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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

Palfery Smith, Graham

    Related profiles found in government register
  • Palfery Smith, Graham
    British born in January 1958

    Registered addresses and corresponding companies
  • Palfrey-smith, Graham
    British born in January 1958

    Registered addresses and corresponding companies
  • Smith, Graham
    British born in January 1958

    Registered addresses and corresponding companies
  • Palfery-smith, Graham

    Registered addresses and corresponding companies
  • Palfery-smith, Graham John

    Registered addresses and corresponding companies
  • Palfery-smith, Graham John
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Palfery-smith, Graham John
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Graham Francis
    British born in January 1958

    Registered addresses and corresponding companies
  • Pays, Debra
    British

    Registered addresses and corresponding companies
  • Smith, Graham
    British born in January 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Palfery-smith, Graham John
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pays, Debra
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pays-welburn, Debra
    British born in January 1958

    Resident in France

    Registered addresses and corresponding companies
  • Debra Pays
    British born in January 1958

    Resident in France

    Registered addresses and corresponding companies
  • Pays-welburn, Debra Anne
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pays, Debra
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pays-welburn, Debra

    Registered addresses and corresponding companies
  • Smith-bernal, Graham Francis
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pays-welburn, Debra
    Uk born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Debra Pays-welburn
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Graham Francis
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham John Palfery-smith
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Francis Smith-bernal
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Debra Anne Pays-welburn
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith-bernal, Graham Francis
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Francis Smith
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Smith-bernal
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith-bernal, Richard Graham Anthony
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Graham Francis Smith-bernal
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Francis Smith-bernal
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Graham Anthony Smith-bernal
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Smith-bernal, Richard Graham Anthony
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Graham Anthony Smith-bernal
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Graham Anthony Smith-bernal
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 81
  • 1
    4SIGHT RSD LIMITED
    06240534
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 58 - Director → ME
    2007-05-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    6CATS GROUP LTD
    - now 10344903
    COMPURE LTD
    - 2018-08-29 10344903
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-08-24 ~ 2022-01-25
    IIF 21 - Director → ME
    Person with significant control
    2016-08-24 ~ 2022-01-25
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMEDIA PRODUCTIONS LTD.
    11297223
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ANNOTATE SOFTWARE LIMITED
    - now SC294230
    TEXTENSOR LIMITED
    - 2017-11-09 SC294230
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2021-05-06
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 94 - Has significant influence or control → OE
  • 5
    ANTAL INTERNATIONAL RUSSIA LIMITED
    - now 02785663
    ANTAL INTERNATIONAL LIMITED - 2006-12-21
