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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 41
  • 1
    Akinsanya, Olusegun Adebayo
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Cadman, Timothy
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Martland, William James
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Robertson, Moira Ann, Ms.
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2010-04-19 ~ 2013-05-17
    OF - Director → CIF 0
  • 5
    Williamson, Robert Michael, Dr
    Born in February 1945
    Individual (15 offsprings)
    Officer
    (before 1992-03-26) ~ 1994-11-22
    OF - Director → CIF 0
    Williamson, Robert Michael, Dr
    Individual (15 offsprings)
    Officer
    (before 1992-03-26) ~ 1995-10-24
    OF - Secretary → CIF 0
  • 6
    Brouwer, Huibert Cornelis
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Lundie, Thomas James
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2016-05-06
    OF - Director → CIF 0
  • 8
    Diskin, Mark
    Born in September 1941
    Individual (12 offsprings)
    Officer
    (before 1992-03-26) ~ 2000-10-02
    OF - Director → CIF 0
  • 9
    Roper, Peter John
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1992-04-15 ~ 1997-04-22
    OF - Director → CIF 0
  • 10
    Redfearn, Keith
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Daniell, Paul Nigel
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2002-08-28 ~ 2002-11-06
    OF - Director → CIF 0
  • 12
    Fingland, Hugh Mair
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1994-12-05
    OF - Director → CIF 0
  • 13
    Paul, John
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2002-08-28
    OF - Director → CIF 0
  • 14
    Carroll, Robert
    Born in December 1944
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2002-08-28
    OF - Director → CIF 0
  • 15
    Green, Richard Terence
    Born in March 1958
    Individual (16 offsprings)
    Officer
    (before 1992-03-26) ~ 2000-10-02
    OF - Director → CIF 0
  • 16
    Santillan Marquez, Jeanette Berenice
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2022-03-02
    OF - Director → CIF 0
  • 17
    Wall, Damien Clifford
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2023-03-17
    OF - Director → CIF 0
  • 18
    Theriault, David Gerard
    Born in March 1954
    Individual (3 offsprings)
    Officer
    (before 1992-03-26) ~ 1994-12-05
    OF - Director → CIF 0
  • 19
    Keenan, John Joseph
    Born in November 1966
    Individual (125 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 20
    Christie, Roderick Angus
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2002-08-28 ~ 2004-09-16
    OF - Director → CIF 0
  • 21
    Mcshane, Ian Henry
    Individual (11 offsprings)
    Officer
    1995-10-24 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 22
    Newell, Richard Gordon, Dr
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1992-03-26) ~ 2000-10-02
    OF - Director → CIF 0
  • 23
    Stafford, Andrew Paul
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1993-09-23 ~ 1999-12-03
    OF - Director → CIF 0
  • 24
    Everett, Peter Daryl
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2008-01-18 ~ 2013-05-17
    OF - Director → CIF 0
  • 25
    Posner, Ronald
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1999-06-07 ~ 2000-10-02
    OF - Director → CIF 0
  • 26
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2005-02-07 ~ 2019-09-03
    OF - Director → CIF 0
  • 27
    Miller, Brian Scott
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 28
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2002-08-28 ~ 2011-08-22
    OF - Director → CIF 0
  • 29
    Cartwright, Martin Andrew
    Born in May 1951
    Individual (10 offsprings)
    Officer
    1999-10-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 30
    Stevenson, Paul Gordon
    Born in January 1966
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-11-28
    OF - Director → CIF 0
  • 31
    Mulholland, Diarmaid Patrick
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 32
    Ferguson, Charles Warren
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2001-10-29
    OF - Director → CIF 0
  • 33
    Cartledge, Andrew
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2002-08-28 ~ 2003-10-26
    OF - Director → CIF 0
  • 34
    Bolze, Stephen
    Born in July 1963
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2002-08-28
    OF - Director → CIF 0
  • 35
    Chittka, Wolfgang Dietrich, Diplom-kaufmann
    Born in October 1936
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2000-10-02
    OF - Director → CIF 0
  • 36
    Digby, Mark Damien
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 37
    Ton, Gwaine William
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 39
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 40
    GENERAL ELECTRIC COMPANY LTD 12657712
    One Financial Center, Suite 3700, Boston, Massachusetts, United States
    Active Corporate (1 parent, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-10-17 ~ 2003-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SMALLWORLDWIDE LIMITED

Period: 2002-05-15 ~ now
Company number: 02292791
Registered names
SMALLWORLDWIDE LIMITED - now
SMALLWORLDWIDE PLC - 2002-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SMALLWORLDWIDE LIMITED
    Info
    SMALLWORLDWIDE PLC - 2002-05-15
    SMALLWORLD SYSTEMS LIMITED - 2002-05-15
    CAMBRIDGE WILLOW LIMITED - 2002-05-15
    Registered number 02292791
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1988-09-05 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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.