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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
Active 5
  • 1
    Jefferies, David George
    Director born in December 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bair, James Henry
    Software Industry Advisor born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Canham, Simon Anthony Charles
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lomnitz, Robert Kurt
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hill, Stephen James
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Galt, Jeffery
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1998-06-26
    OF - Director → CIF 0
  • 2
    Sommers, Patrick Charles
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2001-07-09
    OF - Director → CIF 0
  • 3
    Mander, Michael Stuart
    Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Smith, Derek Brian
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-02-02
    OF - Director → CIF 0
  • 5
    Ball, Jonathan Andre Stoner
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-27 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 6
    Mattey, David Gary
    Director born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 2001-07-09
    OF - Director → CIF 0
    Mattey, David Gary
    Individual (117 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 7
    Maller, Steve
    I T Manager born in January 1959
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2000-05-04
    OF - Director → CIF 0
  • 8
    Gibson, Terence Albert
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Secretary → CIF 0
  • 9
    Thomas, Allen Lloyd
    Company Director born in September 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 2001-07-09
    OF - Director → CIF 0
  • 10
    Barton, Ian Joseph, Dr
    Investment Manager born in November 1945
    Individual
    Officer
    icon of calendar ~ 2001-07-09
    OF - Director → CIF 0
  • 11
    Burrows, Graham
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1999-02-02
    OF - Director → CIF 0
  • 12
    Wagner, Daniel Maurice
    Company Director born in July 1963
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2001-07-09
    OF - Director → CIF 0
  • 13
    Swank, Richard
    Director born in April 1931
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2000-12-04
    OF - Director → CIF 0
  • 14
    Hussey Of North Bradley, Marmaduke James, Lord
    Director born in August 1923
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2000-09-05
    OF - Director → CIF 0
  • 15
    Wagner, John Reuben
    Company Director born in December 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-11-26
    OF - Director → CIF 0
  • 16
    Nash, Bill
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 1992-03-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Morton, Ciaran Gregory
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 2000-05-04
    OF - Director → CIF 0
  • 18
    Liebman, Leon Herschel
    Consultant born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Teichman, Thomas Alfred
    Merchant Banker born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
  • 20
    Meers, Jeffrey
    Company Director born in February 1953
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 21
    Sharp, Anthony Christopher John
    Company Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 22
    Molle, Jason Brooks
    Director born in November 1964
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2000-05-04
    OF - Director → CIF 0
  • 23
    Nash, Daniel
    Senior Corporate Adviser born in February 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Shipley, Marck Alan
    Director born in August 1959
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SLG REALISATIONS PLC

Previous names
SMARTLOGIK GROUP PLC - 2002-06-25
M.A.I.D. SYSTEMS LIMITED - 1994-02-10
M.A.I.D. PLC - 1997-11-17
MAPOLA LIMITED - 1985-03-27
BRIGHT STATION PLC - 2001-07-06
Standard Industrial Classification
7240 - Data Base Activities

  • SLG REALISATIONS PLC
    Info
    SMARTLOGIK GROUP PLC - 2002-06-25
    M.A.I.D. SYSTEMS LIMITED - 2002-06-25
    M.A.I.D. PLC - 2002-06-25
    MAPOLA LIMITED - 2002-06-25
    BRIGHT STATION PLC - 2002-06-25
    Registered number 01890236
    icon of address1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1985-02-27 and dissolved on 2012-08-25 (27 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.