    ANDERSON EXECUTIVE SEARCH LIMITED - 2003-09-17
    ANTAL INTERNATIONAL LIMITED - 2003-04-23
    Dissolved Corporate (25 parents)
    Officer
    2008-05-15 ~ 2008-08-05
    IIF 50 - Director → ME
  • 6
    BOTTLE 4 LIFE LIMITED
    06236040
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 57 - Director → ME
    2007-05-03 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    BRIDGING OCEANS LIMITED
    08532049 12583056
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRIDGING OCEANS LIMITED
    12583056 08532049
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-05-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRIGHTSPARKS RECRUITMENT LIMITED
    04973771
    Active Corporate (19 parents)
    Officer
    2010-05-17 ~ 2014-06-24
    IIF 16 - Director → ME
  • 10
    BRITISH INSTITUTE OF VERBATIM REPORTERS - now
    INSTITUTE OF SHORTHAND WRITERS - 1993-05-28
    INSTITUTE OF SHORTHAND WRITERS PRACTISING IN THE SUPREME COURT OF JUDICATURE(THE)
    - 1992-05-28 00023811
    Active Corporate (42 parents)
    Officer
    (before 1991-06-04) ~ 1991-12-01
    IIF 8 - Director → ME
  • 11
    CARELANE LIMITED
    03153150
    Active Corporate (11 parents)
    Officer
    2003-06-26 ~ 2005-03-03
    IIF 23 - Director → ME
  • 12
    CIVITAS INVESTMENT MANAGEMENT LIMITED - now
    CIVITAS HOUSING ADVISORS LIMITED
    - 2020-05-07 10278444 12091261
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2016-07-14 ~ 2016-10-24
    IIF 40 - Director → ME
  • 13
    CIVITAS SERVICES LIMITED
    10900785
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-04 ~ dissolved
    IIF 38 - Director → ME
  • 14
    CUBE19 LIMITED
    - now 07677269 07413349... (more)
    CUBE 19 LIMITED - 2011-08-05
    Active Corporate (8 parents)
    Officer
    2012-03-28 ~ 2021-11-09
    IIF 19 - Director → ME
  • 15
    CULURU CONSULTING LTD
    06718112
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2025-08-22
    IIF 20 - Director → ME
  • 16
    DEBANDELL INTERIORS LIMITED
    10414755
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 59 - Director → ME
    2016-10-06 ~ dissolved
    IIF 64 - Secretary → ME
  • 17
    E.M.R. SEARCH & SELECTION LIMITED - now
    GREYTHORN LIMITED
    - 2017-01-03 02754506 01264548
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    In Administration Corporate (38 parents)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 42 - Director → ME
  • 18
    ECOUTAI LIMITED
    13373470
    Dissolved Corporate (9 parents)
    Officer
    2026-03-31 ~ dissolved
    IIF 61 - Director → ME
  • 19
    EMPIRIC (FRAMWELLGATE DURHAM) LIMITED
    09562813
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 33 - Director → ME
  • 20
    EMPIRIC (GLASGOW OTAGO STREET) LEASING LIMITED
    09617655 09617342... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 34 - Director → ME
  • 21
    EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED
    - now 09563298
    EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED
    - 2018-01-09 09563298
    Active Corporate (12 parents)
    Officer
    2016-06-15 ~ 2018-01-10
    IIF 39 - Director → ME
  • 22
    EMPIRIC (YORK GEORGE HUDSON) LEASING LIMITED
    09868027 09867900
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 36 - Director → ME
  • 23
    EMPIRIC (YORK GEORGE HUDSON) LIMITED
    09867900 09868027
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 35 - Director → ME
  • 24
    EPIQ EUROPE, LTD. - now
    WORDWAVE INTERNATIONAL LIMITED - 2017-12-18
    SMITH BERNAL WORDWAVE LIMITED
    - 2005-03-11 02656370
    SMITH BERNAL REPORTING LIMITED
    - 2002-03-26 02656370
    Active Corporate (26 parents)
    Officer
    (before 1992-10-22) ~ 2003-01-24
    IIF 27 - Director → ME
  • 25
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    GREYTHORN ACQUISITION LIMITED
    - 2007-12-31 05916136
    JACTAG ACQUISITION LIMITED
    - 2007-05-29 05916136
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 53 - Director → ME
