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, Philip Abbott

child relation
Offspring entities and appointments
Active 4
  • 1
    20 Balderton Street, 7th Floor, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 53 - director → ME
  • 2
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, England
    Corporate (3 parents)
    Officer
    ~ now
    IIF 72 - director → ME
  • 3
    FERGUSON,SHIERS,LIMITED - 1989-01-04
    70 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-23 ~ dissolved
    IIF 54 - director → ME
    1996-05-23 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    BORG & BECK COMPANY LIMITED - 1995-05-31
    Po Box 20, Whitechapel Road, Cleckheaton, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 34 - director → ME
Ceased 51
  • 1
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
    UNITS OF LEICESTER LIMITED - 1991-12-04
    ASTONMILL LIMITED - 1985-12-16
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Corporate (5 parents)
    Officer
    ~ 1992-01-01
    IIF 75 - director → ME
  • 2
    ALFRED ROBERTS & SONS LIMITED - 1980-12-31
    5 Corunna Court, Corunna Road, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-04-27
    IIF 63 - director → ME
    ~ 1995-04-27
    IIF 11 - secretary → ME
  • 3
    SIGNATURE AVIATION LIMITED - 2019-11-22
    MULCOTT BELTING COMPANY LIMITED - 2019-08-14
    DRAFTPORT LIMITED - 1983-03-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 1997-05-31
    IIF 60 - director → ME
  • 4
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 51 - director → ME
  • 5
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 77 - director → ME
    ~ 1997-05-31
    IIF 14 - secretary → ME
  • 6
    TEXTAR LIMITED - 2000-11-21
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 39 - director → ME
  • 7
    MINTEX DON LIMITED - 2000-10-27
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1992-10-07 ~ 1997-05-31
    IIF 43 - director → ME
  • 8
    ARACHNIA LIMITED - 1985-04-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 73 - director → ME
    ~ 1997-05-31
    IIF 10 - secretary → ME
  • 9
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1997-05-31
    IIF 50 - director → ME
    ~ 1997-05-31
    IIF 17 - secretary → ME
  • 10
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    ~ 1997-05-31
    IIF 29 - director → ME
  • 11
    DON INTERNATIONAL LIMITED - 2000-10-27
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 49 - director → ME
  • 12
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    1994-11-15 ~ 1997-05-31
    IIF 58 - director → ME
    ~ 1997-05-31
    IIF 15 - secretary → ME
  • 13
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 35 - director → ME
    ~ 1997-05-31
    IIF 18 - secretary → ME
  • 14
    SCANDURA LIMITED - 2010-07-06
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    1994-07-01 ~ 1997-05-31
    IIF 31 - director → ME
  • 15
    MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 32 - director → ME
  • 16
    JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 62 - director → ME
    1996-05-23 ~ 1997-05-31
    IIF 21 - secretary → ME
  • 17
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    ~ 1997-05-31
    IIF 68 - director → ME
  • 18
    C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 46 - director → ME
  • 19
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-20 ~ 1997-05-31
    IIF 28 - director → ME
    1994-11-25 ~ 1997-05-31
    IIF 4 - secretary → ME
  • 20
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 61 - director → ME
    ~ 1997-05-31
    IIF 5 - secretary → ME
  • 21
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 78 - director → ME
  • 22
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-24 ~ 1997-05-31
    IIF 65 - director → ME
    1996-05-24 ~ 1997-05-31
    IIF 22 - secretary → ME
  • 23
    OPUS CARPETS LIMITED - 1976-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 74 - director → ME
  • 24
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-05-31
    IIF 55 - director → ME
    ~ 1997-05-31
    IIF 1 - secretary → ME
  • 25
    C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 57 - director → ME
    ~ 1989-06-01
    IIF 2 - secretary → ME
  • 26
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-05-31
    IIF 25 - director → ME
  • 27
    GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 47 - director → ME
  • 28
    STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-10-17
    IIF 52 - director → ME
    ~ 1998-12-01
    IIF 3 - secretary → ME
  • 29
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 42 - director → ME
  • 30
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 45 - director → ME
    1996-05-23 ~ 1997-05-31
    IIF 8 - secretary → ME
  • 31
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1997-09-04
    HARRY ASQUITH LIMITED - 1995-09-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 1997-05-31
    IIF 27 - director → ME
  • 32
    H.C.B.-ANGUS LIMITED - 1995-01-10
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-25 ~ 1997-05-31
    IIF 59 - director → ME
  • 33
    DURALAY LIMITED - 1986-03-24
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-31
    IIF 30 - director → ME
  • 34
    NONEHAY PLC - 2014-07-11
    HOLDEN HYDROMAN PLC - 1994-03-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1997-05-31
    IIF 64 - director → ME
  • 35
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-29 ~ 1997-05-31
    IIF 38 - director → ME
    ~ 1997-05-31
    IIF 7 - secretary → ME
  • 36
    RAILKO LIMITED - 1994-03-31
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1994-03-31 ~ 1997-05-31
    IIF 76 - director → ME
  • 37
    1-4 London Road, Spalding, Linconshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-14 ~ 1997-05-31
    IIF 48 - director → ME
    ~ 1997-05-31
    IIF 12 - secretary → ME
  • 38
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-05-31
    IIF 44 - director → ME
  • 39
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 66 - director → ME
    1996-05-23 ~ 1997-05-31
    IIF 23 - secretary → ME
  • 40
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1994-03-31 ~ 1997-05-31
    IIF 69 - director → ME
  • 41
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    ~ 1997-05-31
    IIF 6 - secretary → ME
  • 42
    BBA PENSION TRUSTEES LIMITED - 2019-12-17
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2008-03-31
    IIF 70 - director → ME
  • 43
    BBA ELASTOMERS LTD. - 1995-05-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-13 ~ 1997-05-31
    IIF 26 - director → ME
  • 44
    SYNTERIALS P L C LIMITED - 2014-07-11
    SYNTERIALS P L C - 2014-07-11
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-02 ~ 1997-05-31
    IIF 40 - director → ME
    ~ 1997-05-31
    IIF 13 - secretary → ME
  • 45
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-11-23 ~ 1997-05-31
    IIF 36 - director → ME
  • 46
    FORWARD TEXTILES LIMITED - 1995-09-18
    VALCOVE LIMITED - 1990-01-01
    SOVEX MARSHALL LIMITED - 1989-04-03
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 33 - director → ME
    1996-05-23 ~ 1997-05-31
    IIF 20 - secretary → ME
  • 47
    C/o Tc Bulley Limited 1-4, London Road, Spalding, Lincolnshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-05-23 ~ 1997-05-31
    IIF 56 - director → ME
    1996-05-23 ~ 1997-05-31
    IIF 19 - secretary → ME
  • 48
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    1994-11-15 ~ 1997-05-31
    IIF 67 - director → ME
    ~ 1997-05-31
    IIF 9 - secretary → ME
  • 49
    FORWARD TEXTILES LIMITED - 1990-01-01
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 41 - director → ME
  • 50
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    ~ 1997-05-31
    IIF 71 - director → ME
  • 51
    AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09
    9th Floor 25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    1995-03-15 ~ 1995-04-12
    IIF 37 - director → ME
    ~ 1995-04-27
    IIF 16 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.