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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 26
  • 1
    Ahearn, Paul John
    Company Director born in May 1949
    Individual (8 offsprings)
    Officer
    1998-03-17 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Pugh, Robin James Mostyn
    Business Consultant born in November 1959
    Individual (44 offsprings)
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
  • 3
    Cowan, Peter
    Commercial Director born in January 1956
    Individual (3 offsprings)
    Officer
    1996-12-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Brandon, Julian Andrew
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    1996-10-04 ~ 1998-03-17
    OF - Director → CIF 0
  • 5
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Whitmore, Paul
    Director born in January 1955
    Individual (88 offsprings)
    Officer
    2005-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual (45 offsprings)
    Officer
    2000-12-12 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual (45 offsprings)
    Officer
    1996-10-04 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 8
    Carr, Ian
    Finance Director born in February 1958
    Individual (71 offsprings)
    Officer
    1998-02-01 ~ 1998-03-17
    OF - Director → CIF 0
    1998-09-24 ~ 1999-08-20
    OF - Director → CIF 0
  • 9
    Morgan, John Christopher
    Director born in December 1955
    Individual (113 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Howorth, Richard Jonathan Nelson
    Investment Banker born in April 1963
    Individual (7 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 11
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Hibbert, Matthew
    Financial Controller born in February 1966
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (28 offsprings)
    Officer
    1997-09-17 ~ 2000-12-12
    OF - Director → CIF 0
  • 14
    Bishop, John Michael
    Company Director born in May 1945
    Individual (63 offsprings)
    Officer
    1996-10-04 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Cobb, Barry Harold Frederick
    Surveyor born in August 1936
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    Sloan, Alistair Thomas
    Chartered Accountant born in April 1958
    Individual (24 offsprings)
    Officer
    1996-10-04 ~ 1997-02-13
    OF - Director → CIF 0
  • 17
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 18
    Granat, Russell
    Chartered Accountant born in June 1960
    Individual (19 offsprings)
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
    Granat, Russell
    Individual (19 offsprings)
    Officer
    ~ 1996-10-04
    OF - Secretary → CIF 0
  • 19
    Foster, Kevin
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 1998-02-10
    OF - Director → CIF 0
  • 20
    Parker, Peter William Edward
    Director born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1992-11-19
    OF - Director → CIF 0
  • 21
    Chambers, Brian Peter
    Company Director born in May 1960
    Individual (28 offsprings)
    Officer
    1997-12-04 ~ 1998-03-17
    OF - Director → CIF 0
  • 22
    Mulligan, David Kevin
    Company Director born in November 1969
    Individual (128 offsprings)
    Officer
    2000-12-11 ~ 2013-02-25
    OF - Director → CIF 0
  • 23
    Smith, Nigel Roy
    Operations Director born in December 1962
    Individual (7 offsprings)
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 24
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (46 offsprings)
    Officer
    1997-02-13 ~ 1998-03-25
    OF - Director → CIF 0
  • 25
    Skelding, Neil
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 26
    MORGAN SINDALL GROUP PLC
    - now 00521970
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (45 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SMHA LIMITED

Period: 1999-10-27 ~ 2020-09-16
Company number: 02542944
Registered names
SMHA LIMITED - Dissolved
FLYBUILD LIMITED - 1990-12-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • SMHA LIMITED
    Info
    SINDALL MAINTENANCE LIMITED - 1999-10-27
    GRANTRIGHT SPECIALIST SERVICES LIMITED - 1999-10-27
    FLYBUILD LIMITED - 1999-10-27
    Registered number 02542944
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1990-09-25 and dissolved on 2020-09-16 (29 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.