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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

Smith, Philip

child relation
Offspring entities and appointments 43
  • 1
    ACCESS FRANCHISE MANAGEMENT LIMITED - now
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED
    - 1999-01-22 00594101
    FORTUNA INVESTMENTS LIMITED
    - 1987-03-27 00594101
    Active Corporate (37 parents)
    Officer
    (before 1992-11-01) ~ 1996-09-20
    IIF 31 - Director → ME
  • 2
    ADT NOMINEES LIMITED
    - now 00885634
    ALLIED DUNBAR NOMINEES LIMITED
    - 1997-08-26 00885634
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED
    - 1985-07-01 00885634
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-09-06) ~ 1998-10-12
    IIF 4 - Director → ME
  • 3
    ALLIED DUNBAR (SACKVILLE STREET) LIMITED
    - now 01757850
    ALLIED HAMBRO (SACKVILLE STREET) LIMITED - 1985-07-01
    SHELFCO (NO.19) LIMITED - 1983-12-16
    Dissolved Corporate (21 parents)
    Officer
    1993-12-06 ~ 1995-12-06
    IIF 12 - Director → ME
  • 4
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC
    - 1985-07-01 00865292
    Active Corporate (65 parents, 14 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-10-12
    IIF 27 - Director → ME
  • 5
    ALLIED DUNBAR CONSULTANCY SERVICES LIMITED
    - now 02584266
    LEAGUESURE LIMITED
    - 1991-03-26 02584266
    Dissolved Corporate (20 parents)
    Officer
    1991-03-08 ~ 1996-10-22
    IIF 7 - Director → ME
  • 6
    ALLIED DUNBAR FRANCHISE OF CHOICE LIMITED - now
    JOHN OTTENSOOSER AND COMPANY LIMITED
    - 1998-10-01 01342958
    JOHN OTTENSOOSER ASSOCIATES LIMITED
    - 1978-12-31 01342958
    RALOCHEUR LIMITED
    - 1978-12-31 01342958
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-07-11) ~ 1996-09-20
    IIF 14 - Director → ME
  • 7
    ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
    02594881
    Dissolved Corporate (32 parents)
    Officer
    1991-03-19 ~ 1995-12-06
    IIF 11 - Director → ME
  • 8
    ALLIED DUNBAR MORTGAGES LIMITED
    - now 00965636 NF002712
    UPAL LIMITED
    - 1986-03-11 00965636
    UPAL INSURANCE BROKERS LIMITED
    - 1979-12-31 00965636
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-05) ~ 1996-09-20
    IIF 22 - Director → ME
  • 9
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED
    - 1989-03-10 00362582 04245668... (more)
    M.FAIMAN LIMITED
    - 1985-02-19 00362582
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-09-06) ~ 1995-12-06
    IIF 26 - Director → ME
  • 10
    ALLIED DUNBAR PROVIDENT PLC
    - now 00807341
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Active Corporate (27 parents)
    Officer
    1991-11-26 ~ 1996-11-21
    IIF 28 - Director → ME
  • 11
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    NF002713 00285988
    Active Corporate (12 parents)
    Officer
    1987-07-20 ~ now
    IIF 44 - Director → ME
  • 12
    AUTOCARE SUPERMARKET LIMITED
    07172172
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    BRITISH EVENTING LIMITED
    - now 03218925 04111086
    BRITISH HORSE TRIALS ASSOCIATION LIMITED - 2002-11-01
    Active Corporate (69 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2014-04-14
    IIF 39 - Director → ME
  • 14
    COMMUNITY TRUST SERVICES LIMITED - now
    SALES FORCE SERVICES LIMITED
    - 1998-09-08 02636230
    SPEED 1850 LIMITED
    - 1991-09-09 02636230 02637958... (more)
    Dissolved Corporate (32 parents)
    Officer
    1991-08-28 ~ 1996-11-04
    IIF 13 - Director → ME
  • 15
    DUNBAR ASSETS LIMITED - now
    DUNBAR ASSETS PLC - 2019-12-02
    DUNBAR BANK PLC
    - 2011-10-12 00966713
    ALLIED DUNBAR & COMPANY PLC - 1988-01-25
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1991-04-12 ~ 1994-02-28
