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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
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Simon David Chandler
    Individual (2 offsprings)
    Insolvency
    2019-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ahearn, Paul John
    Company Director born in May 1949
    Individual (9 offsprings)
    Officer
    1998-03-17 ~ 1999-09-01
    OF - Director → CIF 0
  • 5
    Skelding, Neil
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 6
    Whitmore, Paul
    Director born in January 1955
    Individual (91 offsprings)
    Officer
    2005-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Pugh, Robin James Mostyn
    Business Consultant born in November 1959
    Individual (49 offsprings)
    Officer
    (before 1992-09-25) ~ 1996-10-04
    OF - Director → CIF 0
  • 8
    Cowan, Peter
    Commercial Director born in January 1956
    Individual (3 offsprings)
    Officer
    1996-12-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (29 offsprings)
    Officer
    1997-09-17 ~ 2000-12-12
    OF - Director → CIF 0
  • 10
    Granat, Russell
    Chartered Accountant born in June 1960
    Individual (19 offsprings)
    Officer
    (before 1992-09-25) ~ 1996-10-04
    OF - Director → CIF 0
    Granat, Russell
    Individual (19 offsprings)
    Officer
    (before 1992-09-25) ~ 1996-10-04
    OF - Secretary → CIF 0
  • 11
    Morgan, John Christopher
    Director born in December 1955
    Individual (116 offsprings)
    Officer
    2013-12-31 ~ 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
    Brandon, Julian Andrew
    Director born in May 1959
    Individual (21 offsprings)
    Officer
    1996-10-04 ~ 1998-03-17
    OF - Director → CIF 0
  • 14
    Sloan, Alistair Thomas
    Chartered Accountant born in April 1958
    Individual (27 offsprings)
    Officer
    1996-10-04 ~ 1997-02-13
    OF - Director → CIF 0
  • 15
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 16
    Cobb, Barry Harold Frederick
    Surveyor born in August 1936
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 17
    Mulligan, David Kevin
    Company Director born in November 1969
    Individual (132 offsprings)
    Officer
    2000-12-11 ~ 2013-02-25
    OF - Director → CIF 0
  • 18
    Bishop, John Michael
    Company Director born in May 1945
    Individual (67 offsprings)
    Officer
    1996-10-04 ~ 2005-06-01
    OF - Director → CIF 0
  • 19
    Parker, Peter William Edward
    Director born in January 1936
    Individual (5 offsprings)
    Officer
    (before 1992-09-25) ~ 1992-11-19
    OF - Director → CIF 0
  • 20
    Carr, Ian
    Finance Director born in February 1958
    Individual (72 offsprings)
    Officer
    1998-02-01 ~ 1998-03-17
    OF - Director → CIF 0
    1998-09-24 ~ 1999-08-20
    OF - Director → CIF 0
  • 21
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2019-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Smith, Nigel Roy
    Operations Director born in December 1962
    Individual (7 offsprings)
    Officer
    (before 1992-09-25) ~ 1998-03-05
    OF - Director → CIF 0
  • 23
    Howorth, Richard Jonathan Nelson
    Investment Banker born in April 1963
    Individual (7 offsprings)
    Officer
    (before 1992-09-25) ~ 1996-05-02
    OF - Director → CIF 0
  • 24
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (47 offsprings)
    Officer
    1997-02-13 ~ 1998-03-25
    OF - Director → CIF 0
  • 25
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual (47 offsprings)
    Officer
    2000-12-12 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual (47 offsprings)
    Officer
    1996-10-04 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 26
    Foster, Kevin
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 1998-02-10
    OF - Director → CIF 0
  • 27
    Chambers, Brian Peter
    Company Director born in May 1960
    Individual (29 offsprings)
    Officer
    1997-12-04 ~ 1998-03-17
    OF - Director → CIF 0
  • 28
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMHA LIMITED

Period: 1999-10-27 ~ 2020-09-16
Company number: 02542944
Registered names
SMHA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-09-16
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.