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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 19
  • 1
    Anderson, Karen
    Born in November 1971
    Individual (119 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Thomas Gideon
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2002-01-14 ~ 2003-03-07
    OF - Director → CIF 0
  • 3
    Mitchell, Paul
    Individual (29 offsprings)
    Officer
    2009-11-02 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 4
    Birchmore, Robert James Henry
    Individual (5 offsprings)
    Officer
    (before 1991-10-06) ~ 1993-11-30
    OF - Director → CIF 0
  • 5
    Birchmore, Gregory
    Born in August 1957
    Individual (23 offsprings)
    Officer
    (before 1991-10-06) ~ 1999-11-05
    OF - Director → CIF 0
    Birchmore, Gregory
    Individual (23 offsprings)
    Officer
    (before 1991-10-06) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 6
    Birchmore, Barry
    Born in April 1962
    Individual (12 offsprings)
    Officer
    (before 1991-10-06) ~ 1999-11-05
    OF - Director → CIF 0
  • 7
    Perry, Neil William
    Born in February 1958
    Individual (37 offsprings)
    Officer
    1999-11-05 ~ 2012-10-23
    OF - Director → CIF 0
  • 8
    Birchmore, Shirley Irene
    Born in December 1934
    Individual (4 offsprings)
    Officer
    (before 1991-10-06) ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Barrett, Andrew John
    Born in December 1963
    Individual (33 offsprings)
    Officer
    2001-11-20 ~ 2022-12-17
    OF - Director → CIF 0
    Mr Andrew John Barrett
    Born in December 1963
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-17
    PE - Has significant influence or controlCIF 0
  • 10
    Spaett, Christian Rainer
    Born in April 1960
    Individual (33 offsprings)
    Officer
    1999-11-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Keast, Sarah Anne
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2003-02-05 ~ 2009-08-31
    OF - Director → CIF 0
    Burley, Sarah Anne
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2015-10-01 ~ 2022-12-17
    OF - Director → CIF 0
    Keast, Sarah Anne
    Individual (34 offsprings)
    Officer
    2004-08-10 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 13
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Carr, Betty Vera
    Born in August 1940
    Individual (31 offsprings)
    Officer
    2000-09-11 ~ 2022-01-10
    OF - Director → CIF 0
    Carr, Betty Vera
    Individual (31 offsprings)
    Officer
    2000-09-11 ~ 2004-08-10
    OF - Secretary → CIF 0
    Mrs Betty Vera Carr
    Born in August 1940
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Has significant influence or controlCIF 0
  • 16
    Egbeare, Frederick Albert James
    Individual (16 offsprings)
    Officer
    1993-06-01 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 17
    Carr, David Stanley
    Born in June 1937
    Individual (31 offsprings)
    Officer
    2000-09-11 ~ 2021-10-15
    OF - Director → CIF 0
    Mr David Stanley Carr
    Born in June 1937
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-13
    PE - Has significant influence or controlCIF 0
  • 18
    Glanville, Jonathan Craig
    Born in June 1974
    Individual (33 offsprings)
    Officer
    2012-10-23 ~ 2022-12-17
    OF - Director → CIF 0
  • 19
    HELSTON GARAGES LIMITED 00703021
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROUP SMB LIMITED

Period: 1986-02-26 ~ now
Company number: 01958207
Registered names
GROUP SMB LIMITED - now
SWIFT 1105 LIMITED - 1986-02-26 01976369... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GROUP SMB LIMITED
    Info
    SWIFT 1105 LIMITED - 1986-02-26
    Registered number 01958207
    Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1985-11-13 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.