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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Catherwood Smith, Richard Graham

    Related profiles found in government register
  • Catherwood Smith, Richard Graham
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Farnham Common, Bucks, SL2 4AP, England

      IIF 4
  • Catherwood Smith, Richard Graham
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Scarletts Farm, Scarletts Lane, Hare Hatch, Twyford, Berkshire, RG10 9XE, England

      IIF 5
  • Catherwood Smith, Richard Graham, Mr.
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 6

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 7 IIF 8 IIF 9

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 12

    • Templewood House, Templewood Lane, Stoke Poges, Bucks, SL2 4AP, United Kingdom

      IIF 13
  • Catherwood Smith, Richard Graham, Mr.
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 14

    • 16, St. James's Street, London, SW1A 1ER, England

      IIF 15

    • Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 16

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 17 IIF 18

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 19
  • Catherwood Smith, Richard Graham, Mr.
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 4AP

      IIF 20

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 21 IIF 22

    • Summit House, 12 Red Lion Square, London, WC1R 4QD

      IIF 23

    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 24
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 25
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ritz Carlton, South Tower Pr101, Seven Mile Beach, Grand Cayman Ky1-1209, W6 9NW, Cayman Islands

      IIF 26 IIF 27 IIF 28
  • Catherwood Smith, Richard Graham
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British lawyer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British managing partner born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British solicitor born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 St Peters Square, London, W6 9NW

      IIF 49

    • Summit House, 12, Red Lion Square, London, WC1R 4QD, United Kingdom

      IIF 50
  • Catherwood Smith, Richard Graham, Mr.
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England

      IIF 51
  • Catherwood Smith, Richard Graham
    British

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 52

    • 24 St Peters Square, London, W6 9NW

      IIF 53
  • Catherwood Smith, Richard Graham
    British lawyer

    Registered addresses and corresponding companies

    • 24 St Peters Square, London, W6 9NW

      IIF 54
  • Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 55
  • Smith, Richard Graham
    British attorney at law born in December 1965

    Registered addresses and corresponding companies

    • 67 Ladbroke Road, London, W11 3PD

      IIF 56
  • Smith, Richard Graham
    British solicitor born in December 1965

    Registered addresses and corresponding companies

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 57 IIF 58
  • Catherwood Smith, Richard Graham

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 59
  • Smith, Gray
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 60
  • Smith, Richard Graham Catherwood
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24 St Peters Square, London, W6 9NW

      IIF 61

    • Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 62
  • Smith, Richard Graham
    British company secretary

    Registered addresses and corresponding companies

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 63
  • Smith, Richard Graham
    British solicitor

    Registered addresses and corresponding companies

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 64
  • Smith, Gary Hugh
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 65

    • Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland

      IIF 66
  • Smith, Gary Hugh
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 67
  • Smith, Gary Hugh
    British managing director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 68
  • Smith, Gary Hugh
    British none born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA

      IIF 69
  • Smith, Gary Hugh
    British property developer born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40ga, Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, G74 5BA, Scotland

      IIF 70
  • Smith, Gary Hugh
    British self-employed born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 71
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 72

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 73 IIF 74

    • Templewood House, Templewood Lane, Stoke Poges, SL2 4AP, England

      IIF 75
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 76
  • Mr Gary Smith
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grange Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AH, England

      IIF 77
  • Mr. Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 78 IIF 79
  • Smith, Richard Graham Catherwood, Mr.

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 80
  • Smtih, Gary Hugh
    British company director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, G74 5BA

      IIF 81
  • Smith, Richard Graham

    Registered addresses and corresponding companies

    • 67 Ladbroke Road, London, W11 3PD

      IIF 82
  • Mr Gary Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 83

    • 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA

      IIF 84
  • Mr Gary Hugh Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA

      IIF 85

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 86 IIF 87 IIF 88

    • C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 90

    • C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 91

    • Myres Lodge, Eaglesham, Glasgow, G76 0PW

      IIF 92

    • Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland

      IIF 93
  • Mr Gary Hugh Smtih
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, G74 5BA

      IIF 94
  • Smith, Gary Hugh
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 95

    • Myers Lodge, Over Enoch Road, Eaglesham, Glasgow, East Rendrewshire, G76 0PW

      IIF 96
  • Smith, Gary Hugh
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 97
  • Smith, Gary Hugh
    British none born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Myres Lodge, Overenoch Road, Eaglesham, G76 0PW

