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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, Peter

child relation
Offspring entities and appointments 55
  • 1
    03817414 LIMITED
    - now 03817414
    SONGBRIDGE LIMITED - 1999-12-15
    Dissolved Corporate (21 parents)
    Officer
    2003-11-28 ~ 2004-11-12
    IIF 50 - Director → ME
  • 2
    04077358 LIMITED
    - now 04077358
    GEORGICA CUE SPORTS LIMITED
    - 2003-10-31 04077358
    GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
    SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
    Liquidation Corporate (25 parents)
    Officer
    2002-09-01 ~ 2007-08-28
    IIF 32 - Secretary → ME
  • 3
    AIDA CAPITAL LIMITED
    04242233
    Dissolved Corporate (19 parents)
    Officer
    2001-06-27 ~ 2010-05-04
    IIF 44 - Director → ME
    2001-06-27 ~ 2010-05-04
    IIF 5 - Secretary → ME
  • 4
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    MIDLAND ASSETS PLC
    - 1994-10-17 02837814
    NOTTINGHAM HOLDINGS PLC
    - 1994-04-21 02837814
    LIMEGLADE PLC - 1993-10-15
    Dissolved Corporate (57 parents)
    Officer
    1994-04-21 ~ 1994-10-17
    IIF 9 - Secretary → ME
  • 5
    BEINN MHOR POWER LIMITED
    - now SC242525
    NEWCO (749) LIMITED
    - 2003-02-04 SC242525 SC247675... (more)
    Liquidation Corporate (22 parents)
    Officer
    2003-01-30 ~ 2012-03-23
    IIF 47 - Director → ME
    2003-01-30 ~ 2012-03-23
    IIF 7 - Secretary → ME
  • 6
    BOWNE UK LIMITED - now
    WILLIAMS LEA AND COMPANY LIMITED
    - 2000-08-24 00144814
    WILLIAMS,LEA & COMPANY LIMITED
    - 1994-03-16 00144814
    Dissolved Corporate (24 parents)
    Officer
    (before 1994-01-31) ~ 1996-08-12
    IIF 1 - Director → ME
  • 7
    BRIFOR INVESTORS LIMITED
    - now 07835694
    AIDA INVESTORS LIMITED
    - 2012-07-17 07835694
    Dissolved Corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 60 - Director → ME
    2011-11-04 ~ dissolved
    IIF 78 - Secretary → ME
  • 8
    BRIFOR LIMITED
    07933356
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 61 - Director → ME
    2012-02-02 ~ dissolved
    IIF 77 - Secretary → ME
  • 9
    BRITISH FOREIGN & COLONIAL LIMITED
    - now 00289782
    BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)
    - 2012-04-30 00289782
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-09-15) ~ now
    IIF 65 - Director → ME
    (before 1991-09-15) ~ 1998-07-08
    IIF 8 - Secretary → ME
  • 10
    BUSH HILL PARK GOLF CLUB.LIMITED
    00153637 12486885
    Active Corporate (22 parents)
    Officer
    2009-03-28 ~ 2018-09-29
    IIF 3 - Director → ME
  • 11
    CRIONAIG POWER LIMITED
    SC353232
    Liquidation Corporate (21 parents)
    Officer
    2009-01-09 ~ 2012-03-23
    IIF 48 - Director → ME
    2009-01-09 ~ 2012-03-23
    IIF 71 - Secretary → ME
  • 12
    EISHKEN ESTATE LIMITED
    SC076670
    Dissolved Corporate (20 parents)
    Officer
    1989-11-21 ~ 1993-07-15
    IIF 52 - Director → ME
    1989-11-21 ~ 1993-07-15
    IIF 11 - Secretary → ME
  • 13
    EISHKEN LIMITED
    SC479415
    Active Corporate (6 parents)
    Officer
    2014-06-06 ~ 2015-03-20
    IIF 59 - Director → ME
  • 14
