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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 4
  • 1
    Miller, Brian Scott
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Brouwer, Huibert Cornelis
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Akinsanya, Olusegun Adebayo
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Wall, Damien Clifford
    Commercial Director born in January 1971
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Roper, Peter John
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1997-04-22
    OF - Director → CIF 0
  • 4
    Redfearn, Keith
    Energy Business Leader born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Ton, Gwaine William
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2002-11-06
    OF - Director → CIF 0
  • 7
    Green, Richard Terence
    Marketing Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
  • 8
    Posner, Ronald
    Investor born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2000-10-02
    OF - Director → CIF 0
  • 9
    Robertson, Moira Ann, Ms.
    Cfo Europe born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ 2013-05-17
    OF - Director → CIF 0
  • 10
    Ferguson, Charles Warren
    Chief Executive born in April 1939
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2001-10-29
    OF - Director → CIF 0
  • 11
    Cartwright, Martin Andrew
    Chief Financial Officer born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Chittka, Wolfgang Dietrich, Diplom-kaufmann
    Company Developer born in October 1936
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 2000-10-02
    OF - Director → CIF 0
  • 13
    Mcshane, Ian Henry
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 14
    Theriault, David Gerard
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 15
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2013-05-17
    OF - Director → CIF 0
  • 16
    Williamson, Robert Michael, Dr
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
    Williamson, Robert Michael, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-10-24
    OF - Secretary → CIF 0
  • 17
    Stevenson, Paul Gordon
    Product Line Manager At Ge Energy Connections born in January 1966
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2017-11-28
    OF - Director → CIF 0
  • 18
    Fingland, Hugh Mair
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 19
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2004-09-16
    OF - Director → CIF 0
  • 20
    Diskin, Mark
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
  • 21
    Paul, John
    Finance born in November 1970
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-08-28
    OF - Director → CIF 0
  • 22
    Carroll, Robert
    Human Resources Manager born in December 1944
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-08-28
    OF - Director → CIF 0
  • 23
    Cadman, Timothy
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
  • 24
    Cartledge, Andrew
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2003-10-26
    OF - Director → CIF 0
  • 25
    Newell, Richard Gordon, Dr
    Company Chairman born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
  • 26
    Martland, William James
    Business Development Executive born in August 1953
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 28
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2011-08-22
    OF - Director → CIF 0
  • 29
    Stafford, Andrew Paul
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1999-12-03
    OF - Director → CIF 0
  • 30
    Bolze, Stephen
    General Manager born in July 1963
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-08-28
    OF - Director → CIF 0
  • 31
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 32
    Santillan Marquez, Jeanette Berenice
    Digital Energy Finance Leader born in May 1970
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2022-03-02
    OF - Director → CIF 0
  • 33
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 34
    Lundie, Thomas James
    Born in September 1964
    Individual
    Officer
    icon of calendar 2013-12-05 ~ 2016-05-06
    OF - Director → CIF 0
  • 35
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 36
    R GREEN ELECTRICAL LIMITED
    icon of addressOne Financial Center, Suite 3700, Boston, Massachusetts, United States
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-10-17 ~ 2003-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SMALLWORLDWIDE LIMITED

Previous names
SMALLWORLD SYSTEMS LIMITED - 1994-08-10
CAMBRIDGE WILLOW LIMITED - 1988-11-30
SMALLWORLDWIDE PLC - 2002-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SMALLWORLDWIDE LIMITED
    Info
    SMALLWORLD SYSTEMS LIMITED - 1994-08-10
    CAMBRIDGE WILLOW LIMITED - 1994-08-10
    SMALLWORLDWIDE PLC - 1994-08-10
    Registered number 02292791
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1988-09-05 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.