      IIF 98
  • Smith, Gary Hugh
    British property developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 99
  • Richard Graham Catherwood Smith
    Uk born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 100
  • Mr Gary Hugh Smith
    Scottish born in April 2018

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 101
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 102
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 103
  • Mr Richard Graham Catherwood Smith
    United Kingdom born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 73
  • 1
    AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
    - now 07800255
    AFFINIA CAPITAL LIMITED
    - 2011-10-31 07800255 LP014729
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-07
    11 Staple Inn, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-10-12 ~ 2011-11-30
    IIF 50 - Director → ME
  • 2
    ARGON GBP LIMITED
    FC023847
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 32 - Director → ME
  • 3
    ARGON USD LIMITED
    FC023846
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 33 - Director → ME
  • 4
    ATLAS INVESTMENT ADVISORS LIMITED
    14819643
    16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-21 ~ dissolved
    IIF 21 - Director → ME
  • 5
    BOZARCHE LIMITED
    FC025110
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-09-28 ~ 2008-05-13
    IIF 48 - Director → ME
  • 6
    CABALLO LIMITED - now
    SANTIAGO LIMITED
    - 2008-06-25 06445752
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2007-12-05 ~ 2008-04-08
    IIF 61 - Director → ME
  • 7
    CATHERWOOD SMITH LTD
    - now 09467869 06544330... (more)
    SMITH HAMILTON PARTNERS LTD
    - 2023-05-12 09467869
    SMITH HAMILTON INVESTMENT PARTNERS LTD
    - 2016-06-09 09467869
    LINBROOK INVESTMENT PARTNERS LIMITED
    - 2016-05-09 09467869 10173784
    SMITH HAMILTON PARTNERS LTD
    - 2016-01-25 09467869
    16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-03 ~ now
    IIF 13 - Director → ME
    2015-03-03 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 8
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2008-04-08
    IIF 47 - Director → ME
  • 9
    CHELSEA PITCH OWNERS PLC
    02800546
    Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-11 ~ 2021-01-22
    IIF 62 - Director → ME
  • 10
    CHELSEA STADIUM LIMITED
    - now SC138894
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2018-06-10 ~ 2021-01-22
    IIF 4 - Director → ME
  • 11
    CHILLER RENTAL SERVICES LIMITED
    03034767
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (18 parents)
    Officer
    1995-03-17 ~ 1995-06-02
    IIF 63 - Secretary → ME
  • 12
    CROSS GARAGE (EAGLESHAM) LIMITED (THE)
    SC030644
    40 Glenburn Road, East Kilbride, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 13
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 205 offsprings)
    Officer
    2007-09-28 ~ 2008-06-12
    IIF 29 - Director → ME
  • 14
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2008-06-12
    IIF 45 - Director → ME
  • 15
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2007-06-14 ~ 2008-06-12
    IIF 31 - Director → ME
  • 16
    DELIVERING LONDON LTD
    12661703
    16 Berkeley Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-06-11 ~ 2022-08-22
    IIF 80 - Secretary → ME
  • 17
    EXCEPTION CAPITAL LLP
    OC327590
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (6 parents)
    Officer
    2007-04-18 ~ 2009-03-01
    IIF 28 - LLP Designated Member → ME
    2015-05-13 ~ 2022-11-17
    IIF 55 - LLP Member → ME
  • 18
    FIRST BEAUFORT PARK LIMITED
    02560562
    Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (33 parents)
    Officer
    1993-01-13 ~ 1993-10-30
    IIF 64 - Secretary → ME
  • 19
    FRASER PROPERTY COMPANY (SCOTLAND) LIMITED
    SC538257
    40 Glenburn Road, College Milton, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 20
    G M PUB LTD
    SC563134
    C/o William Duncan (business Recovery) 2nd Floor, 18 Bothwell Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    2017-04-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 91 - Has significant influence or control → OE
  • 21
    G. & G. (EAGLESHAM) LIMITED
    SC613383
    C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 22
    GSE ASSOCIATES LIMITED
    05138561
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (67 parents)
    Officer
    2007-09-28 ~ 2008-04-08
    IIF 35 - Director → ME
  • 24
    HIRE DRIVE EAST KILBRIDE LTD
    SC459030
    40 Glenburn Road, College Milton East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ 2016-04-01
