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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

Lucie-smith, Derek

    Related profiles found in government register
  • Lucie-smith, Derek
    British accountant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 South Eaton Place, London, SW1W 9ER

      IIF 1

    • icon of address 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 2 IIF 3
  • Lucie-smith, Derek
    British chartered accountant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucie-smith, Derek
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 27 IIF 28

    • icon of address 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 29 IIF 30
  • Lucie-smith, Derek
    British professional born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 31
  • Lucie-smith, Derek
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15/17, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 32

    • icon of address 15/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 33

    • icon of address 4th Floor, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 34

    • icon of address 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 35
  • Lucie Smith, Derek
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucie Smith, Derek
    born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 40

    • icon of address 4th Floor, 15 / 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 41

    • icon of address 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 42
  • Lucie-smith, Derek
    British

    Registered addresses and corresponding companies

    • icon of address 17 South Eaton Place, London, SW1W 9ER

      IIF 43 IIF 44 IIF 45

    • icon of address 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 46
  • Lucie-smith, Derek
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 15/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 47

    • icon of address 17 South Eaton Place, London, SW1W 9ER

      IIF 48 IIF 49
  • Lucie-smith, Derek

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    icon of address C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2005-07-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 3
    CITY-REA LIMITED - 2004-03-26
    icon of address 4th Floor 15/17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-29 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2003-12-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 4
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 5
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 7
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-12 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2005-08-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 8
    BRABCO 912 LIMITED - 2009-10-19
    icon of address 235 Hunts Pond Road, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address 15/17 4th Floor, Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 10
    LONDON SELF STORAGE LIMITED - 2011-08-26
    icon of address 5th Floor, 17 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2011-06-28 ~ dissolved
    IIF 54 - Secretary → ME
  • 11
    icon of address 4th Floor 4th Floor, 15/17 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 12
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 13
    PARKWOOD ACQUISITIONS LLP - 2006-11-09
    PARKWOOD ACQUISITIONS LLP - 2006-11-09
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 14
    icon of address Centre 645 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 11 - Director → ME
  • 15
    icon of address 5th Floor, 17 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2011-11-15 ~ dissolved
    IIF 52 - Secretary → ME
Ceased 27
  • 1
    L.D.N. PROPERTIES LIMITED - 1991-06-17
    icon of address Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -21,270 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-07-12
    IIF 8 - Director → ME
    icon of calendar ~ 1993-07-12
    IIF 45 - Secretary → ME
  • 2
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    IIF 13 - Director → ME
  • 3
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1992-06-09 ~ 1996-01-08
    IIF 6 - Director → ME
    icon of calendar 1992-06-09 ~ 1996-01-08
    IIF 43 - Secretary → ME
  • 4
    icon of address 5 New Street Square, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    785,263 GBP2022-12-31
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    IIF 16 - Director → ME
  • 5
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
    GORTIN LIMITED - 1986-09-15
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    IIF 21 - Director → ME
  • 6
    SILENTDOME LIMITED - 1999-08-04
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    IIF 23 - Director → ME
  • 7
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    icon of address Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2014-01-28
    IIF 29 - Director → ME
    icon of calendar 2010-03-16 ~ 2012-01-05
    IIF 53 - Secretary → ME
  • 8
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    icon of address 5 New Street Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    IIF 17 - Director → ME
  • 9
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    icon of address 5 New Street Square, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    IIF 26 - Director → ME
  • 10
    NCE CANADA LIMITED - 2012-06-21
    icon of address 235 Hunts Pond Road, Fareham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2010-09-28 ~ 2012-06-21
    IIF 31 - Director → ME
  • 11
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    IIF 24 - Director → ME
  • 12
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    icon of address 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar ~ 1996-01-08
    IIF 5 - Director → ME
    icon of calendar ~ 1996-01-08
    IIF 50 - Secretary → ME
  • 13
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-26 ~ 1996-01-31
    IIF 7 - Director → ME
  • 14
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    IIF 19 - Director → ME
  • 15
    icon of address 235 Hunts Pond Road, Fareham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2014-09-15
    IIF 28 - Director → ME
  • 16
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    icon of address 5 New Street Square, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    IIF 15 - Director → ME
  • 17
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    IIF 14 - Director → ME
  • 18
    icon of address 14 Clifton Gardens Clifton Gardens, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,817 GBP2017-03-31
    Officer
    icon of calendar 2002-09-01 ~ 2010-04-07
    IIF 1 - Director → ME
    icon of calendar 2004-03-31 ~ 2010-04-07
    IIF 44 - Secretary → ME
  • 19
    icon of address 14 Clifton Gardens Clifton Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2016-01-19
    IIF 36 - LLP Designated Member → ME
  • 20
    SLOTINPUT LIMITED - 1995-12-14
    icon of address 5th Floor, 15 Whitehall, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 2016-01-19
    IIF 4 - Director → ME
    icon of calendar 1995-11-28 ~ 2016-01-19
    IIF 47 - Secretary → ME
  • 21
    EUROSPACE SELF STORAGE LLP - 2008-10-29
    STORAGE SPECIALISTS LLP - 2007-03-23
    icon of address 15 Whitehall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ 2016-01-19
    IIF 41 - LLP Designated Member → ME
  • 22
    icon of address Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-01-12 ~ 2012-01-31
    IIF 35 - LLP Designated Member → ME
  • 23
    icon of address Kirker & Co, Centre 645 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2015-06-24
    IIF 42 - LLP Designated Member → ME
  • 24
    icon of address 5 New Street Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,045 GBP2022-12-31
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    IIF 20 - Director → ME
  • 25
    KEMNAL PARK LIMITED - 2012-07-31
    icon of address 235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2012-02-23
    IIF 3 - Director → ME
    icon of calendar 2011-07-05 ~ 2012-02-23
    IIF 51 - Secretary → ME
  • 26
    GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    icon of address 5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    IIF 25 - Director → ME
  • 27
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    12,984 GBP2022-12-31
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.