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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

Mr Terrence John Smith

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Smith, Terrence John
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Smith, Terrence John
    British manager born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Basepoint Bromsgrove, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England

      IIF 6 IIF 7 IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 18
  • Smith, Terence
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22
  • 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

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

      IIF 41 IIF 42
  • Smith, Terence
    British financial director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Smith, Terence
    British retired born in August 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Smith, Terence
    British

    Registered addresses and corresponding companies

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

      IIF 45
  • Smith, Terence
    British company director

    Registered addresses and corresponding companies

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

      IIF 46
  • Smith, Terence
    British director

    Registered addresses and corresponding companies
  • Smith, Terence

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -643,833 GBP2024-03-31
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Bmn Accounts Ltd, Basepoint Bromsgrove, Isidore Road, Bromsgrove, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    IIF 6 - Director → ME
  • 3
    SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
    icon of address Yorkon House New Lane, Huntington, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 44 - Director → ME
  • 4
    HAYWARE LTD - 2009-03-16
    icon of address Bmn Accounts Ltd, Basepoint Bromsgrove, Isidore Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 38
  • 1
    icon of address Eastwood Hall, Mansfield Road, Eastwood, Nottinghamshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-01-02 ~ 1992-09-01
    IIF 43 - Director → ME
  • 2
    icon of address C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-12-04 ~ 1997-03-18
    IIF 14 - Director → ME
  • 3
    SUTCLIFFE SPEAKMAN PLC - 1998-07-01
    icon of address 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 1999-08-27
    IIF 18 - Director → ME
  • 4
    LANCASTER SYNTHESIS LIMITED - 2004-10-14
    MTM RESEARCH CHEMICALS LIMITED - 1993-06-23
    LANCASTER SYNTHESIS LIMITED - 1990-05-29
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-19 ~ 1993-06-22
    IIF 25 - Director → ME
  • 5
    TPG MARITIME LIMITED - 2023-07-17
    CJB DEVELOPMENTS LIMITED - 1997-03-17
    WELLMAN CJB LIMITED - 2001-03-16
    WELLMAN DEFENCE LIMITED - 2012-05-03
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-30 ~ 1999-04-30
    IIF 36 - 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
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 1999-08-19
    IIF 31 - Director → ME
  • 7
    icon of address The Orangery, Rear Of 26 The Headlands, Kettering, Northamptonshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-01 ~ 2012-08-30
    IIF 9 - Director → ME
    icon of calendar 2008-02-01 ~ 2008-12-01
    IIF 5 - Director → ME
  • 8
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-23 ~ 1995-02-27
    IIF 12 - Director → ME
    icon of calendar 1994-06-09 ~ 1995-02-27
    IIF 52 - Secretary → ME
  • 9
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    DALE POWER SOLUTIONS PLC - 2012-07-26
    icon of address Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 1994-03-24 ~ 1995-02-27
    IIF 22 - Director → ME
    icon of calendar 1994-06-09 ~ 1995-02-27
    IIF 46 - Secretary → ME
  • 10
    DALE ELECTRIC (1) LIMITED - 1997-11-14
    GOLDCREST SECURITY LIMITED - 1995-01-26
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-24 ~ 1995-02-27
    IIF 27 - Director → ME
    icon of calendar 1994-06-09 ~ 1995-02-27
    IIF 47 - Secretary → ME
  • 11
    icon of address C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate
    Officer
    icon of calendar 1995-10-04 ~ 1997-03-18
    IIF 16 - Director → ME
  • 12
    ZANY VENTURES LIMITED - 2003-01-02
    icon of address 45 Rosliston Road, Burton-on-trent, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    159,603 GBP2024-11-30
    Officer
    icon of calendar 2002-12-13 ~ 2008-12-01
    IIF 45 - Secretary → ME
  • 13
    GEMCO SERVICE LIMITED - 2021-10-26
    GEMCO TRANSERVICE LIMITED - 2003-09-16
    MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED - 2010-06-16
    BROOMCO (1478) LIMITED - 1998-04-29
    TRANSERVICE LIMITED - 2002-12-09
    icon of address Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, England
    Active Corporate (4 parents, 2 offsprings)
    Turnover/Revenue (Company account)
    33,295,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-03-25 ~ 1998-11-20
    IIF 21 - Director → ME
