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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

Smith, Mark Anthony

    Related profiles found in government register
  • Smith, Mark Anthony
    British born in February 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Smith, Mark Anthony
    British compliance director born in February 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH

      IIF 4 IIF 5
  • Smith, Mark Anthony
    British compliance officer born in February 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Smith, Mark Anthony
    British director born in February 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH

      IIF 12
  • Smith, Mark Anthony
    British none born in February 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • The Old Treasury, 7a Kings Road, Southsea, Hampshire, PO5 4DJ, United Kingdom

      IIF 13
  • Smith, Mark Anthony
    British

    Registered addresses and corresponding companies

    • The Cottage, Park Corner Road, Southfleet, Gravesend, DA13 9LJ, England

      IIF 14
  • Smith, Mark Anthony
    British administrator

    Registered addresses and corresponding companies

    • 77 Tutsham Way, Paddock Wood, Tonbridge, Kent, TN12 6UA

      IIF 15
  • Smith, Mark Anthony
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Park Corner Road, Southfleet, Kent, DA13 9LJ

      IIF 16
  • Smith, Mark Anthony
    British compliance officer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UN

      IIF 17

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UN, United Kingdom

      IIF 18
  • Smith, Mark Anthony
    British none born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Mark Anthony
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Park Corner Road, Southfleet, Gravesend, DA13 9LJ, England

      IIF 22
  • Mr Mark Anthony Smith
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Park Corner Road, Southfleet, Gravesend, DA13 9LJ, England

      IIF 23
  • Mr Mark Anthony Smith
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Park Corner Road, Southfleet, Kent, DA13 9LJ, United Kingdom

      IIF 24
  • Smith, Michael Charles
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appleacre Westwood Road, Betsham, Dartford, Kent, DA13 9LZ

      IIF 25
  • Mr Michael Charles Smith
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Appleacre, Westwood Road, Southfleet, Gravesend, Kent, DA13 9LZ, England

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    AR PENSION TRUSTEES LIMITED - now
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
    ASHCOURT PENSION TRUSTEES LIMITED
    - 2010-03-29 03931154
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (64 parents)
    Officer
    2006-05-24 ~ 2007-11-12
    IIF 12 - Director → ME
  • 2
    ASHCOURT CHARTWELL HOUSE LIMITED
    - now 02388556
    ASHCOURT INSURANCE BROKERS LIMITED
    - 2006-08-03 02388556
    CHARTWELL HOUSE INSURANCE BROKERS LIMITED
    - 2005-12-29 02388556
    PRICE BAILEY FINANCIAL SERVICES LTD. - 1995-05-22
    CHARTWELL HOUSE CORPORATE SERVICES LTD. - 1993-03-01
    CHAPMAN HOW INSURANCE SERVICES LIMITED - 1992-10-13
    C/o Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-09 ~ 2007-11-12
    IIF 1 - Director → ME
  • 3
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-26
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (47 parents, 8 offsprings)
    Officer
    2007-05-02 ~ 2010-03-29
    IIF 5 - Director → ME
  • 4
    ASHCOURT INVESTMENT ADVISERS LIMITED
    - now 01491795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-17
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2007-11-12
    IIF 11 - Director → ME
  • 5
    ASHCOURT NOMINEES LIMITED
    03915392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-17
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2011-12-15 ~ 2013-05-17
    IIF 17 - Director → ME
    2006-03-01 ~ 2007-11-12
    IIF 8 - Director → ME
  • 6
    ASHCOURT NOMINEES NO 2 LIMITED
    - now 02744814
    PARAGON NOMINEES LIMITED
    - 2011-12-21 02744814
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-12-15 ~ 2013-05-17
    IIF 18 - Director → ME
  • 7
    ASHCOURT ROWAN ADMINISTRATION LIMITED
    - now 04327587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-11-28
    ASHCOURT ADMINISTRATION LIMITED
    - 2010-03-29 04327587
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    15 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    2010-03-26 ~ 2012-06-01
    IIF 20 - Director → ME
    2006-09-15 ~ 2007-11-12
    IIF 4 - Director → ME
  • 8
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    - now 01799538 03318070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2021-02-09
    ASHCOURT FINANCIAL PLANNING LIMITED
    - 2009-12-22 01799538 03318070
    HORDER & COMPANY LTD.
    - 2006-07-24 01799538
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (58 parents)
    Officer
    2010-03-26 ~ 2012-07-27
    IIF 19 - Director → ME
    2006-03-31 ~ 2007-11-12
    IIF 10 - Director → ME
  • 9
    CHARTWELL HOUSE NOMINEES LTD.
    - now 01856280
    CHARTWELL HOUSE ASSET MANAGEMENT LTD. - 1993-03-01
    CHAPMAN HOW ASSET MANAGEMENT LIMITED - 1992-10-13
    CHAPMAN HOW FINANCIAL MANAGEMENT LIMITED - 1989-05-19
    CHAPMAN HOW PROPERTY MANAGEMENT LIMITED - 1988-05-11
    SILVEREAGLE LIMITED - 1984-11-15
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-11-09 ~ 2007-11-12
    IIF 2 - Director → ME
  • 10
    LAINVEST LIMITED - now
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2009-12-22
    LAINVEST LIMITED
    - 2009-11-11 04265625
    LESTER ALDRIDGE ASSET MANAGEMENT LIMITED - 2002-11-29
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-04-28 ~ 2007-11-12
    IIF 3 - Director → ME
  • 11
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD
    - now 02201679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-07-17
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2013-05-17
    IIF 6 - Director → ME
  • 12
    SAVOY INVESTMENT MANAGEMENT LIMITED
    - now 01382994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2019-06-29
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2010-03-17 ~ 2013-05-17
    IIF 7 - Director → ME
  • 13
    SOUTH RIVER ASSET MANAGEMENT LIMITED - now
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
    HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
    EPIC ASSET MANAGEMENT LIMITED
    - 2012-05-01 04195976
    PRIMECAST LIMITED - 2001-04-25
    55 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (42 parents)
    Officer
    2010-04-20 ~ 2011-05-17
    IIF 13 - Director → ME
  • 14
    SWIFTCURE LIMITED
    01346682
    The Cottage, Park Corner Road, Southfleet, Kent, England
    Active Corporate (5 parents)
    Officer
    1997-03-03 ~ now
    IIF 16 - Director → ME
    (before 1992-08-01) ~ 2018-12-21
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    2019-07-18 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    SWIFTCURE PROPERTY SERVICES LIMITED
    - now 01203569
    KENT FOAM LIMITED
    - 1987-11-26 01203569
    The Cottage Park Corner Road, Southfleet, Gravesend, England
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-08-01) ~ dissolved
    IIF 22 - Director → ME
    (before 1992-08-01) ~ 2020-09-01
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Declaration of solvency sworn on 2024-09-26
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2016-01-25 03691998 04265625... (more)
    ASHCOURT ASSET MANAGEMENT LIMITED
    - 2009-12-22 03691998 03888504... (more)
    ASHMORE ASSET MANAGEMENT LIMITED
    - 2000-01-05 03691998 03888504
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (93 parents)
    Officer
    2010-03-26 ~ 2012-11-12
    IIF 21 - Director → ME
    2005-01-01 ~ 2007-11-12
    IIF 9 - Director → ME
    1998-12-30 ~ 1999-09-28
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.