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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, John Simon Bertie

    Related profiles found in government register
  • Smith, John Simon Bertie
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

      IIF 1 IIF 2 IIF 3

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 4
  • Smith, John Simon Bertie
    British chartered accounant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

      IIF 5
  • Smith, John Simon Bertie
    British chartered accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, John Simon Bertie
    British chartered accountants born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 63
  • Smith, John Simon Bertie
    British chartered accoutant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

      IIF 64
  • Mr John Simon Bertie Smith
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 65
  • Smith, John Simon Bertie
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 66

    • 2nd Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 67 IIF 68 IIF 69
  • Smith, John Simon Bertie
    British chief financial officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 70
  • Smith, John Simon Bertie
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, John Simon Bertie
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Chaucer Road, Cambridge, CB2 7EB, England

      IIF 74

    • Unit 6, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 75

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 76

    • 4th Floor, One Portland Place, London, W1B 1PN, England

      IIF 77 IIF 78
  • Smith, John Simon Bertie
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Chaucer Road, Cambridge, CB2 7EB, United Kingdom

      IIF 79

    • 4th Floor, 1 Portland Place, London, W1B 1PN, United Kingdom

      IIF 80
  • Smith, John Simon Bertie
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies
  • Mr John Simon Bertie Smith
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 86

    • 4th Floor, One Portland Place, London, W1B 1PN, England

      IIF 87
child relation
Offspring entities and appointments
Active 7
  • 1
    27 Mortimer Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,408 GBP2023-12-31
    Officer
    2022-08-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 2
    4th Floor 1 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2019-09-18 ~ dissolved
    IIF 80 - Director → ME
  • 3
    Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 74 - Director → ME
  • 4
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ now
    IIF 68 - Director → ME
  • 5
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-18 ~ now
    IIF 69 - Director → ME
  • 6
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06 01967611
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2018-09-19 ~ now
    IIF 67 - Director → ME
  • 7
    27 Mortimer Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,915,929 GBP2024-03-31
    Officer
    2010-12-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
Ceased 72

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