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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

Smith, Margaret

child relation
Offspring entities and appointments 61
  • 1
    ABN AMRO FINANCE (UK) LIMITED - now
    FORTIS FINANCE (UK) LIMITED - 2010-07-01
    ZEND FINANCE LTD
    - 2003-12-15 04535569
    25 Moorgate, London
    Liquidation Corporate (28 parents)
    Officer
    2002-09-16 ~ 2002-11-28
    IIF 46 - Secretary → ME
  • 2
    ALNWICK INVESTMENTS (UK) LIMITED
    04536240
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-16 ~ 2009-12-23
    IIF 7 - Secretary → ME
  • 3
    BAMBURGH INVESTMENTS (UK) LIMITED
    04536243
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-09-16 ~ 2009-12-23
    IIF 18 - Secretary → ME
  • 4
    CORFE INVESTMENTS (UK) LIMITED
    04534208
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2009-12-23
    IIF 21 - Secretary → ME
  • 5
    E.F. HUTTON & COMPANY (LONDON) LIMITED
    01123792
    25 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-01-05 ~ 2009-06-24
    IIF 40 - Secretary → ME
  • 6
    E.F. HUTTON INTERNATIONAL (U.K.) LIMITED
    - now 01422944
    E.F. HUTTON INTERNATIONAL LIMITED - 1980-12-31
    TREKYOGA LIMITED - 1979-12-31
    25 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-01-05 ~ 2009-06-24
    IIF 5 - Secretary → ME
  • 7
    ELDON STREET (BIRCHIN) LIMITED
    04368608
    Lehman Brothers, Level 23 25 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-06 ~ 2010-03-04
    IIF 19 - Secretary → ME
  • 8
    ELDON STREET (BOULTBEE) LIMITED
    04488505
    Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2002-07-17 ~ 2010-03-04
    IIF 53 - Secretary → ME
  • 9
    ELDON STREET (COLBERT ORCO) LIMITED
    04347683
    C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-01-04 ~ 2010-03-04
    IIF 44 - Secretary → ME
  • 10
    ELDON STREET (CUBE) LIMITED
    - now 04407267
    TOWERROTOR LIMITED
    - 2002-10-23 04407267
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-04-09 ~ 2010-01-04
    IIF 48 - Secretary → ME
  • 11
    ELDON STREET (FIDENZA) LIMITED
    04350488
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-01-10 ~ 2010-03-04
    IIF 61 - Secretary → ME
  • 12
    ELDON STREET (HARLEY) LIMITED
    04760623
    C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-05-12 ~ 2010-03-04
    IIF 29 - Secretary → ME
  • 13
    ELDON STREET (JEFFERSON) LIMITED
    04818378
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-07-02 ~ 2010-03-04
    IIF 27 - Secretary → ME
  • 14
    ELDON STREET (MARCOL) LIMITED
    04411208
    25 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 15
    ELDON STREET (RAVEN) LIMITED
    04488318
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-07-17 ~ 2010-01-04
    IIF 9 - Secretary → ME
  • 16
    ELDON STREET HOLDINGS LIMITED
    - now 04108165
    THAYER HOLDINGS LIMITED
    - 2002-03-06 04108165
    BINDCLAN LIMITED
    - 2000-12-04 04108165
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (25 parents, 3 offsprings)
    Officer
    2000-12-04 ~ 2010-01-25
    IIF 36 - Secretary → ME
  • 17
    FOCALFLEET LIMITED
    04407266
    25 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 1 - Secretary → ME
  • 18
    GRACE HOTELS LIMITED
    - now 02143865
    PAMCO (UK) LIMITED - 1998-09-03
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
    HACKREMCO (NO.342) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    2000-01-05 ~ 2010-01-04
    IIF 58 - Secretary → ME
  • 19
    LB INVESTMENT HOLDINGS LTD
    - now 04385277 16898666
    LEHMAN SHELFCO 2 LTD.
    - 2002-04-24 04385277 04385280
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    2002-03-01 ~ 2010-02-09
    IIF 22 - Secretary → ME
  • 20
    LB INVESTMENTS (UK) LIMITED
    - now 04385280
    LEHMAN SHELFCO 1 LTD.
