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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 James Douglas Mortimer Smallwood

child relation
Offspring entities and appointments 62
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Active Corporate (50 parents)
    Officer
    2000-06-29 ~ 2002-07-26
    IIF 61 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-06-29 ~ 2002-07-26
    IIF 62 - Director → ME
  • 3
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED
    - 2003-02-28 04582001
    Dissolved Corporate (29 parents)
    Officer
    2003-01-03 ~ 2003-03-04
    IIF 13 - Director → ME
  • 4
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED
    - 2002-05-29 02279167
    HALIFAX LEASING NO.1 LIMITED
    - 1997-10-09 02279167 02045936
    HALIFAX HOLDINGS LIMITED
    - 1996-12-20 02279167 03705742
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1996-12-19 ~ 2003-12-17
    IIF 18 - Director → ME
  • 5
    BARENTS LEASING LIMITED
    - now 04440327
    STOCKBREEZE LIMITED
    - 2002-08-14 04440327
    Active Corporate (30 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 10 - Director → ME
  • 6
    BDA TRADING LIMITED
    - now 03977665 00891004
    DIABETES UK SERVICES LIMITED - 2000-06-12
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 15 - Director → ME
  • 7
    CENTREPOINT SOHO
    01929421
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2001-11-15 ~ 2009-01-06
    IIF 64 - Director → ME
  • 8
    CHARIOT FINANCE LIMITED
    - now 04442281
    FASTCLIMB LIMITED
    - 2003-12-09 04442281
    Dissolved Corporate (28 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 35 - Director → ME
  • 9
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    CLOTHKITS LIMITED - 1989-07-26
    Dissolved Corporate (30 parents)
    Officer
    1995-10-18 ~ 1996-04-17
    IIF 9 - Director → ME
  • 10
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Active Corporate (35 parents)
    Officer
    2000-02-03 ~ 2002-02-05
    IIF 2 - Director → ME
  • 11
    DIABETES CYMRU LIMITED
    04770460 04770463
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 31 - Director → ME
  • 12
    DIABETES ENGLAND LIMITED
    04770442 04770437
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 30 - Director → ME
  • 13
    DIABETES NORTHERN IRELAND LIMITED
    04770447 04770455
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 37 - Director → ME
  • 14
    DIABETES RESEARCH LIMITED
    03127954 03127273
    Active Corporate (20 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 49 - Director → ME
  • 15
    DIABETES SCOTLAND LIMITED
    04770429 04770433
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 4 - Director → ME
  • 16
    DIABETES SOCIETY LIMITED
    03126867 03127172
    Active Corporate (20 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 29 - Director → ME
  • 17
    DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
    05318987
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 39 - Director → ME
  • 18
    DIABETES UK CYMRU LIMITED
    04770463 04770460
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 32 - Director → ME
  • 19
    DIABETES UK ENGLAND LIMITED
    04770437 04770442
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 34 - Director → ME
  • 20
    DIABETES UK LIMITED
    03695952 03977665... (more)
    Active Corporate (17 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 16 - Director → ME
  • 21
    DIABETES UK NORTHERN IRELAND LIMITED
    04770455 04770447
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 20 - Director → ME
  • 22
    DIABETES UK SCOTLAND LIMITED
    04770433 04770429
    Active Corporate (16 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 40 - Director → ME
  • 23
    DIABETES UK SERVICES LIMITED
    - now 00891004 03977665... (more)
    B.D.A. TRADING LIMITED - 2000-06-12
    DIABETIC CARDS LIMITED - 1982-10-28
    Active Corporate (47 parents)
    Officer
    2008-04-23 ~ 2010-11-15
    IIF 47 - Director → ME
  • 24
    DIABETIC RESEARCH LIMITED
    03127273 03127954
    Active Corporate (20 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 21 - Director → ME