    IIF 99 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 25
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 27 - LLP Member → ME
  • 26
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2007-09-28 ~ 2008-04-08
    IIF 40 - Director → ME
  • 27
    JOHN PERKINS CONSTRUCTION LTD - now
    JOHN PERKINS (BRISTOL) LIMITED - 2005-05-23
    MABCO 102 LIMITED
    - 1993-07-13 02758627
    Unit 22 Dragon Court, Crofts End Road, Bristol
    Active Corporate (10 parents)
    Officer
    1992-10-23 ~ 1992-12-04
    IIF 57 - Director → ME
  • 28
    KINVARA LIMITED
    - now 06544330
    CATHERWOOD SMITH LIMITED
    - 2011-03-01 06544330 04940075... (more)
    16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-26 ~ 2014-09-17
    IIF 19 - Director → ME
    2014-12-10 ~ now
    IIF 8 - Director → ME
    2008-03-26 ~ now
    IIF 52 - Secretary → ME
  • 29
    KLERE LIMITED
    11495061
    16 Berkeley Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-12 ~ now
    IIF 1 - Director → ME
  • 30
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 44 - Director → ME
  • 31
    LONDON LISTINGS & CORPORATE FINANCE LIMITED
    - now 04072795
    MV CAPITAL LIMITED - 2004-11-08
    LIFE PARTNERSHIP LIMITED - 2001-12-04
    MISLEX (295) LIMITED - 2001-01-24
    Summit House, 12 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-25 ~ 2014-02-25
    IIF 23 - Director → ME
  • 32
    LRP II/III UK LIMITED
    FC026912
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Active Corporate (10 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 36 - Director → ME
  • 33
    MAKOSI UK LTD
    13663801
    16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 11 - Director → ME
  • 34
    MAPLES AND CALDER
    - now 03369233
    MAPLES AND CALDER EUROPE
    - 2004-07-29 03369233
    Duo Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2004-01-23 ~ 2005-02-18
    IIF 56 - Director → ME
    2004-01-23 ~ 2005-02-18
    IIF 82 - Secretary → ME
  • 35
    MEUM CAPITAL LTD
    - now 10475561
    SMITH HAMILTON PROPERTY LTD
    - 2023-02-06 10475561
    16 Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-11 ~ 2024-02-05
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 36
    MEUM FAMILY OFFICE LTD
    - now 14529390
    SMITH HAMILTON FAMILY OFFICE LTD
    - 2023-02-06 14529390
    16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-08 ~ 2023-04-21
    IIF 7 - Director → ME
    Person with significant control
    2022-12-08 ~ 2023-04-21
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 37
    MEUM GROUP LTD
    - now 10593134
    SMITH HAMILTON GROUP LTD
    - 2023-02-06 10593134
    COMPLYHUB LTD
    - 2022-12-07 10593134
    SMITH HAMILTON GP LTD
    - 2021-03-15 10593134
    16 Berkeley Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-31 ~ 2023-04-21
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 38
    MEUM LAW LTD
    - now 10552570
    SMITH HAMILTON LAW LIMITED
    - 2023-02-06 10552570
    16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-09 ~ 2023-04-21
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    2023-10-01 ~ 2025-09-01
    IIF 102 - Has significant influence or control → OE
  • 39
    MEUM LTD
    14717545
    16 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 40
    MEUM PROPERTY LTD
    15985829
    16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-30 ~ now
    IIF 9 - Director → ME
  • 41
    MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04186495 04593345
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 37 - Director → ME
  • 42
    MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04593345 04186495
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 43 - Director → ME
  • 43
    MGP 2003
    04988144
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 39 - Director → ME
  • 44
    OGIER (UK) LLP - now
    OGIER LLP
    - 2022-02-15 OC314831
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (10 parents)
    Officer
    2005-08-22 ~ 2008-05-02
    IIF 26 - LLP Designated Member → ME
  • 45
    PAT STAPLES INTERIORS LIMITED - now
    MABCO 103 LIMITED
    - 1993-04-15 02774111
    Unit 3 Claylands Road, Bishops Waltham, Southampton
    Active Corporate (5 parents)
    Officer
    1992-12-16 ~ 1993-04-06
    IIF 58 - Director → ME
  • 46
    PICTURE FINANCIAL FUNDING (NO.2) LIMITED
    - now 05676802 06617593
    PICTURE LOANS LIMITED - 2006-07-07
    35 Great St Helen's, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2008-04-07
    IIF 41 - Director → ME
  • 47
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 38 - Director → ME
