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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, Charles Geoffrey Gregory

child relation
Offspring entities and appointments 55
  • 1
    APTIV SOLUTIONS (UK) LTD - now
    FULCRUM PHARMA (EUROPE) LIMITED
    - 2011-05-26 03735819 06520401
    FULCRUM PHARMA DEVELOPMENTS LIMITED
    - 2008-04-05 03735819 06520401... (more)
    PINCO 1202 LIMITED - 1999-04-06
    Active Corporate (30 parents)
    Officer
    2007-03-29 ~ 2009-06-08
    IIF 43 - Director → ME
  • 2
    AUDAX COMMUNICATIONS PLC
    - now 03309563
    HILFE COMMUNICATIONS PLC
    - 2000-09-14 03309563
    FOCUS NEWS NETWORK PLC - 1998-10-16
    YPCS 52 PLC - 1997-07-17
    Dissolved Corporate (11 parents)
    Officer
    1999-07-29 ~ 2000-10-15
    IIF 34 - Director → ME
  • 3
    BANK RESTAURANT BIRMINGHAM LIMITED
    - now 03729162
    STEELPOWER LIMITED - 1999-10-27
    Dissolved Corporate (17 parents)
    Officer
    2000-11-13 ~ 2006-12-22
    IIF 12 - Secretary → ME
  • 4
    BEYOND BUSINESS SEMINARS LIMITED
    14682512
    Dissolved Corporate (3 parents)
    Officer
    2023-02-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    BRANDSHIELD SYSTEMS LIMITED - now
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC
    - 1995-04-12 02956279
    THE LEADING EDGE HOLDINGS PLC
    - 1994-09-13 02956279
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1994-08-02 ~ 1995-03-31
    IIF 16 - Secretary → ME
  • 6
    CINDERHALL LIMITED
    01424734
    Active Corporate (4 parents)
    Officer
    (before 1991-12-10) ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    CINDERHALL NOMINEES LIMITED
    13735144
    Dissolved Corporate (2 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 8
    CLINK WHARF ASSOCIATES LIMITED - now
    CITY FINANCIAL ASSOCIATES PLC - 2001-11-14
    CLIFTON FINANCIAL ASSOCIATES PLC
    - 2001-03-02 02419422
    Dissolved Corporate (8 parents)
    Officer
    1996-12-06 ~ 1998-08-11
    IIF 42 - Director → ME
    1996-11-08 ~ 2000-06-17
    IIF 9 - Secretary → ME
  • 9
    CODY SOFTWARE LIMITED
    - now 10074140
    ONLINE SOFTWARE HOLDINGS LIMITED
    - 2020-07-15 10074140 12621128
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 66 - Director → ME
  • 10
    DIGITAL RECRUITMENT STRATEGIES LTD
    09038641
    Active Corporate (5 parents)
    Officer
    2014-05-14 ~ now
    IIF 69 - Director → ME
  • 11
    DIRECT TABLE FOODS LIMITED - now
    LARK VALLEY FOODS LIMITED
    - 2003-09-29 01816960
    VALEROSE LIMITED - 1984-07-04
    Active Corporate (31 parents)
    Officer
    1994-01-13 ~ 1997-06-26
    IIF 11 - Secretary → ME
  • 12
    DOWGATE CAPITAL ADVISERS LIMITED
    - now 04063750 06529260
    ABACUS CAPITAL LIMITED
    - 2001-11-14 04063750
    PENNYCAT TRADING COMPANY LIMITED
    - 2001-03-29 04063750
    Dissolved Corporate (24 parents)
    Officer
    2001-02-08 ~ 2001-04-01
    IIF 50 - Director → ME
    2001-04-01 ~ 2002-03-27
    IIF 8 - Secretary → ME
  • 13
    DUNHAM-BUSH AP LIMITED - now
    SANTRIC LIMITED
    - 2002-11-19 00599418
    CONCENTRIC (FABRICATIONS) LIMITED - 1982-08-05
    Dissolved Corporate (18 parents)
    Officer
    1993-03-23 ~ 1993-08-03
    IIF 7 - Secretary → ME
  • 14