  • 25
    DIABETIC SOCIETY LIMITED
    03127172 03126867
    Active Corporate (20 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 5 - Director → ME
  • 26
    GLOBEAGENT LIMITED
    04442284
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 23 - Director → ME
  • 27
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    ARANDORA LIMITED
    - 1997-06-25 03282710
    Dissolved Corporate (30 parents)
    Officer
    1997-06-25 ~ 2003-12-17
    IIF 22 - Director → ME
  • 28
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC
    - 2000-02-01 02799754 02799756... (more)
    Active Corporate (41 parents)
    Officer
    1996-07-17 ~ 2003-12-17
    IIF 11 - Director → ME
  • 29
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED
    - 1997-06-25 03283268
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2003-12-17
    IIF 26 - Director → ME
  • 30
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2001-11-01
    IIF 46 - Director → ME
  • 31
    HEADWAY HERTFORDSHIRE LIMITED
    - now 04341309
    HEADWAY NORTH HERTS & STEVENAGE LIMITED - 2010-07-29
    Active Corporate (48 parents)
    Officer
    2013-11-25 ~ 2017-12-31
    IIF 59 - Director → ME
  • 32
    HERTFORD PHYSIOTHERAPY LIMITED
    10516135
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    HERTFORDSHIRE & MIDDLESEX WILDLIFE TRUST LIMITED
    - now 00816710
    HERTFORDSHIRE AND MIDDLESEX TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1987-07-15
    Active Corporate (89 parents)
    Officer
    2011-03-24 ~ 2012-12-27
    IIF 60 - Director → ME
  • 34
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    2000-06-08 ~ 2001-12-07
    IIF 52 - Director → ME
  • 35
    NATIONAL VOICES
    - now 03236543
    LONG-TERM CONDITIONS ALLIANCE
    - 2008-10-20 03236543
    THE LONG TERM-MEDICAL CONDITIONS ALLIANCE
    - 2008-06-04 03236543
    Active Corporate (105 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2009-11-24
    IIF 56 - Director → ME
  • 36
    NORDIC LEASING LIMITED
    - now 02791468
    HALIFAX TRUST MANAGEMENT LIMITED
    - 2002-01-17 02791468
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    Dissolved Corporate (34 parents)
    Officer
    2002-01-15 ~ 2003-12-17
    IIF 19 - Director → ME
  • 37
    OCEAN LEASING (JULY) LIMITED
    - now 02811272
    HALIFAX LIFE (UK) LIMITED
    - 2001-11-19 02811272
    PROOFEXPERT LIMITED - 1993-06-07
    Dissolved Corporate (30 parents)
    Officer
    2001-10-18 ~ 2003-12-17
    IIF 27 - Director → ME
  • 38
    OCEAN LEASING (NO 1) LIMITED
    - now 02132961 04442266
    HALIFAX TRUST BANK LIMITED
    - 2000-10-03 02132961
    Dissolved Corporate (28 parents)
    Officer
    2000-09-08 ~ 2003-12-17
    IIF 12 - Director → ME
  • 39
    OCEAN LEASING (NO 2) LIMITED
    - now 04442266 02132961
    HANDLEDEAL LIMITED
    - 2003-03-11 04442266
    Dissolved Corporate (26 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 25 - Director → ME
  • 40
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED
    - now 02799756 04442278... (more)
    PRINCIPAL PORTFOLIOS 4 PLC
    - 2002-01-04 02799756 02799755... (more)
    Dissolved Corporate (27 parents)
    Officer
    1996-07-17 ~ 2003-12-17
    IIF 28 - Director → ME
  • 41
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
    - now 02045932 04442278... (more)
    HALIFAX SYNDICATED LOANS LIMITED
    - 2002-08-14 02045932 02367076
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    Dissolved Corporate (20 parents)
    Officer
    2002-07-04 ~ 2003-12-17
    IIF 8 - Director → ME
  • 42
    OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED
    - now 04442278 02799756... (more)
    CANALBYTE LIMITED
    - 2002-11-11 04442278
    Dissolved Corporate (14 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 7 - Director → ME
  • 43
    OLD BROAD STREET INVESTMENTS LIMITED
    - now 02799755
    PRINCIPAL PORTFOLIOS 3 PLC
    - 2000-09-21 02799755 02799756... (more)
    Dissolved Corporate (27 parents)
    Officer
    1996-07-17 ~ 2003-12-17
    IIF 53 - Director → ME
  • 44
    OVAL LEASING LIMITED - now
    ACCESSBELL LIMITED
