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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

Smith, Margaret

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 46
  • 1
    FORTIS FINANCE (UK) LIMITED - 2010-07-01
    ZEND FINANCE LTD - 2003-12-15
    icon of address 25 Moorgate, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2002-11-28
    IIF 30 - Secretary → ME
  • 2
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2009-12-23
    IIF 5 - Secretary → ME
  • 3
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2009-12-23
    IIF 12 - Secretary → ME
  • 4
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2009-12-23
    IIF 15 - Secretary → ME
  • 5
    icon of address Lehman Brothers, Level 23 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-06 ~ 2010-03-04
    IIF 13 - Secretary → ME
  • 6
    icon of address Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-17 ~ 2010-03-04
    IIF 34 - Secretary → ME
  • 7
    icon of address C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2010-03-04
    IIF 29 - Secretary → ME
  • 8
    TOWERROTOR LIMITED - 2002-10-23
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-09 ~ 2010-01-04
    IIF 32 - Secretary → ME
  • 9
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-10 ~ 2010-03-04
    IIF 41 - Secretary → ME
  • 10
    icon of address C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-12 ~ 2010-03-04
    IIF 22 - Secretary → ME
  • 11
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-02 ~ 2010-03-04
    IIF 20 - Secretary → ME
  • 12
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-17 ~ 2010-01-04
    IIF 6 - Secretary → ME
  • 13
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (3 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2010-01-25
    IIF 43 - Secretary → ME
  • 14
    PAMCO (UK) LIMITED - 1998-09-03
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
    HACKREMCO (NO.342) LIMITED - 1987-09-11
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-01-05 ~ 2010-01-04
    IIF 37 - Secretary → ME
  • 15
    LEHMAN SHELFCO 2 LTD. - 2002-04-24
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-03-01 ~ 2010-02-09
    IIF 16 - Secretary → ME
  • 16
    LEHMAN SHELFCO 1 LTD. - 2002-03-15
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2010-02-09
    IIF 19 - Secretary → ME
  • 17
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate
    Officer
    icon of calendar 2003-08-26 ~ 2010-01-04
    IIF 46 - Secretary → ME
  • 18
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate
    Officer
    icon of calendar 2002-02-06 ~ 2010-01-04
    IIF 45 - Secretary → ME
  • 19
    icon of address 10-18 Union Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2010-03-04
    IIF 27 - Secretary → ME
  • 20
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate
    Officer
    icon of calendar 2001-06-11 ~ 2010-01-04
    IIF 42 - Secretary → ME
  • 21
    PAMCO (NO 2) LIMITED - 1998-08-14
    SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
    HACKREMCO (NO.341) LIMITED - 1987-09-11
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2000-01-05 ~ 2010-01-04
    IIF 18 - Secretary → ME
  • 22
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate
    Officer
    icon of calendar 2000-12-04 ~ 2010-01-25
    IIF 44 - Secretary → ME
  • 23
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
    icon of address Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-23 ~ 2010-01-04
    IIF 4 - Secretary → ME
  • 24
    LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-14 ~ 2010-01-25
    IIF 17 - Secretary → ME
  • 25
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (3 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2010-01-25
    IIF 26 - Secretary → ME
  • 26
    icon of address Regus Level 5 Tower 42, 25 Old Broad Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-05 ~ 2010-01-25
    IIF 2 - Secretary → ME
  • 27
    MOTORBRANCH LIMITED - 2002-03-20
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-03-15 ~ 2010-01-25
    IIF 14 - Secretary → ME
  • 28
    icon of address 7 More London Riverside, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2000-01-05 ~ 2010-01-25
    IIF 23 - Secretary → ME
  • 29
    SLH NOMINEES LIMITED - 1990-08-01
    MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
    icon of address Regus Level 5 Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-05 ~ 2010-03-18
    IIF 1 - Secretary → ME
  • 30
    SHEARSON UK HOLDINGS LIMITED - 1993-08-02
    FLUSHSHARP LIMITED - 1987-12-11
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-01-05 ~ 2010-01-25
    IIF 31 - Secretary → ME
  • 31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2010-02-09
    IIF 11 - Secretary → ME
  • 32
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-05-18 ~ 2010-02-09
    IIF 36 - Secretary → ME
  • 33
    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
    icon of address 7 More London Riverside, London
    Insolvency Proceedings Corporate (1 offspring)
    Officer
    icon of calendar 2000-01-05 ~ 2010-01-25
    IIF 40 - Secretary → ME
  • 34
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-06 ~ 2010-03-04
    IIF 8 - Secretary → ME
  • 35
    KENTONBASE LIMITED - 1997-09-05
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-05 ~ 2005-08-02
    IIF 39 - Secretary → ME
  • 36
    icon of address C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-06 ~ 2010-03-04
    IIF 21 - Secretary → ME
  • 37
    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
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-10 ~ 2010-01-04
    IIF 25 - Secretary → ME
  • 38
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2000-01-05 ~ 2010-01-04
    IIF 33 - Secretary → ME
  • 39
    icon of address Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-12 ~ 2010-03-04
    IIF 9 - Secretary → ME
  • 40
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-30
    IIF 3 - Secretary → ME
  • 41
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2002-10-30
    IIF 7 - Secretary → ME
  • 42
    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
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-01-05 ~ 2010-01-25
    IIF 24 - Secretary → ME
  • 43
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2010-03-18
    IIF 38 - Secretary → ME
  • 44
    icon of address Riversdale 50 Mill Way, Grantchester, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,219,948 GBP2023-11-30
    Officer
    icon of calendar 2001-08-31 ~ 2010-03-19
    IIF 35 - Secretary → ME
  • 45
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2002-10-30
    IIF 28 - Secretary → ME
  • 46
    TRUSHELFCO (NO.2889) LIMITED - 2002-06-13
    icon of address Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-17 ~ 2002-07-04
    IIF 10 - Secretary → ME

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