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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

child relation
Offspring entities and appointments 41
  • 1
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2001-12-28 ~ 2002-12-18
    IIF 31 - 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
    CARHAMPTON INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2011-09-15
    FIRSTPLUS SERVICES LIMITED
    - 2004-09-16 03526942
    FILBUK 503 LIMITED - 1998-04-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-10-16 ~ 2003-03-31
    IIF 39 - Director → ME
  • 4
    CB GROUP INVESTMENTS LIMITED
    FC027432
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2010-03-24 ~ now
    IIF 13 - Director → ME
  • 5
    CLYDESDALE INVESTMENTS UK LIMITED
    - now 05987757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06
    Dissolved on 2014-07-28
    ALNERY NO. 2631 LIMITED - 2007-01-19
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-03-24 ~ 2011-02-25
    IIF 8 - Director → ME
  • 6
    CYB INTERMEDIARIES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2018-08-28
    NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
    - 2015-11-05 04220402 04080149
    INTERCEDE 1726 LIMITED - 2001-09-10
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-10-26 ~ 2011-02-25
    IIF 18 - Director → ME
  • 7
    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 (51 parents)
    Officer
    2006-01-24 ~ 2011-02-25
    IIF 17 - Director → ME
  • 8
    CYB SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2018-06-06
    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 (43 parents)
    Officer
    2004-11-02 ~ 2011-02-25
    IIF 23 - Director → ME
  • 9
    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 33 - Director → ME
  • 10
    FIRSTPLUS MANAGEMENT SERVICES LIMITED
    - now 03403053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-18
    Dissolved on 2012-03-21
    FILBUK 462 LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-10-16 ~ 2003-03-31
    IIF 35 - Director → ME
  • 11
    GHL MORTGAGE ORIGINATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-09-01
    GHL (ONE) LIMITED
    - 2001-06-25 01980569
    WOOLWICH MANAGEMENT SERVICES LIMITED
    - 1999-04-27 01980569
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1996-11-01 ~ 2000-01-27
    IIF 36 - Director → ME
  • 12
    GHL MORTGAGE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-09-01
    GHL (TWO) LIMITED
    - 2001-06-25 02478152
    WOOLWICH TREASURY SERVICES LIMITED
    - 1999-04-27 02478152
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1996-11-01 ~ 2000-01-27
    IIF 30 - Director → ME
  • 13
    GLOBAL HOME LOANS LIMITED
    - now 03709886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-09-01
    ALNERY NO. 1819 LIMITED - 1999-03-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1999-05-11 ~ 2000-01-27
    IIF 37 - Director → ME
  • 14
    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 28 - Director → ME
  • 15
    MLC SAVINGS LIMITED
    - now 03663932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23
    Dissolved on 2015-08-27
    NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
    DUNWILCO (687) LIMITED - 1999-01-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2011-02-25
    IIF 12 - Director → ME
  • 16
    MLC TRUST MANAGEMENT COMPANY LIMITED
    - now 02949646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23
    Dissolved on 2015-08-27
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2011-02-25
    IIF 10 - Director → ME
  • 17
    NAF TRUSTEE LIMITED
    - now 02368717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-16
    Dissolved on 2013-01-15
    MORILES LIMITED - 1989-07-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-02 ~ 2011-02-17
    IIF 9 - Director → ME
  • 18
    NATIONAL CAPITAL FUNDING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-23
    Dissolved on 2017-06-03
    NATIONAL CAPITAL FUNDING (UK) PLC
    - 2015-05-26 05379553
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-16 ~ 2011-01-25
    IIF 20 - Director → ME
  • 19
    NATIONAL EUROPE HOLDINGS (GB) LIMITED
    - now 04080292 04080324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-12-23
    TAILORED FINANCIAL SOLUTIONS (GB) LIMITED - 2000-10-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-02 ~ 2011-02-25
    IIF 21 - Director → ME
  • 20
    NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED
    - now 04080149 04220402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23
    Dissolved on 2015-08-27
    TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2005-10-26 ~ 2011-02-25
    IIF 15 - Director → ME
  • 21
    NATIONAL EUROPE HOLDINGS LIMITED
    04080324 04080292
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-12-23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-02 ~ 2011-02-25
    IIF 22 - Director → ME
  • 22
    PLAZA VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20
