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

Mackenzie Smith, Simon

    Related profiles found in government register
  • Mackenzie Smith, Simon
    British banker born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ, England

      IIF 1
  • Mackenzie Smith, Simon
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 175, St. John Street, London, EC1V 4LW, England

      IIF 2

    • 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 3
  • Mackenzie Smith, Simon
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 4

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 5
  • Mackenzie-smith, Simon
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 6

    • Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

      IIF 7

    • Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 8
  • Mackenzie-smith, Simon
    British merchant banker born in September 1960

    Registered addresses and corresponding companies

    • 43 Frewin Road, London, SW18 3LR

      IIF 9
  • Mackenzie Smith, Simon
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 10

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11
  • Mackenzie-smith, Simon
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountains, Great Totham, Maldon, CM9 8BY

      IIF 12
  • Mackenzie-smith, Simon
    British company executive born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 King Edward Street, London, EC1A 1HQ

      IIF 13
  • Mackenzie-smith, Simon
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie-smith, Simon
    United Kingdom director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 175, St. John Street, London, EC1V 4LW, England

      IIF 23
  • Simon Mackenzie Smith
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 24
  • Mr Simon Mackenzie Smith
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 18
  • 1
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-02-09 ~ now
    IIF 3 - Director → ME
  • 2
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,594,602 GBP2023-02-28
    Officer
    2018-07-03 ~ now
    IIF 1 - Director → ME
  • 3
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,452 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-23 ~ now
    IIF 19 - Director → ME
  • 6
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 17 - Director → ME
  • 7
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 14 - Director → ME
  • 8
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 5 - Director → ME
  • 9
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 18 - Director → ME
  • 10
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 20 - Director → ME
  • 11
    PIGEON LAND LIMITED - 2024-04-12
    PIGEON (PROMOTIONS) LTD - 2012-03-16
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 22 - Director → ME
  • 12
    PIGEON LAND 2 LIMITED - 2024-04-12
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 16 - Director → ME
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 21 - Director → ME
  • 14
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Officer
    2024-03-07 ~ now
    IIF 15 - Director → ME
  • 15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Officer
    2024-03-07 ~ now
    IIF 4 - Director → ME
  • 16
    PLACE2BE
    - now
    THE PLACE2BE - 2012-10-08
    THE PLACE TO BE - 2003-06-19
    TIMESUPPORT LIMITED - 1994-04-26
    175 St. John Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    IIF 23 - Director → ME
  • 17
    175 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-10-18 ~ now
    IIF 2 - Director → ME
  • 18
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (25 parents)
    Officer
    2016-12-07 ~ now
    IIF 8 - LLP Member → ME
Ceased 5
  • 1
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Active Corporate (14 parents)
    Officer
    2007-09-20 ~ 2021-06-03
    IIF 13 - Director → ME
  • 2
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-04-01 ~ 1996-03-12
    IIF 9 - Director → ME
  • 3
    QUANTUM SURREY LLP - 2018-03-10
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,284 GBP2023-02-01 ~ 2024-01-31
    Officer
    2017-11-03 ~ 2019-12-18
    IIF 6 - LLP Member → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 12 - LLP Member → ME
  • 5
    QUANTUM TAUNTON LLP - 2019-01-03
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    342,325 GBP2023-02-01 ~ 2024-01-31
    Officer
    2015-07-13 ~ 2018-12-03
    IIF 7 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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