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, Terrence John

    Related profiles found in government register
  • Smith, Terrence John
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Smith, Terrence John
    British manager born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Nene Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6TA, United Kingdom

      IIF 2
  • Mr Terrence John Smith
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Nene Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6TA, United Kingdom

      IIF 3

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Smith, Terence
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Nene Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6TA

      IIF 5
  • Smith, Terence
    British manager born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Basepoint Bromsgrove, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England

      IIF 6 IIF 7 IIF 8

    • The Orangery, Rear Of 26 The Headlands, Kettering, Northamptonshire, NN15 6HP, England

      IIF 9
  • Smith, Terence
    British sales admin born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Nene Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6TA

      IIF 10
  • Smith, Terence
    British accountant born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX

      IIF 11
  • Smith, Terence
    British chartered accountant born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Terence
    British chartered accountant/director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX

      IIF 17
  • Smith, Terence
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

      IIF 18 IIF 19

    • Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX

      IIF 20 IIF 21
  • Smith, Terence
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Terence
    British finance director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

      IIF 40 IIF 41
  • Smith, Terence
    British financial director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX

      IIF 42
  • Smith, Terence
    British retired born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, England

      IIF 43
  • Smith, Terence
    British

    Registered addresses and corresponding companies

    • Sherwood 45a Rosliston Road, Stapenhill, Burton On Trent, Staffordshire, DE15 9RQ

