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

Smillie, Mark Robert

    Related profiles found in government register
  • Smillie, Mark Robert
    British business comsultant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG, United Kingdom

      IIF 1
  • Smillie, Mark Robert
    British business adviser born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG, England

      IIF 2
  • Smillie, Mark Robert
    British business consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Verna House 9, Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG, United Kingdom

      IIF 3
  • Smillie, Mark Robert
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Fitzgerald Close, Eastbourne, BN20 7EP, United Kingdom

      IIF 4
  • Smillie, Mark Robert
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG

      IIF 5
  • Mr Mark Robert Smillie
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2013-06-27 ~ now
    IIF 3 - Director → ME
  • 2
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 3
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    2017-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    Suite 3 Beckford Street Business Centre, 28 Beckford Street, Hamilton, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-01-31 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    RINGROSE MANAGEMENT LIMITED - 2017-12-06
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,965 GBP2017-08-31
    Officer
    2013-08-01 ~ 2018-07-23
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.