  • 26
    FIVETEN CIS LIMITED - now
    FIVETEN RECRUITMENT LIMITED
    - 2013-10-18 06422075 02913720
    LAWGRA (NO.1453) LIMITED
    - 2007-12-05 06422075 06464587... (more)
    Dissolved Corporate (13 parents)
    Officer
    2007-12-05 ~ 2008-08-05
    IIF 2 - Director → ME
  • 27
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    GREYTHORN GROUP FINANCE LIMITED
    - 2007-12-31 06314337
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2008-08-05
    IIF 55 - Director → ME
  • 28
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    GREYTHORN GROUP HOLDINGS LIMITED
    - 2007-12-31 06314296 01264548
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2008-08-05
    IIF 48 - Director → ME
  • 29
    FIVETEN GROUP LIMITED
    - now 05915974
    GREYTHORN GROUP LIMITED
    - 2007-12-31 05915974
    JACTAG HOLDINGS LIMITED
    - 2007-05-29 05915974
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 49 - Director → ME
  • 30
    FIVETEN RECRUITMENT LIMITED - now
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    E.M.R. SEARCH & SELECTION LIMITED
    - 2017-01-03 02913720 02754506
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
    Dissolved Corporate (23 parents)
    Officer
    2008-02-01 ~ 2008-08-05
    IIF 6 - Director → ME
  • 31
    FUSEDAUNT LIMITED
    - now 01706930
    SMITH BERNAL CO. LIMITED
    - 1992-07-08 01706930
    FUSEDAUNT LIMITED
    - 1983-07-21 01706930
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-17) ~ dissolved
    IIF 22 - Director → ME
  • 32
    FWRE LIMITED
    OE000883
    Registered Corporate (5 parents)
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 31 - Managing Officer → ME
  • 33
    FWRE TWO LIMITED
    OE000890
    Registered Corporate (5 parents)
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 30 - Managing Officer → ME
  • 34
    GLASGOW OTAGO LANE LIMITED
    - now 09617342
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2015-07-17
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 37 - Director → ME
  • 35
    GREYTHORN HOLDINGS LIMITED
    - now 01264548 06314296
    GREYTHORN INVESTMENTS LIMITED - 2001-03-05
    GREYTHORN LIMITED - 1995-07-14
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 44 - Director → ME
  • 36
    HPSB LIMITED
    14429410
    Active Corporate (7 parents)
    Officer
    2022-12-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 83 - Has significant influence or control → OE
  • 37
    HW1 LIMITED - now
    HW HARRISON WILLIS LIMITED
    - 2008-06-23 01837286
    HARRISON WILLIS LIMITED
    - 1998-05-11 01837286 09098786
    HARRISON & WILLIS (COMMERCIAL & INDUSTRIAL APPOINTMENTS DIVISION) LIMITED
    - 1993-01-08 01837286
    TOP 10 APPOINTMENTS SERVICE LIMITED
    - 1985-03-11 01837286
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-13) ~ 2001-01-12
    IIF 4 - Director → ME
  • 38
    INIXIA HEALTH LIMITED
    15126504
    Active Corporate (3 parents)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-30 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    INVESTEVOLVE LIMITED
    - now 06610276 07184005... (more)
    AVIAN ASSOCIATES LIMITED - 2010-04-01
    Active Corporate (6 parents)
    Officer
    2010-11-01 ~ 2011-05-31
    IIF 41 - Director → ME
  • 40
    JDJPS GROUP LIMITED
    07161456
    Active Corporate (2 parents)
    Officer
    2010-02-18 ~ now
    IIF 14 - Director → ME
    2010-02-18 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 41
    JUICE TALENT DEVELOPMENT LIMITED
    07703868
    Active Corporate (3 parents)
    Officer
    2011-08-16 ~ 2013-03-05
    IIF 18 - Director → ME
  • 42
    LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
    - now 06135827
    LAWGRA (NO.1298) LIMITED
    - 2007-12-19 06135827 06135837... (more)
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2008-08-05
    IIF 43 - Director → ME
  • 43
    LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
    - now 06422080
    LAWGRA (NO.1452) LIMITED