    - 2005-11-09 04442274
    Dissolved Corporate (19 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 51 - Director → ME
  • 45
    PACIFIC LEASING LIMITED
    - now 02279166
    HALIFAX CETELEM FINANCES LIMITED
    - 2001-09-24 02279166 03610034
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    Liquidation Corporate (37 parents)
    Officer
    2001-09-14 ~ 2003-12-17
    IIF 48 - Director → ME
  • 46
    PEONY LEASING LIMITED
    - now 04442275
    BELLBUY LIMITED
    - 2003-03-11 04442275
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 55 - Director → ME
  • 47
    POPPLEWELLFOUR LIMITED
    08106232
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 57 - Director → ME
  • 48
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED
    - 2004-10-14 04843606
    Active Corporate (40 parents)
    Officer
    2003-08-21 ~ 2004-08-27
    IIF 3 - Director → ME
  • 49
    SEABREEZE LEASING LIMITED
    - now 02045936
    HALIFAX LEASING (DECEMBER NO 2) LIMITED
    - 2001-12-07 02045936
    HALIFAX LEASING (MARCH) LIMITED
    - 2000-09-15 02045936
    HALIFAX LEASING NO. 2 LIMITED
    - 1997-10-09 02045936 02279167
    HALIFAX HOUSING SERVICES LIMITED
    - 1997-04-04 02045936
    Dissolved Corporate (35 parents)
    Officer
    1997-03-17 ~ 2003-12-17
    IIF 54 - Director → ME
  • 50
    SEADANCE LEASING LIMITED
    - now 02791846
    SEADANCE LIMITED
    - 2001-10-10 02791846
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    Dissolved Corporate (30 parents)
    Officer
    2001-10-10 ~ 2003-12-17
    IIF 38 - Director → ME
  • 51
    SEASPIRIT LEASING LIMITED
    - now 04449174
    INPUTCREATE LIMITED
    - 2003-05-19 04449174
    Active Corporate (30 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 24 - Director → ME
  • 52
    SEASPRAY LEASING LIMITED
    - now 04442282
    INPUTAMBER LIMITED
    - 2002-12-20 04442282
    Dissolved Corporate (26 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 6 - Director → ME
  • 53
    SHIBDEN DALE LIMITED
    - now 02132953
    HALIFAX TRUST LIMITED
    - 2000-09-13 02132953
    Dissolved Corporate (22 parents)
    Officer
    2000-09-08 ~ 2003-12-17
    IIF 43 - Director → ME
  • 54
    SOCIETY FOR DIABETES LIMITED
    03126870
    Active Corporate (20 parents)
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 50 - Director → ME
  • 55
    STOCKFIELD COMMUNITY ASSOCIATION
    02588109
    Active Corporate (78 parents)
    Officer
    (before 1992-03-04) ~ 1992-10-20
    IIF 42 - Director → ME
  • 56
    STUDIO WAY (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
    03150620
    Active Corporate (16 parents)
    Officer
    2000-03-31 ~ 2001-01-01
    IIF 14 - Director → ME
    2000-03-31 ~ 2000-10-09
    IIF 63 - Secretary → ME
  • 57
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Active Corporate (31 parents)
    Officer
    1995-10-18 ~ 1997-03-01
    IIF 41 - Director → ME
  • 58
    TRANQUILLITY LEASING LIMITED
    - now 02677724
    HALIFAX TREASURY SERVICES LIMITED
    - 2001-11-30 02677724
    LOOKUNION LIMITED - 1993-03-17
    Active Corporate (32 parents)
    Officer
    2001-10-18 ~ 2003-12-17
    IIF 33 - Director → ME
  • 59
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED
    - 1999-05-10 03743500 03796815... (more)
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-05-10 ~ 2002-03-19
    IIF 17 - Director → ME
  • 60
    UBERIOR PROPERTIES (2002) LIMITED
    - now 02045939
    HALIFAX PROPERTY SERVICES LIMITED
    - 2002-07-25 02045939
    Dissolved Corporate (24 parents)
    Officer
    2002-07-04 ~ 2003-12-15
    IIF 45 - Director → ME
  • 61
    UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    04557263
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2003-12-15
    IIF 36 - Director → ME
  • 62
    WARWICK LEASING LIMITED
    - now 01665252
    CAPITAL BANK LEASING LIMITED
    - 1998-09-28 01665252 01826100... (more)
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    Dissolved Corporate (32 parents)
    Officer
    1998-09-25 ~ 2003-12-17
    IIF 44 - Director → ME

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