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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, David Miles
- British born in March 1961
Smith, David Miles
Resident in England
Registered addresses and corresponding companiesCrawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, England
IIF 1 IIF 2Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
IIF 34000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
IIF 4 IIF 5Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
IIF 6Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 7Heritage Motor Centre, Banbury Road, Gaydon, Warwickshire, CV35 0BJ
IIF 8Heritage Motor Centre, Banbury Road, Gaydon, Warwick, Cv35 0bj.
IIF 962, Buckingham Gate, London, SW1E 6AT, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)City Gate House, 22 Southwark Bridge Road, London, SE1 9HB
IIF 15Manor Royal, Crawley, West Sussex, RH10 9LW
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in March 1961Registered addresses and corresponding companies
Smith, David Miles
- British born in March 1961
Smith, David Miles
Resident in United Kingdom
Registered addresses and corresponding companies4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
IIF 23 IIF 24 IIF 25 (more)(less)Banbury Road, Gaydon, Warwick, CV35 0RR
IIF 37Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RG, Uk
IIF 46Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RR
IIF 47 IIF 48
Related profiles found in government register
Offspring entities and appointments
43
- 1
6 FREDERICK PLACE (CLIFTON) MANAGEMENT CO LIMITED
05082913James Sloper, Lower Ground Floor Flat 6 Frederick Place, Clifton, BristolActive Corporate (12 parents)Officer2004-03-24 ~ 2005-04-14IIF 20 - Director → ME - 2A.M.L. HOLDINGS LIMITED - 1988-11-10CHARMBROOK LIMITED - 1981-12-31Banbury Road, Gaydon, WarwickActive Corporate (51 parents, 3 offsprings)Officer2005-11-21 ~ 2007-05-31IIF 29 - Director → ME
- 3BOLDBELL LIMITED - 1988-10-19British Motor Museum Banbury Road, Gaydon, Warwickshire, England, EnglandActive Corporate (18 parents)Officer2000-12-06 ~ 2015-04-15IIF 9 - Director → ME
- 4
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117British Motor Museum Banbury Road, Gaydon, Warwickshire, EnglandActive Corporate (63 parents, 1 offspring)Officer2000-07-12 ~ 2015-04-15IIF 8 - Director → ME - 5
DAIMLER TRANSPORT VEHICLES LIMITED
00322903Abbey Road, Whitley, CoventryDissolved Corporate (22 parents)Officer2002-01-01 ~ 2010-02-08IIF 38 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-29BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED - 2007-09-03FSI CHEMICAL MANAGEMENT EUROPE LIMITED - 1999-08-10FSI METRON EUROPE LIMITED - 1998-03-09VINYL GLASS LIMITED - 1995-03-3115 Canada Square, LondonDissolved Corporate (26 parents)Officer2010-07-23 ~ 2013-12-31IIF 17 - Director → ME - 7PLASMA PRODUCTS LIMITED - 1996-04-24BOC (USA HOLDINGS) LIMITED - 1992-04-13MEDISHIELD (HARLOW) LIMITED - 1978-12-31MEDISHIELD CORPORATION LIMITED - 1976-12-31Innovation Drive, Burgess Hill, West Sussex, EnglandDissolved Corporate (25 parents)Officer2010-07-23 ~ 2013-12-31IIF 19 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-04
Dissolved on 2015-01-31EDWARDS WORLDWIDE LIMITED
- 2012-04-11 06124472EDWARDS WORLDWIDE PLC
- 2012-04-05 06124472EDWARDS GROUP PLC
- 2012-04-05 06124472EDWARDS GROUP LIMITED