    - 2007-12-19 06422080 06464638... (more)
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2008-08-05
    IIF 47 - Director → ME
  • 44
    LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED
    - now 05092014
    MM&S (3063) LIMITED - 2004-09-01
    Dissolved Corporate (16 parents)
    Officer
    2007-06-08 ~ 2008-08-05
    IIF 54 - Director → ME
  • 45
    LIVENOTE TECHNOLOGIES LIMITED
    - now 02540915
    SMITH BERNAL TECHNOLOGIES LIMITED
    - 1998-07-31 02540915
    LEGAL INFORMATION TECHNOLOGIES LIMITED
    - 1992-03-10 02540915
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-09-18) ~ 2006-09-27
    IIF 25 - Director → ME
  • 46
    LONGBRIDGE RECRUITMENT (UK) LIMITED - now
    INITIO RECRUITMENT (UK) LIMITED - 2010-03-19
    FARO DIGITAL MEDIA RECRUITMENT LTD
    - 2010-02-24 06745393
    FARO DIGITAL MEDIA LIMITED
    - 2009-04-23 06745393
    FARO RECRUITMENT UK LIMITED
    - 2009-03-17 06745393
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ 2009-05-18
    IIF 46 - Director → ME
  • 47
    MAGNUM SOFTWARE DEVELOPMENT LIMITED
    - now 07543861
    NEWINCCO 1087 LIMITED - 2011-03-14
    Active Corporate (10 parents)
    Officer
    2011-06-07 ~ 2021-05-06
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 96 - Has significant influence or control → OE
  • 48
    MARKS SATTIN (UK) LIMITED - now
    WH MARKS SATTIN (UK) LIMITED
    - 2010-07-28 01594927
    ASHSALE LIMITED
    - 2007-12-31 01594927
    Active Corporate (31 parents)
    Officer
    2007-02-19 ~ 2008-08-05
    IIF 56 - Director → ME
  • 49
    MARKS SATTIN LIMITED
    05301805
    Dissolved Corporate (11 parents)
    Officer
    2007-02-19 ~ 2008-08-05
    IIF 51 - Director → ME
  • 50
    MAYFEST 30 WORLDWIDE LIMITED
    15936026
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ 2025-03-06
    IIF 15 - Director → ME
    Person with significant control
    2024-09-04 ~ 2025-03-13
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 51
    MORGAN PHILIPS UK LIMITED - now
    HUDSON GLOBAL RESOURCES LIMITED - 2019-01-08
    T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED
    - 2003-03-31 03206355
    HW GROUP PLC
    - 2000-06-22 03206355 02842542
    MANORCLUB CONSTRUCTION LIMITED
    - 1997-02-27 03206355
    Active Corporate (38 parents, 1 offspring)
    Officer
    1997-02-06 ~ 2001-01-12
    IIF 3 - Director → ME
  • 52
    NEWSELLS PARK ESTATES LIMITED
    - now 03994797
    HACKREMCO (NO.1672) LIMITED - 2000-07-26
    Active Corporate (23 parents)
    Officer
    2021-06-14 ~ now
    IIF 66 - Director → ME
  • 53
    NEWSELLS PARK STUD LIMITED
    - now 03980333
    HACKREMCO (NO.1664) LIMITED - 2000-07-26
    Active Corporate (25 parents)
    Officer
    2021-06-14 ~ now
    IIF 65 - Director → ME
  • 54
    NEWSELLS PARK TECH LTD
    14524484
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 67 - Director → ME
  • 55
    NEWSELLS PARK WINERY LTD
    14017222
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-03-31 ~ 2022-03-31
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 56
    OPUS 2 INTERNATIONAL LIMITED
    - now 05907841
    OPUS 2 REPORTING LIMITED
    - 2008-04-28 05907841
    OPUS TWO REPORTING LIMITED
    - 2006-08-23 05907841
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2021-05-06
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 97 - Has significant influence or control → OE
  • 57
    OPUS 2 MAGNUM HOLDINGS LIMITED
    - now 07874822
    NEWINCCO 1141 LIMITED
    - 2012-01-13 07874822 07828995... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-01-13 ~ 2021-05-06
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ORTUS INTERIM SOLUTIONS LIMITED
    04267819
    Dissolved Corporate (13 parents)
    Officer
    2008-02-01 ~ 2008-08-05
    IIF 7 - Director → ME
  • 59
    PEOPLE FIRST (RECRUITMENT) LIMITED
    03411568
    Active Corporate (18 parents)
    Officer
    2009-01-01 ~ 2009-05-21
    IIF 1 - Director → ME
  • 60
    POSH TOTTY PUBLICATIONS LIMITED
    08453825
