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
Individuals in focus
Smith, Edward John Gerard
- British born in May 1960
Smith, Edward John Gerard
Resident in United Kingdom
Registered addresses and corresponding companies7, Lochside View, Edinburgh, EH12 9DH
IIF 174 Polwarth Terrace, Edinburgh, EH11 1NJ
IIF 2 IIF 3 IIF 4 (more)(less)Trinity, Road, Halifax, HX1 2RG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)1, Princes Street, 1 Princes Street, London, EC2R 8PB, England
IIF 111, Princes Street, London, EC2R 8PB
IIF 12 IIF 13 IIF 14 (more)(less)25, Gresham Street, London, EC2V 7HN, United Kingdom
IIF 22 IIF 23
- British born in May 1960
Smith, Edward John Gerard
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in May 1960
Smith, Edward John Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesLocher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire, PA11 3RN
IIF 27
- British born in May 1960
Smith, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Mr Edward Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Smith, Edward
Resident in England
Registered addresses and corresponding companiesHighland House, The Broadway, London, SW19 1NE, England
IIF 32
- British born in May 1960
Smith, Edward
Resident in Scotland
Registered addresses and corresponding companies163 Priests Lane, Shenfield, Brentwood, Essex, CM15 8LF, England
IIF 33
- Scottish born in May 1960
Smith, Edward
Resident in Scotland
Registered addresses and corresponding companiesHighland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom
IIF 34
- Scottish born in May 1960
Mr Edward Smith
Resident in Scotland
Registered addresses and corresponding companiesHighland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom
IIF 35
Related profiles found in government register
Offspring entities and appointments
32
- 1
ALBION COLLECTIONS LIMITED
02332581Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2010-08-02 ~ 2014-01-07IIF 8 - Director → ME - 2
ATOMIK AM LIMITED
143919201st Floor, Block D The Waterhouse Building, 3 Brownlow Street, Liverpool, EnglandActive Corporate (10 parents)Officer2026-06-11 ~ nowIIF 26 - Director → ME - 3HBOS FOUNDATION - 2010-08-06The Mound, EdinburghActive Corporate (44 parents)Officer2014-12-13 ~ 2015-12-31IIF 22 - Director → ME
- 4
BLAIR, OLIVER AND SCOTT LIMITED
SC133457Dundas House Viking Way, Rosyth, Fife, ScotlandDissolved Corporate (23 parents)Officer2010-08-02 ~ 2014-01-07IIF 7 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-24C.S.G. LIMITED - 2000-10-11CHURCHILL MOTOR MILES LIMITED - 2000-09-25C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (25 parents)Officer2006-01-17 ~ 2010-01-08IIF 18 - Director → ME - 6STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18HALIFAX LOANS (NO.3) LIMITED - 1994-01-28LIVEPAD LIMITED - 1989-10-16Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved Corporate (32 parents)Officer2010-08-02 ~ 2014-01-07IIF 9 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18
Dissolved on 2010-02-24CHURCHILL HOUSE LIMITED - 1998-05-12C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (15 parents)Officer2006-05-16 ~ 2006-10-12IIF 4 - Director → ME - 8HANSOM LIMITED - 1989-02-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (80 parents)Officer2008-05-12 ~ 2009-12-15IIF 14 - Director → ME
- 9
D L BUILDINGS LIMITED
02347021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18
Dissolved on 2010-02-24C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (15 parents)Officer2006-05-16 ~ 2006-10-12IIF 6 - Director → ME - 10DIRECT LINE INSURANCE GROUP LIMITED - nowDIRECT LINE INSURANCE GROUP PLC - 2025-12-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-198 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (70 parents, 8 offsprings)Officer2008-05-12 ~ 2009-12-15IIF 21 - Director → ME - 11DIRECT LINE INSURANCE LIMITED - nowROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (61 parents)Officer2008-05-12 ~ 2009-12-15IIF 16 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-04
