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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

Mr James Douglas Mortimer Smallwood

    Related profiles found in government register
  • Mr James Douglas Mortimer Smallwood
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 The Chestnuts, Hertford, Hertfordshire, SG13 8AQ, England

      IIF 1
  • Smallwood, James Douglas Mortimer
    British building society man born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 2
  • Smallwood, James Douglas Mortimer
    British building society manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, James Douglas Mortimer
    British chairman born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, The Chestnuts, Hertford, SG13 8AQ, England

      IIF 6
  • Smallwood, James Douglas Mortimer
    British charity chief executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 7
  • Smallwood, James Douglas Mortimer
    British chief executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, James Douglas Mortimer
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 The Chestnuts, Hertford, Hertfordshire, SG13 8AQ, England

      IIF 25
  • Smallwood, James Douglas Mortimer
    British consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Chestnuts, Hertford, Hertfordshire, SG13 8AQ, United Kingdom

      IIF 26
  • Smallwood, James Douglas Mortimer
    British director structured finance born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 27
  • Smallwood, James Douglas Mortimer
    British management consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grebe House, St. Michael's Street, St. Albans, Hertfordshire, AL3 4SN, United Kingdom

      IIF 28
  • Smallwood, James Douglas Mortimer
    British manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, James Douglas Mortimer
    British managing director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, James Douglas Mortimer
    British manager born in June 1965

    Registered addresses and corresponding companies

    • icon of address 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 59 IIF 60
  • Smallwood, James Douglas Mortimer
    British manager

    Registered addresses and corresponding companies

    • icon of address 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 61
  • Smallwood, Douglas
    British dir. corporate finance born in June 1955

