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

Smale, Ian Michael

    Related profiles found in government register
  • Smale, Ian Michael
    British business unit leader born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smale, Ian Michael
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18 Douai Grove, Hampton, Middlesex, TW12 2SR

      IIF 6
  • Smale, Ian Michael
    British marketing manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18 Douai Grove, Hampton, Middlesex, TW12 2SR

      IIF 7 IIF 8
  • Mr Ian Michael Smale
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Windermere, Steels Lane, Oxshott, Leatherhead, KT22 0QH, England

      IIF 9
  • Smale, Ian Michael
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 10
  • Smale, Ian Michael
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windermere Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QH, United Kingdom

      IIF 11

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 12 IIF 13 IIF 14

    • Windermere, Steels Lane, Oxshott, Surrey, KT22 0QH, United Kingdom

      IIF 16 IIF 17

    • Windermere, Steels Lane, Oxshott Kt22 0qh, Surrey, United Kingdom

      IIF 18
  • Smale, Ian Michael
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    Windermere Steels Lane, Oxshott, Leatherhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,607 GBP2018-02-28
    Officer
    2016-02-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    COBCO 747 PLC - 2006-04-27
    6 Hays Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 10 - director → ME
Ceased 16
  • 1
    Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    1994-05-03 ~ 1996-05-20
    IIF 8 - director → ME
  • 2
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-04-25 ~ 2007-10-01
    IIF 1 - director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents)
    Officer
    2005-01-18 ~ 2007-10-01
    IIF 3 - director → ME
  • 4
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2005-01-18 ~ 2007-10-01
    IIF 2 - director → ME
  • 5
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    NEXEN ETTRICK U.K. LIMITED - 2019-01-14
    ENCANA (ETTRICK) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
    BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
    Prospect House, 97 Oxford Road, Uxbridge
    Corporate (5 parents)
    Officer
    2014-01-21 ~ 2019-11-27
    IIF 18 - director → ME
  • 6
    NEXEN PETROLEUM U.K. LIMITED - 2019-01-14
    ENCANA (U.K.) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
    Prospect House, 97 Oxford Road, Uxbridge
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-01-21 ~ 2019-11-27
    IIF 16 - director → ME
  • 7
    NEXEN PETROLEUM DRAGON U.K. LIMITED - 2019-01-14
    BRITCANA ENERGY LTD - 2010-08-20
    Prospect House, 97 Oxford Road, Uxbridge
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2019-11-27
    IIF 17 - director → ME
  • 8
    BP AMOCO EXPLORATION (IN AMENAS) LIMITED - 2023-03-01
    BP EXPLORATION ALGERIA LIMITED - 1999-04-29
    LEDGE 99 LIMITED - 1992-11-04
    6 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2005-01-01 ~ 2007-10-01
    IIF 4 - director → ME
  • 9
    BP EXPLORATION (ALGERIA) LIMITED - 2023-03-01
    BP EXPLORATION (IN SALAH) LIMITED - 2005-04-20
    B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
    Eni House, 10, Ebury Bridge Road, London, England
    Corporate (5 parents)
    Officer
    2005-01-01 ~ 2007-10-01
    IIF 5 - director → ME
  • 10
    GLOBEKALE LIMITED - 1984-10-01
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-05-03 ~ 1996-05-20
    IIF 7 - director → ME
  • 11
    HYDRODEC RE-REFINING (UK) LIMITED - 2019-07-02
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    11,263,248 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-26 ~ 2015-12-04
    IIF 14 - director → ME
  • 12
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-26 ~ 2015-12-04
    IIF 13 - director → ME
  • 13
    VERT-ECO GROUP PLC - 2004-12-20
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-15 ~ 2015-12-04
    IIF 19 - director → ME
  • 14
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2015-12-04
    IIF 15 - director → ME
  • 15
    HYDRODEC (UK) LIMITED - 2016-10-11
    Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,410,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-08-15 ~ 2015-12-04
    IIF 12 - director → ME
  • 16
    NATIONAL NUCLEAR LABORATORY LIMITED - 2024-12-17
    NEXIA SOLUTIONS LIMITED - 2008-11-10
    UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
    Chadwick House Warrington Road, Birchwood Park, Warrington
    Corporate (9 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2013-12-31
    IIF 6 - director → ME

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