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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

Mr David Anthony Smith

    Related profiles found in government register
  • Mr David Anthony Smith
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12 North Road, Clowne, Chesterfield, Derbyshire, S43 4PF, England

      IIF 1
  • Smith, David Anthony
    British physiotherapist born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12, North Road, Clowne, Chesterfield, Derbyshire, S43 4PF

      IIF 2
  • Mr David Andrew Smith
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 42 Queens Road, Aberdeen, AB15 4YE, Scotland

      IIF 3 IIF 4
    • 26, Juniper Park Road, Juniper Green, EH14 5DX, Scotland

      IIF 5
  • Smith, Andrew David
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew David
    British strategy director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, Curzon Street, London, W1J 5HB, England

      IIF 21
  • Smith, Andrew David
    British surveyor born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 13, St. Martin's Road, Knebworth, SG3 6ER, United Kingdom

      IIF 22
    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 23
  • Smith, David Anthony
    British chief strategy officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, United Kingdom

      IIF 24
    • Dominion House, Temple Court, Daten Avenue, Birchwood, Warrington, WA3 6GD, England

      IIF 25 IIF 26
  • Smith, David Anthony
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 210, Pentonville Road, London, N1 9JY, England

      IIF 27
    • Dominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, United Kingdom

      IIF 28
  • Smith, David Anthony
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Woodlands Road, Hartford, Northwich, Cheshire, CW8 1NS

      IIF 29
  • Smith, David Anthony
    British director of global strategy born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England

      IIF 30
  • Smith, David Anthony
    British strategy director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England

      IIF 31
  • Smith, David Andrew
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 42 Queens Road, Aberdeen, AB15 4YE, Scotland

      IIF 32 IIF 33
    • 26, Juniper Park Road, Juniper Green, EH14 5DX, United Kingdom

      IIF 34
  • Smith, David Andrew
    British director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Juniper Park Road, Juniper Green, Edinburgh, EH14 5DX, United Kingdom

      IIF 35
    • 26, Juniper Park Road, Juniper Green, Midlothian, EH14 5DX, United Kingdom

      IIF 36
  • Smith, David Andrew
    British surevyor born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Juniper Park Road, Juniper Green, Midlothian, EH14 5DX, United Kingdom

      IIF 37
  • Smith, David Andrew
    British trustee born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 100 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 38
  • Smith, Andrew David
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Seymour Street, London, W1H 7LX

      IIF 39 IIF 40
    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 41
    • 1 Manor Farm Stables, Old Knebworth, Hertfordshire, SG3 6SL

