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
    Thomas, Stephen Paul, Mr.
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Sultana, Sabia
    Individual (6 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowler, Richard William, Mr.
    Chief Financial Officer born in August 1973
    Individual (8 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 4
    SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2007-09-13
    INGLEBY (1306) LIMITED - 2001-02-14
    1690 Park Avenue Aztec West, Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Muir, Graham Peter
    Accountant born in July 1949
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Balchin, Andrew Mark
    Chartered Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2007-04-04 ~ 2010-05-27
    OF - Director → CIF 0
  • 3
    Jethwa, Amritlal
    Finance Director
    Individual
    Officer
    2000-01-28 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 4
    Lewis, Gary Charles
    Computer Consultant born in May 1956
    Individual
    Officer
    ~ 1998-05-06
    OF - Director → CIF 0
  • 5
    Patel, Roma
    Chartered Accountant born in June 1969
    Individual
    Officer
    2005-04-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Giunta, Claudia
    General Counsel born in February 1967
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2020-10-23
    OF - Director → CIF 0
    Giunta, Claudia
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 7
    Williams, David
    Director born in May 1948
    Individual (2014 offsprings)
    Officer
    1992-09-28 ~ 1999-03-30
    OF - Director → CIF 0
    Williams, David
    Individual (2014 offsprings)
    Officer
    ~ 1999-03-30
    OF - Secretary → CIF 0
  • 8
    Johns, Michael David
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2000-07-13 ~ 2004-12-31
    OF - Director → CIF 0
    Johns, Michael David
    Director
    Individual (10 offsprings)
    Officer
    2000-07-13 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 9
    Briddon, Kenneth Carl
    Chief Executive Officer born in October 1953
    Individual (8 offsprings)
    Officer
    1999-03-30 ~ 2000-01-28
    OF - Director → CIF 0
  • 10
    Chambadal, Philippe Thierry, Mr.
    Ceo born in April 1961
    Individual
    Officer
    2009-01-22 ~ 2017-02-07
    OF - Director → CIF 0
  • 11
    Gawthorne, John Richard
    Investment Banker born in June 1950
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2000-10-30
    OF - Director → CIF 0
  • 12
    Archer, Kenneth
    Ceo born in December 1951
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 13
    Howe, Peter
    Counsel born in February 1950
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2000-07-13
    OF - Director → CIF 0
  • 14
    Mason, John Bernard
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2008-07-22 ~ 2010-05-27
    OF - Director → CIF 0
  • 15
    Jordan, Philip
    Director born in February 1948
    Individual
    Officer
    2000-01-28 ~ 2000-06-01
    OF - Director → CIF 0
    2000-07-13 ~ 2002-05-08
    OF - Director → CIF 0
  • 16
    Klingwall, Per Nils Christer
    Finance Director born in July 1954
    Individual
    Officer
    2000-06-01 ~ 2000-07-13
    OF - Director → CIF 0
  • 17
    Schrolnberger, Katharina
    Corporate Counsel born in May 1968
    Individual
    Officer
    2012-02-14 ~ 2016-06-01
    OF - Director → CIF 0
    Schrolnberger, Katharina
    Employee
    Individual
    Officer
    2000-08-30 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 18
    Sutton, Matthew Jeremy
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 19
    Jones, John Kevin
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-03-30
    OF - Director → CIF 0
  • 20
    Cummings, Richard Thomas
    Sales Director born in April 1968
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2008-07-22
    OF - Director → CIF 0
    Cummings, Richard Thomas
    Director born in April 1968
    Individual (1 offspring)
    2009-07-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 21
    Vickery, Alan Graham
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1999-09-21
    OF - Director → CIF 0
  • 22
    Brown, Martin
    Director born in May 1954
    Individual
    Officer
    2000-07-13 ~ 2006-11-06
    OF - Director → CIF 0
parent relation
Company in focus

SMARTSTREAM TECHNOLOGIES LIMITED

Previous names
GENERATOR/400 LIMITED - 2000-07-19
DATADVANCE LIMITED - 1988-12-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • SMARTSTREAM TECHNOLOGIES LIMITED
    Info
    GENERATOR/400 LIMITED - 2000-07-19
    DATADVANCE LIMITED - 1988-12-30
    Registered number 02285524
    62-64 Cornhill First Floor, London EC3V 3NH
    Private Limited Company incorporated on 1988-08-09 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.