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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 31
  • 1
    Kay, Jonathan Walton
    Born in February 1969
    Individual (57 offsprings)
    Officer
    2002-09-18 ~ 2004-06-30
    OF - Director → CIF 0
    Kay, Jonathan Walton
    Individual (57 offsprings)
    Officer
    2002-11-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Johnston, Janet
    Born in December 1961
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 1999-10-22
    OF - Director → CIF 0
    Johnston, Janet
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 3
    Speers, Paul Edward
    Born in February 1963
    Individual (19 offsprings)
    Officer
    1996-12-09 ~ 1999-12-13
    OF - Director → CIF 0
  • 4
    Howat, Ian
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2002-11-19
    OF - Director → CIF 0
  • 5
    Conophy, Francis Anthony
    Born in February 1958
    Individual (36 offsprings)
    Officer
    2007-01-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Condie, Aidan Scott
    Born in January 1948
    Individual (17 offsprings)
    Officer
    2000-11-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 7
    Jehle, Marcus Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 8
    Myers, Sarah Jane Louise
    Individual (43 offsprings)
    Officer
    2004-07-01 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 9
    Howling, Mark Ian
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2004-12-03 ~ 2009-12-22
    OF - Director → CIF 0
  • 10
    Walsh, Simon
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2007-01-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Pereira, Simon
    Born in November 1981
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 12
    Whalley Hunter, Caroline Mary
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
    Whalley Hunter, Caroline Mary
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Mcinerney, Karen Linda
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, John Reginald
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1999-12-13 ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Harland, David William Romanis
    Born in April 1950
    Individual (65 offsprings)
    Officer
    2002-11-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 16
    Kelly, Robert James
    Born in July 1947
    Individual (22 offsprings)
    Officer
    1994-03-21 ~ 1996-12-09
    OF - Director → CIF 0
  • 17
    Geary, Robert David
    Individual (42 offsprings)
    Officer
    1998-09-17 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 18
    Cranefield, Richard Andrew
    Born in September 1966
    Individual (10 offsprings)
    Officer
    1996-12-09 ~ 1998-04-09
    OF - Director → CIF 0
    Cranefield, Richard Andrew
    Individual (10 offsprings)
    Officer
    1996-12-09 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 19
    Moulding, Nigel Philip
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2001-03-20 ~ 2002-06-15
    OF - Director → CIF 0
  • 20
    Bloomer, James Marian
    Individual (11 offsprings)
    Officer
    1999-12-13 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 21
    Jinks, Nick
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Daniels, Lisa Jane
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 23
    Goodwin, Helen Kirsten
    Born in June 1962
    Individual (5 offsprings)
    Officer
    1999-10-14 ~ 2000-07-18
    OF - Director → CIF 0
  • 24
    Benade, Stephen John
    Individual (36 offsprings)
    Officer
    2010-03-26 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 25
    Palfreyman, Debra (aka Debbie)
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2002-06-19 ~ 2002-11-19
    OF - Director → CIF 0
    Palfreyman, Debra (aka Debbie)
    Individual (6 offsprings)
    Officer
    2001-08-02 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 26
    Hamilton, David Charles
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1994-03-21 ~ 1999-12-13
    OF - Director → CIF 0
    Hamilton, David Charles
    Individual (8 offsprings)
    Officer
    1994-03-21 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 27
    Gray, Raymond John
    Born in February 1976
    Individual (37 offsprings)
    Officer
    2016-10-05 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 28
    Noblet, Christopher John, Mr.
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2004-12-15 ~ 2007-03-28
    OF - Director → CIF 0
  • 29
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1994-03-21 ~ 1994-04-12
    OF - Nominee Director → CIF 0
  • 30
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1994-03-21 ~ 1994-04-28
    OF - Nominee Secretary → CIF 0
  • 31
    COMPUTACENTER (FMS) LIMITED
    - now 03798091
    DIGICA (FMS) LIMITED - 2009-03-02
    FOX I.T. LIMITED - 2004-12-02
    Computacenter, Hatfield Avenue, Hatfield, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIGICA SMP LIMITED

Period: 2004-12-02 ~ now
Company number: 02910752
Registered names
DIGICA SMP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • DIGICA SMP LIMITED
    Info
    SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
    Registered number 02910752
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.