The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
6
- 1
Wade, Sean Edward
Born in October 1970Individual (13 offsprings)Officer
2022-08-04 ~ nowOF - Director → CIF 0 - 2
Soleiman, Albert
Born in November 1978Individual (3 offsprings)Officer 2025-09-01 ~ nowOF - Director → CIF 0 - 3
Webley, Andrew Simon John
Born in April 1978Individual (3 offsprings)Officer 2025-04-24 ~ nowOF - Director → CIF 0 - 4
Casson, Randal
Born in November 1966Individual (2 offsprings)Officer 2025-10-01 ~ nowOF - Director → CIF 0 - 5
Evans, Tyler Matthew
Born in January 1992Individual (1 offspring)Officer 2025-01-27 ~ nowOF - Director → CIF 0 - 6MSP SECRETARIES LIMITED
27/28, Eastcastle Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer 2025-07-30 ~ nowOF - Secretary → CIF 0
Ceased
23
- 1
Alexander, John Bernard
Director And Banker born in August 1941Individual (4 offsprings)Officer ~ 2011-03-23OF - Director → CIF 0 - 2
Kipling, David Glyn, Professor
Professor born in September 1964IndividualOfficer 2016-06-28 ~ 2017-02-11OF - Director → CIF 0 - 3
Bloom, Baron
Born in February 1974Individual (13 offsprings)Officer 2011-03-23 ~ 2012-01-25OF - Director → CIF 0 - 4
Fattal, Oliver
Born in January 1982Individual (11 offsprings)Officer 2011-03-23 ~ 2016-06-28OF - Director → CIF 0 - 5
Beeny, Valerie Jean
Director Company Secretary born in July 1953IndividualOfficer 2005-09-08 ~ 2012-07-12OF - Director → CIF 0Beeny, Valerie Jean
IndividualOfficer 2002-11-01 ~ 2013-06-21OF - Secretary → CIF 0 - 6
Walker, Barrie Stewart
Chairman born in March 1931IndividualOfficer ~ 2000-03-22OF - Director → CIF 0 - 7
Visconti, Mario
Accountant born in April 1980Individual (3 offsprings)Officer 2022-03-24 ~ 2025-09-01OF - Director → CIF 0 - 8
Webley, Andrew Simon John
Director born in April 1978Individual (3 offsprings)Officer 2025-01-10 ~ 2025-04-04OF - Director → CIF 0 - 9
Langelaan, Stuart James
Director born in June 1974Individual (2 offsprings)Officer 2016-06-28 ~ 2020-07-01OF - Director → CIF 0 - 10
Lilley, Aubrey John
Managing Director born in May 1964Individual (1 offspring)Officer 2003-07-29 ~ 2011-11-23OF - Director → CIF 0 - 11
Drummond, Jason Kingsley
Director born in June 1969Individual (14 offsprings)Officer 2013-08-12 ~ 2016-06-23OF - Director → CIF 0 - 12
Turney, Matthew Benjamin
Director born in January 1979Individual (6 offsprings)Officer 2016-06-28 ~ 2022-11-03OF - Director → CIF 0 - 13
Sidhu, Ranjeev Singh
Director born in December 1975Individual (3 offsprings)Officer 2020-11-28 ~ 2022-03-20OF - Director → CIF 0 - 14
Atkinson, John
Director born in October 1948IndividualOfficer ~ 2008-06-15OF - Director → CIF 0 - 15
Horsham, Beryl Ann
IndividualOfficer ~ 2002-10-31OF - Secretary → CIF 0 - 16
Bloom, Desmond Lawrence
Born in April 1946Individual (7 offsprings)Officer 2011-03-23 ~ 2012-05-09OF - Director → CIF 0 - 17
Barblett, Alexander John
Director born in April 1967Individual (13 offsprings)Officer 2022-10-24 ~ 2025-01-09OF - Director → CIF 0 - 18
Nash, Raymond Owen
Director born in May 1933IndividualOfficer ~ 2003-07-31OF - Director → CIF 0 - 19
Jagatia, Nilesh Kumar
Accountant born in April 1967Individual (13 offsprings)Officer 2013-12-17 ~ 2016-06-28OF - Director → CIF 0 - 20
Woodbridge, Richard John
Born in November 1972Individual (5 offsprings)Officer 2012-01-25 ~ 2013-12-17OF - Director → CIF 0 - 21
Jackson, Kevin David
Property Development born in August 1956Individual (22 offsprings)Officer 2011-11-16 ~ 2013-06-10OF - Director → CIF 0 - 22SELLCO LIMITED - 1985-07-19Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United KingdomActive Corporate (13 parents, 243 offsprings)Equity (Company account)3 GBP2025-04-30Officer2017-12-08 ~ 2017-12-08PE - Director → CIF 02017-12-08 ~ 2025-07-30PE - Secretary → CIF 0
- 23BA CORPSEC LIMITED - 2004-08-18Ashford House, Grenadier Road, Exeter, Devon, United KingdomActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-11-30Officer2013-11-25 ~ 2017-12-08PE - Secretary → CIF 0
Company in focus
THE SMARTER WEB COMPANY PLC
Previous names
URANIUM ENERGY EXPLORATION PLC - 2025-04-25
C A SPERATI (THE SPECIAL AGENCY) P L C - 2013-12-20
TEATHERS FINANCIAL PLC - 2024-03-08
C A SPERATI PLC - 2015-02-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
THE SMARTER WEB COMPANY PLC
InfoURANIUM ENERGY EXPLORATION PLC - 2025-04-25C A SPERATI (THE SPECIAL AGENCY) P L C - 2025-04-25TEATHERS FINANCIAL PLC - 2025-04-25C A SPERATI PLC - 2025-04-25Registered number 00092343160 Aztec West, Almondsbury, Bristol BS32 4TUPUBLIC LIMITED COMPANY incorporated on 1907-03-01 (118 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-27CIF 0TEATHERS FINANCIAL PLC
SRegistered number 0009234383, Ducie Street, Manchester, United Kingdom, M1 2JQUKCIF 1THE SMARTER WEB COMPANY PLC
SRegistered number 00092343160, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4TUPublic Limited Company in Companies House, United KingdomCIF 2TEATHERS FINANCIAL PLC
SRegistered number 0009234383, Ducie Street, Manchester, England, M1 2JQPublic Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1TEATHERS FINANCIAL LTD - 2015-02-0583 Ducie Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer 2014-10-29 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2THE SMARTER WEB COMPANY LIMITED - 2025-04-25160 Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)46,427 GBP2024-12-31Person with significant control 2025-04-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3URANIUM ENERGY EXPLORATION SUBSIDIARY LTD - 2025-01-14URANIUM ENERGY EXPLORATION LTD - 2024-03-08INTELLIGENT LEVERAGE LTD - 2025-03-2414 London Road, Suite 11, Guildford, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2022-08-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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