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

Smith, Mark Stephen

    Related profiles found in government register
  • Smith, Mark Stephen
    British ceo born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3FE, United Kingdom

      IIF 1
  • Smith, Mark Stephen
    British chief executive born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 2

    • 38, Monks Orchard, Petersfield, Hampshire, GU32 2JD

      IIF 3

    • 1000, Lakeside, Western Road, Portsmoth, PO6 3FE, United Kingdom

      IIF 4

    • 1000, Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3FE, England

      IIF 5 IIF 6 IIF 7

    • 1000 Lakeside, Western Road, North Harbour, Portsmouth, Hampshire, PO6 3FE, United Kingdom

      IIF 12

    • 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England

      IIF 13

    • 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, United Kingdom

      IIF 14 IIF 15

    • The Guildhall, Guildhall Square, Portsmouth, Hampshire, PO1 2AB, United Kingdom

      IIF 16
  • Smith, Mark Stephen
    British chief executive officer born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Mark Stephen
    British chief executive officer designate born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 38, Monks Orchard, Petersfield, Hampshire, GU32 2JD

      IIF 27
  • Smith, Mark Stephen
    British chief executive, the southern co-operative born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 28
  • Smith, Mark Stephen
    British chief financial officer born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 38, Monks Orchard, Petersfield, Hampshire, GU32 2JD

      IIF 29
  • Smith, Mark Stephen
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3FE

      IIF 30

    • 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England

      IIF 31
  • Smith, Mark Stephen
    British finance director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 38, Monks Orchard, Petersfield, Hampshire, GU32 2JD

      IIF 32 IIF 33
  • Smith, Mark Stephen
    British none born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor 15, Basinghall Street, London, EC2V 5BR, United Kingdom

      IIF 34
  • Smith, Mark Stephen
    British engineering consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 54, Main Street, Willoughby Waterleys, Leicester, LE8 6UF, United Kingdom

      IIF 35
  • Mr Mark Stephen Smith
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3FE

      IIF 36
  • Mr Mark Stephen Smith
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 54, Main Street, Willoughby Waterleys, Leicester, LE8 6UF, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 26
  • 1
    RP 261 LIMITED - 2001-07-06
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 2 - Director → ME
  • 2
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (5 parents)
    Officer
    2009-03-27 ~ now
    IIF 8 - Director → ME
  • 3
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (5 parents)
    Officer
    2012-07-27 ~ now
    IIF 18 - Director → ME
  • 4
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Officer
    2009-11-26 ~ now
    IIF 20 - Director → ME
  • 5
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (6 parents)
    Officer
    2008-02-04 ~ now
    IIF 19 - Director → ME
  • 6
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-03-18 ~ now
    IIF 23 - Director → ME
  • 7
    1000 Lakeside Western Road, Portsmouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    127,732 GBP2017-11-30
    Officer
    2018-10-31 ~ now
    IIF 13 - Director → ME
  • 8
    1000 Lakeside, Western Road, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ now
    IIF 15 - Director → ME
  • 9
    1000 Lakeside Western Road, Portsmouth, England
    Active Corporate (5 parents)
    Officer
    2010-02-16 ~ now
    IIF 1 - Director → ME
  • 10
    RIVERSIDECO (NO.19) LIMITED - 2014-10-28
    1 Angel Square, Manchester
    Active Corporate (12 parents)
    Officer
    2014-08-07 ~ now
    IIF 14 - Director → ME
  • 11
    1000 Lakeside, Western Road, Portsmoth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 4 - Director → ME
  • 12
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (5 parents)
    Officer
    2005-05-18 ~ now
    IIF 7 - Director → ME
  • 13
    LAKECHART LIMITED - 1988-01-27
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-18 ~ now
    IIF 5 - Director → ME
  • 14
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-09-06 ~ now
    IIF 6 - Director → ME
  • 15
    PROJECT ARLINGTON NEWCO LIMITED - 2022-01-13
    1000 Lakeside Western Road, Portsmouth, England
    Active Corporate (6 parents)
    Officer
    2021-12-30 ~ now
    IIF 31 - Director → ME
  • 16
    54 Main Street, Willoughby Waterleys, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 18
    PORTSEA ISLAND MUTUAL CO-OPERATIVE MEMBERS' TRUSTEELIMITED - 1999-03-26
    BLAKEDEW SEVENTY LIMITED - 1997-09-19
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-05-18 ~ now
    IIF 22 - Director → ME
  • 19
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2009-07-14 ~ now
    IIF 21 - Director → ME
  • 20
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (5 parents)
    Officer
    2012-12-07 ~ now
    IIF 11 - Director → ME
  • 21
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    DASHWOOD & DENYER LIMITED - 2001-07-31
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-05-18 ~ now
    IIF 9 - Director → ME
  • 23
    BLAKEDEW 479 LIMITED - 2004-02-02
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-18 ~ now
    IIF 24 - Director → ME
  • 24
    INLAND LIMITED - 2001-02-23
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (6 parents)
    Officer
    2005-05-18 ~ now
    IIF 17 - Director → ME
  • 25
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (7 parents)
    Officer
    2013-01-31 ~ now
    IIF 25 - Director → ME
  • 26
    30 Buckland Gardens, Ryde, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,709 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 26 - Director → ME
Ceased 9
  • 1
    Unit 2 & 3 Cumberland Gate, Cumberland Road, Southsea, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,978 GBP2023-07-31
    Officer
    2006-09-14 ~ 2006-11-23
    IIF 29 - Director → ME
  • 2
    SOUTH EAST HAMPSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 1999-09-22
    Fareham College, Bishopsfield Road, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-05-21 ~ 2010-05-19
    IIF 3 - Director → ME
  • 3
    PORTSMOUTH CULTURAL ENTERPRISES LIMITED - 2014-04-10
    The Portsmouth Guildhall, Guildhall Square, Portsmouth, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,387 GBP2024-03-31
    Officer
    2012-04-01 ~ 2017-01-31
    IIF 16 - Director → ME
  • 4
    SOMERFIELD PENSION TRUSTEES LIMITED - 2015-04-29
    THE GATEWAY CORPORATION PENSION TRUSTEES LIMITED - 1994-04-05
    DEE CORPORATION PENSION TRUSTEES LIMITED(THE) - 1988-09-26
    LINFOOD PENSION TRUSTEES LIMITED - 1983-10-25
    ASSOCIATED FOOD HOLDINGS PENSION TRUSTEES LIMITED - 1976-12-31
    1 Angel Square, Manchester
    Active Corporate (7 parents)
    Officer
    2015-06-01 ~ 2015-06-01
    IIF 28 - Director → ME
  • 5
    PORTSMOUTH CULTURAL TRUST - 2019-02-07
    Guildhall, Guildhall Square, Portsmouth
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2011-02-28 ~ 2017-01-31
    IIF 34 - Director → ME
  • 6
    10 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2014-06-09 ~ 2016-05-05
    IIF 12 - Director → ME
  • 7
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
    P4 GENERAL PARTNER LIMITED - 2002-07-18
    WINDFULL LIMITED - 2002-02-19
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2004-02-19 ~ 2005-04-21
    IIF 32 - Director → ME
  • 8
    Company number 04398901
    Non-active corporate
    Officer
    2004-02-19 ~ 2004-04-27
    IIF 33 - Director → ME
  • 9
    Company number 05182823
    Non-active corporate
    Officer
    2005-05-18 ~ 2008-09-30
    IIF 27 - Director → ME

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