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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Peter Smith

child relation
Offspring entities and appointments 75
  • 1
    00957939 LIMITED
    - now 00957939
    CHELNOR CONSTRUCTION LIMITED - 1990-10-23
    Liquidation Corporate (14 parents)
    Officer
    2004-07-19 ~ 2007-09-17
    IIF 14 - Director → ME
  • 2
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Active Corporate (50 parents)
    Officer
    2002-03-14 ~ 2007-10-11
    IIF 72 - Director → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2007-10-11
    IIF 52 - Director → ME
  • 4
    ARMSTRONG WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    13084801
    Active Corporate (9 parents)
    Officer
    2020-12-16 ~ 2022-04-25
    IIF 11 - Director → ME
  • 5
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04020725... (more)
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Active Corporate (48 parents)
    Officer
    2009-02-02 ~ 2012-01-16
    IIF 36 - Director → ME
  • 6
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2012-01-16
    IIF 59 - Director → ME
  • 7
    BAYLIS ESTATES LIMITED
    - now 01270056
    BAYCOLD LIMITED - 1993-09-14
    IBSONFERN LIMITED - 1976-12-31
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 5 - Director → ME
    2019-06-10 ~ now
    IIF 85 - Secretary → ME
  • 8
    BAYLIS TRUSTEE COMPANY LIMITED
    06239513
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 10 - Director → ME
  • 9
    BAYLIS VENTURES LIMITED
    - now 06442584
    TROPICALDEW LIMITED - 2008-02-06
    Active Corporate (12 parents)
    Officer
    2020-09-01 ~ now
    IIF 18 - Director → ME
    2020-09-01 ~ now
    IIF 90 - Secretary → ME
  • 10
    BLOXSOME CLOSE MANAGEMENT COMPANY LIMITED
    05859796
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ 2007-09-17
    IIF 80 - Secretary → ME
  • 11
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2012-04-17
    IIF 65 - Director → ME
  • 12
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2006-09-12
    IIF 56 - Director → ME
  • 13
    CLEVELAND FM SERVICES LIMITED
    05317790
    Active Corporate (34 parents)
    Officer
    2004-12-21 ~ 2006-09-12
    IIF 43 - Director → ME
  • 14
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    Active Corporate (30 parents)
    Officer
    2008-10-01 ~ 2012-03-06
    IIF 57 - Director → ME
  • 15
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    Active Corporate (29 parents)
    Officer
    2008-10-01 ~ 2012-03-06
    IIF 31 - Director → ME
  • 16
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED - 1999-10-13
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2012-03-06
    IIF 69 - Director → ME
  • 17
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    Active Corporate (39 parents, 1 offspring)
    Officer
    1998-06-30 ~ 1999-08-05
    IIF 64 - Director → ME
  • 18
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    Active Corporate (39 parents)
    Officer
    1998-06-30 ~ 1999-08-05
    IIF 37 - Director → ME
  • 19
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969... (more)
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-10-13 ~ 2007-12-01
    IIF 44 - Director → ME
  • 20
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956... (more)
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    Active Corporate (47 parents)
    Officer
    2005-10-13 ~ 2007-12-01
    IIF 42 - Director → ME
  • 21
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969 04401861... (more)
    DWSCO 2258 LIMITED - 2002-03-25
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-07-25 ~ 2007-12-01
    IIF 51 - Director → ME
  • 22
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821... (more)
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    Active Corporate (51 parents)
    Officer
    2005-07-25 ~ 2007-12-01
    IIF 53 - Director → ME
  • 23
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844 04365969... (more)
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-10-13 ~ 2007-12-01
    IIF 38 - Director → ME
  • 24
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816 03600956... (more)
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    Active Corporate (45 parents)
    Officer
    2005-10-13 ~ 2007-12-01
    IIF 45 - Director → ME
  • 25
    EDUCATION SUPPORT (SOUTHEND) LIMITED
    - now 04114185
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    Dissolved Corporate (19 parents)
    Officer
    2009-01-26 ~ 2012-01-16
    IIF 47 - Director → ME
  • 26
    EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    05172078 04420844... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2008-02-01