    FULCRUM PHARMA DEVELOPMENTS INTERNATIONAL LIMITED
    - now 04006420 06520401... (more)
    PINCO 1439 LIMITED - 2000-06-27
    Dissolved Corporate (14 parents)
    Officer
    2007-03-29 ~ 2009-06-08
    IIF 40 - Director → ME
  • 15
    FULCRUM PHARMA DEVELOPMENTS LIMITED
    - now 06520401 03735819... (more)
    FULCRUM PHARMA (EUROPE) LIMITED
    - 2008-04-05 06520401 03735819
    Dissolved Corporate (7 parents)
    Officer
    2008-03-03 ~ 2009-06-08
    IIF 52 - Director → ME
  • 16
    FULCRUM PHARMA LIMITED - now
    FULCRUM PHARMA PLC
    - 2010-12-22 03930927
    Dissolved Corporate (23 parents)
    Officer
    2001-11-07 ~ 2009-06-08
    IIF 45 - Director → ME
  • 17
    FULCRUM VENTURES LIMITED
    - now 04736902
    JRICO VENTURES LIMITED
    - 2004-11-02 04736902
    LAWGRA (NO. 1014) LIMITED
    - 2003-05-23 04736902 04736915... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-04-25 ~ 2009-06-08
    IIF 53 - Director → ME
  • 18
    GIMMEJOBS LIMITED
    04053381
    Liquidation Corporate (19 parents)
    Officer
    2000-08-10 ~ 2002-08-20
    IIF 15 - Secretary → ME
  • 19
    HEALTHYDAYS GROUP PLC
    06957400 06953882
    Dissolved Corporate (7 parents)
    Officer
    2010-03-31 ~ 2010-09-21
    IIF 64 - Director → ME
  • 20
    HUTCHINSON DESIGN INTERNATIONAL LIMITED
    04141759
    Dissolved Corporate (6 parents)
    Officer
    2001-07-23 ~ dissolved
    IIF 48 - Director → ME
    2001-01-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    INDIVIDUAL RESTAURANT COMPANY LIMITED - now
    INDIVIDUAL RESTAURANT COMPANY PLC
    - 2011-09-09 04026693 04930977
    BANK RESTAURANT GROUP PLC
    - 2006-12-22 04026693
    APRILSTAR PLC
    - 2000-10-03 04026693
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2000-06-29 ~ 2006-12-22
    IIF 51 - Director → ME
    2000-06-29 ~ 2006-12-22
    IIF 4 - Secretary → ME
  • 22
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    TALISMAN HOUSE PLC
    - 2000-07-11 02070211
    CAPTAIN O.M. WATTS PLC
    - 1998-08-11 02070211
    KNAPOLEON NO. 8 PLC - 1987-02-16
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    1995-11-24 ~ 1998-04-27
    IIF 46 - Director → ME
    1995-11-24 ~ 1998-08-11
    IIF 2 - Secretary → ME
  • 23
    JOB SEARCH LIMITED
    03164594
    Liquidation Corporate (23 parents)
    Officer
    2001-12-03 ~ 2002-06-11
    IIF 47 - Director → ME
    2001-12-03 ~ 2003-03-07
    IIF 3 - Secretary → ME
  • 24
    LAAFZ RESEARCH AND TRAINING LIMITED
    - now 11759098
    LAAFZ LIMITED - 2019-03-27
    Active Corporate (2 parents)
    Officer
    2020-05-04 ~ now
    IIF 29 - Secretary → ME
  • 25
    LEARNPRO EFIRESERVICE LIMITED
    - now 09570924
    EFIRESERVICE LIMITED
    - 2020-08-16 09570924
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2021-08-10
    IIF 54 - Director → ME
    2015-10-30 ~ 2021-08-10
    IIF 27 - Secretary → ME
  • 26
    LEARNPRO LIMITED
    - now SC191241
    MDC LEARNING SYSTEMS LIMITED - 2009-06-01
    Dissolved Corporate (10 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 56 - Director → ME
    2015-11-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 27
    LIFESCIENCE PRODUCTS LIMITED - now
    LIFE SCIENCE PRODUCTS LIMITED
    - 1996-08-06 02829557
    Active Corporate (6 parents)
