logo
explain how to read the page

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

Smith, Simon Keith

    Related profiles found in government register
  • Smith, Simon Keith
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 1
  • Smith, Simon Keith
    British ceo born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor 11-21, Paul Street, London, EC2A 4JU, England

      IIF 2
    • The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, OX4 4GA, United Kingdom

      IIF 3
  • Smith, Simon Keith
    British computer consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Marigold Walk, Bicester, Oxfordshire, OX26 3WA, United Kingdom

      IIF 4
  • Smith, Simon Keith
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor 11-21, Paul Street, London, EC2A 4JU, England

      IIF 5
  • Mr Simon Keith Smith
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, United Kingdom

      IIF 6 IIF 7
  • Smith, Simon Keith
    British company director

    Registered addresses and corresponding companies
    • 8 Marigold Walk, Bure Park, Bicester, Oxfordshire, OX26 3WA

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    CERTAIN SIX LIMITED
    - now 10748501 03954639
    CERTAIN SIX SOFTWARE LIMITED
    - 2017-06-16 10748501
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-05-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-02 ~ 2017-08-24
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    CLOUDMAKER LIMITED
    11556737
    The Magdalen Centre The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 3 - Director → ME
  • 3
    EXTRINSICA GLOBAL HOLDINGS LIMITED
    10748417
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2024-03-31
    IIF 2 - Director → ME
    Person with significant control
    2017-05-02 ~ 2017-08-22
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    EXTRINSICA GLOBAL LIMITED
    07293625
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (20 parents)
    Officer
    2010-06-23 ~ 2024-03-31
    IIF 5 - Director → ME
  • 5
    KIMBLESSI LIMITED
    - now 03954639
    EXTRINSICA LIMITED
    - 2023-04-08 03954639 10748501
    E-CHANGE LIMITED
    - 2003-03-02 03954639
    8 Marigold Walk, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-11-02 ~ dissolved
    IIF 4 - Director → ME
  • 6
    NEIGHBOURHOOD LIMITED
    06545493
    72 Badminton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 8 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.