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.
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Smith, Edward John Gerard
Smith, Edward John Gerard
British bank official born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Edward John Gerard
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Edward John Gerard
British none born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
7, Lochside View, Edinburgh, EH12 9DH
Smith, Edward John Gerard
British chief operating officer born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 19 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Smith, Edward John Gerard
British director born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 20 1, Cottesbrooke Park, Heartlands Business Park, Daventry, Northants, NN11 8YL, England
Smith, Edward John Gerard
United Kingdom company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire, PA11 3RN
- 1 1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northants, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-4 GBP2021-03-31Officer
2018-11-09 ~ dissolvedIIF 20 - Director → ME
- 1 Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2014-01-07IIF 13 - Director → ME
- 2HBOS FOUNDATION - 2010-08-06 The Mound, EdinburghActive Corporate (12 parents)Officer 2014-12-13 ~ 2015-12-31IIF 16 - Director → ME
- 3 Dundas House Viking Way, Rosyth, Fife, ScotlandDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2014-01-07IIF 12 - Director → ME
- 4STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18HALIFAX LOANS (NO.3) LIMITED - 1994-01-28LIVEPAD LIMITED - 1989-10-16 Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2014-01-07IIF 14 - Director → ME
- 5HANSOM LIMITED - 1989-02-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (14 parents)Officer 2008-05-12 ~ 2009-12-15IIF 6 - Director → ME
- 6DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03RBS INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-19 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (13 parents, 8 offsprings)Officer 2008-05-12 ~ 2009-12-15IIF 11 - Director → ME
- 7DIRECT LINE INSURANCE PLC - 2011-12-12ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2008-05-12 ~ 2009-12-15IIF 7 - Director → ME
- 8RBS INSURANCE SERVICES LIMITED - 2012-09-10DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (7 parents, 5 offsprings)Officer 2008-05-12 ~ 2009-12-15IIF 10 - Director → ME
- 9INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20APPLEPORT LIMITED - 1993-01-01 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 1 offspring)Officer 2009-11-16 ~ 2010-03-12IIF 3 - Director → ME
- 10J. & J. COLLECTIONS LIMITED - 1987-04-24REDPOOL LIMITED - 1987-01-29STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18LUCKYFLOWER LIMITED - 1986-07-28 Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2010-09-06 ~ 2014-01-07IIF 15 - Director → ME
- 11LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23ALEX LAWRIE FACTORS LIMITED - 2000-03-31 No 1 Brookhill Way, Banbury, OxonActive Corporate (6 parents, 5 offsprings)Officer 2013-10-02 ~ 2016-01-07IIF 17 - Director → ME
- 12 6th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2018-05-29 ~ 2019-01-09IIF 19 - Director → ME
- 13DUNWILCO (144) LIMITED - 1989-02-23 36 St Andrew Square, EdinburghActive Corporate (3 parents)Officer 2002-04-22 ~ 2005-11-21IIF 2 - Director → ME
- 14SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01 Locher House, Kilbarchan Road, Bridge Of Weir, RenfrewshireActive Corporate (8 parents, 9 offsprings)Officer 2016-11-01 ~ 2022-06-30IIF 21 - Director → ME
- 15 1-3 Lochside Crescent, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2017-01-01 ~ 2019-07-31IIF 18 - Director → ME
- 16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2008-05-12 ~ 2009-12-15IIF 5 - Director → ME
- 17STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19 The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)-3,655,365 GBP2021-02-28Officer 2008-07-04 ~ 2009-07-21IIF 4 - Director → ME
- 18
U K INSURANCE LIMITED
- nowULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31 The Wharf, Neville Street, LeedsActive Corporate (14 parents, 3 offsprings)Officer 2008-05-12 ~ 2009-12-15IIF 8 - Director → ME - 19CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (5 parents)Officer 2006-01-17 ~ 2010-01-12IIF 9 - Director → ME
- 20 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2006-05-16 ~ 2006-10-12IIF 1 - Director → ME
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