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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie-smith, Simon

    Related profiles found in government register
  • Mackenzie-smith, Simon
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mountains, Great Totham, Maldon, CM9 8BY

      IIF 1
  • Mackenzie-smith, Simon
    British company executive born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 King Edward Street, London, EC1A 1HQ

      IIF 2
  • Mackenzie-smith, Simon
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie-smith, Simon
    United Kingdom director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 175, St. John Street, London, EC1V 4LW, England

      IIF 12
  • Mackenzie Smith, Simon
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 13

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 14
  • Mackenzie-smith, Simon
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 15

    • icon of address Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

      IIF 16

    • icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 17
  • Mackenzie-smith, Simon
    British merchant banker born in September 1960

    Registered addresses and corresponding companies

    • icon of address 43 Frewin Road, London, SW18 3LR

      IIF 18
  • Mackenzie Smith, Simon
    British banker born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ, England

      IIF 19
  • Mackenzie Smith, Simon
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 175, St. John Street, London, EC1V 4LW, England

      IIF 20

    • icon of address 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 21
  • Mackenzie Smith, Simon
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 22

    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 23
  • Simon Mackenzie Smith
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 24
  • Mr Simon Mackenzie Smith
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 18
  • 1
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,594,602 GBP2023-02-28
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,452 GBP2024-03-31
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 9 - Director → ME
  • 11
    PIGEON LAND LIMITED - 2024-04-12
    PIGEON (PROMOTIONS) LTD - 2012-03-16
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 11 - Director → ME
  • 12
    PIGEON LAND 2 LIMITED - 2024-04-12
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 10 - Director → ME
  • 14
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 4 - Director → ME
  • 15
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 22 - Director → ME
  • 16
    PLACE2BE
    - now
    THE PLACE2BE - 2012-10-08
    THE PLACE TO BE - 2003-06-19
    TIMESUPPORT LIMITED - 1994-04-26
    icon of address 175 St. John Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address 175 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (25 parents)
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 17 - LLP Member → ME
Ceased 5
  • 1
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    icon of address 2 King Edward Street, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2021-06-03
    IIF 2 - Director → ME
  • 2
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-04-01 ~ 1996-03-12
    IIF 18 - Director → ME
  • 3
    QUANTUM SURREY LLP - 2018-03-10
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,284 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2017-11-03 ~ 2019-12-18
    IIF 15 - LLP Member → ME
  • 4
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    IIF 1 - LLP Member → ME
  • 5
    QUANTUM TAUNTON LLP - 2019-01-03
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    342,325 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2015-07-13 ~ 2018-12-03
    IIF 16 - LLP Member → ME

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