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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 20
  • 1
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    1998-11-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 2
    Shirley, Roger Anthony
    Born in January 1946
    Individual (11 offsprings)
    Officer
    (before 1992-10-22) ~ 2003-01-14
    OF - Director → CIF 0
  • 3
    Mays, Miles Claren
    Born in February 1938
    Individual (9 offsprings)
    Officer
    (before 1992-10-22) ~ 1995-03-01
    OF - Director → CIF 0
  • 4
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Wulkan, Stefan Ake
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2009-08-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Wolf, Mary Elizabeth
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Collins, Derryl Lynn
    Born in October 1947
    Individual (23 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-07-01
    OF - Director → CIF 0
    1998-10-05 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    (before 1993-10-22) ~ 1994-07-01
    OF - Secretary → CIF 0
    1998-10-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 8
    Turner, Rupert Justin
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2003-01-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Gannon, Frank Lawrence
    Born in August 1938
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Director → CIF 0
    Gannon, Frank Lawrence
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 10
    Roley, Roy William
    Born in July 1947
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2006-02-26
    OF - Director → CIF 0
  • 11
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2009-04-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 12
    Kerr, John Robert
    Born in May 1957
    Individual (10 offsprings)
    Officer
    1995-03-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 13
    George, Peter
    Born in September 1953
    Individual (11 offsprings)
    Officer
    2012-06-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Pulham, Guy Robert
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Swallow, Richard Philipson Barber
    Born in April 1946
    Individual (15 offsprings)
    Officer
    2002-11-11 ~ 2009-04-05
    OF - Director → CIF 0
    Swallow, Richard Philipson Barber
    Individual (15 offsprings)
    Officer
    2002-11-11 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 16
    Hill, Adrian Derek Glendon
    Born in May 1934
    Individual (10 offsprings)
    Officer
    (before 1992-10-22) ~ 1996-07-31
    OF - Director → CIF 0
    Hill, Adrian Derek Glendon
    Individual (10 offsprings)
    Officer
    (before 1992-10-22) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 17
    Hudson, Patrick Laurence
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2012-04-04
    OF - Director → CIF 0
  • 18
    Pelzer, Robert Edward
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1996-07-31 ~ 1998-10-05
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual (12 offsprings)
    Officer
    1996-07-31 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 19
    Graebner, Carol Ferne
    Individual (7 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 20
    Price, Elaine Marie
    Individual (7 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SMILE LOYALTY LIMITED

Period: 2002-10-14 ~ 2016-11-29
Company number: 01038517
Registered names
SMILE LOYALTY LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.