    Due to be dissolved on 2017-05-27
    ST VINCENT INVESTMENTS (NO.2) LIMITED
    - 2011-03-10 SC383252 SC383251... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-09-13 ~ 2011-02-25
    IIF 25 - Director → ME
  • 23
    SHADWELL HOLDINGS (UK) LIMITED
    - now 06712028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20
    Dissolved on 2017-06-03
    ALNERY NO. 2818 LIMITED - 2008-12-18
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-25 ~ 2011-02-25
    IIF 24 - Director → ME
  • 24
    SOLUTION PERSONAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2024-08-26
    LITTLEWOODS PERSONAL FINANCE LIMITED
    - 2004-09-21 02493897 04660974... (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 (56 parents)
    Officer
    1996-11-01 ~ 2002-08-02
    IIF 26 - Director → ME
  • 25
    ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED
    - now SC344140 SC344141... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-05-26
    DUNWILCO (1567) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-11-30 ~ 2011-02-25
    IIF 1 - Director → ME
  • 26
    ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED
    - now SC344135 SC344120... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06
    Dissolved on 2014-05-26
    DUNWILCO (1568) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-02-04 ~ 2011-02-25
    IIF 6 - Director → ME
  • 27
    ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED
    - now SC344120 SC344141... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06
    Dissolved on 2014-05-26
    DUNWILCO (1570) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-02-04 ~ 2011-02-25
    IIF 19 - Director → ME
  • 28
    ST VINCENT INVESTMENTS (PROPERTIES) LIMITED
    - now SC344141 SC369814... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-05-26
    ST VINCENT INVESTMENTS (NORTH WEST) LIMITED
    - 2010-08-06 SC344141 SC383252... (more)
    DUNWILCO (1569) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-02-04 ~ 2011-02-25
    IIF 2 - Director → ME
  • 29
    ST VINCENT INVESTMENTS LIMITED
    - now SC341774 SC383251... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-07-24
    DUNWILCO (1553) LIMITED - 2008-08-14
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-02-04 ~ 2011-02-25
    IIF 3 - Director → ME
  • 30
    WAVE (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01
    Dissolved on 2014-03-05
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-03-26 ~ 2011-02-25
    IIF 5 - Director → ME
  • 31
    WOOLWICH ASSURED HOMES LIMITED
    - now 01980564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29
    WOOLWICH HOUSING LIMITED - 1989-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-07-07 ~ 2003-03-31
    IIF 38 - Director → ME
  • 32
    WOOLWICH HOMES (1987) LIMITED
    - now 01718859 02093573... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29
    Dissolved on 2018-07-16
    WOOLWICH HOMES LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-07-07 ~ 2000-10-25
    IIF 29 - Director → ME
  • 33
    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 41 - Director → ME
  • 34
    WOOLWICH MORTGAGE SERVICES LIMITED
    - now 02419712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-04
    Dissolved on 2014-12-09
    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 (22 parents)
    Officer
    1997-07-07 ~ 2003-03-31
    IIF 27 - Director → ME
  • 35
    WOOLWICH PLAN MANAGERS LIMITED
    - now 03230386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25
    Dissolved on 2021-03-10
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (43 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 40 - Director → ME
  • 36
    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 42 - Director → ME
  • 37
    WOOLWICH UNIT TRUST MANAGERS LIMITED
    - now 02364834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-21
    Dissolved on 2010-01-13
    FLORADAWN LIMITED - 1989-04-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 34 - Director → ME
  • 38
    YORKSHIRE AND CLYDESDALE BANK FOUNDATION
    SC342461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-15
    Dissolved on 2021-03-31
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2008-09-21 ~ 2011-02-25
    IIF 7 - Director → ME
  • 39
    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 (54 parents)
    Officer
    2009-11-17 ~ 2011-02-25
    IIF 16 - Director → ME
    2009-11-03 ~ 2009-11-03
    IIF 11 - Director → ME
  • 40
    YORKSHIRE BANK INVESTMENTS LIMITED
    - now 01994861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-05
    Dissolved on 2014-12-26
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2010-03-25 ~ 2011-02-25
    IIF 14 - Director → ME
  • 41
    YORKSHIRE BANK LIMITED - now
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (61 parents)
    Officer
    2005-02-25 ~ 2011-02-25
    IIF 4 - Director → ME

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