  • 48
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 34 - Director → ME
  • 49
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED
    - 2010-01-02 06278017
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-09-28 ~ 2008-10-06
    IIF 42 - Director → ME
  • 50
    PRIMEMILL LIMITED
    SC516191
    38 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 51
    PUBGRB LIMITED
    SC554086
    40ga Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 70 - Director → ME
  • 52
    REDSTONE MORTGAGES LIMITED
    - now 05098863
    REDSTONE MORTGAGES PLC
    - 2009-12-04 05098863
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-28 ~ 2020-04-02
    IIF 16 - Director → ME
  • 53
    RINDT VEHICLE DESIGN LTD
    - now 10552904
    SMITH HAMILTON HOLDINGS LTD
    - 2019-06-03 10552904
    The Barn, Scarletts Farm Scarletts Lane, Hare Hatch, Twyford, Berkshire, England
    Voluntary Arrangement Corporate (4 parents)
    Officer
    2017-01-09 ~ 2019-06-15
    IIF 14 - Director → ME
    2021-01-01 ~ 2025-01-31
    IIF 5 - Director → ME
    Person with significant control
    2017-01-09 ~ 2025-10-03
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 54
    RJL CARLTON LIMITED
    10788067 10780090... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-27 ~ 2024-05-21
    IIF 18 - Director → ME
  • 55
    RJL CARLTON SERVICES LIMITED
    - now 10780090 10788067
    RJL CARLTON LIMITED - 2017-05-24
    28 Minchenden Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-27 ~ 2024-07-26
    IIF 12 - Director → ME
  • 56
    RJL CL LIMITED
    12634752
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ 2024-05-21
    IIF 17 - Director → ME
  • 57
    S50 LIMITED
    SC696582
    38 Glenburn Road, East Kilbride
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 58
    SARANAC LIMITED
    06787594
    16 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 59
    SARANAC PARTNERS LIMITED
    09587905
    Third Floor, 16 St. James's Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-06-10 ~ 2020-12-31
    IIF 24 - Director → ME
  • 60
    SIG (UK) LIMITED
    - now 04940075
    CATHERWOOD SMITH LIMITED
    - 2005-12-07 04940075 06544330... (more)
    Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-22 ~ 2010-10-20
    IIF 46 - Director → ME
    2003-10-22 ~ 2010-10-20
    IIF 54 - Secretary → ME
  • 61
    SKIP HIRE EAST KILBRIDE LTD.
    SC380891
    Myres Lodge, Eaglesham, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 62
    SMITH HAMILTON ESTATES LTD
    10553102
    16 Berkeley Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 63
    SMITHHILLS LLP
    OC419249
    16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    STORAGE EAST KILBRIDE LTD.
    SC427882
    38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (5 parents)
    Officer
    2012-07-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 65
    STORAGE EK (TRADING) LIMITED
    SC536401
    38 Glenburn Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 66
    STORAGE EK LIMITED
    SC530797
    38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Officer
    2016-03-29 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 86 - Has significant influence or control → OE
  • 67
    STRATEGIC INVESTMENTS GROUP LIMITED
    - now 05311572
    SIG EUROPE LTD
    - 2005-11-10 05311572
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2014-11-07
    IIF 49 - Director → ME
    2004-12-13 ~ 2014-11-07
    IIF 53 - Secretary → ME
  • 68
    STRICTLY MONEY LIMITED
    - now 08519750 07207499
    ASIA & GLOBAL SECURITIES LIMITED - 2013-12-19
    16 Berkeley Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-18 ~ 2025-11-05
    IIF 60 - Director → ME
  • 69
    TEMPLEWOOD PAYMENT SERVICES LIMITED
    08696068
    Templewood House, Templewood Lane, Farnham Common, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 20 - Director → ME
  • 70
    THE AULDHOUSE LTD
    SC640254
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 71
    THE CARPENTERS ARMS (CHISWICK) LIMITED
    06009297
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (7 parents)
    Officer
    2007-04-01 ~ 2016-12-09
    IIF 30 - Director → ME
  • 72
    THE LODGE IN THE LANE LIMITED
    SC668326
    38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 73
    WOODFORD ASSET MANAGEMENT LLP - now
    WOODFORD INVESTMENT MANAGEMENT LLP
    - 2016-10-03 OC390366 10118169
    9400 Garsington Road, Oxford Business Park, Oxford
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-15 ~ 2014-12-15
    IIF 51 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.