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
Individuals in focus
Smith, Peter John
- British born in April 1949
Smith, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE
IIF 1
- British chairman born in April 1949
Smith, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE
IIF 2
- British chief executive born in April 1949
Smith, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE
IIF 3
- British company director born in April 1949
Smith, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director & manager born in April 1949
Smith, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE
IIF 14
- British director born in April 1949
Smith, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in April 1949
Smith, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE
IIF 19
- British managing director born in April 1949
Smith, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director-marconi instruments limited born in April 1949
Smith, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE
IIF 24
- British born in April 1949
Smith, Peter John
Resident in England
Registered addresses and corresponding companiesNasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
IIF 25 IIF 26 IIF 27 (more)Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT
IIF 31 IIF 32 IIF 33Nasmyth House, Coventry Road, Exhall, Coventry, Warwickshire, CV7 9FT
IIF 34Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
IIF 351 Graham Hill Road, Towcester, Northants, 12NN7AB
IIF 36Mystere, 1 Graham Hill Road, Towcester, Northamptonshire, NN12 7AB
IIF 37
- British ceo born in April 1949
Smith, Peter John
Resident in England
Registered addresses and corresponding companiesNasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, England
IIF 38
- British chief executive office born in April 1949
Smith, Peter John
Resident in England
Registered addresses and corresponding companiesNasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, England
IIF 39
- British company director born in April 1949
Smith, Peter John
Resident in England
Registered addresses and corresponding companiesNasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT
IIF 40 IIF 41Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, England
IIF 42Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
IIF 43Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 441, Graham Hill Road, Towcester, Northamptonshire, NN12 7AB, United Kingdom
IIF 451 Graham Hill Road, Towcester, Northants, 12NN7AB
IIF 46Mystere, 1 Graham Hill Road, Towcester, Northamptonshire, NN12 7AB
IIF 47
- British director born in April 1949
Smith, Peter John
Resident in England
Registered addresses and corresponding companies - born in April 1949
Smith, Peter John
Resident in England
Registered addresses and corresponding companies1, Graham Hill Road, Easton Neston, Towcester, Northamptonshire, NN12 7AB
IIF 50
- British Registered addresses and corresponding companies
Smith, Peter John
Mystere, 1 Graham Hill Road, Towcester, Northamptonshire, NN12 7AB
IIF 51
- British born in April 1949
Mr Peter John Smith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1AEROFLEX ASIA PACIFIC LIMITED - now
IFR INTERNATIONAL LIMITED
- 2003-08-20 00934595IFR INSTRUMENTS INTERNATIONAL LIMITED
- 1998-03-02 00934595MARCONI INSTRUMENTS INTERNATIONAL LIMITED
- 1998-02-20 00934595MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12Longacres House, Six Hills Way, StevenageDissolved Corporate (24 parents)Officer1996-05-23 ~ 1998-04-01IIF 21 - Director → ME - 2AEROFLEX LIMITED - nowAEROFLEX INTERNATIONAL LIMITED - 2010-01-14
IFR LIMITED
- 2003-08-20 00317241IFR INSTRUMENTS LIMITED
- 1998-03-02 00317241MARCONI INSTRUMENTS LIMITED
- 1998-02-20 00317241Longacres House, Six Hills Way, StevenageActive Corporate (32 parents, 1 offspring)Officer(before 1991-07-21) ~ 1998-04-01IIF 20 - Director → ME - 3ANDOR TECHNOLOGY LIMITED - now
ANDOR TECHNOLOGY PLC
- 2014-03-18 NI022466ANDOR TECHNOLOGY LTD - 2004-11-12ZUMBOORUK LIMITED - 1990-02-287 Millennium Way, Springvale Business Park, BelfastActive Corporate (37 parents, 1 offspring)Officer2005-09-05 ~ 2013-02-26IIF 45 - Director → ME - 4
COLLEDGE & MORLEY LIMITED
- 2016-04-30 06453756Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (16 parents)Officer2008-05-16 ~ 2022-10-17IIF 28 - Director → ME - 5