    Registered addresses and corresponding companies

    • icon of address 4 Chestnuts, Hertford, SG13 8AQ

      IIF 62
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -138,584 GBP2019-12-31
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 26 - Director → ME
Ceased 58
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-06-29 ~ 2002-07-26
    IIF 59 - Director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2002-07-26
    IIF 60 - Director → ME
  • 3
    TINKERFROST LIMITED - 2003-02-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-03 ~ 2003-03-04
    IIF 47 - Director → ME
  • 4
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2003-12-17
    IIF 48 - Director → ME
  • 5
    STOCKBREEZE LIMITED - 2002-08-14
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-17
    IIF 46 - Director → ME
  • 6
    DIABETES UK SERVICES LIMITED - 2000-06-12
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 10 - Director → ME
  • 7
    icon of address The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2009-01-06
    IIF 62 - Director → ME
  • 8
    FASTCLIMB LIMITED - 2003-12-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-17
    IIF 54 - Director → ME
  • 9
    CLOTHKITS LIMITED - 1989-07-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-18 ~ 1996-04-17
    IIF 2 - Director → ME
  • 10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2002-02-05
    IIF 27 - Director → ME
  • 11
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 16 - Director → ME
  • 12
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 15 - Director → ME
  • 13
    icon of address Wells Lawrenece House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 19 - Director → ME
  • 14
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 23 - Director → ME
  • 15
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 8 - Director → ME
  • 16
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 14 - Director → ME
  • 17
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 20 - Director → ME
  • 18
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 17 - Director → ME
  • 19
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 18 - Director → ME
  • 20
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 11 - Director → ME
  • 21
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 12 - Director → ME
  • 22
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 21 - Director → ME
  • 23
    B.D.A. TRADING LIMITED - 2000-06-12
    DIABETIC CARDS LIMITED - 1982-10-28
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2023-12-31
    Officer
    icon of calendar 2008-04-23 ~ 2010-11-15
    IIF 22 - Director → ME
  • 24
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 13 - Director → ME
  • 25
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 9 - Director → ME
  • 26
    ARANDORA LIMITED - 1997-06-25
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-06-25 ~ 2003-12-17
    IIF 34 - Director → ME
  • 27
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-17 ~ 2003-12-17
    IIF 30 - Director → ME
  • 28
    PRINTSILVER LIMITED - 1997-06-25
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ 2003-12-17
    IIF 52 - Director → ME
  • 29
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-08 ~ 2001-11-01
    IIF 41 - Director → ME
  • 30
    HEADWAY NORTH HERTS & STEVENAGE LIMITED - 2010-07-29
    icon of address Suite 3a 30 Bancroft, Hitchin, Herts, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    108,020 GBP2022-03-31
    Officer
    icon of calendar 2013-11-25 ~ 2017-12-31
    IIF 6 - Director → ME
  • 31
    HERTFORDSHIRE AND MIDDLESEX TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1987-07-15
    icon of address Grebe House, St. Michael's Street, St. Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2012-12-27
    IIF 28 - Director → ME
  • 32
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2001-12-07
    IIF 42 - Director → ME
  • 33
    LONG-TERM CONDITIONS ALLIANCE - 2008-10-20
    THE LONG TERM-MEDICAL CONDITIONS ALLIANCE - 2008-06-04
    icon of address The Foundry, 17 Oval Way, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    209,755 GBP2024-03-31
    Officer
    icon of calendar 2007-05-16 ~ 2009-11-24
    IIF 7 - Director → ME
  • 34
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2003-12-17
    IIF 49 - Director → ME
  • 35
    PROOFEXPERT LIMITED - 1993-06-07
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2003-12-17
    IIF 53 - Director → ME
  • 36
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2003-12-17
    IIF 31 - Director → ME
  • 37
    HANDLEDEAL LIMITED - 2003-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-17
    IIF 51 - Director → ME
  • 38
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-17 ~ 2003-12-17
    IIF 35 - Director → ME
  • 39
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2003-12-17
    IIF 29 - Director → ME
  • 40
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-17 ~ 2003-12-17
    IIF 5 - Director → ME
  • 41
    ACCESSBELL LIMITED - 2005-11-09
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-17
    IIF 57 - Director → ME
  • 42
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX GROUP LIMITED - 1999-03-01
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2003-12-17
    IIF 56 - Director → ME
  • 43
    BELLBUY LIMITED - 2003-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-17
    IIF 58 - Director → ME
  • 44
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2004-08-27
    IIF 44 - Director → ME
  • 45
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2003-12-17
    IIF 43 - Director → ME
  • 46
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    SEADANCE LIMITED - 2001-10-10
    FILECREDIT LIMITED - 1993-04-07
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-10 ~ 2003-12-17
    IIF 37 - Director → ME
  • 47
    INPUTCREATE LIMITED - 2003-05-19
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-17
    IIF 50 - Director → ME
  • 48
    INPUTAMBER LIMITED - 2002-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-17
    IIF 45 - Director → ME
  • 49
    HALIFAX TRUST LIMITED - 2000-09-13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2003-12-17
    IIF 38 - Director → ME
  • 50
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    IIF 24 - Director → ME
  • 51
    icon of address New Media House, Davidson Road, Lichfield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-10-20
    IIF 4 - Director → ME
  • 52
    icon of address 9 Worton Park, Cassington, Witney, Oxon, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    12,711 GBP2025-01-31
    Officer
    icon of calendar 2000-03-31 ~ 2001-01-01
    IIF 32 - Director → ME
    icon of calendar 2000-03-31 ~ 2000-10-09
    IIF 61 - Secretary → ME
  • 53
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-18 ~ 1997-03-01
    IIF 3 - Director → ME
  • 54
    LOOKUNION LIMITED - 1993-03-17
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2003-12-17
    IIF 36 - Director → ME
  • 55
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2002-03-19
    IIF 33 - Director → ME
  • 56
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2003-12-15
    IIF 40 - Director → ME
  • 57
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2003-12-15
    IIF 55 - Director → ME
  • 58
    YAUGHTBROWN LIMITED - 1983-07-21
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2003-12-17
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.