      IIF 44
  • Smith, Terence
    British company director

    Registered addresses and corresponding companies

    • Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX

      IIF 45
  • Smith, Terence
    British director

    Registered addresses and corresponding companies
  • Smith, Terence

    Registered addresses and corresponding companies

    • 45, Rosliston Road, Stapenhill, Burton On Trent, Staffordshire, DE15 9RQ

      IIF 52
child relation
Offspring entities and appointments
Active 5
  • 1
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -643,833 GBP2024-03-31
    Officer
    2023-08-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Bmn Accounts Ltd, Basepoint Bromsgrove, Isidore Road, Bromsgrove, Worcestershire, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-25 ~ dissolved
    IIF 6 - director → ME
  • 3
    SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
    Yorkon House New Lane, Huntington, York, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 43 - director → ME
  • 4
    HAYWARE LTD - 2009-03-16
    Bmn Accounts Ltd, Basepoint Bromsgrove, Isidore Road, Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 8 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-05-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    Eastwood Hall, Mansfield Road, Eastwood, Nottinghamshire
    Corporate (2 parents)
    Officer
    1992-01-02 ~ 1992-09-01
    IIF 42 - director → ME
  • 2
    C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West Yorkshire
    Corporate (2 parents)
    Officer
    1995-12-04 ~ 1997-03-18
    IIF 14 - director → ME
  • 3
    SUTCLIFFE SPEAKMAN PLC - 1998-07-01
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1998-09-21 ~ 1999-08-27
    IIF 17 - director → ME
  • 4
    LANCASTER SYNTHESIS LIMITED - 2004-10-14
    MTM RESEARCH CHEMICALS LIMITED - 1993-06-23
    LANCASTER SYNTHESIS LIMITED - 1990-05-29
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1993-01-19 ~ 1993-06-22
    IIF 24 - director → ME
  • 5
    TPG MARITIME LIMITED - 2023-07-17
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
    WELLMAN DEFENCE LIMITED - 2012-05-03
    WELLMAN CJB LIMITED - 2001-03-16
    CJB DEVELOPMENTS LIMITED - 1997-03-17
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (4 parents)
    Officer
    1997-06-30 ~ 1999-04-30
    IIF 35 - director → ME
  • 6
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1997-01-16 ~ 1999-08-19
    IIF 30 - director → ME
  • 7
    The Orangery, Rear Of 26 The Headlands, Kettering, Northamptonshire, England
    Dissolved corporate
    Officer
    2010-01-01 ~ 2012-08-30
    IIF 9 - director → ME
    2008-02-01 ~ 2008-12-01
    IIF 5 - director → ME
  • 8
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1994-03-23 ~ 1995-02-27
    IIF 12 - director → ME
    1994-06-09 ~ 1995-02-27
    IIF 51 - secretary → ME
  • 9
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Corporate (5 parents, 1 offspring)
    Officer
    1994-03-24 ~ 1995-02-27
    IIF 21 - director → ME
    1994-06-09 ~ 1995-02-27
    IIF 45 - secretary → ME
  • 10
    DALE ELECTRIC (1) LIMITED - 1997-11-14
    GOLDCREST SECURITY LIMITED - 1995-01-26
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-03-24 ~ 1995-02-27
    IIF 26 - director → ME
    1994-06-09 ~ 1995-02-27
    IIF 46 - secretary → ME
  • 11
    C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Corporate
    Officer
    1995-10-04 ~ 1997-03-18
    IIF 16 - director → ME
  • 12
    ZANY VENTURES LIMITED - 2003-01-02
    45 Rosliston Road, Burton-on-trent, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    85,193 GBP2023-11-30
    Officer
    2002-12-13 ~ 2008-12-01
    IIF 44 - secretary → ME
  • 13
    GEMCO SERVICE LIMITED - 2021-10-26
    MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED - 2010-06-16
    GEMCO TRANSERVICE LIMITED - 2003-09-16
    TRANSERVICE LIMITED - 2002-12-09
    BROOMCO (1478) LIMITED - 1998-04-29
    Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,423,170 GBP2023-12-31
    Officer
    1998-03-25 ~ 1998-11-20
    IIF 20 - director → ME
  • 14
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21
    GENERGY PLC - 2003-10-09
    DALE POWER SYSTEMS PLC - 1997-11-14
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    134,708,000 GBP2023-12-31
    Officer
    1994-03-24 ~ 1995-02-27
    IIF 39 - director → ME
  • 15
    C/o Prospect Engineering Limited, Stores Road, Derby
    Corporate (3 parents)
    Officer
    1996-07-10 ~ 1997-03-18
    IIF 11 - director → ME
  • 16
    99 Gresham Street, London
    Corporate (3 parents)
    Officer
    1994-03-24 ~ 1995-02-27
    IIF 27 - director → ME
    1994-06-09 ~ 1995-02-27
    IIF 47 - secretary → ME
  • 17
    TPG ENGINEERING LIMITED - 2020-11-24
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    WELLMAN GRAHAM LIMITED - 2009-07-31
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Corporate (6 parents, 4 offsprings)
    Officer
    1997-06-30 ~ 1999-04-30
    IIF 38 - director → ME
  • 18
    Yorkon House New Lane, Huntington, York, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ 2011-10-08
    IIF 40 - director → ME
  • 19
    MERISTEM PLC. - 2006-06-12
    MTM PLC - 1996-03-14
    MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1992-08-27 ~ 1993-08-31
    IIF 15 - director → ME
  • 20
    7 Faraday Court, First Avenue, Burton-on-trent, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2008-05-06 ~ 2023-05-04
    IIF 52 - secretary → ME
  • 21
    REAL TIME PRINTERS LIMITED - 1998-08-28
    17b Road One, Winsford Industrial Estate, Winsford, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    414,966 GBP2024-03-31
    Officer
    1997-06-30 ~ 1998-07-24
    IIF 37 - director → ME
  • 22
    NORTHERN BALLET THEATRE LIMITED - 2014-12-08
    NORTHERN DANCE THEATRE LIMITED - 1977-12-31
    2 St. Cecilia Street, Quarry Hill, Leeds, West Yorkshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2011-01-20 ~ 2017-01-20
    IIF 22 - director → ME
  • 23
    CRYPTON LIMITED - 2005-09-28
    5 Pullman Court, Great Western Road, Gloucester, Gloucestershire
    Corporate (3 parents)
    Officer
    1997-06-30 ~ 1998-03-27
    IIF 32 - director → ME
  • 24
    AITON & CO.LIMITED - 1995-03-13
    C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    1995-03-15 ~ 1997-03-18
    IIF 13 - director → ME
  • 25
    GUSCOTT LTD - 2005-03-09
    93 Queen Street, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ 2006-05-01
    IIF 10 - director → ME
  • 26
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Officer
    2001-09-10 ~ 2011-10-08
    IIF 41 - director → ME
  • 27
    Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-10-23 ~ 2009-11-19
    IIF 18 - director → ME
  • 28
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2008-02-01 ~ 2011-10-08
    IIF 19 - director → ME
  • 29
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-03-24 ~ 1995-02-27
    IIF 36 - director → ME
    1994-06-09 ~ 1995-02-27
    IIF 50 - secretary → ME
  • 30
    HAYWARE LTD - 2009-03-16
    Bmn Accounts Ltd, Basepoint Bromsgrove, Isidore Road, Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2009-01-18 ~ 2012-04-01
    IIF 7 - director → ME
  • 31
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1994-03-24 ~ 1995-02-27
    IIF 29 - director → ME
    1994-06-09 ~ 1995-02-27
    IIF 49 - secretary → ME
  • 32
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    1994-03-24 ~ 1995-02-27
    IIF 33 - director → ME
    1994-06-09 ~ 1995-02-27
    IIF 48 - secretary → ME
  • 33
    WELLMAN INDUSTRIAL CONTROLS LIMITED - 1977-12-31
    St George Street, 40 Great George Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    1997-06-30 ~ 1999-02-04
    IIF 25 - director → ME
  • 34
    WELLMAN PROCESS ENGINEERING LIMITED - 2014-03-05
    T N BUTLER HOLDINGS LIMITED - 1986-02-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-30 ~ 1999-04-30
    IIF 23 - director → ME
  • 35
    Allan House 10, John Princes Street, London
    Corporate (2 parents)
    Officer
    1997-06-30 ~ 1999-04-30
    IIF 28 - director → ME
  • 36
    Newfield Road, Oldbury, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-06-30 ~ 1998-12-07
    IIF 34 - director → ME
  • 37
    FKI BABCOCK ROBEY LIMITED - 1994-08-22
    BABCOCK ROBEY LIMITED - 1989-09-08
    STONE BOILERS LTD - 1989-01-30
    STONE DANKS LIMITED - 1986-11-05
    Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-30 ~ 1999-02-04
    IIF 31 - director → ME

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