Parental companies, filial companies, and officers of SMART IDENTIFICATION LIMITED

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 1

Smith, Ian Granville
Director born in June 1939
Individual (3 offsprings)
Officer
2007-01-25 ~ dissolved
OF - Director → CIF 0
Smith, Ian Granville
Individual (3 offsprings)
Officer
1993-09-28 ~ dissolved
OF - Secretary → CIF 0

Ceased 24

1
Manning, Ronald Charles
Director born in April 1966
Individual
Officer
1999-02-17 ~ 2003-12-31
OF - Director → CIF 0
2
Willcox, Russell Charles
Managing Director born in January 1960
Individual (3 offsprings)
Officer
1996-11-28 ~ 2001-05-22
OF - Director → CIF 0
3
Tanner, Gregory Nelson
Managing Director born in November 1955
Individual (3 offsprings)
Officer
1996-11-28 ~ 2001-05-22
OF - Director → CIF 0
4
Drinnan, David William
Managing Director born in May 1949
Individual (1 offspring)
Officer
1993-09-28 ~ 1994-05-27
OF - Director → CIF 0
5
Tingle, Peter
Accountant born in August 1949
Individual (3 offsprings)
Officer
1996-11-28 ~ 1997-12-02
OF - Director → CIF 0
6
Churcher, Terran Paul
Director
Individual
Officer
1997-12-02 ~ 2003-12-31
OF - Director → CIF 0
7
Yarnell, Paul
Commerical Director born in March 1949
Individual (1 offspring)
Officer
1996-11-28 ~ 2013-05-20
OF - Director → CIF 0
8
Armstrong, David Philip
Director born in March 1951
Individual (4 offsprings)
Officer
2010-05-31 ~ 2013-05-20
OF - Director → CIF 0
9
Dunn, Terrence Frederick, Mr.
Manageing Director born in December 1952
Individual
Officer
1993-09-28 ~ 1994-04-30
OF - Director → CIF 0
10
Smith, Ian Granville
Director born in June 1939
Individual (3 offsprings)
Officer
1993-05-10 ~ 1993-09-28
OF - Director → CIF 0
11
Russell, James Ian Tucker
Company Director born in October 1942
Individual (1 offspring)
Officer
1994-04-25 ~ 2013-05-20
OF - Director → CIF 0
12
Furness, Anthony, Dr
Director born in December 1944
Individual (1 offspring)
Officer
2010-05-31 ~ 2013-05-20
OF - Director → CIF 0
13
Smith, Peter Frederick
Accountant born in May 1949
Individual
Officer
1994-05-27 ~ 1996-05-10
OF - Director → CIF 0
14
Gover, John Robert
General Manager born in April 1947
Individual
Officer
1996-11-28 ~ 1998-01-27
OF - Director → CIF 0
15
Marcel, Brian Anthony
Company Director born in October 1945
Individual (7 offsprings)
Officer
1993-09-28 ~ 1994-04-30
OF - Director → CIF 0
1996-11-28 ~ 2013-05-20
OF - Director → CIF 0
16
Greasley, Stephanie
Sales Manager born in May 1958
Individual (1 offspring)
Officer
1994-04-21 ~ 1996-05-10
OF - Director → CIF 0
17
Klinker, John David
Managing Director born in October 1948
Individual (1 offspring)
Officer
1999-02-17 ~ 2006-05-10
OF - Director → CIF 0
18
Ryan, Mark Philip
Director Of Projects born in September 1962
Individual (2 offsprings)
Officer
1997-12-02 ~ 2001-05-22
OF - Director → CIF 0
19
Cross, Stephen David
Chartered Engineer born in July 1958
Individual (8 offsprings)
Officer
1999-02-17 ~ 2010-01-27
OF - Director → CIF 0
20
Whittam, Michael John
Individual (8 offsprings)
Officer
1993-05-10 ~ 1993-09-28
OF - Secretary → CIF 0
21
Ambidge, Gordon Christopher
Co Director born in November 1943
Individual
Officer
1999-02-17 ~ 2001-05-23
OF - Director → CIF 0
22
Hankings, Timothy Glyn
Company Director born in March 1944
Individual
Officer
1993-09-28 ~ 1996-05-10
OF - Director → CIF 0
Hankins, Timothy Glyn
Company Director born in March 1944
Individual
Officer
2000-05-04 ~ 2006-05-10
OF - Director → CIF 0
23
Murray, Allan
International Systems Manager born in November 1943
Individual
Officer
1993-09-28 ~ 1996-05-10
OF - Director → CIF 0
Murray, Allan
International Sales born in November 1943
Individual
1996-11-28 ~ 2001-05-22
OF - Director → CIF 0
24
Beauchamp, Mark Andrew
Marketing Director born in June 1971
Individual (1 offspring)
Officer
2010-02-08 ~ 2013-05-20
OF - Director → CIF 0

Company in focus

SMART IDENTIFICATION LIMITED

Previous name

AIM UK - 2011-08-10

Standard Industrial Classification

94110 - Activities Of Business And Employers Membership Organisations

SMART IDENTIFICATION LIMITED
Info
AIM UK - 2011-08-10
Registered number 02816244
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks HD3 4TG
Private Company Limited By Guarantee Without Share Capital incorporated on 1993-05-10 and dissolved on 2015-01-01 (21 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.