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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 63
  • 1
    Borja, Marc Anthony
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Phillips, Julian Grant
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Geeson, Michael
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1997-07-04 ~ 1998-08-25
    OF - Director → CIF 0
  • 4
    Howard, Michael
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1998-08-25 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Barrett, Patricia Irene, Dr
    Born in January 1934
    Individual (6 offsprings)
    Officer
    2016-04-30 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Naisbett, Annie
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-05-10 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    Moore, James Michael
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2013-10-14 ~ 2016-01-27
    OF - Director → CIF 0
  • 8
    Collett, David Nicholas Godfrey
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1997-07-04 ~ 2002-06-24
    OF - Director → CIF 0
  • 9
    Ferguson, Lucy Caroline
    Born in August 1976
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2005-10-26
    OF - Director → CIF 0
  • 10
    Thomas, Chantal
    Born in January 1964
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2022-10-19
    OF - Director → CIF 0
  • 11
    Stanton, Sallie
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-02-02 ~ 2025-10-17
    OF - Director → CIF 0
  • 12
    Blyth, Maggie
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2009-06-09
    OF - Director → CIF 0
  • 13
    Morant, Stephen Charles
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2016-01-27
    OF - Director → CIF 0
  • 14
    Carter, Rita
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2014-11-13 ~ 2017-07-21
    OF - Director → CIF 0
  • 15
    Eaton, Francesca Michele
    Born in September 1958
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2009-06-09
    OF - Director → CIF 0
  • 16
    Lewis, David Graham Francis
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2004-02-09 ~ 2012-07-24
    OF - Director → CIF 0
  • 17
    Wager, Nadia
    Born in June 1964
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2016-01-27
    OF - Director → CIF 0
  • 18
    Holburn, Mark
    Born in April 1960
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Fern, Michelle Susan
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Hawley, Kelly Louise
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2023-01-26 ~ 2023-11-02
    OF - Director → CIF 0
  • 21
    Goff, Denise Anne Le Dieu
    Born in February 1940
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2000-07-18
    OF - Director → CIF 0
  • 22
    Jones, Karen
    Born in October 1962
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2016-01-31
    OF - Director → CIF 0
  • 23
    Morley, Shaun Philip
    Born in September 1956
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Robus, Jennifer Suzanne
    Individual (1 offspring)
    Officer
    2023-05-14 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 25
    Rose, David
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2004-10-25
    OF - Director → CIF 0
  • 26
    Otley, Thomas Richard Nettleton
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 27
    Thomas, Richard
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2020-11-17
    OF - Director → CIF 0
  • 28
    Gibson, Jonathan David
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ 2025-10-09
    OF - Director → CIF 0
  • 29
    Ritchie, Louise
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 30
    Bekhradnia, Shahin
    Born in February 1951
    Individual (5 offsprings)
    Officer
    1997-09-03 ~ 2020-11-17
    OF - Director → CIF 0
  • 31
    Anderson, Lesley Jane
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1997-07-04 ~ 1997-11-30
    OF - Director → CIF 0
  • 32
    Whitaker, David Snowdon
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2004-12-17
    OF - Director → CIF 0
  • 33
    Brumhill, Andrew David
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2016-04-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 34
    Bocutt, Geoffrey John
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2016-01-27 ~ 2017-09-25
    OF - Director → CIF 0
  • 35
    Poon, Jono
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ 2022-10-13
    OF - Director → CIF 0
  • 36
    Dennison, Ralph Mark
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2018-01-10 ~ 2022-04-28
    OF - Director → CIF 0
  • 37
    Sogiawalla, Fatima, Dr
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 38
    O'connor, Keara
    Project Manager born in November 1990
    Individual (1 offspring)
    Officer
    2021-10-08 ~ 2024-10-17
    OF - Director → CIF 0
  • 39
    Warwick-saunders, Richard
    Born in July 1971
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 40
    Huggins, Richard Timothy, Professor
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2000-07-18 ~ 2011-11-02
    OF - Director → CIF 0
  • 41
    Brownsell, Elizabeth Helen
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2011-07-25 ~ 2014-01-28
    OF - Director → CIF 0
  • 42
    Just, Benjamin
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ 2016-10-26
    OF - Director → CIF 0
  • 43
    Smale, Sarah Jane
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 44
    Townsend, Patricia
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2004-02-09 ~ 2013-10-14
    OF - Director → CIF 0
  • 45
    Buhariwala, Heenal Kumari
    Born in February 1990
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 46
    Scotcher, Shirley
    Individual (1 offspring)
    Officer
    2024-05-13 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 47
    Chisnall, Karen Andrea
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 48
    Davey, Adrian
    Ceo born in June 1970
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2025-06-02
    OF - Director → CIF 0
  • 49
    Cornforth, Gail Michelle
    Born in March 1964
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2016-04-30
    OF - Director → CIF 0
  • 50
    Horwood, Lynn
    Born in February 1958
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2006-07-20
    OF - Director → CIF 0
  • 51
    Crombie, David Fergus
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 52
    Paull, Juliet Katharine
    Born in November 1977
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 53
    Walker, Bryn Fraser
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 2015-01-21
    OF - Director → CIF 0
  • 54
    Hedges, Nicholas Mitchell
    Individual (49 offsprings)
    Officer
    1997-07-04 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 55
    Bourne, Martin John
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1998-08-25 ~ 2010-12-02
    OF - Director → CIF 0
    Bourne, Martin John
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 56
    Rukarwa, Tendai Annah
    Auditor born in July 1992
    Individual (5 offsprings)
    Officer
    2024-05-10 ~ 2024-10-17
    OF - Director → CIF 0
  • 57
    Mccallum, Anita
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2023-05-14
    OF - Secretary → CIF 0
  • 58
    Ladbrook, Sarah
    Born in November 1962
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2023-07-07
    OF - Director → CIF 0
  • 59
    Danes, Simon
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-02-02 ~ 2026-06-19
    OF - Director → CIF 0
  • 60
    Rawcliffe, David Ian
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2016-04-30 ~ 2021-10-08
    OF - Director → CIF 0
  • 61
    Tayleur, Sarah
    Born in February 1991
    Individual (1 offspring)
    Officer
    2024-02-02 ~ 2025-10-17
    OF - Director → CIF 0
  • 62
    Prytherch, Susan Helen
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2022-01-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 63
    DARBYS SECRETARIAL SERVICES LIMITED
    - now 03589592
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    DARBYS SECRETARIAL SERVICES LIMITED
    - 1999-04-21
    Darbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (21 parents, 180 offsprings)
    Officer
    2002-03-26 ~ 2004-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SMART CRIMINAL JUSTICE SERVICES

Period: 1997-07-04 ~ now
Company number: 03398982
Registered name
SMART CRIMINAL JUSTICE SERVICES - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • SMART CRIMINAL JUSTICE SERVICES
    Info
    Registered number 03398982
    12-14 Prebend Street, Bedford MK40 1QW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-07-04 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • SMART CRIMINAL JUSTICE SERVICES
    S
    Registered number missing
    Building B, Kirtlington Business Centre, Slade Farm, Kidlington, Oxfordshire, England, OX5 3JA
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMART CJS TRADING LIMITED
    - now 08709878
    ALCOHOL SERVICES TRADING COMPANY LTD
    - 2016-09-12 08709878
    32 St. Johns Street, Bedford, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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