    EISHKEN NOMINEES LIMITED
    SC122768
    Dissolved Corporate (10 parents)
    Officer
    2011-06-10 ~ 2016-01-19
    IIF 56 - Director → ME
    2011-06-10 ~ 2016-01-19
    IIF 75 - Secretary → ME
  • 15
    EISHKEN RENEWABLES LIMITED
    SC885255
    Active Corporate (5 parents)
    Officer
    2026-06-09 ~ now
    IIF 67 - Director → ME
    2026-04-07 ~ now
    IIF 80 - Secretary → ME
  • 16
    ESSENDEN LIMITED - now
    ESSENDEN PUBLIC LIMITED COMPANY
    - 2015-08-11 06838368
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2009-03-16
    IIF 53 - Director → ME
    2009-03-05 ~ 2010-10-31
    IIF 81 - Secretary → ME
  • 17
    EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED
    - 1995-01-03 02276013
    RIMFORGE LIMITED - 1988-11-21
    Dissolved Corporate (52 parents)
    Officer
    1994-04-21 ~ 1994-10-17
    IIF 14 - Secretary → ME
  • 18
    FE POWER LIMITED
    SC427610
    Dissolved Corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 58 - Director → ME
    2012-07-09 ~ dissolved
    IIF 18 - Secretary → ME
  • 19
    GEORGICA (LEWISHAM) LIMITED
    - now 05950102
    GEORGICA (NEW UNIT 3) LIMITED
    - 2007-11-19 05950102 06153033
    RILEYS (LEWISHAM) LIMITED
    - 2007-08-15 05950102
    RILEYS (LIVERPOOL) LIMITED
    - 2006-12-14 05950102
    Active Corporate (16 parents)
    Officer
    2009-12-31 ~ 2010-07-30
    IIF 42 - Director → ME
    2006-09-28 ~ 2010-10-31
    IIF 21 - Secretary → ME
  • 20
    GEORGICA HOLDINGS LIMITED
    - now 05973031
    RILEYS HOLDINGS LIMITED
    - 2007-08-15 05973031
    PRECIS (2658) LIMITED - 2007-01-10
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    IIF 45 - Director → ME
    2007-01-11 ~ 2010-10-31
    IIF 22 - Secretary → ME
  • 21
    GEORGICA LIMITED
    - now 04039562
    GEORGICA PUBLIC LIMITED COMPANY
    - 2009-05-22 04039562
    FORECASTGLOBAL PUBLIC LIMITED COMPANY
    - 2000-09-06 04039562
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-08-30 ~ 2000-09-19
    IIF 51 - Director → ME
    2000-08-30 ~ 2010-10-31
    IIF 25 - Secretary → ME
  • 22
    GEORGICA SHARE INCENTIVE PLAN LIMITED
    - now 04573912
    PRECIS (2293) LIMITED
    - 2002-12-09 04573912 05694527... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-12-05 ~ dissolved
    IIF 41 - Director → ME
    2002-12-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 23
    GNU 5 LIMITED
    - now 06153033
    GEORGICA (NEW UNIT 5) LIMITED
    - 2009-02-12 06153033 05950102
    RILEYS (NEW UNIT 5) LIMITED
    - 2007-08-15 06153033
    Active Corporate (15 parents)
    Officer
    2007-03-12 ~ 2010-10-31
    IIF 28 - Secretary → ME
  • 24
    GORMOL POWER LIMITED
    SC389047
    Dissolved Corporate (5 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 54 - Director → ME
    2010-11-18 ~ dissolved
    IIF 76 - Secretary → ME
  • 25
    KELLOCK LIMITED
    - now 13738666 SC358303... (more)
    PRECIS 33 LIMITED
    - 2021-11-29 13738666 12873149... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-02-11 ~ dissolved
    IIF 46 - Director → ME
    2021-11-11 ~ 2021-11-19
    IIF 66 - Director → ME
    2021-11-11 ~ dissolved
    IIF 70 - Secretary → ME
  • 26
    KELLOCK MANAGEMENT LIMITED
