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

Smout, Martin John

    Related profiles found in government register
  • Smout, Martin John
    British chairman & ceo born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 1
  • Smout, Martin John
    British chief executive born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smout, Martin John
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Manor Road, Coventry, West Midlands, CV1 2FW, United Kingdom

      IIF 17

    • 55, Baker Street, London, W1U 7EU

      IIF 18 IIF 19

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB, United Kingdom

      IIF 20
  • Smout, Martin John
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston Challenger Academy, Hill Rise, Kempston, Bedford, MK42 7EB, England

      IIF 21

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 22

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 23

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 24

    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 25
  • Smout, Martin John
    British executive director tarmac buil born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 26 IIF 27
  • Smout, Martin John
    British managing director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 28
  • Smout, Martin John
    British managing director carillion bu born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 29 IIF 30
  • Smout, Martin John
    British md carillion building born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smout, Martin John
    British md-carillion building born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 34
  • Smout, Martin John
    British md-carillion buildings born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smout, Martin John
    British mdcarillion building born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

      IIF 42 IIF 43
  • Smout, Martin John
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17, Beadon Road, Salcombe, TQ8 8LX, England

      IIF 44
  • Smout, Martin John
    British retired born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cliff House, Cliff Road, Salcombe, Devon, TQ8 8JQ

      IIF 45 IIF 46

    • Cliff House, Cliff Road, Salcombe, TQ8 8JQ, England

      IIF 47
child relation
Offspring entities and appointments
Active 5
  • 1
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 23 - director → ME
  • 2
    GLEESON BUILDING LIMITED - 2008-01-11
    CHOQS 448 LIMITED - 2005-08-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 22 - director → ME
  • 3
    GB PROPERTY SERVICES (UK) LIMITED - 2006-09-07
    55 Baker Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-10-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    GROSVENOR BUILDING GROUP LIMITED - 2007-06-26
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 19 - director → ME
  • 5
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2008-10-27 ~ dissolved
    IIF 24 - director → ME
Ceased 41
  • 1
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-03-18 ~ 2003-07-18
    IIF 39 - director → ME
  • 2
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    1999-03-18 ~ 2003-07-18
    IIF 34 - director → ME
  • 3
    WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12
    HOWPER 287 LIMITED - 2000-02-04
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -286,839 GBP2024-03-31
    Officer
    2004-03-09 ~ 2004-11-11
    IIF 12 - director → ME
  • 4
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-05-16 ~ 2003-07-18
    IIF 33 - director → ME
  • 5
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 23 offsprings)
    Officer
    2001-05-16 ~ 2003-07-18
    IIF 31 - director → ME
  • 6
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2001-05-16 ~ 2003-07-18
    IIF 32 - director → ME
  • 7
    Cliff House, Cliff Road, Salcombe, Devon
    Corporate (6 parents)
    Officer
    2019-11-20 ~ 2022-09-21
    IIF 46 - director → ME
  • 8
    Suite 4 Cedar Barn, Hatton Technology Park, Dark Lane, Hatton, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,427,608 GBP2023-12-31
    Officer
    2010-10-21 ~ 2018-03-02
    IIF 17 - director → ME
  • 9
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-11-07 ~ 2003-07-18
    IIF 42 - director → ME
  • 10
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2003-07-18
    IIF 43 - director → ME
  • 11
    Marick, Liberty House, Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-24 ~ 2015-07-17
    IIF 20 - director → ME
  • 12
    M J GLEESON (CITY) LIMITED - 2002-04-23
    GLEESON (CITY) LIMITED - 1985-08-21
    G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents)
    Officer
    2005-01-12 ~ 2005-07-08
    IIF 25 - director → ME
  • 13
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 3 - director → ME
  • 14
    MCN DEVELOPMENTS LIMITED - 2002-04-15
    LEYDEN CONSTRUCTION LIMITED - 2002-03-22
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 4 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 8 - director → ME
  • 16
    THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 9 - director → ME
  • 17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 7 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 5 - director → ME
  • 19
    W T MEEK LIMITED - 1989-09-05
    AVK VALVES LIMITED - 1983-03-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 11 - director → ME
  • 20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 10 - director → ME
  • 21
    MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED - 1991-12-19
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 6 - director → ME
  • 22
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 2 - director → ME
  • 23
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 13 - director → ME
  • 24
    MCNICHOLAS PLANT HIRE LIMITED - 1996-02-08
    BRENT PAVING COMPANY LIMITED - 1984-03-26
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 15 - director → ME
  • 25
    Cliff House, Cliff Road, Salcombe, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    169,696 GBP2023-12-31
    Officer
    2017-03-28 ~ 2022-05-27
    IIF 47 - director → ME
  • 26
    Cliff House, Cliff Road, Salcombe, Devon
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    208,911 GBP2023-12-31
    Officer
    2017-05-28 ~ 2022-05-27
    IIF 45 - director → ME
  • 27
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-10-10 ~ 2003-07-18
    IIF 30 - director → ME
  • 28
    Kempston Challenger Academy Hill Rise, Kempston, Bedford, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-17 ~ 2018-09-13
    IIF 21 - director → ME
    IIF 44 - director → ME
  • 29
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-03-22 ~ 1999-08-19
    IIF 26 - director → ME
  • 30
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1999-03-22 ~ 1999-08-19
    IIF 27 - director → ME
  • 31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-08-13 ~ 2003-03-26
    IIF 36 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2003-03-26
    IIF 38 - director → ME
  • 33
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-29 ~ 2001-10-08
    IIF 28 - director → ME
  • 34
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 16 - director → ME
  • 35
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    1999-03-29 ~ 2002-01-24
    IIF 35 - director → ME
  • 36
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    1999-03-29 ~ 2002-01-24
    IIF 37 - director → ME
  • 37
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    1999-06-03 ~ 2001-05-22
    IIF 41 - director → ME
  • 38
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    1999-06-02 ~ 2001-05-22
    IIF 40 - director → ME
  • 39
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-10-10 ~ 2003-07-18
    IIF 29 - director → ME
  • 40
    DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-09 ~ 2004-12-31
    IIF 14 - director → ME
  • 41
    The Bursary, Wells Cathedral School, College Road, Wells, Somerset
    Corporate (16 parents)
    Officer
    2008-02-01 ~ 2017-09-01
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.