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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Jameson Robert Mark

    Related profiles found in government register
  • Smith, Jameson Robert Mark
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

      IIF 1

    • The Lodge 23 Old Lodge Lane, Purley, Surrey, CR8 4DJ

      IIF 2
  • Smith, Jameson Robert Mark
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jameson Robert Mark
    British director tax & treasury born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

      IIF 35
  • Smith, Jameson Robert Mark
    British director tax and treasury born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

      IIF 36 IIF 37 IIF 38

    • C/o Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 40

    • C/o Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 41

    • 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

      IIF 42
  • Smith, Jameson Robert Mark
    British director, tax & treasury born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB, England

      IIF 43
  • Smith, Jameson Robert Mark
    British retired born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aerobility, Blackbushe Airport, Camberley, Surrey, GU17 9LQ, United Kingdom

      IIF 44

    • Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY

      IIF 45
  • Smith, Jameson Robert Mark
    British treasurer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

      IIF 46
  • Smith, Jamie Robert Mark
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 47
  • Mr Jamie Robert Mark Smith
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 48
  • Smith, Jamie Robert Mark
    British corporate treasurer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Cawley Priory, South Pallant, Chichester, West Sussex
    Corporate (10 parents)
    Officer
    2020-11-20 ~ now
    IIF 45 - director → ME
  • 2
    Aerobility, Blackbushe Airport, Camberley, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    IIF 44 - director → ME
  • 3
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    224,886 GBP2021-08-31
    Officer
    2019-03-20 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    Optima House 1 Mill Court, Spindle Way, Crawley, West Sussex, United Kingdom
    Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    206,696 GBP2017-03-31
    Officer
    2022-11-30 ~ now
    IIF 51 - director → ME
  • 5
    Smiths Group Plc, 2nd Floor Cardinal Place 80 Victoria Street, London
    Corporate (4 parents)
    Officer
    2009-02-11 ~ now
    IIF 35 - director → ME
Ceased 56
  • 1
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 53 - director → ME
  • 2
    MARTLIGHT LIMITED - 1986-08-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 33 - director → ME
  • 3
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 57 - director → ME
  • 4
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 60 - director → ME
  • 5
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 20 - director → ME
  • 6
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 17 - director → ME
  • 7
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 25 - director → ME
  • 8
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 58 - director → ME
  • 9
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-12 ~ 2004-10-15
    IIF 54 - director → ME
  • 10
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 11 - director → ME
  • 11
    KANTAR BRANDZ LIMITED - 2023-07-25
    TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25
    TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12
    SHELFCO (NO.1006) LIMITED - 1995-03-10
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-05-09 ~ 2008-12-12
    IIF 22 - director → ME
  • 12
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-04-28 ~ 2008-12-11
    IIF 5 - director → ME
  • 13
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 32 - director → ME
  • 14
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-04-28 ~ 2008-12-11
    IIF 28 - director → ME
  • 15
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 31 - director → ME
  • 16
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 12 - director → ME
  • 17
    27 Farm Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-31 ~ 2008-12-12
    IIF 26 - director → ME
  • 18
    SWANROUND LIMITED - 1995-04-19
    27 Farm Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 21 - director → ME
  • 19
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-12 ~ 2004-10-15
    IIF 52 - director → ME
  • 20
    Optima House 1 Mill Court, Spindle Way, Crawley, West Sussex, United Kingdom
    Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    206,696 GBP2017-03-31
    Officer
    2018-05-07 ~ 2019-12-19
    IIF 50 - director → ME
  • 21
    Level 10, 255 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-22 ~ 2018-09-30
    IIF 39 - director → ME
  • 22
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Corporate (3 parents)
    Officer
    2010-11-29 ~ 2014-03-31
    IIF 40 - director → ME
  • 23
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2011-12-20 ~ 2018-09-30
    IIF 36 - director → ME
  • 24
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-21 ~ 2018-09-30
    IIF 43 - director → ME
  • 25
    361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-12 ~ 2009-07-24
    IIF 42 - director → ME
  • 26
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-09-08 ~ 2018-09-30
    IIF 41 - director → ME
  • 27
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2015-11-03 ~ 2018-09-24
    IIF 37 - director → ME
  • 28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 14 - director → ME
  • 29
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-04 ~ 2008-12-12
    IIF 46 - director → ME
  • 30
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 3 - director → ME
  • 31
    LINKGLEN LIMITED - 2001-04-23
    27 Farm Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 13 - director → ME
  • 32
    THE REEDHAM TRUST - 2014-06-13
    REEDHAM CHILDRENS TRUST(THE) - 1992-12-03
    The Lodge 23 Old Lodge Lane, Purley, Surrey
    Corporate (7 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 2 - director → ME
  • 33
    ALNERY NO. 2373 LIMITED - 2003-09-30
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-12-17 ~ 2018-09-30
    IIF 38 - director → ME
  • 34
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ 2004-10-15
    IIF 49 - director → ME
  • 35
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 61 - director → ME
  • 36
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ 2004-10-15
    IIF 62 - director → ME
  • 37
    Ocean House, The Ring, Bracknell, Berkshire
    Corporate (3 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 59 - director → ME
  • 38
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-30 ~ 2004-10-15
    IIF 56 - director → ME
  • 39
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 7 - director → ME
  • 40
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 34 - director → ME
  • 41
    W.H.F. (SOUTHERN) LIMITED - 2007-08-15
    27 Farm Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 9 - director → ME
  • 42
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 23 - director → ME
  • 43
    I.D.MAGASIN LIMITED - 2007-10-11
    MODELEXIT LIMITED - 1991-05-08
    Tns House, Westgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ 2008-12-12
    IIF 1 - director → ME
  • 44
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 6 - director → ME
  • 45
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 29 - director → ME
  • 46
    27 Farm Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 4 - director → ME
  • 47
    27 Farm Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 10 - director → ME
  • 48
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 19 - director → ME
  • 49
    THE MBL GROUP LIMITED - 2007-03-16
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 24 - director → ME
  • 50
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ 2008-12-11
    IIF 15 - director → ME
  • 51
    NFO WORLDGROUP LIMITED - 2007-03-16
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-12-11
    IIF 30 - director → ME
  • 52
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-01-02 ~ 2004-10-15
    IIF 55 - director → ME
  • 53
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2008-12-11
    IIF 18 - director → ME
  • 54
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    2007-05-24 ~ 2008-12-11
    IIF 8 - director → ME
  • 55
    WPP MR US
    - now
    TNS-NFO US - 2020-01-30
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-24 ~ 2008-12-11
    IIF 16 - director → ME
  • 56
    NFO WORLDWIDE LIMITED - 2020-01-22
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2008-12-12
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.