    - now 11743211
    KELLOCK LIMITED
    - 2019-02-26 11743211 SC358303... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-12-28 ~ dissolved
    IIF 68 - Director → ME
    2018-12-28 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LAXDALE POWER LIMITED
    SC389048
    Dissolved Corporate (5 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 55 - Director → ME
    2010-11-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 28
    LOCH SEALG POWER LIMITED
    SC389046
    Dissolved Corporate (5 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 57 - Director → ME
    2010-11-18 ~ dissolved
    IIF 74 - Secretary → ME
  • 29
    OPPENHEIM FOUNDATION(THE)
    01466285
    Active Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 64 - Director → ME
    (before 1991-12-31) ~ now
    IIF 20 - Secretary → ME
  • 30
    PRECIS (1774) LIMITED
    03804695 04137909... (more)
    Dissolved Corporate (7 parents)
    Officer
    1999-09-24 ~ dissolved
    IIF 63 - Director → ME
    1999-09-24 ~ dissolved
    IIF 19 - Secretary → ME
  • 31
    PRECIS 33 LIMITED
    - now 12873149 13738666... (more)
    KELLOCK LIMITED
    - 2021-11-29 12873149 13738666... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 32
    PRIME ENGLISH HOMES PLC
    - now 13416462 11592275
    PRECIS 1234 PLC
    - 2021-06-17 13416462 11592275... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 62 - Director → ME
    2021-05-24 ~ dissolved
    IIF 84 - Secretary → ME
  • 33
    RILEYS (BURTON ON TRENT) LIMITED
    05950139
    Dissolved Corporate (10 parents)
    Officer
    2006-09-28 ~ 2007-08-28
    IIF 36 - Secretary → ME
  • 34
    RILEYS (CHESTER) LIMITED
    05950155
    Dissolved Corporate (10 parents)
    Officer
    2006-09-28 ~ 2007-08-28
    IIF 35 - Secretary → ME
  • 35
    RILEYS (CHESTERFIELD) LIMITED
    05687886
    Dissolved Corporate (10 parents)
    Officer
    2006-01-25 ~ 2007-08-28
    IIF 39 - Secretary → ME
  • 36
    RILEYS (EDINBURGH) LIMITED
    - now SC209318
    GIOCO LEISURE (EDINBURGH) LIMITED
    - 2007-03-08 SC209318
    BONNYDALE LIMITED - 2000-08-16
    Dissolved Corporate (15 parents)
    Officer
    2007-02-15 ~ 2007-08-28
    IIF 17 - Secretary → ME
  • 37
    RILEYS (FOLKESTONE) LIMITED
    05650212
    Dissolved Corporate (10 parents)
    Officer
    2005-12-09 ~ 2007-08-28
    IIF 37 - Secretary → ME
  • 38
    RILEYS (GILLINGHAM) LIMITED
    - now 05650702
    RILEYS (SHEFFIELD) LIMITED
    - 2006-12-14 05650702
    Dissolved Corporate (10 parents)
    Officer
    2005-12-09 ~ 2007-08-28
    IIF 40 - Secretary → ME
  • 39
    RILEYS (HEREFORD) LIMITED
    - now 05677885
    RILEYS (CHELMSFORD) LIMITED
    - 2006-10-16 05677885
    Dissolved Corporate (10 parents)
    Officer
    2006-01-17 ~ 2007-08-28
    IIF 33 - Secretary → ME
  • 40
    RILEYS (LEEDS) LIMITED
    - now 06152829
    RILEYS (NEW UNIT 1) LIMITED
    - 2007-07-12 06152829 06152897
    Dissolved Corporate (10 parents)
    Officer
    2007-03-12 ~ 2007-08-28
    IIF 30 - Secretary → ME
  • 41
    RILEYS (NORWICH) LIMITED
    05599113
    Dissolved Corporate (10 parents)
    Officer
    2005-10-20 ~ 2007-08-28
    IIF 31 - Secretary → ME