    Officer
    1993-06-23 ~ 1995-11-03
    IIF 10 - Secretary → ME
  • 28
    MOOREND ESTATES LIMITED
    00844725
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-18) ~ dissolved
    IIF 44 - Director → ME
    2018-10-24 ~ dissolved
    IIF 31 - Secretary → ME
  • 29
    MYNTGROUP PLC - now
    HARROGATE GROUP PUBLIC LIMITED COMPANY - 2026-05-22
    IBERIAN GOLD PLC
    - 2016-01-11 03977034 07392234
    HARROGATE GROUP PLC
    - 2010-11-03 03977034
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2011-03-31
    IIF 63 - Director → ME
  • 30
    PDR PRO LIMITED
    - now 04421386
    CYBERBEAM LIMITED
    - 2004-06-30 04421386
    Dissolved Corporate (5 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 61 - Director → ME
    2002-06-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 31
    PDR PRO SOFTWARE LIMITED
    09038802
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 67 - Director → ME
  • 32
    POINTON GROUP LIMITED
    - now 01483374 03378759
    POINTON YORK GROUP PLC - 1994-10-11
    POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
    Dissolved Corporate (24 parents)
    Officer
    2010-06-01 ~ 2011-05-01
    IIF 60 - Director → ME
    2011-05-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 33
    PRINT ONE DESIGNS LIMITED
    10824416
    Dissolved Corporate (6 parents)
    Officer
    2017-06-19 ~ 2018-12-12
    IIF 58 - Director → ME
  • 34
    PROUDCREST LIMITED
    04068417
    Dissolved Corporate (11 parents)
    Officer
    2000-10-03 ~ 2006-12-22
    IIF 41 - Director → ME
  • 35
    PYV LIMITED
    - now 00979259
    POINTON YORK VOS LIMITED - 1990-02-08
    PHILIP VOS & PARTNERS LIMITED - 1986-03-20
    P.V.PROPERTIES(1970)LIMITED - 1976-12-31
    Dissolved Corporate (28 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 30 - Secretary → ME
  • 36
    PYV RISK MANAGEMENT LIMITED
    - now 01127407
    POINTON YORK VOS LIMITED - 1995-08-08
    POINTON YORK (INSURANCE BROKERS) LIMITED - 1990-11-01
    Dissolved Corporate (15 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 37
    QUADRAMED LIMITED
    04408095 03207679
    Dissolved Corporate (9 parents)
    Officer
    2006-02-08 ~ 2009-06-08
    IIF 33 - Director → ME
  • 38
    SANROSS PLC - now
    DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
    ROSSMONT PUBLIC LIMITED COMPANY
    - 1997-02-21 02798231
    Dissolved Corporate (36 parents)
    Officer
    1993-03-16 ~ 1993-03-16
    IIF 13 - Secretary → ME
  • 39
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    PETSOME PLC
    - 2007-07-17 05383361
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-03-04 ~ 2005-12-23
    IIF 5 - Secretary → ME
  • 40
    ST MARY UNDERWRITING LIMITED
    06628657
    Dissolved Corporate (13 parents)
    Officer
    2011-04-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 41
    STRATEGIES ONLINE LTD
    09038596
    Active Corporate (5 parents)
    Officer
    2014-05-14 ~ now
    IIF 70 - Director → ME
  • 42
    STRATEGIES OSH LIMITED
    - now 12621128
    ONLINE SOFTWARE HOLDINGS LIMITED
    - 2020-11-15 12621128 10074140
    CINDERHALL SOFTWARE LIMITED
    - 2020-07-16 12621128
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-26 ~ 2025-12-10
    IIF 59 - Director → ME