NOBLESET LIMITED
- 1989-12-12 0240053717 Rochester Row, LondonDissolved Corporate (18 parents)Officer(before 1991-07-04) ~ 2000-01-13IIF 14 - Director → ME - 6CAPITA IT SERVICES (BSF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26DATA BASE (NOTTINGHAM) LIMITED(THE)
- 2000-06-06 01855936TUDORCHASE LIMITED
- 1985-02-05 018559361 More London Place, LondonDissolved Corporate (45 parents, 2 offsprings)Officer(before 1992-10-03) ~ 2000-01-13IIF 13 - Director → ME - 7
EXCEL CALIBRATION & TEST LIMITED
02822201Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (19 parents)Officer2003-12-23 ~ 2022-10-17IIF 30 - Director → ME - 8
GAMBICA ASSOCIATION LIMITED(THE)
01583204Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (101 parents)Officer(before 1991-05-04) ~ 1998-01-28IIF 24 - Director → ME - 9GW 447 LIMITED - 2005-05-24Nasmyth House Coventry Road, Exhall, Coventry, EnglandActive Corporate (22 parents)Officer2019-01-08 ~ 2022-10-17IIF 38 - Director → ME
- 10GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 50 - LLP Member → ME
- 11HCS CAREERS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2016-03-09HERTFORDSHIRE CAREERS SERVICES LIMITED
- 2010-07-14 03034866Mercer & Hole, 72 London Road, St Albans, EnglandDissolved Corporate (40 parents)Officer1995-03-14 ~ 1996-03-26IIF 22 - Director → ME - 12
HERTFORDSHIRE DEVELOPMENT ORGANISATION LIMITED
02744811Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (13 parents)Officer1992-09-08 ~ 1994-12-31IIF 23 - Director → ME - 1317 Rochester Row, Westminster, LondonDissolved Corporate (21 parents)Officer1992-03-05 ~ 2000-01-13IIF 8 - Director → ME
- 14
L.M.D. PROCESS LIMITED
01206475Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (18 parents)Officer2003-12-23 ~ 2022-10-17IIF 25 - Director → ME - 15
LETTBEL LIMITED
114675144th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2022-02-21 ~ 2022-11-02IIF 42 - Director → ME - 16
METAL PROCESS SERVICES LIMITED
03165356Apollo Wharf Road Industrial Estate, Pinxton, Nottinghamshire, United KingdomActive Corporate (12 parents)Officer2003-12-23 ~ 2018-05-25IIF 46 - Director → ME - 17
MIDLANDS AEROSPACE ALLIANCE
05357793Unit 42 Business Innovation Centre, Binley Business Park, Coventry, West MidlandsActive Corporate (78 parents)Officer2013-09-25 ~ 2020-04-01IIF 39 - Director → ME - 18
BULWELL PRECISION ENGINEERS LIMITED
- 2019-01-10 00568879Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryActive Corporate (26 parents, 4 offsprings)Officer2003-12-23 ~ 2022-10-17IIF 48 - Director → ME - 19
NASMYTH COMPOSITES LIMITED
08347855Nasmyth House Coventry Road, Exhall, Coventry, WarwickshireDissolved Corporate (16 parents)Officer2013-02-08 ~ 2022-10-17IIF 34 - Director → ME - 20
CHINN LIMITED
- 2019-01-10 06434298Nasmyth House Coventry Road, Exhall, CoventryActive Corporate (20 parents)Officer2008-05-16 ~ 2022-10-17IIF 32 - Director → ME - 21
DOUGHTY PRECISION ENGINEERING LIMITED
- 2019-01-10 05394508Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryActive Corporate (21 parents)Officer2005-05-09 ~ 2022-10-17IIF 26 - Director → ME - 22
CHINN ENGINEERING LIMITED
- 2016-10-10 06434359Nasmyth House Coventry Road, Exhall, CoventryDissolved Corporate (17 parents)Officer2008-05-16 ~ 2022-10-17IIF 31 - Director → ME - 23Nasmyth House Coventry Road, Exhall, Coventry, West MidlandsActive Corporate (21 parents)Officer2013-07-16 ~ 2022-10-17IIF 43 - Director → ME
- 24
HENTON ENGINEERING LIMITED
- 2019-01-10 06453721Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryActive Corporate (20 parents)Officer2008-05-16 ~ 2022-10-17IIF 37 - Director → ME - 25Nasmyth House Coventry Road, Exhall, CoventryActive Corporate (23 parents)Officer2005-07-27 ~ 2022-10-17IIF 41 - Director → ME
- 26
NASMYTH INDUSTRIES LIMITED
04973391Nasmyth House Coventry Road, Exhall, CoventryDissolved Corporate (20 parents)Officer2004-01-16 ~ 2022-10-17IIF 36 - Director → ME - 27
NASMYTH TECHNOLOGIES LIMITED
09046577Nasmyth House Coventry Road, Exhall, Coventry, West MidlandsActive Corporate (21 parents)Officer2014-09-24 ~ 2022-10-17IIF 35 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-18 during the appointment or period of control
Dissolved on 2024-05-15 during the appointment or period of controlWEST MIDDLESEX SURFACE TREATMENTS LIMITED
