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

Mr Patrick Joseph Edward Smith

    Related profiles found in government register
  • Mr Patrick Joseph Edward Smith
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Sandy Lane, Norwich, NR1 2NR, England

      IIF 1
  • Smith, Patrick Joseph Edward
    British assistant general manager personal insurances born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR

      IIF 2
  • Smith, Patrick Joseph Edward
    British chairman born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

      IIF 3
    • The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR

      IIF 4
  • Smith, Patrick Joseph Edward
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • St. Vedast House, St. Vedast Street, Norwich, NR1 1BT, England

      IIF 5
    • The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR

      IIF 6
  • Smith, Patrick Joseph Edward
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester, M1 5SW

      IIF 7
    • 30 Greek Street, Stockport, Cheshire, SK3 8AD, United Kingdom

      IIF 8
  • Smith, Patrick Joseph Edward
    British ins co official born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Patrick Joseph Edward
    British insurance broker born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Patrick Joseph Edward
    British insurance co official born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Patrick Joseph Edward
    British insurance company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR

      IIF 21
  • Smith, Patrick Joseph Edward
    British insurance company offical born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR

      IIF 22
  • Smith, Patrick Joseph Edward
    British insurance company official born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR

      IIF 23 IIF 24
    • The Lodge, Sandy Lane Old Lakenham, Norwich, Norfolk, NR1 2NR

      IIF 25
    • The Lodge, Sandy Lane, Old Lakenham, Norwich, NR1 2NR

      IIF 26
  • Smith, Patrick Joseph Edward
    British insurance official born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR

      IIF 27
  • Smith, Patrick Joseph Edward
    British insurer born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Patrick Joseph Edward
    British investor born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Sandy Lane, Norwich, NR1 2NR, England

      IIF 45
  • Smith, Patrick Joseph Edward
    British n/a born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 71a The Close, Norwich, Norfolk, NR1 4DD

      IIF 46
  • Smith, Patrick Joseph Edward

    Registered addresses and corresponding companies
    • 30 Greek Street, Stockport, Cheshire, SK3 8AD, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,819,238 GBP2023-08-31
    Officer
    2018-12-17 ~ now
    IIF 45 - director → ME
  • 2
    David Powell - Artillery Registrars Limited, 7 Tufton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 15 - director → ME
Ceased 42
  • 1
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2013-03-31
    IIF 33 - director → ME
  • 2
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-09 ~ 1999-07-21
    IIF 12 - director → ME
  • 3
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-27 ~ 1999-08-12
    IIF 10 - director → ME
  • 4
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1999-09-30
    IIF 18 - director → ME
  • 5
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    1997-06-20 ~ 1999-08-12
    IIF 24 - director → ME
  • 6
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-20 ~ 1999-07-21
    IIF 9 - director → ME
  • 7
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    1996-10-01 ~ 1998-11-13
    IIF 20 - director → ME
  • 8
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-10-01 ~ 1998-11-13
    IIF 27 - director → ME
  • 9
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    1997-05-09 ~ 1999-07-21
    IIF 11 - director → ME
  • 10
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    CREDITDRAW LIMITED - 1991-07-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-08-16
    IIF 17 - director → ME
  • 11
    BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
    BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
    BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
    8th Floor John Stow House, 18 Bevis Marks, London
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    5,786,897 GBP2023-12-31
    Officer
    2009-07-21 ~ 2012-01-24
    IIF 13 - director → ME
    2006-01-18 ~ 2008-07-22
    IIF 16 - director → ME
  • 12
    J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
    SWINTON PROPERTIES LIMITED - 1989-05-18
    MYNSHUL HOLDINGS LIMITED - 1986-06-06
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2010-08-24
    IIF 43 - director → ME
  • 13
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-06-11 ~ 2010-08-23
    IIF 28 - director → ME
  • 14
    DAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13
    SERVICETICK LTD - 2021-11-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    393,604 GBP2016-03-31
    Officer
    2007-12-14 ~ 2017-10-25
    IIF 6 - director → ME
  • 15
    HALLCO 595 LIMITED - 2001-04-27
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-05-02 ~ 2010-08-24
    IIF 39 - director → ME
  • 16
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-01-08 ~ 2010-08-24
    IIF 7 - director → ME
  • 17
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-12-08 ~ 2010-08-24
    IIF 34 - director → ME
  • 18
    SWINTON INSURANCE BROKERS LIMITED - 1987-05-07
    SWINTON GROUP LIMITED - 1986-09-22
    SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-05-25 ~ 2010-08-24
    IIF 35 - director → ME
  • 19
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-09-09
    IIF 19 - director → ME
  • 20
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-03-08 ~ 2010-09-08
    IIF 3 - director → ME
  • 21
    JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-05-25 ~ 2010-08-24
    IIF 38 - director → ME
  • 22
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-07-11 ~ 2010-08-24
    IIF 37 - director → ME
  • 23
    20a Victoria Road, Hale, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2016-01-06 ~ 2018-10-15
    IIF 8 - director → ME
    2016-01-06 ~ 2018-10-15
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-15
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 24
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (1 parent)
    Officer
    1986-06-20 ~ 1999-07-21
    IIF 25 - director → ME
  • 25
    71a The Close, Norwich, Norfolk
    Corporate (21 parents)
    Officer
    2007-03-16 ~ 2024-06-28
    IIF 14 - director → ME
  • 26
    LEGISLATOR 1379 LIMITED - 1998-04-30
    71a The Close, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2024-06-28
    IIF 46 - director → ME
  • 27
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1998-01-30
    5 Donegall Square South, Belfast
    Corporate (1 parent)
    Officer
    1933-01-31 ~ 1999-08-12
    IIF 26 - director → ME
  • 28
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Corporate (10 parents)
    Officer
    1994-04-26 ~ 1994-10-06
    IIF 21 - director → ME
  • 29
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-07-11 ~ 2010-08-24
    IIF 44 - director → ME
  • 30
    SHCL (ST) SESSIONCAM LIMITED - 2015-05-29
    St. Vedast House, St. Vedast Street, Norwich, England
    Corporate (3 parents)
    Officer
    2015-03-20 ~ 2020-10-15
    IIF 5 - director → ME
  • 31
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    ~ 1996-01-31
    IIF 2 - director → ME
  • 32
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-05-02 ~ 2010-08-24
    IIF 42 - director → ME
  • 33
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-05-02 ~ 2013-03-31
    IIF 32 - director → ME
  • 34
    ANTHONY GOVER LIMITED - 1987-12-09
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-05-25 ~ 2010-08-24
    IIF 36 - director → ME
  • 35
    SWINTON SERVICES LIMITED - 1989-05-18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-02 ~ 2010-08-24
    IIF 31 - director → ME
  • 36
    HALLCO 594 LIMITED - 2001-04-27
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-05-02 ~ 2010-08-24
    IIF 41 - director → ME
  • 37
    HALLCO 593 LIMITED - 2001-04-27
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-05-02 ~ 2010-08-24
    IIF 40 - director → ME
  • 38
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1997-06-20 ~ 1999-07-21
    IIF 23 - director → ME
  • 39
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-05-18 ~ 1993-05-19
    IIF 22 - director → ME
  • 40
    Unit 3, East Carleton Business Centre Rectory Road, East Carleton, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272,929 GBP2023-12-31
    Officer
    2006-09-01 ~ 2015-05-11
    IIF 4 - director → ME
  • 41
    WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
    Swinton House, 6 Great Marlborough Street, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2002-12-09 ~ 2010-08-24
    IIF 30 - director → ME
  • 42
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Embankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2010-08-24
    IIF 29 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.