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, Kevin David

    Related profiles found in government register
  • Smith, Kevin David
    British

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 1 IIF 2 IIF 3

    • 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX

      IIF 6

    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 7 IIF 8

    • Point 3, Haywood Road, Warwick, Warwick, CV34 5AH

      IIF 9
  • Smith, Kevin David
    British company secretary

    Registered addresses and corresponding companies

    • 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX

      IIF 10
  • Smith, Devin David
    British company secretary

    Registered addresses and corresponding companies

    • 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX

      IIF 11
  • Smith, Kevin David
    British company secretary born in July 1962

    Registered addresses and corresponding companies

    • 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX

      IIF 12
  • Smith, Devin David
    British company secretary born in July 1992

    Registered addresses and corresponding companies

    • 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX

      IIF 13
  • Smith, Kevin David

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 14

    • Concierge Office, Hayes Point, Hayes Road, Sully, Penarth, CF64 5QG, Wales

      IIF 15

    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 16 IIF 17

    • Point 3, Haywood Road, Warwick, CV34 5AH, England

      IIF 18
  • Smith, Kevin David
    British chartered secretary born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 16 Courtlands, Hayes Road, Sully, Penarth, CF64 5QG, Wales

      IIF 19
  • Smith, Kevin David
    British alternate director & company secretary born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 20
  • Smith, Kevin David
    British chartered sec born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 21
  • Smith, Kevin David
    British chartered secretary born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Kevin David
    British chartered secrtary born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 56
  • Smith, Kevin David
    British company secretary born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 57
  • Smith, Kevin
    New Zealander operations manager born in November 1963

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 20 Rawene Street, Waikanae, Kapiti Coast, New Zealand

