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 4
  • 1
    Wolf, Mary Elizabeth
    Managing Director Uk And Ireland Marketing born in January 1972
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pulham, Guy Robert
    Manager, Regional Sales born in December 1965
    Individual (1 offspring)
    Officer
    2012-04-04 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Price, Elaine Marie
    Individual (8 offsprings)
    Officer
    2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hill, Adrian Derek Glendon
    Lawyer born in May 1934
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Hill, Adrian Derek Glendon
    Individual
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 2
    Mays, Miles Claren
    Business Executive born in February 1938
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 3
    Hudson, Patrick Laurence
    Business Executive born in November 1956
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2012-04-04
    OF - Director → CIF 0
  • 4
    George, Peter
    Business Executive born in September 1953
    Individual (3 offsprings)
    Officer
    2012-06-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Grimshaw, David
    Individual
    Officer
    2009-04-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Turner, Rupert Justin
    Business Executive born in August 1962
    Individual (7 offsprings)
    Officer
    2003-01-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Shirley, Roger Anthony
    Business Executive born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 2003-01-14
    OF - Director → CIF 0
  • 8
    Swallow, Richard Philipson Barber
    Solicitor born in April 1946
    Individual
    Officer
    2002-11-11 ~ 2009-04-05
    OF - Director → CIF 0
    Swallow, Richard Philipson Barber
    Individual
    Officer
    2002-11-11 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 9
    Wulkan, Stefan Ake
    Manager Uk & Ireland Marketing born in December 1962
    Individual (1 offspring)
    Officer
    2009-08-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Roley, Roy William
    Business Executive born in July 1947
    Individual
    Officer
    2003-01-10 ~ 2006-02-26
    OF - Director → CIF 0
  • 11
    Kerr, John Robert
    Business Executive born in May 1957
    Individual
    Officer
    1995-03-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 12
    Graebner, Carol Ferne
    Individual
    Officer
    ~ 1993-09-17
    OF - Secretary → CIF 0
  • 13
    Mcmorran, James Deas
    Treasurer born in July 1957
    Individual
    Officer
    1998-11-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 14
    Pelzer, Robert Edward
    Lawyer born in October 1953
    Individual
    Officer
    1996-07-31 ~ 1998-10-05
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual
    Officer
    1996-07-31 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 15
    Collins, Derryl Lynn
    Born in October 1947
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual
    1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
    1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 16
    Gannon, Frank Lawrence
    Lawyer born in August 1938
    Individual
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Director → CIF 0
    Gannon, Frank Lawrence
    Individual
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SMILE LOYALTY LIMITED

Previous name
CONOCO LEASING LIMITED - 2002-10-14
Standard Industrial Classification
74990 - Non-trading Company

  • SMILE LOYALTY LIMITED
    Info
    CONOCO LEASING LIMITED - 2002-10-14
    Registered number 01038517
    7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 1972-01-17 and dissolved on 2016-11-29 (44 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.