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
Individuals in focus
Smith, Peter Anthony
- Registered addresses and corresponding companies
Smith, Peter Anthony
P.e.m., Salisbury House, Station Road, Cambridge, CB1 2LA, England
IIF 1123, St. Vincent Street, Glasgow, G2 5EA, Scotland
IIF 2Edf Energy, G S O Business Park, East Kilbride, Glasgow, G74 5PG, Scotland
IIF 3Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)33, King Street, London, SW1Y 6RJ, United Kingdom
IIF 8 IIF 933, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 10 IIF 113rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Smith, Peter Anthony
33 King Street, London, SW1Y 6RJ
IIF 13 IIF 14123, St. Vincent Street, Glasgow, G2 5EA, Scotland
IIF 15Forge Cottage, Forge Lane, Shorne, Gravesend, Kent, DA12 3DP
IIF 16 IIF 17 IIF 18 (more)(less)Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ, Uk
IIF 2633, Lowndes Street, London, SW1X 9HX, England
IIF 27 IIF 283rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP
IIF 293rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 36Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, PE6 8FD
IIF 37Forge Cottage, Forge Lane, Shorne, Kent, DA12 3DP
IIF 38 IIF 39 IIF 40 (more)(less)
- Registered addresses and corresponding companies
Smith, Peter
- British born in January 1950
Smith, Peter Anthony
Resident in England
Registered addresses and corresponding companies33 King Street, London, SW1Y 6RJ
IIF 52 IIF 53 IIF 54 (more)(less)33 King Street, St James's London, SW1Y 6RJ
IIF 56P.e.m., Salisbury House, Station Road, Cambridge, CB1 2LA, England
IIF 57123, St. Vincent Street, Glasgow, G2 5EA, Scotland
IIF 58 IIF 59Edf Energy, G S O Business Park, East Kilbride, Glasgow, G74 5PG, Scotland
IIF 60Forge Cottage, Forge Lane, Shorne, Gravesend, Kent, DA12 3DP
IIF 61 IIF 62 IIF 63 (more)(less)Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ, Scotland
IIF 65 IIF 66 IIF 67 (more)(less)Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ, Uk
IIF 6933, King Street, London, SW1Y 6RJ, England
IIF 7033, King Street, London, SW1Y 6RJ, United Kingdom
IIF 71 IIF 7233, Lowndes Street, London, SW1X 9HX
IIF 7333, Lowndes Street, London, SW1X 9HX, England
IIF 74 IIF 75 IIF 76 (more)(less)33, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 79Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, PE6 8FD
IIF 80
- British born in June 1936
Smith, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1950
Mr Peter Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies33, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 84
Related profiles found in government register
Offspring entities and appointments
55
- 1Insolvency (Case 1) In administration
Administration started on 2004-11-30
Administration ended on 2006-09-01SONGBRIDGE LIMITED - 1999-12-15Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (21 parents)Officer2003-11-28 ~ 2004-11-12IIF 61 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2024-01-07GEORGICA CUE SPORTS LIMITED
- 2003-10-31 04077358GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02Ernst & Young Llp, 2 St Peters Square, ManchesterLiquidation Corporate (25 parents)Officer2002-09-01 ~ 2007-08-28IIF 40 - Secretary → ME - 3
AIDA CAPITAL LIMITED
0424223331st Floor 30 St Mary Axe, London, EnglandDissolved Corporate (19 parents)Officer2001-06-27 ~ 2010-05-04IIF 55 - Director → ME2001-06-27 ~ 2010-05-04IIF 13 - Secretary → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20MIDLAND ASSETS PLC
- 1994-10-17 02837814NOTTINGHAM HOLDINGS PLC
- 1994-04-21 02837814LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (57 parents)Officer1994-04-21 ~ 1994-10-17IIF 17 - Secretary → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-02
Commencement of winding up on 2014-10-02
Conclusion of winding up on 2026-03-30141 Bothwell Street, GlasgowLiquidation Corporate (22 parents)Officer2003-01-30 ~ 2012-03-23IIF 58 - Director → ME2003-01-30 ~ 2012-03-23IIF 15 - Secretary → ME - 6BOWNE UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-04
Dissolved on 2013-06-08WILLIAMS LEA AND COMPANY LIMITED
- 2000-08-24 00144814WILLIAMS,LEA & COMPANY LIMITED
- 1994-03-16 00144814Salisbury House, Station Road, CambridgeDissolved Corporate (24 parents)Officer(before 1994-01-31) ~ 1996-08-12IIF 81 - Director → ME - 7
- 8
BRIFOR LIMITED
0793335633 Lowndes Street, LondonDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 72 - Director → ME2012-02-02 ~ dissolvedIIF 8 - Secretary → ME - 9
BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)
- 2012-04-30 0028978233 Lowndes Street, LondonActive Corporate (5 parents, 1 offspring)Officer(before 1991-09-15) ~ nowIIF 76 - Director → ME(before 1991-09-15) ~ 1998-07-08IIF 16 - Secretary → ME - 10
- 11