      IIF 58
child relation
Offspring entities and appointments
Active 12
  • 1
    ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 30 - director → ME
  • 2
    MARCONI (HOLDINGS) LIMITED - 2006-03-21
    GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
    GEC-MARCONI LIMITED - 1990-04-24
    GEC AVIONICS LIMITED - 1987-09-18
    MARCONI AVIONICS LIMITED - 1984-08-31
    ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
    Point 3 Haywood Road, Warwick
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 37 - director → ME
  • 3
    GPT MIDDLE EAST LIMITED - 2006-03-21
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    Point 3 Haywood Road, Warwick
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 31 - director → ME
  • 4
    Po Box 695, 8 Salisbury Square, London
    Corporate (1 parent)
    Officer
    2001-03-31 ~ now
    IIF 5 - secretary → ME
  • 5
    TELENT COMMUNICATIONS LIMITED - 2006-01-24
    MARCONI (THIRTEEN) LIMITED - 2005-10-17
    GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 22 - director → ME
  • 6
    MARCONI AEROSPACE UNLIMITED - 2006-03-21
    GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
    GEC AEROSPACE LIMITED - 1992-11-09
    PLESSEY AEROSPACE LIMITED - 1990-08-06
    SPEKE TELEPHONES LIMITED - 1977-12-31
    Point 3 Haywood Road, Warwick
    Dissolved corporate (2 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 32 - director → ME
  • 7
    MARCONI DEFENCE OVERSEAS LIMITED - 2006-03-21
    MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
    Point 3 Haywood Road, Warwick, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 23 - director → ME
  • 8
    MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
    GEC WEMBLEY LIMITED - 1993-03-15
    OSRAM (G.E.C.) LIMITED - 1986-03-27
    OSRAM (G.E.C.) LIMITED - 1986-03-27
    Po Box 53, New Century Park, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-04-09 ~ dissolved
    IIF 21 - director → ME
  • 9
    Point 3 Haywood Road, Warwick, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2011-09-15 ~ dissolved
    IIF 53 - director → ME
  • 10
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    Point 3, Haywood Road, Warwick
    Corporate (2 parents)
    Officer
    2007-11-06 ~ now
    IIF 34 - director → ME
  • 11
    MARCONI (NINE) LIMITED - 2005-10-17
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
    Point 3 Haywood Road, Warwick
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 27 - director → ME
  • 12
    VULCAN FOUNDRY LIMITED - 2005-07-22
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Corporate (2 parents)
    Officer
    2004-11-01 ~ now
    IIF 24 - director → ME
Ceased 37
  • 1
    ABERDEEN CARGO HANDLING SERVICES LIMITED - 2006-01-14
    RAREPAD LIMITED - 1989-07-11
    Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    1993-02-02 ~ 1997-08-13
    IIF 6 - secretary → ME
  • 2
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Officer
    2003-05-14 ~ 2011-07-29
    IIF 52 - director → ME
  • 3
    BULGEFORCE LIMITED - 1988-04-25
    1200 Bristol Road South, Northfield, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2001-03-31 ~ 2003-02-03
    IIF 4 - secretary → ME
  • 4
    The Hollies, Po Box 20, Newport Road, Stafford
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    2007-03-12 ~ 2011-07-31
    IIF 28 - director → ME
  • 5
    Point 3 Haywood Road, Warwick
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2011-07-29
    IIF 42 - director → ME
  • 6
    TELENT ENTERPRISE LIMITED - 2009-01-19
    MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
    GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Officer
    2003-05-01 ~ 2011-07-29
    IIF 38 - director → ME
  • 7
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD GROUP AERO LIMITED - 2001-01-25
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    1994-04-13 ~ 1996-07-01
    IIF 13 - director → ME
    1994-04-13 ~ 1996-07-01
    IIF 11 - secretary → ME
  • 8
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Corporate (4 parents)
    Officer
    2003-05-14 ~ 2006-01-23
    IIF 35 - director → ME
  • 9
    Concierge Office Hayes Point, Hayes Road, Sully, Penarth, Wales
    Corporate (8 parents)
    Equity (Company account)
    14,340 GBP2023-12-31
    Officer
    2017-09-19 ~ 2021-01-23
    IIF 19 - director → ME
    2017-12-01 ~ 2021-01-23
    IIF 15 - secretary → ME
  • 10
    HYDROGRAPHIC SOCIETY(THE) - 2005-01-28
    Senate Court, Southernhay Gardens, Exeter, Devon
    Corporate (10 parents)
    Officer
    2004-07-15 ~ 2011-07-01
    IIF 58 - director → ME
  • 11
    MARCONI PLC - 2003-10-21
    8 Salisbury Square, London
    Dissolved corporate
    Officer
    2003-08-04 ~ 2007-09-24
    IIF 2 - secretary → ME
  • 12
    MARCONI (BRUTON STREET) LIMITED - 2006-03-21
    MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
    MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
    ZENION LIMITED - 2001-01-15
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Officer
    2003-05-14 ~ 2011-07-29
    IIF 51 - director → ME
  • 13
    MARCONI (DGP1) LIMITED - 2006-03-21
    GEC (DGP1) LIMITED - 2001-02-15
    CLASSICTIME LIMITED - 1998-05-20
    Point 3 Haywood Road, Warwick
    Dissolved corporate (2 parents)
    Officer
