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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, John Frederick

    Related profiles found in government register
  • Smith, John Frederick
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 1
  • Smith, John Frederick
    British chief executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpmg, 1 St Peteres Square, Manchester, M2 3AE

      IIF 2
  • Smith, John Frederick
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 3

    • 3rd Floor, 12 Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 23, York Road, London, SE1 7NJ, England

      IIF 7 IIF 8 IIF 9

    • Kpmg Llp, 1 St Peters Square, Manchester, M2 3AE

      IIF 13

    • Moore Stephens, 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5RY

      IIF 14
  • Smith, John Frederick
    British sales director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpmg Llp, Stokes House, 17-25 College Square East, Belfast, BT1 6DH

      IIF 15
  • Smith, John Frederick
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 134, Edmund Street, Birmingham, B3 2ES

      IIF 16

    • 12 Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 17 IIF 18

    • C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 19 IIF 20

    • Acorn Lodge, Northgate, Pinchbeck, Spalding, PE11 3TB, England

      IIF 21

    • Four Acres, Beck Bank, West Pinchbeck, Spalding, PE11 3QN, England

      IIF 22
  • Smith, John Frederick
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 23
  • Smith, John Frederick
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

      IIF 24
  • Mr John Frederick Smith
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Four Acres, Beck Bank, West Pinchbeck, Spalding, PE11 3QN, England

      IIF 25
child relation
Offspring entities and appointments
Active 24
  • 1
    HCS HEALTH AND WELLBEING LIMITED - 2015-06-29
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,004 GBP2023-09-30
    Officer
    2015-06-15 ~ dissolved
    IIF 23 - Director → ME
  • 2
    C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,911 GBP2025-06-30
    Officer
    2018-06-27 ~ now
    IIF 19 - Director → ME
  • 3
    C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    99 GBP2025-06-30
    Officer
    2018-06-26 ~ now
    IIF 20 - Director → ME
  • 4
    ULTRAMIND LIMITED - 2015-03-03
    ULTRASIS UK LIMITED - 2000-04-17
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 7 - Director → ME
  • 5
    NEWCO HD02 LIMITED - 2016-09-16
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    254,019 GBP2022-06-30
    Officer
    2016-06-23 ~ dissolved
    IIF 18 - Director → ME
  • 6
    Four Acres Beck Bank, West Pinchbeck, Spalding, England
    Active Corporate (3 parents)
    Officer
    2025-10-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    FORWARD HOUSING SW - 2020-06-30
    134 Edmund Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2023-05-11 ~ now
    IIF 16 - Director → ME
  • 8
    SMP CONTRACT SERVICES LTD - 2021-09-08
    ASHLEY RECRUITMENT CONSULTANTS LIMITED - 2019-06-05
    9th Floor Landmark Ste Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    7,918 GBP2021-03-31
    Officer
    2016-11-16 ~ now
    IIF 1 - Director → ME
  • 9
    NEWCO HD01 LIMITED - 2016-10-12
    The Plaza C/o Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Select State, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-24 ~ now
    IIF 17 - Director → ME
  • 10
    THE LEAN TEAM LIMITED - 2006-09-28
    HEALTHCOACHING4 LIMITED - 2005-06-07
    C/o Mms Secretarial Solutions, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 3 - Director → ME
  • 11
    Acorn Lodge Northgate, Pinchbeck, Spalding, England
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 21 - Director → ME
  • 12
    Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 13
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 14
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 10 - Director → ME
  • 15
    GET FIT LTD - 2016-10-12
    GETFIT TECHNOLOGIES LIMITED - 2011-04-19
    GLUCOSE LIMITED - 2006-10-05
    KAN YOU LIMITED - 2001-11-14
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 9 - Director → ME
  • 16
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 17
    ARDOUR (UK) LIMITED - 2008-12-09
    Kpmg, 1 St Peteres Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 2 - Director → ME
  • 18
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 6 - Director → ME
  • 19
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 4 - Director → ME
  • 20
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 5 - Director → ME
  • 21
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 8 - Director → ME
  • 22
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,407 GBP2022-07-31
    Officer
    2013-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 23
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 24
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.