- 2019-01-10 05495245Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (14 parents)Officer2005-08-09 ~ dissolvedIIF 44 - Director → ME - 29NGL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-05-05
Administration ended on 2025-04-28Insolvency (Case 1) In administration
Administration started on 2023-05-05C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents, 16 offsprings)Officer2003-11-13 ~ 2022-10-17IIF 40 - Director → MEPerson with significant control2016-10-15 ~ 2022-02-21IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 30
PROFESSIONAL WELDING SERVICES LIMITED
03215417Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (18 parents)Officer2006-08-10 ~ 2022-10-17IIF 27 - Director → ME - 31
PROTECH GLOBAL TECHNOLOGIES LIMITED
03581242Mystere 1 Graham Hill Road, Towcester, NottinghamshireDissolved Corporate (5 parents)Officer1998-06-15 ~ dissolvedIIF 49 - Director → ME2006-07-10 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 32RADIUS AEROSPACE UK LIMITED - nowDONCASTERS AEROSPACE LIMITED - 2019-11-18
ROSS CATHERALL AEROSPACE LIMITED
- 2002-02-05 04095261Holbrook Works Station Road, Halfway, Sheffield, EnglandActive Corporate (25 parents, 1 offspring)Officer2000-12-30 ~ 2001-08-16IIF 10 - Director → ME - 33RAMESYS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10DEMA (UK) LIMITED
- 2006-02-15 03251720WILLOUGHBY (102) LIMITED - 1996-10-221 More London Place, LondonDissolved Corporate (22 parents)Officer1996-12-20 ~ 2000-01-13IIF 2 - Director → ME - 34
REALMALT LIMITED
02355667Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-04
Due to be dissolved on 2023-09-0722 Regent Street, Nottingham, EnglandDissolved Corporate (7 parents)Officer(before 1991-03-06) ~ 1995-10-16IIF 3 - Director → ME - 35ROCKWOOD DEVELOPMENTS LIMITED - now
ULTIMALT LIMITED
- 2014-01-31 02866454SUMMERPLACE LIMITED - 1993-11-091 Fisher Lane, Bingham, NottinghamActive Corporate (9 parents)Officer1993-11-10 ~ 1999-08-18IIF 11 - Director → ME - 361 Park Row, Leeds, EnglandActive Corporate (26 parents)Officer2000-12-13 ~ 2001-08-16IIF 18 - Director → ME
- 37Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2000-12-30 ~ 2001-08-17IIF 9 - Director → ME
- 38Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (22 parents)Officer2000-12-30 ~ 2001-08-16IIF 7 - Director → ME
- 39TRUCAST LIMITED - 2001-03-29Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (33 parents)Officer2001-04-03 ~ 2001-08-19IIF 15 - Director → ME
- 40Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2000-12-30 ~ 2001-08-17IIF 6 - Director → ME
- 41Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2000-12-30 ~ 2001-08-16IIF 5 - Director → ME
- 42Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, EnglandDissolved Corporate (30 parents, 2 offsprings)Officer2001-02-28 ~ 2001-08-16IIF 4 - Director → ME
- 43ROSS & CATHERALL LIMITED - 2001-03-29ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (30 parents)Officer2001-04-05 ~ 2001-08-16IIF 16 - Director → ME
- 44
SPRINGFORM TECHNOLOGY LIMITED
0278549222 Regent Street, NottinghamLiquidation Corporate (9 parents)Officer1993-02-23 ~ 1998-05-01IIF 12 - Director → ME - 45Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-10-09QUAYSHELFCO 861 LIMITED - 2001-09-18Deloitte & Touche Llp, 3 Rivergate, Temple Quay, BristolDissolved Corporate (13 parents)Officer2001-11-05 ~ 2003-04-22IIF 1 - Director → ME - 46SLATEBED LIMITED - 1994-01-26Nasmyth House Coventry Road, Exhall, CoventryDissolved Corporate (21 parents)Officer2003-12-23 ~ 2022-10-17IIF 33 - Director → ME
- 47
HAREWOODLINE LIMITED
- 1989-03-28 0234026117 Rochester Row, Westminster, LondonDissolved Corporate (19 parents)Officer(before 1992-04-05) ~ 2000-01-13IIF 19 - Director → ME - 48
TOWERFIELD PLATING LIMITED
065267872 Towerfield Close, Shoeburyness, Southend-on-sea, Essex, EnglandActive Corporate (8 parents)Officer2008-04-14 ~ 2018-11-17IIF 47 - Director → ME - 491 Park Row, Leeds, EnglandActive Corporate (26 parents, 1 offspring)Officer2000-12-13 ~ 2001-08-16IIF 17 - Director → ME
- 50Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryActive Corporate (16 parents)Officer2005-08-26 ~ 2022-10-17IIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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