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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

Smout, Martin John

    Related profiles found in government register
  • Smout, Martin John
    British chairman & ceo born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 1
  • Smout, Martin John
    British chief executive born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smout, Martin John
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abbey House, Manor Road, Coventry, West Midlands, CV1 2FW, United Kingdom

      IIF 17
    • 55, Baker Street, London, W1U 7EU

      IIF 18 IIF 19
    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB, United Kingdom

      IIF 20
  • Smout, Martin John
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kempston Challenger Academy, Hill Rise, Kempston, Bedford, MK42 7EB, England

      IIF 21
    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 22
    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 23
    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 24
    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 25
  • Smout, Martin John
    British executive director tarmac buil born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 26 IIF 27
  • Smout, Martin John
    British managing director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 28
  • Smout, Martin John
    British managing director carillion bu born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 29 IIF 30
  • Smout, Martin John
    British md carillion building born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smout, Martin John
    British md-carillion building born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 34
  • Smout, Martin John
    British md-carillion buildings born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smout, Martin John
    British mdcarillion building born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 42 IIF 43
  • Smout, Martin John
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 17, Beadon Road, Salcombe, TQ8 8LX, England

      IIF 44
  • Smout, Martin John
    British retired born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • Cliff House, Cliff Road, Salcombe, Devon, TQ8 8JQ