    IIF 40 - Director → ME
  • 16
    DUNBAR COMMERCIAL LOAN BROKERS LIMITED
    - now 02476208
    DUNBAR COMMERCIAL LOANS BROKERS LIMITED
    - 1990-10-02 02476208
    SCALEHOUR LIMITED
    - 1990-08-13 02476208
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-12) ~ 1995-12-06
    IIF 3 - Director → ME
  • 17
    DUNBAR NOMINEES LIMITED
    00977541
    Dissolved Corporate (15 parents)
    Officer
    1991-04-12 ~ 1994-02-28
    IIF 41 - Director → ME
  • 18
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1997-10-15 ~ 1998-10-12
    IIF 15 - Director → ME
  • 19
    EMPLOYEE SERVICES LIMITED - now
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED
    - 2000-02-01 01514457
    TANAX LIMITED
    - 1992-06-08 01514457
    Active Corporate (37 parents)
    Officer
    (before 1992-09-06) ~ 1996-10-22
    IIF 8 - Director → ME
  • 20
    EXLEAZ SOLUTIONS LIMITED
    - now 07172843
    EXLEAZ CONSULTING LIMITED
    - 2012-05-18 07172843
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ 2013-02-01
    IIF 36 - Director → ME
  • 21
    FUIT LIMITED
    08823130
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ 2015-11-16
    IIF 38 - Director → ME
  • 22
    GREAT WESTERN ENTERPRISE (HOLDINGS) LIMITED - now
    GREAT WESTERN ENTERPRISE - 2005-03-21
    GREAT WESTERN COMMERCE & ENTERPRISE
    - 2001-06-29 02021993 03663542
    GREAT WESTERN ENTERPRISE
    - 1996-03-14 02021993 03663542
    SWINDON DEVELOPMENT AGENCY
    - 1989-06-02 02021993
    Active Corporate (83 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1998-12-18
    IIF 19 - Director → ME
  • 23
    NEW ECONOMICS FOUNDATION
    03193399
    Active Corporate (82 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2000-05-23
    IIF 29 - Director → ME
  • 24
    NO SUN LIMITED
    - now 07260816
    CLEAN RENEWABLE ENERGY GENERATION LIMITED - 2011-03-14
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 45 - Director → ME
  • 25
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED
    - 1998-11-17 03562843 00243883
    PACELIST LIMITED
    - 1998-09-08 03562843
    Active Corporate (60 parents)
    Officer
    1998-09-08 ~ 1998-10-12
    IIF 10 - Director → ME
  • 26
    SMITH & CO (UK) LIMITED
    06810213
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-02-04 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    THREADNEEDLE PORTFOLIO SERVICES LIMITED - now
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    - 1997-08-26 00285988 NF002713
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Active Corporate (47 parents, 10 offsprings)
    Officer
    1991-12-12 ~ 1997-07-14
    IIF 2 - Director → ME
  • 28
    TOP AUTO CARE LIMITED
    06907636
    Dissolved Corporate (2 parents)
    Officer
    2009-05-16 ~ dissolved
    IIF 35 - Director → ME
  • 29
    TOP BOAT CARE LIMITED
    06944091
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 47 - Director → ME
  • 30
    TOP CAR CARE LIMITED
    07100884
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 46 - Director → ME
  • 31
    WEST CHESHIRE & NORTH WALES CHAMBER OF COMMERCE
    - now 00173634
    CHESTER, ELLESMERE PORT AND NORTH WALES CHAMBER OF COMMERCE AND INDUSTRY - 2010-07-12
    CHESTER AND NORTH WALES CHAMBER OF COMMERCE(THE) - 1993-07-23
    Active Corporate (77 parents)
    Officer
    2014-06-05 ~ 2017-05-22
    IIF 33 - Director → ME
  • 32
    XAFINITY PENSION TRUSTEES LIMITED - now
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED
    - 2004-09-20 01450089
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1995-11-07 ~ 1996-11-28
    IIF 5 - Director → ME
  • 33
    ZGEE10 LIMITED - now
    ZURICH MORTGAGE SOLUTIONS LIMITED - 2011-04-07
    ALLIED DUNBAR FINANCIAL SOLUTIONS LIMITED - 2001-09-03
