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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, Iain David

    Related profiles found in government register
  • Smith, Iain David
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 1
  • Smith, Iain David
    British accountant born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Iain David
    British banking executive born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 23
  • Smith, Iain David
    British chief financial officer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 24
  • Smith, Iain David
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 25
  • Smith, Iain David
    British director & general manager born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 26
  • Smith, Iain David
    British director finance & risk born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 27 IIF 28
  • Smith, Iain David
    British director, finance & risk born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 29
  • Smith, Iain David
    British finance director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Iain David
    British gm group & development born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    2001-12-28 ~ 2002-12-18
    IIF 29 - Director → ME
  • 2
    BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
    WOOLWICH PLAN NOMINEES LIMITED
    - 2003-09-09 03248678
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    1 Churchill Place, London
    Active Corporate (37 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 32 - Director → ME
  • 3
    CB GROUP INVESTMENTS LIMITED
    FC027432
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-03-24 ~ now
    IIF 13 - Director → ME
  • 4
    CLYDESDALE INVESTMENTS UK LIMITED
    - now 05987757
    ALNERY NO. 2631 LIMITED - 2007-01-19
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-03-24 ~ 2011-02-25
    IIF 9 - Director → ME
  • 5
    CYB INTERMEDIARIES HOLDINGS LIMITED - now
    NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
    - 2015-11-05 04220402 04080149
    INTERCEDE 1726 LIMITED - 2001-09-10
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-10-26 ~ 2011-02-25
    IIF 17 - Director → ME
  • 6
    CYB INTERMEDIARIES LIMITED - now
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
    - 2015-11-05 04056283
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (49 parents)
    Officer
    2006-01-24 ~ 2011-02-25
    IIF 16 - Director → ME
  • 7
    CYB SERVICES LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
    - 2015-11-05 SC138424 SC080960... (more)
    NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
    CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
    CHECKMAKE LIMITED - 1992-06-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2004-11-02 ~ 2011-02-25
    IIF 20 - Director → ME
  • 8
    FIRSTPLUS FINANCIAL GROUP LIMITED - now
    FIRSTPLUS FINANCIAL GROUP PLC
    - 2018-03-21 03315543
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Active Corporate (50 parents)
    Officer
    1998-10-16 ~ 2003-03-31
    IIF 1 - Director → ME
  • 9
    HAART LIMITED - now
    WOOLWICH PROPERTY SERVICES LIMITED
    - 1999-01-15 01980572
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (26 parents)
    Officer
    1994-08-15 ~ 1995-12-31
    IIF 31 - Director → ME
  • 10
    MLC SAVINGS LIMITED
    - now 03663932
    NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
    DUNWILCO (687) LIMITED - 1999-01-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2011-02-25
    IIF 12 - Director → ME
  • 11
    MLC TRUST MANAGEMENT COMPANY LIMITED
    - now 02949646
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (54 parents)
    Officer
    2006-01-24 ~ 2011-02-25
    IIF 11 - Director → ME
  • 12
    NAF TRUSTEE LIMITED
    - now 02368717
    MORILES LIMITED - 1989-07-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-11-02 ~ 2011-02-17
    IIF 10 - Director → ME
  • 13
    NATIONAL CAPITAL FUNDING (UK) LIMITED - now
    NATIONAL CAPITAL FUNDING (UK) PLC
    - 2015-05-26 05379553
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-03-16 ~ 2011-01-25
    IIF 19 - Director → ME
  • 14
    NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED
    - now 04080149 04220402
    TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2005-10-26 ~ 2011-02-25
    IIF 15 - Director → ME
  • 15
    PLAZA VENTURES LIMITED - now
    ST VINCENT INVESTMENTS (NO.2) LIMITED
    - 2011-03-10 SC383252 SC383251... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2010-09-13 ~ 2011-02-25
    IIF 22 - Director → ME
  • 16
    SHADWELL HOLDINGS (UK) LIMITED
    - now 06712028
    ALNERY NO. 2818 LIMITED - 2008-12-18
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2011-02-25
    IIF 21 - Director → ME
  • 17
    SOLUTION PERSONAL FINANCE LIMITED - now
    LITTLEWOODS PERSONAL FINANCE LIMITED
    - 2004-09-21 02493897 00757724... (more)
    MORTGAGE CONNECTION LIMITED
    - 1999-07-09 02493897
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Officer
    1996-11-01 ~ 2002-08-02
    IIF 26 - Director → ME
  • 18
    ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED
    - now SC344140 SC369814... (more)
    DUNWILCO (1567) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-11-30 ~ 2011-02-25
    IIF 2 - Director → ME
  • 19
    ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED
    - now SC344135 SC344120... (more)
    DUNWILCO (1568) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-02-04 ~ 2011-02-25
    IIF 7 - Director → ME
  • 20
    ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED
    - now SC344120 SC344141... (more)
    DUNWILCO (1570) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-02-04 ~ 2011-02-25
    IIF 18 - Director → ME
  • 21
    ST VINCENT INVESTMENTS (PROPERTIES) LIMITED
    - now SC344141 SC369814... (more)
    ST VINCENT INVESTMENTS (NORTH WEST) LIMITED
    - 2010-08-06 SC344141 SC383251... (more)
    DUNWILCO (1569) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-02-04 ~ 2011-02-25
    IIF 3 - Director → ME
  • 22
    ST VINCENT INVESTMENTS LIMITED
    - now SC341774 SC383252... (more)
    DUNWILCO (1553) LIMITED - 2008-08-14
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-02-04 ~ 2011-02-25
    IIF 4 - Director → ME
  • 23
    WAVE (NO.2) LIMITED - now
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2010-03-26 ~ 2011-02-25
    IIF 6 - Director → ME
  • 24
    WOOLWICH ASSURED HOMES LIMITED
    - now 01980564
    WOOLWICH HOUSING LIMITED - 1989-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1997-07-07 ~ 2003-03-31
    IIF 33 - Director → ME
  • 25
    WOOLWICH HOMES (1987) LIMITED
    - now 01718859 02093573... (more)
    WOOLWICH HOMES LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-07-07 ~ 2000-10-25
    IIF 34 - Director → ME
  • 26
    WOOLWICH HOMES LIMITED
    - now 02093573 01718859... (more)
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    1 Churchill Place, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1997-07-07 ~ 2003-03-31
    IIF 28 - Director → ME
  • 27
    WOOLWICH MORTGAGE SERVICES LIMITED
    - now 02419712
    THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
    SAW MORTGAGE COMPANY LIMITED - 1990-10-10
    LOTPRIZE LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-07-07 ~ 2003-03-31
    IIF 30 - Director → ME
  • 28
    WOOLWICH PLAN MANAGERS LIMITED
    - now 03230386
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (41 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 27 - Director → ME
  • 29
    WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 02523510
    WOOLWICH EQUITABLE LIMITED
    - 1998-05-11 02523510
    CAPGIFT LIMITED - 1990-08-08
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    1996-11-01 ~ 1998-05-26
    IIF 25 - Director → ME
  • 30
    YORKSHIRE AND CLYDESDALE BANK FOUNDATION
    SC342461
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2008-09-21 ~ 2011-02-25
    IIF 8 - Director → ME
  • 31
    YORKSHIRE BANK HOME LOANS LIMITED
    - now 01855020
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (52 parents)
    Officer
    2009-11-17 ~ 2011-02-25
    IIF 24 - Director → ME
    2009-11-03 ~ 2009-11-03
    IIF 23 - Director → ME
  • 32
    YORKSHIRE BANK INVESTMENTS LIMITED
    - now 01994861
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2010-03-25 ~ 2011-02-25
    IIF 14 - Director → ME
  • 33
    YORKSHIRE BANK LIMITED - now
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Officer
    2005-02-25 ~ 2011-02-25
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.