      IIF 45 IIF 46
    • Cliff House, Cliff Road, Salcombe, TQ8 8JQ, England

      IIF 47
child relation
Offspring entities and appointments
Active 5
  • 1
    GB (HORLEY) LIMITED
    07791846
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 23 - Director → ME
  • 2
    GB BUILDING SOLUTIONS LIMITED
    - now 05419658 06017256
    GLEESON BUILDING LIMITED
    - 2008-01-11 05419658 06017256
    CHOQS 448 LIMITED
    - 2005-08-01 05419658
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 22 - Director → ME
  • 3
    GB DEVELOPMENT SOLUTIONS LIMITED
    - now 05704769
    GB PROPERTY SERVICES (UK) LIMITED - 2006-09-07
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 4
    GB GROUP HOLDINGS LIMITED
    - now 06038345
    GROSVENOR BUILDING GROUP LIMITED - 2007-06-26
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 19 - Director → ME
  • 5
    OXFORD GB LTD
    05675895
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-27 ~ dissolved
    IIF 24 - Director → ME
Ceased 41
  • 1
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    - now 02990586
    HILTON HALL INVESTMENTS LIMITED
    - 1999-11-24 02990586
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-03-18 ~ 2003-07-18
    IIF 39 - Director → ME
  • 2
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    1999-03-18 ~ 2003-07-18
    IIF 34 - Director → ME
  • 3
    BRIDGE HEATING LIMITED - now 12415149
    WHELDON CONTRACTS AND SERVICES LIMITED
    - 2020-08-12 03890418 12415149
    HOWPER 287 LIMITED - 2000-02-04 00241554, 01786299, 02192094... (more)
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -286,839 GBP2024-03-31
    Officer
    2004-03-09 ~ 2004-11-11
    IIF 12 - Director → ME
  • 4
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2001-05-16 ~ 2003-07-18
    IIF 33 - Director → ME
  • 5
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    2001-05-16 ~ 2003-07-18
    IIF 31 - Director → ME
  • 6
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2001-05-16 ~ 2003-07-18
    IIF 32 - Director → ME
  • 7
    CLIFF HOUSE TRUST LIMITED
    07752930
    Cliff House, Cliff Road, Salcombe, Devon
    Active Corporate (6 parents)
    Officer
    2019-11-20 ~ 2022-09-21
    IIF 46 - Director → ME
  • 8
    CONTOUR EDUCATION SERVICES LIMITED
    07135901
    Suite 4 Cedar Barn, Hatton Technology Park, Dark Lane, Hatton, Warwickshire, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,427,608 GBP2023-12-31
    Officer
    2010-10-21 ~ 2018-03-02
    IIF 17 - Director → ME
  • 9
    ELLENBROOK DEVELOPMENTS PLC
    04318115
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2001-11-07 ~ 2003-07-18
    IIF 42 - Director → ME
  • 10
    ELLENBROOK HOLDINGS LIMITED
    04318529
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2003-07-18
    IIF 43 - Director → ME
  • 11
    GB HOTELS LONDON LIMITED
    09233683
    Marick, Liberty House, Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ 2015-07-17
    IIF 20 - Director → ME
  • 12
    GLEESON CONSTRUCTION SERVICES LIMITED
    - now 00783607 00955626
    M J GLEESON (CITY) LIMITED - 2002-04-23
    GLEESON (CITY) LIMITED - 1985-08-21
    G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Officer
    2005-01-12 ~ 2005-07-08
    IIF 25 - Director → ME
  • 13
    ILLINGTON LIMITED
    01529627
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 3 - Director → ME
  • 14
    LEYDEN CONSTRUCTION LIMITED
    - now 01016858
    MCN DEVELOPMENTS LIMITED - 2002-04-15
    LEYDEN CONSTRUCTION LIMITED - 2002-03-22
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 4 - Director → ME
  • 15
    LEYDEN TRANSPORT LIMITED
    00597757
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 8 - Director → ME
  • 16
    MCNICHOLAS COMMUNICATIONS LIMITED
    - now 00681041
    THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 9 - Director → ME
  • 17
    MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
    01006026 00468365, 01510892
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 7 - Director → ME
  • 18
    MCNICHOLAS CONSTRUCTION COMPANY LIMITED
    00468365 01006026, 01510892
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 5 - Director → ME
  • 19
    MCNICHOLAS CONSTRUCTION SERVICES LIMITED
    - now 01510892 00468365, 01006026
    W T MEEK LIMITED - 1989-09-05 01104310
    AVK VALVES LIMITED - 1983-03-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 11 - Director → ME
  • 20
    MCNICHOLAS INTERNATIONAL LIMITED
    03186597
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 10 - Director → ME
  • 21
    MCNICHOLAS LEISURE SERVICES LIMITED
    - now 00551145
    MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED - 1991-12-19
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 6 - Director → ME
  • 22
    MCNICHOLAS PIPELINE SERVICES LIMITED
    02696702 02696705
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 2 - Director → ME
  • 23
    MCNICHOLAS PIPELINES LIMITED
    02696705 02696702
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 13 - Director → ME
  • 24
    MCNICHOLAS SUPPLIES LIMITED
    - now 00882356
    MCNICHOLAS PLANT HIRE LIMITED - 1996-02-08
    BRENT PAVING COMPANY LIMITED - 1984-03-26
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 15 - Director → ME
  • 25
    SALCOMBE YACHT CLUB (2017) LIMITED
    10627328
    Cliff House, Cliff Road, Salcombe, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    184,257 GBP2024-12-31
    Officer
    2017-03-28 ~ 2022-05-27
    IIF 47 - Director → ME
  • 26
    SALCOMBE YACHT CLUB COMPANY LIMITED
    00163711
    Cliff House, Cliff Road, Salcombe, Devon
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    208,911 GBP2024-12-31
    Officer
    2017-05-28 ~ 2022-05-27
    IIF 45 - Director → ME
  • 27
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2001-10-10 ~ 2003-07-18
    IIF 30 - Director → ME
  • 28
    THE CHALLENGER MULTI ACADEMY TRUST
    09270040
    Kempston Challenger Academy Hill Rise, Kempston, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-17 ~ 2018-09-13
    IIF 21 - Director → ME
    IIF 44 - Director → ME
  • 29
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
    - 2003-02-14 03270672
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-03-22 ~ 1999-08-19
    IIF 26 - Director → ME
  • 30
    THE HOSPITAL COMPANY (DARTFORD) LIMITED - now 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED
    - 2003-02-14 03270346
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-03-22 ~ 1999-08-19
    IIF 27 - Director → ME
  • 31
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-08-13 ~ 2003-03-26
    IIF 36 - Director → ME
  • 32
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351, 05708252
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2003-03-26
    IIF 38 - Director → ME
  • 33
    THE LONDON PAVING COMPANY LIMITED
    - now 04134374
    CARILLION HOUSING LIMITED
    - 2001-09-11 04134374
    BIKESTATION LIMITED
    - 2001-04-12 04134374
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-29 ~ 2001-10-08
    IIF 28 - Director → ME
  • 34
    THOMAS & SONS (PLANT HIRE) LIMITED
    00894269
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 16 - Director → ME
  • 35
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    1999-03-29 ~ 2002-01-24
    IIF 35 - Director → ME
  • 36
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED
    - 2000-01-13 03679352
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-29 ~ 2002-01-24
    IIF 37 - Director → ME
  • 37
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-06-03 ~ 2001-05-22
    IIF 41 - Director → ME
  • 38
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    1999-06-02 ~ 2001-05-22
    IIF 40 - Director → ME
  • 39
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2001-10-10 ~ 2003-07-18
    IIF 29 - Director → ME
  • 40
    W. T. MEEK LIMITED
    - now 01104310 01510892
    DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 14 - Director → ME
  • 41
    WELLS CATHEDRAL SCHOOL, LIMITED
    00564883 01898344, 02804495
    The Bursary, Wells Cathedral School, College Road, Wells, Somerset
    Active Corporate (13 parents)
    Officer
    2008-02-01 ~ 2017-09-01
    IIF 1 - Director → ME

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