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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SMITH INTERNATIONAL LIMITED

SMITH INTERNATIONAL LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04388358). UBO chain traced 4 hops, 4 owners, 8 officers. Cited to 2 registries.

OO GB-COH-04388358Inc. 06 Mar 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-03-06
Legal form
ltd
Activity
74201, 82990
Registered office
C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
04388358
Status
active
Type
ltd
Incorporated
2002-03-06
Registered office
C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
SIC
74201, 82990
/04

People & control

7 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Mrs Sandra Smith
    • individual PSC · 25–50% shares · United Kingdom · since 2019-03-04 · CH · PSC register
  • SMITH, Stuart Mark
    • director · British · appointed 2002-03-22 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2016-12-01 · CH · PSC register
  • ADSIDUUS LIMITED
    • corporate secretary · appointed 2005-01-01 · resigned · Companies House
    • corporate secretary · appointed 2003-08-25 · resigned · Companies House
  • DOYLE, Niamh
    • secretary · British · appointed 2002-10-10 · resigned · Companies House
  • ENERGIZE DIRECTOR LIMITED
    • corporate nominee director · appointed 2002-03-06 · resigned · Companies House
  • ENERGIZE SECRETARY LIMITED
    • corporate nominee secretary · appointed 2002-03-06 · resigned · Companies House
  • MILLEDGE, Helen Mary
    • secretary · British · appointed 2002-03-28 · resigned · Companies House
    • director · British · appointed 2002-03-22 · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SMITH INTERNATIONAL LIMITED?
In the current sources, SMITH INTERNATIONAL LIMITED is connected to Mrs Sandra Smith, Mr Stuart Mark Smith, Mr Stuart Mark Smith, Mrs Sandra Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMITH INTERNATIONAL LIMITED's risk level?
WhiteIntel flags SMITH INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMITH INTERNATIONAL LIMITED appear across sources?
SMITH INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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