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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, Simon Robert

    Related profiles found in government register
  • Smith, Simon Robert
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Simon Robert
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Robert Smith
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Simon Robert
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Robert Smith
    Brtitsh born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Simon Robert
    British born in November 1963

    Registered addresses and corresponding companies
  • Smith, Simon Robert
    British

    Registered addresses and corresponding companies
  • Mr Simon Robert Smith
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ADV INVESTMENTS LIMITED
    12726252
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALCEDO DIGITAL VENTURES LIMITED
    12707134
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALCEDO HOLDINGS LIMITED
    11937952
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-04-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 18 - Has significant influence or control → OE
  • 4
    ALCEDO TECHNOLOGY LIMITED
    11939143
    Active Corporate (7 parents)
    Officer
    2019-06-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 5
    BELMONT SCHOOL (FELDEMORE) EDUCATIONAL TRUST LIMITED
    00866751
    Liquidation Corporate (52 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2017-08-26
    IIF 2 - Director → ME
  • 6
    ECLECTIC METERING LIMITED - now
    CANETIS METERING LIMITED
    - 2017-09-07 10742177 10954133
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ 2017-08-26
    IIF 9 - Director → ME
    Person with significant control
    2017-04-26 ~ 2017-08-26
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ECLECTRIC HOLDINGS LIMITED - now
    CANETIS HOLDINGS LIMITED
    - 2017-09-07 10741967 10953524
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ 2017-08-26
    IIF 7 - Director → ME
    Person with significant control
    2017-04-26 ~ 2017-08-26
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ECLECTRIC TECHNOLOGIES LIMITED - now
    CANETIS TECHNOLOGIES LIMITED
    - 2017-09-07 10742133 10954163
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ 2017-08-26
    IIF 8 - Director → ME
    Person with significant control
    2017-04-26 ~ 2017-08-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ELYSIUM COMMODITY PARTNERS LIMITED
    08552755
    Dissolved Corporate (5 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 14 - Director → ME
  • 10
    FINEX CAPITAL MANAGEMENT LLP
    OC364091
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2017-01-31
    IIF 15 - LLP Member → ME
  • 11
    GNI LIMITED
    - now 01007530
    INTER COMMODITIES LIMITED - 1985-03-18
    Dissolved Corporate (78 parents)
    Officer
    1999-08-24 ~ 2003-07-08
    IIF 3 - Director → ME
  • 12
    GREENPOWER EDUCATION TRUST
    06909767
    Active Corporate (41 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 23 - Director → ME
  • 13
    JACANA PRODUCE LIMITED
    03846236
    Liquidation Corporate (8 parents)
    Officer
    1999-09-22 ~ 2008-04-04
    IIF 29 - Director → ME
  • 14
    KINGFISHER CAPITAL ADVISORS LIMITED
    10612699
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-10 ~ 2017-08-26
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MIDDLE GREEN (MANAGEMENT) LIMITED
    02679408
    Active Corporate (18 parents)
    Officer
    1995-11-02 ~ 1997-02-22
    IIF 27 - Director → ME
    1995-11-02 ~ 1997-02-22
    IIF 31 - Secretary → ME
  • 16
    PARKGATE CAPITAL MANAGEMENT LIMITED
    08934094
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 5 - Director → ME
  • 17
    PULLEY'S NOMINEES LIMITED
    00296471
    Dissolved Corporate (23 parents)
    Officer
    1993-09-28 ~ 1994-07-12
    IIF 28 - Director → ME
  • 18
    RBOS NOMINEES LIMITED - now
    HOARE GOVETT NOMINEES LIMITED
    - 2012-03-15 01306321
    TENTIB LIMITED - 1977-12-31
    Active Corporate (28 parents)
    Officer
    1993-09-28 ~ 1994-07-12
    IIF 26 - Director → ME
  • 19
    STOCKDALE SECURITIES LIMITED - now
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED
    - 2002-11-11 00762818
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Dissolved Corporate (71 parents)
    Officer
    1999-01-25 ~ 2000-04-28
    IIF 4 - Director → ME
  • 20
    TEK STRUCTURED FINANCE LTD - now
    TEK STRUCTURED FINANCE LTD LIMITED
    - 2018-01-04 10414802
    Dissolved Corporate (8 parents)
    Officer
    2017-07-06 ~ 2017-08-26
    IIF 1 - Director → ME
  • 21
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED
    - 2000-04-10 02533369
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    Active Corporate (85 parents)
    Officer
    1997-09-05 ~ 1999-01-22
    IIF 25 - Director → ME
  • 22
    WELLPAK (UK) LIMITED
    03124635
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-11-07 ~ 1999-02-24
    IIF 30 - Director → ME

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