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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 28
  • 1
    Woolley, Alan Brian
    Consultant born in July 1929
    Individual (1 offspring)
    Officer
    1991-05-13 ~ 1993-03-25
    OF - Director → CIF 0
  • 2
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    Hogarty, Martin John
    Operations Director born in September 1961
    Individual (12 offsprings)
    Officer
    1994-05-18 ~ 1996-07-03
    OF - Director → CIF 0
  • 4
    Edelman, Howard Todd
    Company Secretary
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    1999-01-04 ~ 2003-12-23
    OF - Director → CIF 0
  • 6
    Wilson, Gareth Antony
    Individual (62 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (43 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 9
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2004-10-07 ~ 2006-06-14
    OF - Director → CIF 0
  • 10
    Moore, Christopher Edward
    Company Director born in November 1954
    Individual (15 offsprings)
    Officer
    (before 1991-10-05) ~ 2004-02-02
    OF - Director → CIF 0
    Moore, Christopher Edward
    Individual (15 offsprings)
    Officer
    (before 1991-10-05) ~ 1996-03-19
    OF - Secretary → CIF 0
  • 11
    Telfer, Robert
    Account Manager born in September 1954
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 2001-06-30
    OF - Director → CIF 0
    Telfer, Robert
    Company Director
    Individual (12 offsprings)
    Officer
    1996-03-19 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 12
    Mitchell, Clive Sidney
    Company Director born in April 1956
    Individual (16 offsprings)
    Officer
    1996-03-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Graham, Stephen Paul
    Company Director born in February 1964
    Individual (36 offsprings)
    Officer
    2004-10-07 ~ 2007-04-13
    OF - Director → CIF 0
  • 14
    Leavy, Nigel Edward
    Chartered Accountant born in September 1944
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 1995-01-19
    OF - Director → CIF 0
  • 15
    Henry, William Patrick
    Company Director born in January 1967
    Individual (48 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 16
    Kumar, Ravi
    Company Director born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 17
    Duhan, Michael Stephen
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    (before 1991-10-05) ~ 1995-11-29
    OF - Director → CIF 0
  • 18
    Harrison, Anthony Howard
    Sales & Marketing Director born in November 1961
    Individual (8 offsprings)
    Officer
    1995-04-13 ~ 1999-02-02
    OF - Director → CIF 0
  • 19
    Cowell, Peter David
    Director born in July 1937
    Individual (10 offsprings)
    Officer
    1997-01-06 ~ 1998-03-18
    OF - Director → CIF 0
  • 20
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 21
    Horn, Nigel David
    Director
    Individual (52 offsprings)
    Officer
    1999-01-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 22
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 23
    Loosemore, Robert William
    Director born in February 1966
    Individual (24 offsprings)
    Officer
    1996-09-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (38 offsprings)
    Officer
    2001-07-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 25
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (48 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 26
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (61 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Randall, Nicholas John Stephen
    Managing Director born in April 1951
    Individual (29 offsprings)
    Officer
    1991-05-13 ~ 1993-05-12
    OF - Director → CIF 0
  • 28
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SMART TERMINALS LIMITED

Period: 1990-02-02 ~ 2013-04-23
Company number: 02429580
Registered names
SMART TERMINALS LIMITED - Dissolved
SWITCHMAX LIMITED - 1990-02-02
Standard Industrial Classification
74990 - Non-trading Company

  • SMART TERMINALS LIMITED
    Info
    SWITCHMAX LIMITED - 1990-02-02
    Registered number 02429580
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1989-10-05 and dissolved on 2013-04-23 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.