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 Jonathan Smith

    Related profiles found in government register
  • Mr Jonathan Smith
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic House, 8 Bell Lane, Uckfield, East Sussex, TN22 1QL, England

      IIF 1
  • Mr Jonathan Smith
    British born in February 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 111, Beechfield Avenue, Bangor, BT19 7ZX, Northern Ireland

      IIF 2
  • Smith, Jonathan
    British ceo born in February 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6, Ballycrochan Crescent, Bangor, BT19 7LG, Northern Ireland

      IIF 3
  • Smith, Jonathan
    British chief executive born in February 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 111, Beechfield Avenue, Bangor, BT19 7ZX, Northern Ireland

      IIF 4
  • Smith, Jonathan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 17 - secretary → ME
  • 2
    AV ACQUISITIONCO 2 LIMITED - 2006-11-09
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 15 - secretary → ME
  • 4
    AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
    GEC AVERY INTERNATIONAL LIMITED - 2000-06-26
    AVERYS LIMITED - 1989-04-01
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 7 - secretary → ME
  • 5
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 14 - secretary → ME
  • 6
    Atlantic House, Bell Lane, Uckfield, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    410,583 GBP2024-03-31
    Person with significant control
    2024-04-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 13 - secretary → ME
  • 8
    Saxon House, 2-4 Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 28 - secretary → ME
  • 9
    Saxon House, 2-4 Victoria Street, Windsor, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ dissolved
    IIF 29 - secretary → ME
  • 10
    Saxon House, 2-4 Victoria Street, Windsor, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ dissolved
    IIF 31 - secretary → ME
  • 11
    Saxon House, 2-4 Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 27 - secretary → ME
  • 12
    Saxon House, 2-4 Victoria Street, Windsor, England
    Dissolved corporate (4 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 30 - secretary → ME
  • 13
    Saxon House, 2-4 Victoria Street, Windsor, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 23 - secretary → ME
  • 14
    Saxon House, 2-4 Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 22 - secretary → ME
  • 15
    Saxon House, 2-4 Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 25 - secretary → ME
  • 16
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 16 - secretary → ME
  • 17
    ITW HOLDINGS XI LTD - 2020-09-07
    Saxon House, 2-4 Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 26 - secretary → ME
  • 18
    1209 Orange Street, Wilmington, Delaware, Usa, United States
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 32 - secretary → ME
  • 19
    Saxon House, 2-4 Victoria Street, Windsor, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 24 - secretary → ME
  • 20
    ITW UK
    - now
    TRANOSLIW - 2003-05-13
    WILSONART LIMITED - 2001-06-01
    MAXMET LIMITED - 1998-10-20
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 21 - secretary → ME
  • 21
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 11 - secretary → ME
  • 22
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 6 - secretary → ME
  • 23
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 8 - secretary → ME
  • 24
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 19 - secretary → ME
  • 25
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 20 - secretary → ME
  • 26
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 9 - secretary → ME
  • 27
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 10 - secretary → ME
  • 28
    21q Enterprise Road, Bangor, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    ITW SHINEMARK UK LIMITED - 2022-05-18
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 12 - secretary → ME
  • 30
    April Cottage, School Road, Nomansland, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,588,901 GBP2020-12-31
    Officer
    2019-12-12 ~ now
    IIF 3 - director → ME
  • 31
    Unit 8 Tring Industrial Estate Icknield Way, Tring, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 5 - secretary → ME

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