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

Charlton Smith, Philip Geoffrey

    Related profiles found in government register
  • Charlton Smith, Philip Geoffrey
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fithers Field House Whatcote Road, Oxhill, Warwickshire, CV35 0RH

      IIF 1 IIF 2 IIF 3
  • Charlton Smith, Philip Geoffrey
    British none born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fithers Field, Oxhill, Warwick, Warwickshire, CV35 0RH

      IIF 4
  • Charlton-smith, Philip Geoffrey
    British chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fithers Field, Oxhill, Warwick, CV35 0RH, England

      IIF 5
  • Charlton-smith, Philip Geoffrey
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Sidings, Top Station Road, Brackley, Northamptonshire, NN13 7UG

      IIF 6

    • Fithers Feld, Oxhill, Warwick, CV35 0RH, England

      IIF 7

    • Fithers Field, Oxhill, Warwick, CV35 0RH, England

      IIF 8
  • Charlton-smith, Philip Geoffrey
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Sladepool Farm Road, Birmingham, B14 5EE, United Kingdom

      IIF 9
  • Mr Philip Geoffrey Charlton-smith
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Sladepool Farm Road, Birmingham, B14 5EE

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    232 Sladepool Farm Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    49,366 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 9
  • 1
    Grange Farm, Cockley Cley Road Hilborough, Thetford, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -503 GBP2019-09-30
    Officer
    2013-12-01 ~ 2020-03-26
    IIF 8 - director → ME
  • 2
    232 Sladepool Farm Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    49,366 GBP2020-03-31
    Officer
    2012-02-15 ~ 2020-03-24
    IIF 9 - director → ME
  • 3
    6 Arundel Way, Carlton Colville, Lowestoft, England
    Corporate (7 parents)
    Equity (Company account)
    31,621 GBP2023-12-31
    Officer
    2017-07-06 ~ 2020-03-24
    IIF 5 - director → ME
  • 4
    Grange Farm, Cockley Cley Road Hilbrough, Thetford, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,131 GBP2019-09-30
    Officer
    2013-12-01 ~ 2020-04-09
    IIF 7 - director → ME
  • 5
    BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,795 GBP2020-06-30
    Officer
    1997-10-31 ~ 2008-12-04
    IIF 2 - director → ME
  • 6
    UNDERPACE LIMITED - 1996-11-12
    Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (8 parents)
    Profit/Loss (Company account)
    13,960 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-12-01 ~ 2020-03-24
    IIF 4 - director → ME
  • 7
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ 2013-09-24
    IIF 6 - director → ME
  • 8
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    888,712 GBP2024-01-31
    Officer
    ~ 2012-05-31
    IIF 1 - director → ME
  • 9
    TRADMALT LIMITED - 1990-10-17
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,640 GBP2024-01-31
    Officer
    ~ 2012-05-31
    IIF 3 - director → ME

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