    IIF 39 - Director → ME
    2011-08-16 ~ 2012-03-06
    IIF 77 - Director → ME
  • 27
    EDUCATION SUPPORT (SWINDON) LIMITED
    05172011 04420821... (more)
    Active Corporate (40 parents)
    Officer
    2005-06-29 ~ 2008-02-01
    IIF 73 - Director → ME
    2011-08-16 ~ 2012-03-06
    IIF 78 - Director → ME
  • 28
    EQUIPE REGENERATION LIMITED
    06143773
    Active Corporate (33 parents)
    Officer
    2007-03-07 ~ 2007-12-01
    IIF 20 - Director → ME
  • 29
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-12-01
    IIF 67 - Director → ME
    2003-03-28 ~ 2005-06-30
    IIF 66 - Director → ME
  • 30
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-02-10
    IIF 74 - Director → ME
  • 31
    FORTH HEALTH LIMITED
    05986479
    Active Corporate (33 parents)
    Officer
    2007-12-01 ~ 2009-02-10
    IIF 55 - Director → ME
  • 32
    FOUNDOCEAN GROUP LIMITED
    09080355
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2015-11-03
    IIF 16 - Director → ME
  • 33
    FOUNDOCEAN LIMITED
    - now SC159257
    SEAMARK SYSTEMS LIMITED - 2006-04-20
    SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
    RANDOTTE (NO.383) LIMITED - 1995-11-02
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2016-03-14
    IIF 17 - Director → ME
    2012-02-14 ~ 2016-03-14
    IIF 89 - Secretary → ME
  • 34
    HIGH TREES MANAGEMENT COMPANY LIMITED
    05846064
    Active Corporate (9 parents)
    Officer
    2006-08-11 ~ 2007-09-17
    IIF 79 - Secretary → ME
  • 35
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2012-03-06
    IIF 32 - Director → ME
  • 36
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    Active Corporate (20 parents)
    Officer
    2008-11-21 ~ 2012-03-06
    IIF 33 - Director → ME
  • 37
    J.P. DEMOLITION & PETROLEUM DECOMMISSIONING LIMITED
    03522833
    Dissolved Corporate (10 parents)
    Officer
    2004-07-19 ~ 2007-09-17
    IIF 13 - Director → ME
  • 38
    J.T.BAYLIS & COMPANY LIMITED
    00581564
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 7 - Director → ME
    2020-09-01 ~ now
    IIF 87 - Secretary → ME
  • 39
    JOHN BAYLIS FDR LIMITED
    14267312
    Dissolved Corporate (3 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 8 - Director → ME
    2022-08-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 40
    JOHN BAYLIS LEISURE LIMITED
    - now 03376371
    SABLEHILL LIMITED - 1997-07-25
    Active Corporate (15 parents)
    Officer
    2020-09-01 ~ now
    IIF 4 - Director → ME
    2020-09-01 ~ now
    IIF 84 - Secretary → ME
  • 41
    JOHN BAYLIS LIMITED.
    - now 02992222 02691585
    LODGEBRIGHT LIMITED - 1995-01-19
    Active Corporate (15 parents)
    Officer
    2020-09-01 ~ now
    IIF 6 - Director → ME
    2020-09-01 ~ now
    IIF 86 - Secretary → ME
  • 42
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2003-03-01 ~ 2007-06-30
    IIF 76 - Director → ME
  • 43
    MK GALLERY
    - now 02422890
    MILTON KEYNES THEATRE AND GALLERY COMPANY - 2014-01-08
    MILTON KEYNES THEATRE DEVELOPMENT COMPANY - 1995-10-25
    PRIORQUEST LIMITED - 1990-02-06
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2015-03-16 ~ 2025-12-09
    IIF 23 - Director → ME
  • 44
    MK GALLERY TRADING LIMITED
    - now 04469234
    TGC TRADING LIMITED - 2013-12-24
    Dissolved Corporate (17 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 24 - Director → ME
  • 45
    NEXT PHASE FINANCIAL LIMITED
    06387330
    Active Corporate (2 parents)
    Officer
    2007-10-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    NEXT PHASE PROPERTIES LIMITED
    14346846
    Active Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-09-09 ~ 2024-08-21
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    NEXT PHASE PROPERTY HOLDINGS LIMITED
    13877455
    Active Corporate (3 parents)
    Officer
    2022-01-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-28 ~ 2024-08-21
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SAFRAN LANDING SYSTEMS SERVICES UK LTD - now
    MESSIER SERVICES LIMITED
    - 2016-07-05 03528628
    TRUSHELFCO (NO.2333) LIMITED - 1998-05-05
    Active Corporate (43 parents)
    Officer
    1998-06-26 ~ 2003-01-31
    IIF 82 - Secretary → ME
  • 49
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622 04276385... (more)
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    Active Corporate (58 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2008-02-01
    IIF 54 - Director → ME
  • 50
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    Active Corporate (55 parents)
    Officer