  • 14
    DALE POWER SYSTEMS PLC - 1997-11-14
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    DALE POWER SOLUTIONS PLC - 2006-12-21
    OTTOMOTORES UK PLC - 2007-04-11
    GENERGY PLC - 2003-10-09
    OTTOMOTORES UK LIMITED - 2014-05-22
    icon of address The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    icon of calendar 1994-03-24 ~ 1995-02-27
    IIF 40 - Director → ME
  • 15
    icon of address C/o Prospect Engineering Limited, Stores Road, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-10 ~ 1997-03-18
    IIF 11 - Director → ME
  • 16
    DAVENPORT INTERNATIONAL LIMITED - 1995-10-17
    DAVENPORT ENGINEERING COMPANY LIMITED(THE) - 1986-12-12
    WAUD ENGINEERING LIMITED - 1987-02-05
    DAVENPORT ENGINEERING COMPANY LIMITED - 1993-06-01
    icon of address C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-15 ~ 1997-03-18
    IIF 17 - Director → ME
  • 17
    icon of address 99 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-24 ~ 1995-02-27
    IIF 28 - Director → ME
    icon of calendar 1994-06-09 ~ 1995-02-27
    IIF 48 - Secretary → ME
  • 18
    HEAT TRANSFER LIMITED - 1977-12-31
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    TPG ENGINEERING LIMITED - 2020-11-24
    WELLMAN GRAHAM LIMITED - 2009-07-31
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    HUNT GRAHAM LIMITED - 2013-12-05
    icon of address C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-04-30
    IIF 39 - Director → ME
  • 19
    icon of address Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2011-10-08
    IIF 41 - Director → ME
  • 20
    MERISTEM PLC. - 2006-06-12
    MTM PLC - 1996-03-14
    MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-08-27 ~ 1993-08-31
    IIF 15 - Director → ME
  • 21
    icon of address 7 Faraday Court, First Avenue, Burton-on-trent, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-05-06 ~ 2023-05-04
    IIF 53 - Secretary → ME
  • 22
    REAL TIME PRINTERS LIMITED - 1998-08-28
    icon of address 17b Road One, Winsford Industrial Estate, Winsford, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    414,966 GBP2024-03-31
    Officer
    icon of calendar 1997-06-30 ~ 1998-07-24
    IIF 38 - Director → ME
  • 23
    NORTHERN BALLET THEATRE LIMITED - 2014-12-08
    NORTHERN DANCE THEATRE LIMITED - 1977-12-31
    icon of address 2 St. Cecilia Street, Quarry Hill, Leeds, West Yorkshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2017-01-20
    IIF 23 - Director → ME
  • 24
    CRYPTON LIMITED - 2005-09-28
    icon of address 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-30 ~ 1998-03-27
    IIF 33 - Director → ME
  • 25
    AITON & CO.LIMITED - 1995-03-13
    icon of address C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-03-15 ~ 1997-03-18
    IIF 13 - Director → ME
  • 26
    GUSCOTT LTD - 2005-03-09
    icon of address 93 Queen Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-01 ~ 2006-05-01
    IIF 10 - Director → ME
  • 27
    icon of address Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2011-10-08
    IIF 42 - Director → ME
  • 28
    icon of address Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2009-11-19
    IIF 19 - Director → ME
  • 29
    icon of address Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2011-10-08
    IIF 20 - Director → ME
  • 30
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-24 ~ 1995-02-27
    IIF 37 - Director → ME
    icon of calendar 1994-06-09 ~ 1995-02-27
    IIF 51 - Secretary → ME
  • 31
    HAYWARE LTD - 2009-03-16
    icon of address Bmn Accounts Ltd, Basepoint Bromsgrove, Isidore Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-18 ~ 2012-04-01
    IIF 7 - Director → ME
  • 32
    LONTEG LIMITED - 1978-12-31
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-24 ~ 1995-02-27
    IIF 30 - Director → ME
    icon of calendar 1994-06-09 ~ 1995-02-27
    IIF 50 - Secretary → ME
  • 33
    DALE PLANT SALES LIMITED - 1993-01-05
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-24 ~ 1995-02-27
    IIF 34 - Director → ME
    icon of calendar 1994-06-09 ~ 1995-02-27
    IIF 49 - Secretary → ME
  • 34
    WELLMAN INDUSTRIAL CONTROLS LIMITED - 1977-12-31
    icon of address St George Street, 40 Great George Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-30 ~ 1999-02-04
    IIF 26 - Director → ME
  • 35
    WELLMAN PROCESS ENGINEERING LIMITED - 2014-03-05
    T N BUTLER HOLDINGS LIMITED - 1986-02-19
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-30 ~ 1999-04-30
    IIF 24 - Director → ME
  • 36
    icon of address Allan House 10, John Princes Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-06-30 ~ 1999-04-30
    IIF 29 - Director → ME
  • 37
    icon of address Newfield Road, Oldbury, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-30 ~ 1998-12-07
    IIF 35 - Director → ME
  • 38
    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
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-30 ~ 1999-02-04
    IIF 32 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.