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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Simon Mark

    Related profiles found in government register
  • Smith, Simon Mark
    British company director born in October 1960

    Registered addresses and corresponding companies

    • icon of address Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 1
  • Smith, Simon Mark
    British director born in October 1960

    Registered addresses and corresponding companies

    • icon of address Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 2 IIF 3
  • Smith, Simon Mark
    British stockbroker born in October 1960

    Registered addresses and corresponding companies

    • icon of address Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 4 IIF 5
  • Smith, Simon Mark
    English company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Archive House, 85a Manton Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JL, United Kingdom

      IIF 6 IIF 7

    • icon of address 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 8
  • Smith, Simon Mark
    English director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No 1, Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 9

    • icon of address Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 10 IIF 11

    • icon of address Northdown House, 11-21 Northdown Street, London, N1 9BN, England

      IIF 12

    • icon of address 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 13

    • icon of address 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 14 IIF 15 IIF 16
  • Smith, Simon Mark
    English investment partner born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 17 IIF 18
  • Smith, Simon Mark
    English ned born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7, Meriden Business Park, Copse Drive, Coventry, CV5 9RL, England

      IIF 19
  • Smith, Simon Mark
    English none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor 33, Holborn, London, EC1N 2HT

      IIF 20
  • Smith, Simon Mark
    English venture capitalist born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Todenham Way, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 21
  • Smith, Simon Mark
    English venture capitalist director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 22
  • Mr Simon Mark Smith
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 23

    • icon of address 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address 9 Todenham Way, Hatton Park, Warwick, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    378,499 GBP2025-04-05
    Officer
    icon of calendar 2005-02-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    MEAUJO (713) LIMITED - 2005-09-22
    icon of address Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2008-08-15
    IIF 16 - Director → ME
  • 2
    ANTLER LIMITED - 2020-10-03
    INGLEBY (1837) LIMITED - 2010-05-20
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-03 ~ 2015-01-20
    IIF 12 - Director → ME
  • 3
    MANDARIN PROMOTIONS LIMITED - 1990-01-31
    HERACLES INVESTMENTS LIMITED - 1991-03-18
    HERACLES GROUP LIMITED - 2009-03-05
    icon of address Bri House Elm Court, Meriden Business Park, Coventry
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2024-09-30
    IIF 19 - Director → ME
  • 4
    BRI ASSET MANAGEMENT PLC - 2013-12-23
    BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
    icon of address Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2024-09-30
    IIF 21 - Director → ME
  • 5
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED - 2010-10-06
    VULCAN II LIMITED - 2008-09-26
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2010-09-08
    IIF 15 - Director → ME
  • 6
    NEWINCCO 1125 LIMITED - 2011-10-14
    icon of address Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -0 GBP2019-12-31
    Officer
    icon of calendar 2011-10-14 ~ 2014-10-21
    IIF 10 - Director → ME
  • 7
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2014-10-16
    IIF 11 - Director → ME
  • 8
    COBCO 677 LIMITED - 2005-09-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2007-10-17
    IIF 22 - Director → ME
  • 9
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-11 ~ 1998-01-15
    IIF 5 - Director → ME
  • 10
    OMS NOMINEES LIMITED - 2001-02-08
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-17 ~ 2000-08-04
    IIF 4 - Director → ME
  • 11
    HYDROBOLT GROUP HOLDINGS LIMITED - 2024-06-10
    INGLEBY (1766) LIMITED - 2008-03-31
    icon of address Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2014-03-31
    IIF 14 - Director → ME
  • 12
    LUREJUMBO LIMITED - 2011-11-10
    icon of address Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,133 GBP2017-03-31
    Officer
    icon of calendar 2012-06-20 ~ 2015-10-20
    IIF 6 - Director → ME
  • 13
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Officer
    icon of calendar 2012-02-16 ~ 2013-11-04
    IIF 18 - Director → ME
  • 14
    ASSETREVERSE LIMITED - 1988-06-22
    ASSETREVERSE LIMITED - 1988-11-16
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2013-11-04
    IIF 17 - Director → ME
  • 15
    icon of address Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2018-09-20
    IIF 20 - Director → ME
  • 16
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    icon of address Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2014-10-02
    IIF 13 - Director → ME
  • 17
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-12 ~ 2012-03-16
    IIF 9 - Director → ME
  • 18
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    51,414 GBP2024-06-30
    Officer
    icon of calendar 2001-09-05 ~ 2002-02-01
    IIF 3 - Director → ME
  • 19
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-01 ~ 2004-10-31
    IIF 2 - Director → ME
    icon of calendar 2006-05-17 ~ 2011-05-19
    IIF 1 - Director → ME
  • 20
    WH 345 LIMITED - 2017-11-29
    HDI CAPITAL LIMITED - 2019-01-08
    icon of address 21 The Official Receiver, 21 Victoria Avenue, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -297,630 GBP2022-03-31
    Officer
    icon of calendar 2011-03-29 ~ 2015-10-20
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.