME
  • 29
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-04 ~ 2008-12-12
    IIF 48 - director → ME
  • 30
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 5 - director → ME
  • 31
    LINKGLEN LIMITED - 2001-04-23
    27 Farm Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 15 - director → ME
  • 32
    THE REEDHAM TRUST - 2014-06-13
    REEDHAM CHILDRENS TRUST(THE) - 1992-12-03
    The Lodge 23 Old Lodge Lane, Purley, Surrey
    Corporate (7 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 4 - director → ME
  • 33
    ALNERY NO. 2373 LIMITED - 2003-09-30
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-12-17 ~ 2018-09-30
    IIF 40 - director → ME
  • 34
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ 2004-10-15
    IIF 49 - director → ME
  • 35
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 61 - director → ME
  • 36
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ 2004-10-15
    IIF 62 - director → ME
  • 37
    Ocean House, The Ring, Bracknell, Berkshire
    Corporate (3 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 59 - director → ME
  • 38
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 56 - director → ME
  • 39
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 9 - director → ME
  • 40
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 36 - director → ME
  • 41
    W.H.F. (SOUTHERN) LIMITED - 2007-08-15
    27 Farm Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 11 - director → ME
  • 42
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 25 - director → ME
  • 43
    I.D.MAGASIN LIMITED - 2007-10-11
    MODELEXIT LIMITED - 1991-05-08
    Tns House, Westgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ 2008-12-12
    IIF 3 - director → ME
  • 44
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 8 - director → ME
  • 45
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 31 - director → ME
  • 46
    27 Farm Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 6 - director → ME
  • 47
    27 Farm Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 12 - director → ME
  • 48
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 21 - director → ME
  • 49
    THE MBL GROUP LIMITED - 2007-03-16
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 26 - director → ME
  • 50
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ 2008-12-11
    IIF 17 - director → ME
  • 51
    NFO WORLDGROUP LIMITED - 2007-03-16
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 32 - director → ME
  • 52
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-01-02 ~ 2004-10-15
    IIF 55 - director → ME
  • 53
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2008-12-11
    IIF 20 - director → ME
  • 54
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    2007-05-24 ~ 2008-12-11
    IIF 10 - director → ME
  • 55
    WPP MR US
    - now
    TNS-NFO US - 2020-01-30
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-24 ~ 2008-12-11
    IIF 18 - director → ME
  • 56
    NFO WORLDWIDE LIMITED - 2020-01-22
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 29 - director → ME

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