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 Simon Robert Smith

    Related profiles found in government register
  • Mr Simon Robert Smith
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 26, Windmill Close, Waingroves, Ripley, Derbyshire, DE5 9TU, England

      IIF 1
  • Mr Simon Robert Smith
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Darwin Road, Willowbrook Ind Estate, Corby, Northamptonshire, NN17 5XZ, England

      IIF 2

    • Darwin Road, Willowbrook Industrial Estate, Corby, Northamptonshire, NN17 5XZ

      IIF 3 IIF 4 IIF 5

    • Unit 2 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

      IIF 6

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 7

    • 22, St. Georges Street, Stamford, Lincolnshire, PE9 2BU

      IIF 8

    • 22, St. Georges Street, Stamford, Lincolnshire, PE9 2BU, England

      IIF 9

    • Kilthorpe Grange, Barrowden Road, Ketton, Stamford, Rutland, PE9 3RL, England

      IIF 10

    • 1, Toon's Yard, High Street East, Uppingham Oakham, Rutland, LE15 9QU, England

      IIF 11
  • Simon Robert Smith
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Forest Industrial Park, Pit Lane, Ketton, Stamford, Lincs, PE9 3FL, England

      IIF 12
  • Smith, Simon Robert
    British plant manager born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 26, Windmill Close, Waingroves, Ripley, Derbyshire, DE5 9TU, England

      IIF 13
  • Mr Simon Robert Smith
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St Georges Street, Stamford, Lincolnshire, PE9 2BU, United Kingdom

      IIF 14
  • Smith, Simon Robert
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

      IIF 15

    • 22, St. Georges Street, Stamford, Lincolnshire, PE9 2BU, England

      IIF 16
  • Smith, Simon Robert
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Toon's Yard, High Street East, Uppingham Oakham, Rutland, LE15 9QU, England

      IIF 17
  • Smith, Simon Robert
    British property investment born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14 All Saints Street, Stamford, Lincolnshire, PE9 2PA, England

      IIF 18
  • Smith, Simon Robert
    British road haulage manager born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19 Priest Court, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ, England

      IIF 19
  • Simon Robert Smith
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kilthorpe Grange, Barrowden Road, Ketton, Stamford, Rutland, PE9 3RL, England

      IIF 20 IIF 21
  • Smith, Simon Robert
    British

    Registered addresses and corresponding companies

    • Gemini Suite, Rockingham Logistics Hub, Mitchell Road, Corby, NN17 5AF, England

      IIF 22
  • Smith, Simon Robert
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tom Cottage, 8 Middle Street, Wing, Oakham, Rutland, LE15 8RZ, United Kingdom

      IIF 23
  • Smith, Simon Robert
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darwin Road, Willowbrook Industrial Estate, Corby, Northamptonshire, NN17 5XZ

      IIF 24 IIF 25

    • 22, St. Georges Street, Stamford, Lincolnshire, PE9 2BU

      IIF 26
  • Smith, Simon Robert
    British project manager born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St Georges Street, Stamford, Lincolnshire, PE9 2BU, United Kingdom

      IIF 27

    • Kilthorpe Grange, Barrowden Road, Ketton, Stamford, Rutland, PE9 3RL, England

      IIF 28 IIF 29

    • Unit 2, Forest Industrial Park, Pit Lane, Ketton, Stamford, Lincs, PE9 3FL, England

      IIF 30
  • Smith, Simon Robert
    British road haulage manger born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kilthorpe Grange, Barrowden Road, Ketton, Stamford, Rutland, PE9 3RL, England

      IIF 31
  • Smith, Simon Robert

    Registered addresses and corresponding companies

    • Darwin Road, Willowbrook Industrial Estate, Corby, Northamptonshire, NN17 5XZ

      IIF 32

    • Gemini Suite, Rockingham Logistics Hub, Mitchell Road, Corby, NN17 5AF, England

      IIF 33

    • Lytchgate, 11 Church Lane Glaston, Uppingham, Leicestershire, LE15 8NS

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    553,641 GBP2019-03-31
    Officer
    2007-12-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    Kilthorpe Grange Barrowden Road, Ketton, Stamford, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RAY SMITH STORAGE LIMITED - 2006-05-26
    Kilthorpe Grange Barrowden Road, Ketton, Stamford, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,881,727 GBP2023-08-31
    Officer
    1996-03-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    22 St Georges Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Kilthorpe Grange Barrowden Road, Ketton, Stamford, Rutland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2020-06-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RCS LOGISTICS LIMITED - 2006-05-26
    Darwin Road, Willowbrook Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    FOREST COMMERCIAL SERVICES LIMITED - 2006-05-26
    THE SIMON SMITH PROPERTY COMPANY LIMITED - 2006-05-10
    Darwin Road, Willowbrook Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    DARWIN GREEN LIMITED - 2018-06-21
    Jackson & Grimes Limited, 22 St. Georges Street, Stamford, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    26 Windmill Close, Waingroves, Ripley, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,169 GBP2023-07-31
    Officer
    2014-06-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    23 Princewood Road, Corby, Northants, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,098,526 GBP2023-12-31
    Officer
    2009-01-09 ~ 2014-11-07
    IIF 23 - Director → ME
    2008-10-08 ~ 2020-03-01
    IIF 22 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2017-12-15
    IIF 4 - Has significant influence or control → OE
  • 2
    23 Princewood Road, Corby, Northants, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    125,582 GBP2023-12-31
    Officer
    2017-10-26 ~ 2020-03-01
    IIF 33 - Secretary → ME
    Person with significant control
    2017-10-26 ~ 2017-12-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 19 Priest Court Springfield Business Park, Caunt Road, Grantham, Lincolnshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-19 ~ 2022-12-05
    IIF 19 - Director → ME
  • 4
    RAY SMITH STORAGE LIMITED - 2006-05-26
    Kilthorpe Grange Barrowden Road, Ketton, Stamford, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,881,727 GBP2023-08-31
    Officer
    1996-03-18 ~ 2002-01-15
    IIF 34 - Secretary → ME
  • 5
    4 Badgers Close, Manton, Oakham, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    215,371 GBP2024-01-31
    Officer
    2018-02-07 ~ 2023-07-07
    IIF 30 - Director → ME
    Person with significant control
    2018-02-07 ~ 2023-07-07
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    22 St. Georges Street, Stamford, Lincolnshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,446 GBP2023-12-31
    Officer
    2015-12-11 ~ 2018-11-27
    IIF 16 - Director → ME
    Person with significant control
    2016-12-10 ~ 2018-11-27
    IIF 9 - Has significant influence or control → OE
  • 7
    RCS LOGISTICS LIMITED - 2018-12-03
    RAY C SMITH HAULAGE LIMITED - 2006-05-26
    Rhenus Logistics Limited Liverpool Road, Eccles, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,706,669 GBP2023-12-31
    Officer
    1998-08-04 ~ 2017-09-27
    IIF 15 - Director → ME
    2016-07-07 ~ 2017-09-27
    IIF 32 - Secretary → ME
    1998-08-04 ~ 2002-01-15
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-27
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    4 Toon's Yard High Street East, Uppingham, Oakham, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2012-10-11 ~ 2016-10-28
    IIF 17 - Director → ME
    Person with significant control
    2016-10-11 ~ 2016-10-27
    IIF 11 - Ownership of shares – 75% or more → OE

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