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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 11

    • icon of address 6, Hays Lane, London, SE1 2HB, England

      IIF 12 IIF 13 IIF 14

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

      IIF 16 IIF 17

    • icon of address 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

    • icon of address 6, Hays Lane, London, SE1 2HB, England

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.