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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 2
  • 1
    Smart, Mary Helen
    Born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Eric John Smart
    Born in April 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Simpson, Robert Stanley
    Business Consultant born in May 1930
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 1993-11-01
    OF - Director → CIF 0
  • 2
    Mills, Alan John
    Nhs Accountant born in August 1945
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1993-06-29
    OF - Director → CIF 0
  • 3
    Sanders, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 4
    Bloore, Audrey Joan
    Nurse Consultant born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-07
    OF - Director → CIF 0
    icon of calendar 1996-10-08 ~ 2003-10-31
    OF - Director → CIF 0
    Bloore, Audrey Joan
    Individual
    Officer
    icon of calendar ~ 1992-07-07
    OF - Secretary → CIF 0
  • 5
    Overton, John Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-30 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 6
    Smart, Eric John
    Ceo born in April 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2017-01-05
    OF - Director → CIF 0
  • 7
    Chapman, Paul Van-wyk
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2010-04-06
    OF - Director → CIF 0
  • 8
    Millar, Charles James
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 9
    Sargent, Stanley William
    Computer Consultant born in March 1924
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Johnston, Philip Edward
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2010-04-06
    OF - Director → CIF 0
  • 11
    Bull, Gregory Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 12
    Cliff, Paul James
    Commercial Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Cliff, Paul James
    Software Development born in May 1948
    Individual
    icon of calendar 1998-03-06 ~ 2010-04-06
    OF - Director → CIF 0
  • 13
    Fabray, Christopher Edward
    Project Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 14
    Wright, Bernard Robert
    Accountant born in January 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-04 ~ 2003-10-31
    OF - Director → CIF 0
    Wright, Bernard Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-07 ~ 1994-08-31
    OF - Secretary → CIF 0
    icon of calendar 1998-12-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 15
    Holden, Alan John
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 16
    Dunton, Christopher John
    Chartered Accountant born in July 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-10-24
    OF - Director → CIF 0
  • 17
    Elkin, Keith Robert
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2010-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PIGGYBANK INVESTMENTS LIMITED

Previous names
HMT SYSTEMS LIMITED - 2004-07-22
FOCUS INFORMATION SYSTEMS LIMITED - 1996-10-03
FIP LIMITED - 1993-12-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • PIGGYBANK INVESTMENTS LIMITED
    Info
    HMT SYSTEMS LIMITED - 2004-07-22
    FOCUS INFORMATION SYSTEMS LIMITED - 2004-07-22
    FIP LIMITED - 2004-07-22
    Registered number 02499913
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1990-05-07 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.