CRIONAIG POWER LIMITED
SC353232Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-10-02
Petition date on 2014-10-02
Conclusion of winding up on 2026-03-30141 Bothwell Street, GlasgowLiquidation Corporate (21 parents)Officer2009-01-09 ~ 2012-03-23IIF 59 - Director → ME2009-01-09 ~ 2012-03-23IIF 2 - Secretary → ME - 12
EISHKEN ESTATE LIMITED
SC076670C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, MidlothianDissolved Corporate (20 parents)Officer1989-11-21 ~ 1993-07-15IIF 63 - Director → ME1989-11-21 ~ 1993-07-15IIF 19 - Secretary → ME - 13
EISHKEN LIMITED
SC479415Eishken Lodge, Eishken, Isle Of LewisActive Corporate (6 parents)Officer2014-06-06 ~ 2015-03-20IIF 70 - Director → ME - 14
EISHKEN NOMINEES LIMITED
SC122768Peter Smith, Eishken Lodge, Eishken, Isle Of LewisDissolved Corporate (10 parents)Officer2011-06-10 ~ 2016-01-19IIF 67 - Director → ME2011-06-10 ~ 2016-01-19IIF 6 - Secretary → ME - 15
EISHKEN RENEWABLES LIMITED
SC885255Eishken Lodge, Eishken, Isle Of Lewis, United KingdomActive Corporate (5 parents)Officer2026-06-09 ~ nowIIF 78 - Director → ME2026-04-07 ~ nowIIF 11 - Secretary → ME - 16ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11 06838368Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-03-05 ~ 2009-03-16IIF 64 - Director → ME2009-03-05 ~ 2010-10-31IIF 12 - Secretary → ME - 17EXCELER HEALTHCARE SERVICES LEASING LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14REALCARE HOMES LIMITED
- 1995-01-03 02276013RIMFORGE LIMITED - 1988-11-21Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (52 parents)Officer1994-04-21 ~ 1994-10-17IIF 22 - Secretary → ME - 18
FE POWER LIMITED
SC427610Eishken Lodge, Eishken, Isle Of LewisDissolved Corporate (4 parents)Officer2012-07-09 ~ dissolvedIIF 69 - Director → ME2012-07-09 ~ dissolvedIIF 26 - Secretary → ME - 19
- 20
RILEYS HOLDINGS LIMITED
- 2007-08-15 05973031PRECIS (2658) LIMITED - 2007-01-10Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (18 parents, 2 offsprings)Officer2009-12-31 ~ 2009-12-31IIF 56 - Director → ME2007-01-11 ~ 2010-10-31IIF 30 - Secretary → ME - 21
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22 04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY
- 2000-09-06 04039562Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-08-30 ~ 2000-09-19IIF 62 - Director → ME2000-08-30 ~ 2010-10-31IIF 33 - Secretary → ME - 2233 King Street, LondonDissolved Corporate (7 parents)Officer2002-12-05 ~ dissolvedIIF 52 - Director → ME2002-12-05 ~ dissolvedIIF 14 - Secretary → ME
- 23
- 24
GORMOL POWER LIMITED
SC389047Eishken Lodge, Eishken, Isle Of LewisDissolved Corporate (5 parents)Officer2010-11-18 ~ dissolvedIIF 65 - Director → ME2010-11-18 ~ dissolvedIIF 7 - Secretary → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-06 during the appointment or period of control
Dissolved on 2025-01-17 during the appointment or period of controlP.e.m. Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-02-11 ~ dissolvedIIF 57 - Director → ME2021-11-11 ~ 2021-11-19IIF 77 - Director → ME2021-11-11 ~ dissolvedIIF 1 - Secretary → ME - 2633 Lowndes Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-28 ~ dissolvedIIF 79 - Director → ME2018-12-28 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2018-12-28 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
LAXDALE POWER LIMITED
SC389048Eishken Lodge, Eishken, Isle Of LewisDissolved Corporate (5 parents)Officer2010-11-18 ~ dissolvedIIF 66 - Director → ME2010-11-18 ~ dissolvedIIF 4 - Secretary → ME - 28
LOCH SEALG POWER LIMITED
SC389046Eishken Lodge, Eishken, Isle Of LewisDissolved Corporate (5 parents)Officer2010-11-18 ~ dissolvedIIF 68 - Director → ME2010-11-18 ~ dissolvedIIF 5 - Secretary → ME - 29
OPPENHEIM FOUNDATION(THE)
0146628533 Lowndes Street, LondonActive Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 75 - Director → ME(before 1991-12-31) ~ nowIIF 28 - Secretary → ME - 3033 Lowndes Street, LondonDissolved Corporate (7 parents)Officer1999-09-24 ~ dissolvedIIF 74 - Director → ME1999-09-24 ~ dissolvedIIF 27 - Secretary → ME
- 3133 Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2020-09-11 ~ dissolvedIIF 50 - Secretary → ME
- 3233 Lowndes Street, LondonDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 73 - Director → ME2021-05-24 ~ dissolvedIIF 51 - Secretary → ME
- 33
RILEYS (BURTON ON TRENT) LIMITED
05950139Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2006-09-28 ~ 2007-08-28IIF 44 - Secretary → ME - 34
RILEYS (CHESTER) LIMITED
05950155Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18C/o Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2006-09-28 ~ 2007-08-28IIF 43 - Secretary → ME - 35
RILEYS (CHESTERFIELD) LIMITED