- 2011-03-11 06124472EDWARDS UKCO 1 LIMITED - 2007-05-238 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2010-07-01 ~ 2013-12-31IIF 3 - Director → ME - 9EDWARDS UKCO 3 LIMITED - 2007-04-30Innovation Drive, Burgess Hill, West Sussex, EnglandActive Corporate (26 parents, 2 offsprings)Officer2010-07-23 ~ 2013-12-31IIF 18 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2015-01-318 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2010-07-22 ~ 2013-12-31IIF 2 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-29BOC (EUROPE) HOLDINGS LIMITED - 2007-09-0315 Canada Square, LondonDissolved Corporate (35 parents)Officer2010-07-23 ~ 2013-12-31IIF 16 - Director → ME - 13
FORD AUTOMOTIVE HOLDINGS
03259059Room 1/447 Eagle Way, Brentwood, EssexDissolved Corporate (23 parents)Officer2002-08-02 ~ 2008-03-01IIF 34 - Director → ME - 14FORD JL LIMITED - now
JAGUAR LIMITED
- 2008-07-02 01672066JAGUAR CARS HOLDINGS LIMITED - 1984-07-20Arterial Road, Laindon, Essex, EnglandActive Corporate (61 parents)Officer2002-01-01 ~ 2008-06-02IIF 33 - Director → ME - 15FORD LRH - now
LAND ROVER HOLDINGS
- 2008-07-02 04325555Room 1-447 Ford Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (29 parents)Officer2002-10-18 ~ 2008-06-02IIF 36 - Director → ME - 16FORD TECHNOLOGIES LIMITED - nowFORD TECHNOLOGIES - 2018-09-26
BLUE OVAL HOLDINGS
- 2018-09-26 04850367FORD BRITAIN HOLDINGS - 2003-08-15Dunton Technical Centre, Laindon, Basildon, EssexActive Corporate (36 parents, 1 offspring)Officer2003-10-01 ~ 2008-03-01IIF 26 - Director → ME - 17CARMELAND LIMITED - 1983-12-19250 Bishopsgate, London, EnglandDissolved Corporate (52 parents)Officer2008-03-07 ~ 2010-02-08IIF 31 - Director → ME2002-01-01 ~ 2005-12-20IIF 35 - Director → ME
- 18JAGUAR CARS LIMITED - nowJAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
JAGUAR CARS OVERSEAS HOLDINGS LIMITED
- 2012-05-16 01672067Abbey Road, Whitley, CoventryActive Corporate (26 parents)Officer2008-03-07 ~ 2010-02-08IIF 40 - Director → ME2002-01-01 ~ 2005-11-18IIF 23 - Director → ME - 19DIKAPPA (NUMBER 412) LIMITED - 1986-07-08Abbey Road, Whitley, Coventry, England And WalesDissolved Corporate (24 parents)Officer2003-05-22 ~ 2010-02-08IIF 45 - Director → ME
- 20JAGUAR LAND ROVER AUTOMOTIVE PLC - nowJAGUAR LAND ROVER PLC - 2012-12-28JAGUAR LAND ROVER LIMITED - 2011-04-06
TML HOLDINGS LIMITED
- 2008-06-09 06477691PRECIS (2746) LIMITED - 2008-02-06Abbey Road, Whitley, CoventryActive Corporate (29 parents, 1 offspring)Officer2008-06-06 ~ 2010-02-08IIF 46 - Director → ME - 21JAGUAR LAND ROVER HOLDINGS LIMITED - now
LAND ROVER
- 2013-10-04 04019301JAGUAR LAND ROVER HOLDINGS - 2013-10-04LRA COMPANY - 2000-08-16Abbey Road, Whitley, Coventry, EnglandActive Corporate (68 parents, 4 offsprings)Officer2002-04-30 ~ 2010-02-08IIF 47 - Director → ME - 22
- 23JAGUAR LAND ROVER PENSION TRUSTEES LIMITED - now
LAND ROVER PENSION TRUSTEES LIMITED
- 2011-09-28 04102133Abbey Road, Whitley, Coventry, England And WalesActive Corporate (63 parents)Officer2000-11-01 ~ 2000-11-29IIF 21 - Director → ME - 24JLR NOMINEE COMPANY LIMITED - nowJAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED
- 2012-03-30 01672065Abbey Road, Whitley, CoventryActive Corporate (49 parents, 1 offspring)Officer2002-01-01 ~ 2005-11-22IIF 24 - Director → ME2008-03-07 ~ 2010-02-08IIF 42 - Director → ME - 25