    Person with significant control
    2020-05-26 ~ 2024-06-14
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 43
    SWP PROPERTY HOLDINGS LIMITED - now
    S.W.P. HOLDINGS LIMITED
    - 2010-01-20 01764574
    SUPERLIME LIMITED - 1984-02-03
    Active Corporate (17 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1998-12-08
    IIF 36 - Director → ME
  • 44
    SYNDICATE CLERICAL SERVICES LIMITED
    03075017
    Dissolved Corporate (5 parents)
    Officer
    1995-07-03 ~ dissolved
    IIF 14 - Secretary → ME
  • 45
    THE HOTGROUP LIMITED - now
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC
    - 2004-05-05 03236337
    REXONLINE PLC
    - 2002-06-10 03236337
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    Liquidation Corporate (38 parents, 12 offsprings)
    Officer
    1999-12-16 ~ 2002-06-18
    IIF 49 - Director → ME
    2000-01-31 ~ 2002-06-18
    IIF 6 - Secretary → ME
  • 46
    THE STRATEGIES GROUP LIMITED
    - now 04418074
    THE STRATEGIES GROUP PLC
    - 2006-10-13 04418074
    WEB STRATEGIES PLC
    - 2002-05-02 04418074
    Dissolved Corporate (8 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 55 - Director → ME
    2002-04-16 ~ dissolved
    IIF 21 - Secretary → ME
  • 47
    U.K. BRANDS LTD. - now
    OZARK - LONDON LIMITED
    - 2006-10-26 02983197
    REEDRUN LIMITED - 1994-11-11
    Dissolved Corporate (9 parents)
    Officer
    2000-09-21 ~ 2005-10-10
    IIF 38 - Director → ME
  • 48
    UNICUS COACHING AND DEVELOPMENT LIMITED
    06271545
    Dissolved Corporate (8 parents)
    Officer
    2007-06-06 ~ 2009-06-08
    IIF 37 - Director → ME
  • 49
    UNICUS REGULATORY SERVICES LIMITED
    03174464
    Dissolved Corporate (8 parents)
    Officer
    2007-04-18 ~ 2009-06-08
    IIF 35 - Director → ME
  • 50
    VIPERA LIMITED - now
    VIPERA PLC - 2019-03-29
    RICMORE CAPITAL PLC - 2010-08-13
    ENERGY ASSET MANAGEMENT PLC - 2009-08-04
    RICMORE PLC
    - 2006-03-10 05383355
    Converted / Closed Corporate (22 parents)
    Officer
    2005-03-04 ~ 2005-11-25
    IIF 19 - Secretary → ME
  • 51
    VOIAMO GROUP PLC
    - now 03327108
    ADVANCE VISUAL COMMUNICATIONS PLC
    - 2011-09-26 03327108
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2011-09-26
    IIF 62 - Director → ME
    2011-12-30 ~ 2012-09-01
    IIF 65 - Director → ME
    2011-12-30 ~ 2012-09-01
    IIF 18 - Secretary → ME
  • 52
    VOIAMO LIMITED
    - now 06321375 06716569
    VOIAMO PLC - 2011-08-08
    ROMALON PLC - 2009-04-07
    Dissolved Corporate (16 parents)
    Officer
    2011-12-31 ~ 2012-09-01
    IIF 74 - Secretary → ME
  • 53
    W W W STRATEGIES LIMITED
    - now 03166551
    BASEINFO LIMITED - 1996-08-19
    Dissolved Corporate (7 parents)
    Officer
    2001-06-07 ~ dissolved
    IIF 68 - Director → ME
    2001-06-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 54
    WEB RECRUITMENT SOLUTIONS LTD
    06332931
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 55
    ZINC BAR AND GRILL LIMITED
    - now 03096889
    PACKRATE LIMITED - 1997-06-18
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ 2006-12-22
    IIF 23 - Director → ME
    2005-12-12 ~ 2006-12-22
    IIF 22 - Secretary → ME

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