05687886Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2006-01-25 ~ 2007-08-28IIF 47 - Secretary → ME - 36Insolvency (Case 1) In administration
Administration started on 2009-03-25
Administration ended on 2010-03-15GIOCO LEISURE (EDINBURGH) LIMITED
- 2007-03-08 SC209318BONNYDALE LIMITED - 2000-08-16C/o Ernst & Young Llp George House, 50 George Square, GlasgowDissolved Corporate (15 parents)Officer2007-02-15 ~ 2007-08-28IIF 25 - Secretary → ME - 37
RILEYS (FOLKESTONE) LIMITED
05650212Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18C/o Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2005-12-09 ~ 2007-08-28IIF 45 - Secretary → ME - 38Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18RILEYS (SHEFFIELD) LIMITED
- 2006-12-14 05650702Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2005-12-09 ~ 2007-08-28IIF 48 - Secretary → ME - 39Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18RILEYS (CHELMSFORD) LIMITED
- 2006-10-16 05677885Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2006-01-17 ~ 2007-08-28IIF 41 - Secretary → ME - 40Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18C/o Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2007-03-12 ~ 2007-08-28IIF 38 - Secretary → ME - 41
RILEYS (NORWICH) LIMITED
05599113Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2005-10-20 ~ 2007-08-28IIF 39 - Secretary → ME - 42
RILEYS (WAVERTREE) LIMITED
05599077Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-15Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2005-10-20 ~ 2007-08-28IIF 42 - Secretary → ME - 43Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2007-03-12 ~ 2007-08-28IIF 46 - Secretary → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-27 during the appointment or period of control
Dissolved on 2026-04-06 during the appointment or period of controlUnit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughDissolved Corporate (7 parents, 1 offspring)Officer1995-10-23 ~ dissolvedIIF 80 - Director → ME1995-10-23 ~ dissolvedIIF 37 - Secretary → ME - 45STROBE 3 - nowInsolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2011-07-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2015-02-26LUMINAR LEISURE LIMITED - 2008-02-29WHITEGATE LEISURE PLC - 1993-11-30HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (43 parents, 2 offsprings)Officer1994-03-28 ~ 2000-01-13IIF 20 - Secretary → ME - 46STROBE 4 - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-05-28LUMINAR DANCING LIMITED - 2008-02-29NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
- 2000-11-09 02197132WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30CASKVINE LIMITED - 1989-02-2443-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1994-03-28 ~ 2000-01-13IIF 23 - Secretary → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2012-04-2443-45 Portman Square, LondonLiquidation Corporate (35 parents)Officer1999-11-16 ~ 2000-01-13IIF 24 - Secretary → ME - 48Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents)Officer2006-05-09 ~ 2010-10-31IIF 34 - Secretary → ME
- 49Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents)Officer2006-04-25 ~ 2010-10-31IIF 31 - Secretary → ME
- 503rd Floor 2 & 4 St. Georges Road, Wimbledon, London, United KingdomDissolved Corporate (5 parents)Officer2006-05-09 ~ 2010-10-31IIF 32 - Secretary → ME
- 51Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-30
Date of completion or termination of CVA on 2013-03-18Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (25 parents, 5 offsprings)Officer2003-08-08 ~ 2010-07-30IIF 54 - Director → ME2003-08-08 ~ 2010-10-31IIF 35 - Secretary → ME - 52Insolvency (Case 1) In administration
Administration started on 2009-03-25
Administration ended on 2010-03-15JADECOAST LIMITED - 1997-06-25C/o Ernst & Young Llp, George House, 50 George Square, GlasgowDissolved Corporate (14 parents)Officer2007-02-15 ~ 2007-08-28IIF 21 - Secretary → ME - 53
THE NEW YORKER LIMITED
SC194403Insolvency (Case 1) In administration
Administration started on 2009-03-25
Administration ended on 2010-03-15C/o Ernst & Young Llp, George House 50 George Squre, GlasgowDissolved Corporate (14 parents)Officer2007-02-15 ~ 2007-08-28IIF 18 - Secretary → ME - 54
UISENIS POWER LIMITED
SC38904558 Morrison Street, C/o Anderson Strathern, Edinburgh, ScotlandActive Corporate (20 parents)Officer2010-11-18 ~ 2016-09-08IIF 60 - Director → ME2020-11-16 ~ 2021-11-19IIF 49 - Secretary → ME2010-11-18 ~ 2016-09-08IIF 3 - Secretary → ME - 55WILLIAMS LEA LIMITED - now
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
- 2000-11-15 02119266WILLIAMS LEA SECURITY LIMITED - 1990-07-23PRECIS (598) LIMITED - 1987-11-30Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (46 parents)Officer1991-07-01 ~ 1996-11-29IIF 82 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.