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579Abbey Road, Whitley, CoventryDissolved Corporate (23 parents)Officer2005-09-29 ~ 2010-02-08IIF 41 - Director → ME - 26
LAND ROVER EXPORTS LIMITED
01596703Abbey Road, Whitley, CoventryActive Corporate (42 parents)Officer2008-03-07 ~ 2010-02-08IIF 48 - Director → ME2000-06-30 ~ 2005-11-22IIF 27 - Director → ME - 27
LAND ROVER GROUP LIMITED
FC022473Ogier House, The Esplanade, St Helier, JerseyConverted / Closed Corporate (28 parents)Officer2002-05-02 ~ 2005-11-18IIF 22 - Director → ME2008-03-07 ~ 2010-02-08IIF 32 - Director → ME - 28
LAND ROVER PARTS LIMITED
06867279Abbey Road, Whitley, Coventry, England And WalesDissolved Corporate (6 parents)Officer2009-06-03 ~ 2010-02-08IIF 37 - Director → ME - 2922 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandActive Corporate (66 parents, 2 offsprings)Officer2010-07-01 ~ 2020-06-30IIF 15 - Director → ME
- 30NATS (EN ROUTE) LIMITED - 2003-06-303216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (50 parents)Officer2022-10-01 ~ nowIIF 5 - Director → ME
- 31NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10TRUSHELFCO (NO.2761) LIMITED - 2001-01-264000 Parkway, Whiteley, Fareham, HampshireActive Corporate (72 parents, 1 offspring)Officer2022-10-01 ~ nowIIF 4 - Director → ME
- 32
PREMIER AUTOMOTIVE GROUP LIMITED
03809511Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (25 parents)Officer2005-11-21 ~ 2008-03-01IIF 28 - Director → ME - 33QINETIQ HOLDINGS LIMITED - 2005-12-08Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandActive Corporate (45 parents, 3 offsprings)Officer2017-03-01 ~ 2021-11-30IIF 7 - Director → ME
- 34DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04CLAUSEDIRECT LIMITED - 1999-09-21Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (39 parents, 9 offsprings)Officer2020-07-22 ~ 2021-11-25IIF 6 - Director → ME
- 35MULTIRIVAL LIMITED - 1989-04-201 Brewer's Green, London, United KingdomActive Corporate (69 parents, 2 offsprings)Officer2015-02-18 ~ 2017-02-24IIF 12 - Director → ME
- 36
ROLLS-ROYCE CAPITAL LIMITED
0310562662 Buckingham Gate, LondonDissolved Corporate (28 parents)Officer2015-02-27 ~ 2017-02-24IIF 11 - Director → ME - 37ROLLS-ROYCE GROUP LIMITED - now
ROLLS-ROYCE GROUP PLC
- 2019-12-05 04706930Kings Place, 90 York Way, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2014-11-04 ~ 2017-02-24IIF 10 - Director → ME - 38
- 39ROLLS-ROYCE LIMITED - 1986-05-01ROLLS-ROYCE (1971) LIMITED - 1977-03-21Kings Place, 90 York Way, London, United KingdomActive Corporate (80 parents, 42 offsprings)Officer2014-11-04 ~ 2017-02-24IIF 13 - Director → ME
- 40
S.S. CARS LIMITED
00333482Abbey Road, Whitley, CoventryDissolved Corporate (20 parents)Officer2002-01-01 ~ 2010-02-08IIF 44 - Director → ME - 41
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
0007435971 Great Peter Street, LondonActive Corporate (453 parents, 4 offsprings)Officer2008-07-03 ~ 2010-03-23IIF 30 - Director → ME - 42T.C. LAVIN LIMITED - 1996-01-03DAIMLER COMPANY LIMITED(THE) - 1988-12-20Abbey Road, Whitley, CoventryDissolved Corporate (23 parents)Officer2002-01-01 ~ 2010-02-08IIF 39 - Director → ME
- 43
WEST MIDLANDS INDUSTRY FOUNDATION
03666123C/o Mas Wm Wolverhampton Science Park, Creative Industries Building Glaisher Drive, WolverhamptonDissolved Corporate (18 parents)Officer2002-07-22 ~ 2008-07-07IIF 25 - Director → ME
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