logo
explain how to read the page

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

Mrs Brenda Mary Smith

    Related profiles found in government register
  • Mrs Brenda Mary Smith
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE, United Kingdom

      IIF 1 IIF 2
    • Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 3 IIF 4
  • Brenda Mary Smith
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 5
  • Brenda Mary Smith
    British, born in January 1947

    Registered addresses and corresponding companies
    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 6
  • Smith, Brenda Mary
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 88, Meeting House Lane, Balsall Common, Coventry, CV7 7GE, England

      IIF 7
    • 88, Meeting House Lane, Balsall Common, Coventry, CV7 7GE, United Kingdom

      IIF 8 IIF 9
    • 88, Meeting House Lane, Balsall Common, Coventry, England, CV7 7GE, England

      IIF 10
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Stowe Lodge, 88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, CV7 7GE, England

      IIF 14
  • Smith, Brenda Mary
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE

      IIF 15 IIF 16 IIF 17
    • Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX

      IIF 18 IIF 19
  • Smith, Brenda Mary
    British company director and secretary born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE

      IIF 20 IIF 21
  • Smith, Brenda Mary
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE

      IIF 22 IIF 23
  • Smith, Brenda
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 88, Meeting House Lane, Balsall Common, Coventry, CV7 7GE, England

      IIF 24
  • Smith, Brenda Mary
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE, United Kingdom

      IIF 25
  • Smith, Brenda Mary
    British

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE

      IIF 26 IIF 27
  • Smith, Brenda Mary
    British company director

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE

      IIF 28 IIF 29 IIF 30
  • Smith, Brenda Mary
    British company director and secretary

    Registered addresses and corresponding companies
    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 16 - Director → ME
    2005-12-07 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    P C M S House, Torwood Close, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
    ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    MEAUJO (84) LIMITED - 1998-12-02
    Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1991-04-29 ~ dissolved
    IIF 20 - Director → ME
  • 4
    VELLAMINE LIMITED - 2002-10-29
    Pcms House, Torwood Close, Westwood Business Park, Coventry West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 17 - Director → ME
    2002-09-13 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    60,173,082 GBP2025-03-31
    Officer
    2018-07-18 ~ now
    IIF 8 - Director → ME
  • 6
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,931,105 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-07-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 7
    CASTLEGATE 677 LIMITED - 2021-08-23
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    470,535 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-04-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    PCMS INVESTMENTS LIMITED - 2021-07-21
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    513,053 GBP2025-03-31
    Officer
    2016-05-25 ~ now
    IIF 12 - Director → ME
  • 9
    88 Meeting House Lane, Balsall Common, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-04-23 ~ now
    IIF 7 - Director → ME
  • 10
    PCMS INVESTMENTS HOLDINGS LIMITED - 2021-07-21
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-05-25 ~ now
    IIF 13 - Director → ME
  • 11
    88 Meeting House Lane, Balsall Common, Coventry, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,915,284 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-12-14 ~ now
    IIF 24 - Director → ME
  • 12
    44 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2007-06-27 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25%OE
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Ownership of shares - More than 25%OE
  • 13
    88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ now
    IIF 14 - Director → ME
  • 14
    88 Meeting House Lane, Balsall Common, Coventry, England, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2018-06-29 ~ now
    IIF 10 - Director → ME
  • 15
    95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 25 - Director → ME
Ceased 7
  • 1
    PCMS HOLDINGS (INTERNATIONAL) LIMITED - 2020-01-27
    CASTLEGATE 678 LIMITED - 2014-02-14
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2017-11-10
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PCMS HOLDINGS LIMITED - 2020-01-27
    PCMS HOLDINGS PLC - 2017-11-06
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-07 ~ 2017-11-10
    IIF 15 - Director → ME
    2001-02-07 ~ 2017-11-10
    IIF 30 - Secretary → ME
  • 3
    PCMS INTERNATIONAL HOLDINGS LIMITED - 2020-01-27
    CASTLEGATE 750 LIMITED - 2016-05-26
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2017-11-10
    IIF 18 - Director → ME
    Person with significant control
    2016-06-07 ~ 2017-11-10
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    THE PCMS GROUP LIMITED - 2020-01-27
    THE PCMS GROUP PLC - 2017-11-06
    P.C. MANAGEMENT SERVICES LIMITED - 1991-04-30
    PRESTEC PROPERTIES LIMITED - 1982-11-22
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2017-11-10
    IIF 23 - Director → ME
    ~ 2017-11-10
    IIF 27 - Secretary → ME
  • 5
    MEAUJO (84) LIMITED - 1998-12-02
    Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1991-04-29 ~ 1999-07-01
    IIF 31 - Secretary → ME
  • 6
    MEAUJO (83) LIMITED - 1998-02-24
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1991-04-29 ~ 2017-11-10
    IIF 21 - Director → ME
    1991-04-29 ~ 2017-11-10
    IIF 32 - Secretary → ME
  • 7
    PCMS INVESTMENTS HOLDINGS LIMITED - 2021-07-21
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-06-21 ~ 2023-02-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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