    - 2002-03-15 04385280 04385277
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-03-01 ~ 2010-02-09
    IIF 26 - Secretary → ME
  • 21
    LB LOMOND INVESTMENTS
    - now 04821079
    TRUSHELFCO (NO.2974) LIMITED - 2003-08-18
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (18 parents)
    Officer
    2003-08-26 ~ 2010-01-04
    IIF 51 - Secretary → ME
  • 22
    LBO INVESTMENTS LIMITED
    - now 04320666
    TRUSHELFCO (NO.2857) LIMITED
    - 2002-02-06 04320666 04320653... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    2002-02-06 ~ 2010-01-04
    IIF 50 - Secretary → ME
  • 23
    LBPB NOMINEES LIMITED
    04921296
    10-18 Union Street, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2003-10-23 ~ 2010-03-04
    IIF 42 - Secretary → ME
  • 24
    LBQ FUNDING (UK)
    - now 04152340
    TRUSHELFCO (NO.2790) LIMITED
    - 2001-06-12 04152340 04138214... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (26 parents)
    Officer
    2001-06-11 ~ 2010-01-04
    IIF 31 - Secretary → ME
  • 25
    LEHMAN BROTHERS (INDONESIA) LIMITED
    - now 02143862
    PAMCO (NO 2) LIMITED - 1998-08-14
    SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
    HACKREMCO (NO.341) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2000-01-05 ~ 2010-01-04
    IIF 25 - Secretary → ME
  • 26
    LEHMAN BROTHERS (PTG) LIMITED
    - now 04108157
    BINDCASTE LIMITED
    - 2000-12-04 04108157
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (30 parents)
    Officer
    2000-12-04 ~ 2010-01-25
    IIF 38 - Secretary → ME
  • 27
    LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED
    - now 01648471
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
    - 2002-05-03 01648471 01526786... (more)
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents)
    Officer
    2002-04-23 ~ 2010-01-04
    IIF 6 - Secretary → ME
  • 28
    LEHMAN BROTHERS EUROPE LIMITED
    - now 03950078
    LEHMAN BROTHERS (EUROPE) LIMITED
    - 2000-04-12 03950078
    7 More London Riverside, London
    Dissolved Corporate (37 parents)
    Officer
    2000-03-14 ~ 2010-01-25
    IIF 24 - Secretary → ME
  • 29
    LEHMAN BROTHERS GLOBAL FINANCE LIMITED
    - now 02822000
    CORNGREEN LIMITED - 1994-01-13
    25 Bank Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 57 - Secretary → ME
  • 30
    LEHMAN BROTHERS HOLDINGS PLC
    - now 01854685 02074637
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1993-08-02
    SHEARSON LEHMAN HUTTON HOLDINGS PLC - 1990-08-01
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1988-04-05
    SHEARSON LEHMAN PLC - 1987-01-08
    SHEARSON LEHMAN UK HOLDINGS LIMITED - 1986-08-07
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (56 parents, 4 offsprings)
    Officer
    2000-01-05 ~ 2010-01-25
    IIF 39 - Secretary → ME
  • 31
    LEHMAN BROTHERS INTERNATIONAL(EUROPE)
    02538254
    C/o Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
    Liquidation Corporate (67 parents, 1 offspring)
    Officer
    2000-01-05 ~ 2010-01-25
    IIF 3 - Secretary → ME
  • 32
    LEHMAN BROTHERS LEASE & FINANCE NO.1 LIMITED
    - now 04387086
    MOTORBRANCH LIMITED
    - 2002-03-20 04387086
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    2002-03-15 ~ 2010-01-25
    IIF 20 - Secretary → ME
  • 33
    LEHMAN BROTHERS LIMITED
    - now 00846922
    SHEARSON LEHMAN HUTTON LIMITED - 1990-08-01
    SHEARSON LEHMAN BROTHERS LIMITED - 1989-03-20
    SHEARSON LEHMAN - 1985-03-15
    SHEARSON - 1984-07-06
    H. HENTZ & CO LIMITED - 1977-12-31
    7 More London Riverside, London
    In Administration Corporate (49 parents)
    Officer
    2000-01-05 ~ 2010-01-25
    IIF 32 - Secretary → ME
  • 34
    LEHMAN BROTHERS NOMINEES LIMITED
    - now 01973097
    SLH NOMINEES LIMITED - 1990-08-01
    MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
    Regus Level 5 Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-01-05 ~ 2010-03-18
    IIF 2 - Secretary → ME
  • 35
    LEHMAN BROTHERS UK HOLDINGS LIMITED
    - now 02074637 01854685
    SHEARSON UK HOLDINGS LIMITED - 1993-08-02
    FLUSHSHARP LIMITED - 1987-12-11
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-01-05 ~ 2010-01-25
    IIF 47 - Secretary → ME
  • 36
    LEHMAN BROTHERS UK INVESTMENTS LTD.
