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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

Mr Edward Smith

    Related profiles found in government register
  • Mr Edward Smith
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highland House, The Broadway, London, SW19 1NE, England

      IIF 1

    • Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, SW8 2LN, England

      IIF 2
  • Smith, Edward
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highland House, The Broadway, London, SW19 1NE, England

      IIF 3

    • Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, SW8 2LN, England

      IIF 4
  • Mr Edward Smith
    Scottish born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom

      IIF 5
  • Smith, Edward John Gerard
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Edward
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Highland House, The Broadway, London, SW19 1NE, England

      IIF 29
  • Smith, Edward
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163 Priests Lane, Shenfield, Brentwood, Essex, CM15 8LF, England

      IIF 30
  • Smith, Edward
    Scottish born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom

      IIF 31
  • Smith, Edward John Gerard
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Cottesbrooke Park, Heartlands Business Park, Daventry, Northants, NN11 8YL, England

      IIF 32

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 33

    • Highland House, The Broadway, London, SW19 1NE, England

      IIF 34
  • Smith, Edward John Gerard
    United Kingdom born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire, PA11 3RN

      IIF 35
child relation
Offspring entities and appointments 32
  • 1
    ALBION COLLECTIONS LIMITED
    02332581
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-08-02 ~ 2014-01-07
    IIF 13 - Director → ME
  • 2
    ATOMIK AM LIMITED
    14391920
    1st Floor, Block D The Waterhouse Building, 3 Brownlow Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2026-06-11 ~ now
    IIF 34 - Director → ME
  • 3
    BANK OF SCOTLAND FOUNDATION
    - now SC229825
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2014-12-13 ~ 2015-12-31
    IIF 27 - Director → ME
  • 4
    BLAIR, OLIVER AND SCOTT LIMITED
    SC133457
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2010-08-02 ~ 2014-01-07
    IIF 12 - Director → ME
  • 5
    C.S.G. CLAIMS SERVICES LIMITED
    - now 02868123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-24
    C.S.G. LIMITED - 2000-10-11
    CHURCHILL MOTOR MILES LIMITED - 2000-09-25
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-17 ~ 2010-01-08
    IIF 23 - Director → ME
  • 6
    CASTLE COLLECTIONS LIMITED
    - now 02379971
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2010-08-02 ~ 2014-01-07
    IIF 14 - Director → ME
  • 7
    CHURCHILL COURT LIMITED
    - now 02541957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18
    Dissolved on 2010-02-24
    CHURCHILL HOUSE LIMITED - 1998-05-12
    C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-16 ~ 2006-10-12
    IIF 9 - Director → ME
  • 8
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (80 parents)
    Officer
    2008-05-12 ~ 2009-12-15
    IIF 19 - Director → ME
  • 9
    D L BUILDINGS LIMITED
    02347021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18
    Dissolved on 2010-02-24
    C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-16 ~ 2006-10-12
    IIF 11 - Director → ME
  • 10
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    IIF 26 - Director → ME
  • 11
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (61 parents)
    Officer
    2008-05-12 ~ 2009-12-15
    IIF 21 - Director → ME
  • 12
    DIRECT LINE PROPERTY INVESTMENTS LIMITED
    - now 03088465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-04
    Dissolved on 2010-02-24
    ATTENDOFFICE LIMITED - 1995-12-06
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-06 ~ 2006-10-12
    IIF 7 - Director → ME
  • 13
    DIZZRUPTER LTD
    16014934
    11 West Street, Epsom, England
    Active Corporate (1 parent)
    Officer
    2024-10-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    DL INSURANCE SERVICES LIMITED - now
    RBS INSURANCE SERVICES LIMITED
    - 2012-09-10 03001989
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    IIF 25 - Director → ME
  • 15
    ELYSIAN DIAGNOSTICS LTD
    11858971
    Highland House, The Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-04 ~ 2021-07-01
    IIF 4 - Director → ME
    Person with significant control
    2019-03-04 ~ 2021-07-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EXPERIENCE4EQUITY LTD
    10637515
    Highland House, The Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FOR GOOD CAUSES LIMITED
    10397971
    1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northants, England
    Dissolved Corporate (7 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 32 - Director → ME
  • 18
    INDEMNITY INSURANCE LIMITED
    - now 02445040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-05-21
    HIH INDEMNITY INTERNATIONAL LTD - 2002-06-13
    INDEMNITY INTERNATIONAL LIMITED - 1999-01-15
    BREVERT LIMITED - 1990-03-06
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2009-12-15
    IIF 20 - Director → ME
  • 19
    INTER GROUP INSURANCE SERVICES LIMITED
    - now 02762848
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2010-03-12
    IIF 16 - Director → ME
  • 20
    J & J COLLECTIONS LIMITED
    - now 02021640
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-09-06 ~ 2014-01-07
    IIF 15 - Director → ME
  • 21
    LLOYDS BANK COMMERCIAL FINANCE LIMITED
    - now 00733011 01761573... (more)
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    No 1 Brookhill Way, Banbury, Oxon
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2013-10-02 ~ 2016-01-07
    IIF 28 - Director → ME
  • 22
    MILES SMITH HOLDINGS LIMITED
    07533292 11099339
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2018-05-29 ~ 2019-01-09
    IIF 33 - Director → ME
  • 23
    RBS PROPERTY DEVELOPMENTS LIMITED
    - now SC115060
    DUNWILCO (144) LIMITED - 1989-02-23
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2005-11-21
    IIF 10 - Director → ME
  • 24
    SCOTTISH LEATHER GROUP LIMITED
    - now SC042020 SC015274... (more)
    SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
    Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2016-11-01 ~ 2022-06-30
    IIF 35 - Director → ME
  • 25
    SCOTTISH WATER BUSINESS STREAM LIMITED
    SC294924
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2019-07-31
    IIF 6 - Director → ME
  • 26
    SEVEN GLOBAL SOLUTIONS LTD
    10063766
    Highland House, The Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 29 - Director → ME
  • 27
    THE CHEEKY PANDA LIMITED
    09936357
    Ground Floor, 10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-03-01 ~ 2017-04-30
    IIF 30 - Director → ME
  • 28
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2009-12-15
    IIF 18 - Director → ME
  • 29
    TRACKER NETWORK (UK) LIMITED
    - now 02632771
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (49 parents)
    Officer
    2008-07-04 ~ 2009-07-21
    IIF 17 - Director → ME
  • 30
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    IIF 22 - Director → ME
  • 31
    UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
    - now 02568507
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-01-17 ~ 2010-01-12
    IIF 24 - Director → ME
  • 32
    WEALD LEASING LTD.
    03186766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-07-25
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-05-16 ~ 2006-10-12
    IIF 8 - Director → ME

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