    2006-03-14 ~ 2008-02-01
    IIF 62 - Director → ME
  • 51
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED
    - now 03690983
    AP SERVICES LONDON (HOLDINGS) LIMITED
    - 2003-11-14 03690983
    PLANTDAILY LIMITED - 1999-03-02
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 75 - Director → ME
  • 52
    SERVICES SUPPORT (BTP) LIMITED
    - now 03692736
    AP SERVICES LONDON LIMITED
    - 2003-11-14 03692736
    PLANTINNER LIMITED - 1999-03-02
    Dissolved Corporate (41 parents)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 46 - Director → ME
  • 53
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED
    - 2003-10-09 03905601 03912689... (more)
    BARR CLEVELAND HOLDINGS LIMITED
    - 2003-08-27 03905601
    DUNWILCO (768) LIMITED - 2000-03-29
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2006-06-22
    IIF 35 - Director → ME
  • 54
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED
    - 2003-10-09 03905602
    BARR CLEVELAND LIMITED
    - 2003-08-27 03905602
    DUNWILCO (769) LIMITED - 2000-03-29
    Active Corporate (36 parents)
    Officer
    2003-08-21 ~ 2006-06-22
    IIF 50 - Director → ME
  • 55
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    Active Corporate (48 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 41 - Director → ME
  • 56
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    Active Corporate (47 parents)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 49 - Director → ME
  • 57
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2006-06-22
    IIF 34 - Director → ME
  • 58
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    Active Corporate (37 parents)
    Officer
    2004-03-11 ~ 2006-06-22
    IIF 61 - Director → ME
  • 59
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    Active Corporate (51 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 40 - Director → ME
  • 60
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    Active Corporate (50 parents)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 63 - Director → ME
  • 61
    SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    05120355 03912708
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2012-01-16
    IIF 60 - Director → ME
  • 62
    SERVICES SUPPORT (SURREY) LIMITED
    05120289
    Dissolved Corporate (14 parents)
    Officer
    2004-05-05 ~ 2012-01-16
    IIF 68 - Director → ME
  • 63
    SOUTHPOINT CHIPPENHAM LIMITED
    15910539
    Active Corporate (5 parents)
    Officer
    2024-08-21 ~ now
    IIF 9 - Director → ME
  • 64
    SWITCH-BACKS LTD
    06775070
    Dissolved Corporate (1 parent)
    Officer
    2008-12-17 ~ dissolved
    IIF 22 - Director → ME
  • 65
    THE BRAMBLES (LEA) MANAGEMENT LIMITED
    06029609
    Active Corporate (6 parents)
    Officer
    2006-12-14 ~ 2007-09-17
    IIF 81 - Secretary → ME
  • 66
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    Active Corporate (59 parents)
    Officer
    2003-03-28 ~ 2005-06-30
    IIF 71 - Director → ME
    2005-07-01 ~ 2007-12-01
    IIF 48 - Director → ME
  • 67
    THE JOINT CONTRACTS TRIBUNAL LIMITED
    03540344
    Active Corporate (74 parents)
    Officer
    2001-09-11 ~ 2011-05-04
    IIF 58 - Director → ME
    1998-05-21 ~ 2001-08-14
    IIF 70 - Director → ME
  • 68
    TJP HOMES LIMITED
    - now 02135747
    JP GROUP (HOMES) LIMITED
    - 2004-05-10 02135747
    CHELNOR HOMES LIMITED - 1990-10-15
    KITHABIT LIMITED - 1987-06-29
    Dissolved Corporate (9 parents)
    Officer
    2004-05-01 ~ 2007-09-17
    IIF 21 - Director → ME
  • 69
    TROPFLOR LIMITED
    06045485
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2022-07-25
    IIF 83 - Secretary → ME
  • 70
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    Active Corporate (45 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2014-07-16
    IIF 30 - Director → ME
  • 71
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    Active Corporate (44 parents)
    Officer
    2008-10-01 ~ 2014-07-16
    IIF 29 - Director → ME
  • 72
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2013-09-26
    IIF 27 - Director → ME
  • 73
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    Active Corporate (61 parents, 1 offspring)
    Officer
    2008-10-22 ~ 2013-01-29
    IIF 25 - Director → ME
  • 74
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    Active Corporate (54 parents)
    Officer
    2008-10-22 ~ 2013-01-29
    IIF 26 - Director → ME
  • 75
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    Active Corporate (42 parents)
    Officer
    2008-10-01 ~ 2013-09-26
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.