    04385286
    55 Baker Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2010-02-09
    IIF 17 - Secretary → ME
  • 37
    LONGMEADE LIMITED
    05130900
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-18 ~ 2010-02-09
    IIF 56 - Secretary → ME
  • 38
    MABLE COMMERCIAL FUNDING LIMITED
    - now 02682316
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved Corporate (57 parents, 3 offsprings)
    Officer
    2000-01-05 ~ 2010-01-25
    IIF 60 - Secretary → ME
  • 39
    MESSEL NOMINEES LIMITED
    00294691
    25 Bank Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 40
    OCI HOLDINGS LIMITED
    - now 03649482 03649509
    SATINCOURT PLC - 1999-04-22
    25 Bank Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-01-05 ~ 2010-03-18
    IIF 33 - Secretary → ME
  • 41
    ORDERSEAL LIMITED
    04359463
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-06 ~ 2010-03-04
    IIF 11 - Secretary → ME
  • 42
    OUTLET CENTRES INTERNATIONAL (UK) LIMITED
    - now 03398605
    KENTONBASE LIMITED - 1997-09-05
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-01-05 ~ 2005-08-02
    IIF 59 - Secretary → ME
  • 43
    OUTLET CENTRES LIMITED
    - now 03649509
    OCI HOLDINGS LIMITED - 1999-04-22
    WALNUTBRIGHT LIMITED - 1999-02-19
    25 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 44
    PARKMETRO LIMITED
    04359471
    C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-02-06 ~ 2010-03-04
    IIF 28 - Secretary → ME
  • 45
    PLATFORM COMMERCIAL MORTGAGE LIMITED
    - now 02682322
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (46 parents)
    Officer
    2000-01-10 ~ 2010-01-04
    IIF 37 - Secretary → ME
  • 46
    PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
    - now 02334930 02682316... (more)
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (41 parents)
    Officer
    2000-01-05 ~ 2010-01-04
    IIF 49 - Secretary → ME
  • 47
    SALERNO LIMITED
    - now 04050533
    MANGOLIGHT LIMITED
    - 2000-11-09 04050533
    25 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 48
    SCALESCENE LIMITED
    04407300
    Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-04-12 ~ 2010-03-04
    IIF 13 - Secretary → ME
  • 49
    SILVERHILL WINCHESTER NO 1 LIMITED - now
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED
    - 2011-04-14 04057646 06354053... (more)
    BONDCO 826 LIMITED
    - 2000-10-19 04057646 04057830... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2002-10-30
    IIF 4 - Secretary → ME
  • 50
    SNOWHILL REAL ESTATE LIMITED - now
    THORNFIELD PROPERTIES (LONDON) LIMITED
    - 2011-03-23 03936125
    IRISCOURT LIMITED
    - 2000-04-06 03936125
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-17 ~ 2002-10-30
    IIF 10 - Secretary → ME
  • 51
    STORM FUNDING LIMITED
    - now 02682306
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2000-01-05 ~ 2010-01-25
    IIF 34 - Secretary → ME
  • 52
    THAYER PROPERTIES LIMITED
    - now 04108259
    BINDFORD LIMITED
    - 2000-12-04 04108259
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (23 parents)
    Officer
    2000-12-04 ~ 2010-03-18
    IIF 41 - Secretary → ME
  • 53
    THE LEHMAN BROTHERS FOUNDATION EUROPE
    04279406
    Riversdale 50 Mill Way, Grantchester, Cambridge, England
    Active Corporate (26 parents)
    Officer
    2001-08-31 ~ 2010-03-19
    IIF 54 - Secretary → ME
  • 54
    THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED
    - now 03691963 03691892
    STORMBRIGHT LIMITED - 1999-02-23
    Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-02-17 ~ 2002-10-30
    IIF 15 - Secretary → ME
  • 55
    THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED
    - now 03691892 03691963
    STRAWPLACE LIMITED - 1999-02-23
    Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-02-17 ~ 2002-10-30
    IIF 8 - Secretary → ME
  • 56
    THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED
    - now 03691916 03691965
    BETAJEWEL LIMITED - 1999-02-23
    Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-02-17 ~ 2002-10-30
    IIF 12 - Secretary → ME
  • 57
    THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED
    - now 03691965 03691916
    STORMBAY LIMITED - 1999-02-23
    Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-02-17 ~ 2002-10-30
    IIF 45 - Secretary → ME
  • 58
    THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED
    - now 03691876
    BELLDRIFT LIMITED - 1999-02-23
    Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-02-17 ~ 2002-10-30
    IIF 30 - Secretary → ME
  • 59
    THORNFIELD PROPERTIES PLC
    03516056
    Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2000-04-19 ~ 2002-10-30
    IIF 43 - Secretary → ME
  • 60
    VENTFERN LIMITED
    03620802 02914246
    25 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 61
    ZENE FINANCE LIMITED
    - now 04404807
    TRUSHELFCO (NO.2889) LIMITED - 2002-06-13
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-06-17 ~ 2002-07-04
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.