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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

Smith, John

    Related profiles found in government register
  • Smith, John
    British chief executive officer born in September 1956

    Registered addresses and corresponding companies

    • icon of address 41 Pittengullies Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0QU

      IIF 1 IIF 2 IIF 3
  • Smith, John
    British director business acquisition born in September 1956

    Registered addresses and corresponding companies

    • icon of address 41 Pittengullies Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0QU

      IIF 4 IIF 5 IIF 6
  • Smith, John
    British operations manager born in September 1956

    Registered addresses and corresponding companies

    • icon of address 41 Pittengullies Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0QU

      IIF 7
  • Smith, John
    British chairman born in September 1956

    Resident in Norway

    Registered addresses and corresponding companies

    • icon of address Sunnivakrossen 8, 4046 Hafrsfjord

      IIF 8

    • icon of address 3, Shortlands, London, W6 8DA, United Kingdom

      IIF 9 IIF 10
  • Smith, John
    British director born in September 1956

    Resident in Norway

    Registered addresses and corresponding companies

    • icon of address 14, Carden Place, Aberdeen, AB10 1UR

      IIF 11

    • icon of address Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom

      IIF 12
  • Smith, John
    British engineer born in September 1956

    Resident in Norway

    Registered addresses and corresponding companies

    • icon of address 8, Sunnivakrossen, 4046 Hafrsfjord, Norway

      IIF 13

    • icon of address Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom

      IIF 14
  • Smith, John Joseph
    British

    Registered addresses and corresponding companies

    • icon of address 1 Haywood Gardens, West Park, St Helens, Merseyside, WA10 4JU

      IIF 15
  • Smith, John
    British chief executive officer born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 9, Tamala Road, City Beach, Wa, 6015, Australia

      IIF 16

    • icon of address 5th, Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 17
  • Smith, John
    British director born in September 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 25 Moorgate, London, EC2R 6AY

      IIF 18
  • Smith, Stephen Jonathan
    British director born in January 1965

    Registered addresses and corresponding companies

    • icon of address Cannonbury House, 11 Waring Street, Tyldesley, Manchester, M29 8HS

      IIF 19
  • Smith, John Joseph
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

      IIF 20

    • icon of address C/o Sip Building Systems Limited, Unit 1, The Bond Hammond Road, Liverpool, Merseyside, L33 7UL, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    342,991 GBP2020-08-31
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 20 - Director → ME
Ceased 21
  • 1
    TAC METAL FORMING LIMITED - 1999-06-14
    INTERCEDE 122 LIMITED - 1983-05-10
    HAIRONVILLE TAC LIMITED - 2006-11-30
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-12-18 ~ 2004-06-30
    IIF 15 - Secretary → ME
  • 2
    icon of address Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2015-07-20
    IIF 18 - Director → ME
  • 3
    ALNERY NO. 76 LIMITED - 1981-12-31
    icon of address C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-08-21
    IIF 6 - Director → ME
  • 4
    CLOUGH UK LIMITED - 2023-04-20
    icon of address Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,864,008 GBP2024-06-30
    Officer
    icon of calendar 2009-10-13 ~ 2011-11-02
    IIF 16 - Director → ME
  • 5
    icon of address Redwood House, St. Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-06-13 ~ 2015-07-19
    IIF 10 - Director → ME
  • 6
    icon of address 137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2013-12-10
    IIF 9 - Director → ME
  • 7
    icon of address 14 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2015-08-31
    IIF 8 - Director → ME
  • 8
    MACKINCO (67) LIMITED - 2010-06-14
    icon of address 14 Carden Place, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2015-08-31
    IIF 11 - Director → ME
  • 9
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2015-07-20
    IIF 14 - Director → ME
  • 10
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2015-07-20
    IIF 12 - Director → ME
  • 11
    icon of address Woodstock, Felton, Morpeth, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -548,770 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2015-07-20
    IIF 13 - Director → ME
  • 12
    icon of address 4d Dukes Court, Duke Street, Woking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-23 ~ 2011-11-08
    IIF 17 - Director → ME
  • 13
    NORTH SEA ASSETS LIMITED - 2004-11-22
    icon of address Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-09-03
    IIF 7 - Director → ME
  • 14
    icon of address Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,414 GBP2024-03-31
    Officer
    icon of calendar 2018-10-22 ~ 2021-07-30
    IIF 21 - Director → ME
  • 15
    BROOMCO (4221) LIMITED - 2010-08-02
    icon of address Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,985 GBP2024-06-30
    Officer
    icon of calendar 2018-10-22 ~ 2021-07-30
    IIF 22 - Director → ME
  • 16
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-08-21
    IIF 5 - Director → ME
  • 17
    STRONGMARINE HOLDINGS LIMITED - 1979-12-31
    icon of address C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-08-21
    IIF 4 - Director → ME
  • 18
    PLANTLAUNCH LIMITED - 2002-06-11
    icon of address East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-11 ~ 2004-06-30
    IIF 1 - Director → ME
  • 19
    INTERCEDE 1758 LIMITED - 2002-02-05
    DSND OFFSHORE VESSEL (UK) LIMITED - 2002-06-18
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-10 ~ 2004-06-30
    IIF 2 - Director → ME
  • 20
    INTERCEDE 1757 LIMITED - 2002-02-05
    DSND SUBSEA (UK) LIMITED - 2002-06-18
    icon of address 40 Brighton Road, Sutton, Surrey, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2004-06-30
    IIF 3 - Director → ME
  • 21
    INTERCEDE 1038 LIMITED - 1993-10-12
    icon of address 9 Seymour Court, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,600,263 GBP2021-03-31
    Officer
    icon of calendar 2000-08-08 ~ 2004-06-28
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.