  • 42
    RILEYS (WAVERTREE) LIMITED
    05599077
    Dissolved Corporate (10 parents)
    Officer
    2005-10-20 ~ 2007-08-28
    IIF 34 - Secretary → ME
  • 43
    RILEYS (WREXHAM) LIMITED
    - now 06152897
    RILEYS (NEW UNIT 2) LIMITED
    - 2007-07-12 06152897 06152829
    Dissolved Corporate (10 parents)
    Officer
    2007-03-12 ~ 2007-08-28
    IIF 38 - Secretary → ME
  • 44
    SCOTTISH GENERAL HOLDINGS LIMITED
    - now 03092546
    PRECIS (1379) LIMITED
    - 1995-12-14 03092546 03107016... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1995-10-23 ~ dissolved
    IIF 69 - Director → ME
    1995-10-23 ~ dissolved
    IIF 29 - Secretary → ME
  • 45
    STROBE 3 - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED
    - 2001-07-16 02188184 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    1994-03-28 ~ 2000-01-13
    IIF 12 - Secretary → ME
  • 46
    STROBE 4 - now
    LUMINAR DANCING LIMITED - 2008-02-29
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
    - 2000-11-09 02197132
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    Dissolved Corporate (32 parents)
    Officer
    1994-03-28 ~ 2000-01-13
    IIF 15 - Secretary → ME
  • 47
    STROBE 6
    00058488 06442567... (more)
    Liquidation Corporate (35 parents)
    Officer
    1999-11-16 ~ 2000-01-13
    IIF 16 - Secretary → ME
  • 48
    TENPIN (HALIFAX) LIMITED
    - now 05810239
    TENPIN NEW UNIT 2 LIMITED
    - 2006-10-19 05810239 05810143... (more)
    Active Corporate (15 parents)
    Officer
    2006-05-09 ~ 2010-10-31
    IIF 26 - Secretary → ME
  • 49
    TENPIN (SUNDERLAND) LIMITED
    - now 05794630
    TENPIN NEW UNIT LIMITED
    - 2006-09-20 05794630 05810239... (more)
    Active Corporate (15 parents)
    Officer
    2006-04-25 ~ 2010-10-31
    IIF 23 - Secretary → ME
  • 50
    TENPIN (WIDNES) LIMITED
    - now 05810143
    TENPIN NEW UNIT 3 LIMITED
    - 2007-04-24 05810143 05810239... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ 2010-10-31
    IIF 24 - Secretary → ME
  • 51
    TENPIN LIMITED
    - now 04789703
    PRECIS (2358) LIMITED
    - 2003-08-18 04789703 04827646... (more)
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2003-08-08 ~ 2010-07-30
    IIF 43 - Director → ME
    2003-08-08 ~ 2010-10-31
    IIF 27 - Secretary → ME
  • 52
    THE ANGLE SNOOKER CLUB LTD.
    - now SC176205
    JADECOAST LIMITED - 1997-06-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-15 ~ 2007-08-28
    IIF 13 - Secretary → ME
  • 53
    THE NEW YORKER LIMITED
    SC194403
    Dissolved Corporate (14 parents)
    Officer
    2007-02-15 ~ 2007-08-28
    IIF 10 - Secretary → ME
  • 54
    UISENIS POWER LIMITED
    SC389045
    Active Corporate (20 parents)
    Officer
    2010-11-18 ~ 2016-09-08
    IIF 49 - Director → ME
    2020-11-16 ~ 2021-11-19
    IIF 82 - Secretary → ME
    2010-11-18 ~ 2016-09-08
    IIF 72 - Secretary → ME
  • 55
    WILLIAMS LEA LIMITED - now
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
    - 2000-11-15 02119266
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Active Corporate (46 parents)
    Officer
    1991-07-01 ~ 1996-11-29
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.