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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, Livingston

child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 3 Marshall Path, Moorings, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address 3 Marshall Path, Moorings, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address 3 Marshall Path, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    IIF 60 - Has significant influence or controlOE
  • 4
    icon of address 3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-26 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2021-07-26 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ dissolved
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 3 Marshall Path, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2016-01-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 6
    icon of address 3 Marshall Path, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 13 - Director → ME
    icon of calendar 2018-11-09 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 3 Marshall Path, Moorings, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2013-02-12 ~ dissolved
    IIF 97 - Secretary → ME
  • 8
    icon of address 3 Marshall Path, Moorings, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2012-03-20 ~ dissolved
    IIF 99 - Secretary → ME
  • 9
    icon of address 3 Marshall Path, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address 3 Marshall Path, Moorings, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2013-01-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 11
    icon of address 3 Marshall Path, Moorings Royal Greenwich, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2014-03-28 ~ dissolved
    IIF 98 - Secretary → ME
  • 12
    icon of address 3 Marshall Path, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 15 - Director → ME
    icon of calendar 2018-02-05 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 13
    icon of address 3 Marshall Path, Moorings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 34 - Director → ME
  • 14
    icon of address 3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2015-05-21 ~ dissolved
    IIF 80 - Secretary → ME
  • 15
    icon of address 3 Marshall Path, Moorings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2016-07-12 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2016-07-12 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 3 Marshall Path, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 16 - Director → ME
    icon of calendar 2017-05-03 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 3 Marshall Path, Royal Greenwich, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 37 - Director → ME
  • 18
    icon of address 3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2016-06-06 ~ dissolved
    IIF 82 - Secretary → ME
  • 19
    icon of address 3 Marshall Path, Royal Greenwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 31 - Director → ME
    icon of calendar 2019-03-29 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 3 Marshall Path, Royal Greenwich, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    IIF 75 - Has significant influence or controlOE
  • 21
    icon of address 3 Marshall Path, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-22 ~ now
    IIF 44 - Director → ME
    icon of calendar 2016-08-22 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 22
    icon of address 3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-22 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2021-07-22 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 23
    icon of address 3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-26 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2021-07-26 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 24
    icon of address 3 Marshall Path, Moorings, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-02 ~ now
    IIF 36 - Director → ME
    icon of calendar 2017-05-02 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 3 Marshall Path, Royal Greenwich, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 43 - Director → ME
    icon of calendar 2021-07-23 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 26
    icon of address 3 Marshall Path, Royal Greenwich, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 38 - Director → ME
  • 27
    icon of address 3 Marshall Path, Moorings, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 33 - Director → ME
  • 28
    icon of address 3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2013-05-14 ~ dissolved
    IIF 92 - Secretary → ME
  • 29
    icon of address 3 Marshall Path, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 18 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Right to appoint or remove directors as a member of a firmOE
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 30
    icon of address 3 Marshall Path, Moorings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2012-01-09 ~ dissolved
    IIF 101 - Secretary → ME
  • 31
    icon of address 3 Marshall Path, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 6 - Director → ME
    icon of calendar 2017-05-19 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    icon of address 3 Marshall Path, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 23 - Director → ME
    icon of calendar 2016-08-08 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 33
    icon of address 85 Colebrook Road, Swindon
    Active Corporate (2 parents)
    Equity (Company account)
    -10,599 GBP2023-08-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Right to appoint or remove directorsOE
  • 34
    icon of address 3 Marshall Path, Royal Greenwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 42 - Director → ME
    icon of calendar 2021-12-09 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 35
    icon of address 3 Marshall Path, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 67 - Right to appoint or remove membersOE
  • 36
    icon of address 3 Marshall Path, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 37
    icon of address 3 Marshall Path, Royal Greenwich, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 40 - Director → ME
    icon of calendar 2020-01-06 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
  • 38
    icon of address 3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2016-08-30 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 3 Marshall Path, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 1 - Director → ME
    icon of calendar 2022-10-18 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of address 3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2016-06-06 ~ dissolved
    IIF 93 - Secretary → ME
  • 41
    icon of address 3 Marshall Path, Royal Greenwich, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 41 - Director → ME
    icon of calendar 2021-10-25 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 42
    icon of address 3 Marshall Path, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 8 - Director → ME
    icon of calendar 2016-09-15 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    icon of address 3 Marshall Path, Moorings, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ dissolved
    IIF 69 - Has significant influence or controlOE
  • 44
    Company number 05149159
    Non-active corporate
    Officer
    icon of calendar 2005-06-29 ~ now
    IIF 4 - Director → ME
  • 45
    Company number 07144871
    Non-active corporate
    Officer
    icon of calendar 2010-02-03 ~ now
    IIF 49 - Director → ME
  • 46
    Company number 07154049
    Non-active corporate
    Officer
    icon of calendar 2010-02-11 ~ now
    IIF 47 - Director → ME
  • 47
    Company number 07154168
    Non-active corporate
    Officer
    icon of calendar 2010-02-11 ~ now
    IIF 48 - Director → ME
  • 48
    Company number 07180687
    Non-active corporate
    Officer
    icon of calendar 2010-03-06 ~ now
    IIF 50 - Director → ME
  • 49
    Company number 07346957
    Non-active corporate
    Officer
    icon of calendar 2010-08-16 ~ now
    IIF 46 - Director → ME
Ceased 4
  • 1
    icon of address 85 Colebrook Road Stratton St Margaret, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-06-15 ~ 2022-08-01
    IIF 28 - Director → ME
  • 2
    icon of address 3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2016-04-15 ~ 2022-04-28
    IIF 77 - Director → ME
    icon of calendar 2016-04-15 ~ 2022-04-28
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-10 ~ 2022-04-28
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 3 Marshall Path, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2017-05-31
    IIF 51 - LLP Designated Member → ME
  • 4
    WICKHAM MECHANICAL & ELECTRICAL COMPANY LIMITED - 2004-07-21
    icon of address Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-11 ~ 2006-05-04
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.