      IIF 42
  • Smith, Andrew David
    British surveyor born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 8 - Director → ME
  • 2
    1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-27 ~ now
    IIF 10 - Director → ME
  • 3
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 14 - Director → ME
  • 4
    1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-27 ~ now
    IIF 11 - Director → ME
  • 5
    1 Curzon Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2019-06-27 ~ now
    IIF 12 - Director → ME
  • 6
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 17 - Director → ME
  • 7
    1 Curzon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 9 - Director → ME
  • 8
    1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-27 ~ now
    IIF 18 - Director → ME
  • 9
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 15 - Director → ME
  • 10
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 7 - Director → ME
  • 11
    1 Curzon Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-27 ~ dissolved
    IIF 21 - Director → ME
  • 12
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 6 - Director → ME
  • 13
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 13 - Director → ME
  • 14
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 19 - Director → ME
  • 15
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 16 - Director → ME
  • 16
    42 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2021-05-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    42 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -401,979 GBP2024-07-31
    Officer
    2020-07-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    26 Juniper Park Road, Juniper Green, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,256 GBP2025-04-05
    Officer
    2013-10-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 19
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 36 - Director → ME
  • 20
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 20 - Director → ME
  • 21
    12 North Road, Clowne, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    84 GBP2017-03-31
    Officer
    2012-01-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 22
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 142 - Director → ME
  • 23
    PACIFIC SHELF 629 LIMITED - 1997-11-26
    Eastfield House, Eastfield Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 31 - Director → ME
Ceased 117
  • 1
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 83 - Director → ME
  • 2
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 117 - Director → ME
  • 3
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 79 - Director → ME
  • 4
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Active Corporate (10 parents)
    Officer
    2010-10-28 ~ 2024-08-21
    IIF 27 - Director → ME
  • 5
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 59 - Director → ME
  • 6
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 72 - Director → ME
  • 7
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 116 - Director → ME
  • 8
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 126 - Director → ME
  • 9
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 127 - Director → ME
  • 10
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 71 - Director → ME
  • 11
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 49 - Director → ME
  • 12
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 99 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 67 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 106 - Director → ME
  • 15
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 151 - Director → ME
  • 16
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 102 - Director → ME
  • 17
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 130 - Director → ME
  • 18
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 66 - Director → ME
  • 19
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 133 - Director → ME
  • 20
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 125 - Director → ME
  • 21
    PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2012-07-18
    IIF 122 - Director → ME
    2009-11-06 ~ 2012-07-18
    IIF 22 - Director → ME
    2009-11-06 ~ 2014-03-12
    IIF 44 - Director → ME
  • 22
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 85 - Director → ME
  • 23
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 90 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-09-02 ~ 2014-02-14
    IIF 62 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-16 ~ 2014-02-14
    IIF 64 - Director → ME
  • 26
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-23 ~ 2014-02-14
    IIF 135 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 92 - Director → ME
  • 28
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    GROOVESTAMP LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 56 - Director → ME
  • 29
    TA (NO. 3) LIMITED - 2005-05-23
    INTERCEDE 1988 LIMITED - 2005-02-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 70 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 76 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 110 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 84 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 89 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 95 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 152 - Director → ME
  • 36
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 148 - Director → ME
  • 37
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-09-02
    IIF 40 - Director → ME
  • 38
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2009-11-06 ~ 2010-09-02
    IIF 39 - Director → ME
  • 39
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 124 - Director → ME
  • 40
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 65 - Director → ME
  • 41
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 118 - Director → ME
  • 42
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 53 - Director → ME
  • 43
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 51 - Director → ME
    2012-07-18 ~ 2012-07-18
    IIF 46 - Director → ME
  • 44
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 121 - Director → ME
  • 45
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 69 - Director → ME
  • 46
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 113 - Director → ME
  • 47
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 54 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 103 - Director → ME
  • 49
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-30 ~ 2023-07-13
    IIF 38 - Director → ME
  • 50
    3 Manor Farm Stables, Old Knebworth, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,045 GBP2020-10-31
    Officer
    2008-12-02 ~ 2010-01-05
    IIF 42 - Director → ME
  • 51
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 23 - Director → ME
  • 52
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 136 - Director → ME
  • 53
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 41 - Director → ME
  • 54
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 144 - Director → ME