    ALLIED DUNBAR MARKETING SERVICES LIMITED
    - 1999-12-16 02172772
    ALLIED DUNBAR INTERNATIONAL MARKETING SERVICES LIMITED
    - 1988-12-05 02172772
    SAFESTOCK LIMITED
    - 1987-12-01 02172772
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-10-30) ~ 1995-12-06
    IIF 21 - Director → ME
  • 34
    ZGEE7 LIMITED - now
    ZURICH FRANCHISE NETWORK LIMITED - 2010-10-20
    ALLIED DUNBAR FRANCHISE NETWORK LIMITED - 2001-09-03
    ALLIED DUNBAR (F.W.) LIMITED
    - 1998-10-01 01227450
    ALLIED DUNBAR (FRANK WEISINGER) LIMITED
    - 1989-05-03 01227450
    ALLIED DUNBAR INSURANCE SERVICES LIMITED
    - 1986-01-13 01227450
    HAMBRO LIFE PENSIONS ASSURANCE LIMITED
    - 1985-02-01 01227450
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-08-28) ~ 1996-09-20
    IIF 24 - Director → ME
  • 35
    ZURICH ASSURANCE (2004) LIMITED - now
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC
    - 2003-11-14 01234360
    STERLING INDEPENDENT ASSURANCE LIMITED
    - 1998-03-09 01234360
    D. D. RIMMEL LIMITED
    - 1998-01-23 01234360
    RIMMEL FINANCIAL CONSULTANTS LIMITED
    - 1979-12-31 01234360
    Dissolved Corporate (54 parents)
    Officer
    1998-01-15 ~ 1998-10-12
    IIF 9 - Director → ME
    (before 1991-08-28) ~ 1996-09-20
    IIF 25 - Director → ME
  • 36
    ZURICH ASSURANCE LTD - now
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Active Corporate (83 parents, 44 offsprings)
    Officer
    1997-10-15 ~ 1998-10-12
    IIF 23 - Director → ME
  • 37
    ZURICH COMMUNITY TRUST (UK) LIMITED - now
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
    - 2005-04-01 01154049
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED
    - 1998-09-08 01154049
    ALLIED DUNBAR CHARITABLE TRUST LIMITED
    - 1997-10-01 01154049
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE)
    - 1985-07-01 01154049
    Active Corporate (71 parents, 1 offspring)
    Officer
    (before 1991-09-06) ~ 1998-10-12
    IIF 6 - Director → ME
  • 38
    ZURICH COMPUTER SERVICES LIMITED - now
    ALLIED DUNBAR COMPUTER SERVICES LIMITED
    - 2001-09-03 01672950
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Dissolved Corporate (42 parents)
    Officer
    1991-12-09 ~ 1996-11-29
    IIF 1 - Director → ME
  • 39
    ZURICH EMPLOYMENT SERVICES LIMITED - now
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED
    - 1997-11-18 00243883
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Active Corporate (49 parents, 1 offspring)
    Officer
    1991-12-10 ~ 1996-11-28
    IIF 16 - Director → ME
  • 40
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205 01909111
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED
    - 1998-09-08 03315205
    UNIQUEBLOCK LIMITED
    - 1997-03-13 03315205
    Dissolved Corporate (37 parents)
    Officer
    1997-02-20 ~ 1998-09-08
    IIF 30 - Director → ME
  • 41
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
    - 1998-09-08 01860680
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Active Corporate (72 parents, 11 offsprings)
    Officer
    1996-07-12 ~ 1998-10-12
    IIF 32 - Director → ME
  • 42
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED
    - 1998-09-08 03315204
    TAKEBLOCK LIMITED
    - 1997-03-25 03315204
    Active Corporate (31 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1998-10-12
    IIF 18 - Director → ME
  • 43
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED
    - 1999-01-04 01909111
    MALCOLM SWANSTON & CO LIMITED
    - 1997-06-18 01909111
    LUCASWAY LIMITED
    - 1985-06-19 01909111
    Active Corporate (69 parents)
    Officer
    (before 1991-12-12) ~ 1996-09-20
    IIF 20 - Director → ME
    1997-10-15 ~ 1998-10-12
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.