    2003-05-01 ~ 2011-07-29
    IIF 46 - director → ME
  • 14
    MARCONI (DGP2) LIMITED - 2006-03-21
    GEC (DGP2) LIMITED - 2001-02-15
    SERTICA LIMITED - 1998-05-20
    Point 3 Haywood Road, Warwick
    Dissolved corporate (2 parents)
    Officer
    2003-05-01 ~ 2011-07-29
    IIF 43 - director → ME
  • 15
    TELENT LIMITED - 2006-01-24
    MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
    GEC (FIFTY-NINE) LIMITED - 2001-02-15
    GEC FOUNDRIES LIMITED - 1989-07-01
    Point 3 Haywood Road, Warwick
    Dissolved corporate
    Officer
    2004-11-01 ~ 2012-03-31
    IIF 25 - director → ME
  • 16
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    Point 3 Haywood Road, Warwick
    Corporate (3 parents)
    Officer
    2008-12-01 ~ 2011-07-29
    IIF 39 - director → ME
    2003-04-11 ~ 2008-11-18
    IIF 57 - director → ME
    2008-11-18 ~ 2011-07-29
    IIF 16 - secretary → ME
  • 17
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    1997-07-14 ~ 2001-02-28
    IIF 1 - secretary → ME
  • 18
    METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    8th Floor One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ 2011-07-29
    IIF 40 - director → ME
  • 19
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-25 ~ 2004-03-23
    IIF 29 - director → ME
  • 20
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-08-02 ~ 2001-02-28
    IIF 3 - secretary → ME
  • 21
    ALNERY NO.2333 LIMITED - 2003-03-26
    Point 3 Haywood Road, Warwick
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2011-07-29
    IIF 47 - director → ME
  • 22
    KALAMAZOO - REYNOLDS LIMITED - 2012-10-19
    KALAMAZOO - UCS LIMITED - 2007-01-30
    KALAMAZOO LIMITED - 2003-01-27
    INGLEBY (1460) LIMITED - 2001-11-22
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2001-11-30 ~ 2003-02-03
    IIF 14 - secretary → ME
  • 23
    M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
    MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
    G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Officer
    2003-05-14 ~ 2011-07-29
    IIF 50 - director → ME
  • 24
    ALTONMILL LIMITED - 1996-12-02
    8th Floor One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-12 ~ 2011-07-29
    IIF 26 - director → ME
    2011-04-11 ~ 2011-07-29
    IIF 18 - secretary → ME
  • 25
    Point 3 Haywood Road, Warwick, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2006-04-27 ~ 2007-01-08
    IIF 56 - director → ME
  • 26
    TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
    TELENT (UK) LIMITED - 2008-01-23
    M (WCGL) LIMITED - 2007-03-19
    MARCONI (WCGL) LIMITED - 2006-03-21
    GEC (WCGL) LIMITED - 2001-02-15
    WALSALL CONDUITS GROUP LIMITED - 1994-02-17
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2011-07-29
    IIF 49 - director → ME
  • 27
    MARCONI BONDING LIMITED - 2006-02-17
    MARCONI ONLINE LIMITED - 2001-12-18
    MARCONI (TWO) LIMITED - 2000-05-19
    MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
    MES FLEET MANAGEMENT LIMITED - 2000-02-07
    SWEENBURY LIMITED - 1999-10-22
    Point 3 Haywood Road, Warwick
    Dissolved corporate (2 parents)
    Officer
    2003-03-18 ~ 2011-07-29
    IIF 45 - director → ME
  • 28
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    Point 3 Haywood Road, Warwick
    Corporate (6 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2011-07-29
    IIF 44 - director → ME
  • 29
    AVERYS PENSION TRUST LIMITED - 2006-10-27
    Point 3 Pensions Team, Haywood Road, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2007-03-12 ~ 2011-07-31
    IIF 36 - director → ME
  • 30
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Corporate (7 parents, 14 offsprings)
    Officer
    2011-02-08 ~ 2011-08-04
    IIF 20 - director → ME
    2006-09-05 ~ 2011-08-04
    IIF 8 - secretary → ME
  • 31
    TELENT HOLDINGS LIMITED - 2009-01-12
    Point 3 Haywood Road, Warwick
    Dissolved corporate (3 parents)
    Officer
    2008-10-09 ~ 2011-07-29
    IIF 41 - director → ME
  • 32
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Point 3 Haywood Road, Warwick
    Corporate (12 parents, 4 offsprings)
    Officer
    2007-09-28 ~ 2011-07-29
    IIF 7 - secretary → ME
  • 33
    Point 3 Haywood Road, Warwick
    Dissolved corporate
    Officer
    2003-05-30 ~ 2011-07-29
    IIF 48 - director → ME
  • 34
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Corporate (2 parents)
    Officer
    2010-03-31 ~ 2011-07-29
    IIF 55 - director → ME
  • 35
    TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27
    Point 3 Haywood Road, Warwick, Warwick
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2011-07-29
    IIF 54 - director → ME
    2009-03-31 ~ 2011-07-29
    IIF 9 - secretary → ME
  • 36
    TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
    TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
    PYFORD LIMITED - 2007-03-12
    8th Floor One Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2007-05-29
    IIF 33 - director → ME
    2011-05-01 ~ 2011-07-29
    IIF 17 - secretary → ME
  • 37
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,252 GBP2015-12-31
    Officer
    1994-04-13 ~ 1996-07-31
    IIF 12 - director → ME
    1994-04-13 ~ 1996-07-31
    IIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.