  • 55
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 88 - Director → ME
  • 56
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 109 - Director → ME
  • 57
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 111 - Director → ME
  • 58
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 137 - Director → ME
  • 59
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 123 - Director → ME
  • 60
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 139 - Director → ME
  • 61
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 108 - Director → ME
  • 62
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 50 - Director → ME
  • 63
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 96 - Director → ME
  • 64
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 105 - Director → ME
  • 65
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 146 - Director → ME
  • 66
    PARINV (MARLOW) LIMITED - 1992-05-07
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    HACKREMCO (NO.611) LIMITED - 1991-01-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 119 - Director → ME
  • 67
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 77 - Director → ME
  • 68
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 45 - Director → ME
    2012-07-18 ~ 2012-07-18
    IIF 131 - Director → ME
  • 69
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 98 - Director → ME
  • 70
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 140 - Director → ME
  • 71
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 57 - Director → ME
  • 72
    PILLARSTORE LIMITED - 1996-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 73 - Director → ME
  • 73
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    GOULDITAR NO. 287 LIMITED - 1993-10-21
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 115 - Director → ME
  • 74
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 48 - Director → ME
  • 75
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 147 - Director → ME
  • 76
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 149 - Director → ME
  • 77
    BOLTMOUNT LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 63 - Director → ME
  • 78
    PILLAR CITY PLC - 2019-03-19
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 104 - Director → ME
  • 79
    QUESTSMART LIMITED - 2002-03-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 75 - Director → ME
    2012-07-18 ~ 2012-07-18
    IIF 43 - Director → ME
  • 80
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 80 - Director → ME
  • 81
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 93 - Director → ME
  • 82
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 60 - Director → ME
  • 83
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 134 - Director → ME
  • 84
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 78 - Director → ME
  • 85
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 100 - Director → ME
  • 86
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 58 - Director → ME
  • 87
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 150 - Director → ME
  • 88
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 129 - Director → ME
  • 89
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 97 - Director → ME
  • 90
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 47 - Director → ME
    2012-07-18 ~ 2012-07-18
    IIF 81 - Director → ME
  • 91
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 68 - Director → ME
  • 92
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    REGISHIELD LIMITED - 1994-07-05
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 61 - Director → ME
  • 93
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 107 - Director → ME
  • 94
    PILLAR NO.74 LIMITED - 1996-05-30
    PILLAR (SHELFCO 2) LIMITED - 1995-11-23
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 112 - Director → ME
  • 95
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 132 - Director → ME
  • 96
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    PILLAR (PRESTON) LIMITED - 1996-07-12
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    GOULDITAR NO. 230 LIMITED - 1992-10-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 86 - Director → ME
  • 97
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 91 - Director → ME
  • 98
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 52 - Director → ME
  • 99
    GOULDITAR NO. 365 LIMITED - 1994-08-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 120 - Director → ME
  • 100
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PARINV (LUTON) LIMITED - 1992-12-07
    PARINV (WATFORD) LIMITED - 1992-06-23
    GOULDITAR NO.218 LIMITED - 1992-06-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 143 - Director → ME
  • 101
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 94 - Director → ME
  • 102
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 74 - Director → ME
  • 103
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    65 Chandos Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    309,419 GBP2024-12-31
    Officer
    2003-10-20 ~ 2005-09-01
    IIF 37 - Director → ME
  • 104
    MWH EUROPE LIMITED - 2017-12-29
    MONTGOMERY WATSON EUROPE LIMITED - 2001-06-26
    WATSON HAWKSLEY GROUP LIMITED - 1999-07-09
    LAW 165 LIMITED - 1990-04-03
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-18 ~ 2024-06-03
    IIF 25 - Director → ME
    2008-02-22 ~ 2012-04-04
    IIF 29 - Director → ME
  • 105
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-11 ~ 2024-06-03
    IIF 24 - Director → ME
  • 106
    THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04
    MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08
    MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26
    LAW 1095 LIMITED - 1999-08-25
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    2013-08-30 ~ 2015-05-26
    IIF 30 - Director → ME
    2010-10-13 ~ 2012-04-05
    IIF 28 - Director → ME
  • 107
    MWH UK LIMITED - 2017-12-29
    MONTGOMERY WATSON LIMITED - 2001-06-25
    WATSON HAWKSLEY LIMITED - 1993-03-01
    T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2015-06-18 ~ 2024-06-03
    IIF 26 - Director → ME
  • 108
    HSW ABERDEEN LIMITED - 2012-11-29
    168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2010-04-07
    IIF 35 - Director → ME
  • 109
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ 2014-02-14
    IIF 138 - Director → ME
  • 110
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 145 - Director → ME
  • 111
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 114 - Director → ME
  • 112
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 128 - Director → ME
  • 113
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 82 - Director → ME
  • 114
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 55 - Director → ME
  • 115
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 141 - Director → ME
  • 116
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 101 - Director → ME
  • 117
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 87 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.