Dissolved on 2010-02-24ATTENDOFFICE LIMITED - 1995-12-06C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (22 parents)Officer2006-05-06 ~ 2006-10-12IIF 2 - Director → ME - 13
DIZZRUPTER LTD
1601493411 West Street, Epsom, EnglandActive Corporate (1 parent)Officer2024-10-14 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 14DL INSURANCE SERVICES LIMITED - now
RBS INSURANCE SERVICES LIMITED
- 2012-09-10 03001989DIRECT LINE GROUP SERVICES LIMITED - 2004-04-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (67 parents, 7 offsprings)Officer2008-05-12 ~ 2009-12-15IIF 20 - Director → ME - 15
ELYSIAN DIAGNOSTICS LTD
11858971Highland House, The Broadway, London, EnglandDissolved Corporate (4 parents)Officer2019-03-04 ~ 2021-07-01IIF 29 - Director → MEPerson with significant control2019-03-04 ~ 2021-07-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 16
EXPERIENCE4EQUITY LTD
10637515Highland House, The Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FOR GOOD CAUSES LIMITED
103979711 Cottesbrooke Park, Heartlands Business Park, Daventry, Northants, EnglandDissolved Corporate (7 parents)Officer2018-11-09 ~ dissolvedIIF 24 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-05-21HIH INDEMNITY INTERNATIONAL LTD - 2002-06-13INDEMNITY INTERNATIONAL LIMITED - 1999-01-15BREVERT LIMITED - 1990-03-06Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (46 parents, 1 offspring)Officer2008-05-12 ~ 2009-12-15IIF 15 - Director → ME - 19INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20APPLEPORT LIMITED - 1993-01-018 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (30 parents, 1 offspring)Officer2009-11-16 ~ 2010-03-12IIF 11 - Director → ME
- 20J. & J. COLLECTIONS LIMITED - 1987-04-24REDPOOL LIMITED - 1987-01-29STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18LUCKYFLOWER LIMITED - 1986-07-28Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2010-09-06 ~ 2014-01-07IIF 10 - Director → ME
- 21LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23ALEX LAWRIE FACTORS LIMITED - 2000-03-31No 1 Brookhill Way, Banbury, OxonActive Corporate (51 parents, 5 offsprings)Officer2013-10-02 ~ 2016-01-07IIF 23 - Director → ME
- 22
- 23DUNWILCO (144) LIMITED - 1989-02-2336 St Andrew Square, EdinburghDissolved Corporate (36 parents)Officer2002-04-22 ~ 2005-11-21IIF 5 - Director → ME
- 24SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01Locher House, Kilbarchan Road, Bridge Of Weir, RenfrewshireActive Corporate (31 parents, 10 offsprings)Officer2016-11-01 ~ 2022-06-30IIF 27 - Director → ME
- 25
SCOTTISH WATER BUSINESS STREAM LIMITED
SC2949241-3 Lochside Crescent, Edinburgh, United KingdomActive Corporate (27 parents, 1 offspring)Officer2017-01-01 ~ 2019-07-31IIF 1 - Director → ME - 26
SEVEN GLOBAL SOLUTIONS LTD
10063766Highland House, The Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-01-01 ~ dissolvedIIF 32 - Director → ME - 27
THE CHEEKY PANDA LIMITED
09936357Ground Floor, 10 Lower Thames Street, London, EnglandActive Corporate (13 parents)Officer2016-03-01 ~ 2017-04-30IIF 33 - Director → ME - 28
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
000421338 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (60 parents, 1 offspring)Officer2008-05-12 ~ 2009-12-15IIF 13 - Director → ME - 29STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (49 parents)Officer2008-07-04 ~ 2009-07-21IIF 12 - Director → ME
- 30ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (97 parents, 3 offsprings)Officer2008-05-12 ~ 2009-12-15IIF 17 - Director → ME
- 31CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-288 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (34 parents)Officer2006-01-17 ~ 2010-01-12IIF 19 - Director → ME
- 32
WEALD LEASING LTD.
03186766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27
Dissolved on 2014-07-256th Floor 25 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2006-05-16 ~ 2006-10-12IIF 3 - Director → ME
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