    Dissolved Corporate (1 parent)
    Officer
    2013-03-20 ~ dissolved
    IIF 69 - Director → ME
  • 61
    REDLAW RECRUITMENT LIMITED
    06802353
    Active Corporate (6 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 13 - Director → ME
  • 62
    SBB FOX LIMITED
    11634813
    Active Corporate (4 parents)
    Officer
    2023-01-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 63
    SMITH BERNAL FAMILY HOLDINGS LIMITED
    13438371
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-06-04 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 64
    SMITH BERNAL GROUP LIMITED
    - now 03032594
    MEADVILLE LIMITED
    - 1996-01-09 03032594 04241840
    Dissolved Corporate (24 parents)
    Officer
    1995-12-01 ~ 2003-01-24
    IIF 26 - Director → ME
  • 65
    SMITH BERNAL HOLDINGS LIMITED
    15200175
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 66
    SNAP EXECUTIVE LIMITED
    07161108
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 12 - Director → ME
    2010-02-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 67
    SPRING FF&E LIMITED
    10185319
    Liquidation Corporate (5 parents)
    Officer
    2016-05-17 ~ now
    IIF 17 - Director → ME
  • 68
    STAFFING 360 SOLUTIONS LIMITED - now
    LONGBRIDGE RECRUITMENT 360 LTD - 2018-10-09
    STAFFING 360 SOLUTIONS (UK) LIMITED - 2015-04-23
    INITIO INTERNATIONAL LIMITED - 2014-01-15
    FARO RECRUITMENT GROUP LIMITED
    - 2009-11-07 06745176
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2008-11-10 ~ 2009-05-18
    IIF 52 - Director → ME
    2008-11-10 ~ 2009-05-18
    IIF 9 - Secretary → ME
  • 69
    TALK WRITE BACK LIMITED
    - now 02659606
    SMITH BERNAL ADMINISTRATION LIMITED
    - 2000-03-01 02659606
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-01) ~ 2003-01-24
    IIF 24 - Director → ME
  • 70
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED - now
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED
    - 2015-11-26 03796626
    THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2009-03-05 ~ 2012-03-27
    IIF 45 - Director → ME
  • 71
    THE EMR GROUP LIMITED
    04074212
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ 2008-08-05
    IIF 5 - Director → ME
  • 72
    THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED
    - now 03691902
    STORMSQUARE LIMITED - 1999-06-03
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2021-10-13
    IIF 79 - Director → ME
  • 73
    THE JUICE SMITH EXEC LTD
    17043322
    Active Corporate (3 parents)
    Officer
    2026-02-19 ~ now
    IIF 102 - Director → ME
  • 74
    THE JUICE SMITH LIMITED
    08943713
    Active Corporate (3 parents)
    Officer
    2014-03-17 ~ now
    IIF 100 - Director → ME
    2014-11-28 ~ 2019-04-01
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    THE SMITH LIFE GROUP LTD
    17041842
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-09 ~ now
    IIF 101 - Director → ME
    2026-02-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    THE SNACK SMITH LIMITED
    15200180
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 77
    TREVERIA ASSET MANAGEMENT LIMITED
    06675636
    Dissolved Corporate (14 parents)
    Officer
    2012-02-08 ~ 2018-10-25
    IIF 32 - Director → ME
  • 78
    UMBRIA BIDCO LIMITED
    10852815 10852426
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2021-05-06
    IIF 78 - Director → ME
  • 79
    UMBRIA MIDCO LIMITED
    10852426 10852815
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2021-05-06
    IIF 77 - Director → ME
  • 80
    UMBRIA TOPCO LIMITED
    10852401
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-05-06
    IIF 73 - Director → ME
    Person with significant control
    2017-08-04 ~ 2021-05-06
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    VASANTIS LIMITED
    15161427
    Active Corporate (5 parents)
    Person with significant control
    2023-09-25 ~ 2024-06-20
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.