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 3
  • 1
    Moore, Alyce
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ dissolved
    OF - director → CIF 0
    Moore, Alyce
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Ain, Aron Joel
    Chief Executive Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Julien, Mark Victor
    Chief Financial Officer born in April 1962
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Sanders, David John
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2012-04-17
    OF - secretary → CIF 0
  • 2
    Spencer, Tristan Alexander
    Director born in June 1966
    Individual
    Officer
    1998-04-28 ~ 2012-04-17
    OF - director → CIF 0
  • 3
    Smart, Mary Helen
    Company Secretary
    Individual (4 offsprings)
    Officer
    1998-04-28 ~ 1998-08-19
    OF - secretary → CIF 0
  • 4
    Willcock, Simon, Dr
    Professional Services Director born in May 1958
    Individual
    Officer
    2011-01-31 ~ 2012-04-17
    OF - director → CIF 0
  • 5
    Whiteley, Nicholas Alan
    Chief Technical Officer born in February 1969
    Individual (9 offsprings)
    Officer
    2002-05-09 ~ 2012-04-17
    OF - director → CIF 0
  • 6
    Hornsby, David
    Sales Director born in July 1967
    Individual
    Officer
    2003-05-01 ~ 2005-02-18
    OF - director → CIF 0
  • 7
    Burch, Geoffrey Charles
    Non Executive Director born in January 1960
    Individual
    Officer
    2005-05-26 ~ 2007-03-21
    OF - director → CIF 0
  • 8
    Smart, Eric John
    Company Director born in April 1946
    Individual (12 offsprings)
    Officer
    1998-04-28 ~ 2012-04-17
    OF - director → CIF 0
  • 9
    Morrissey, James Arthur
    Individual (9 offsprings)
    Officer
    1998-08-19 ~ 2005-01-31
    OF - secretary → CIF 0
  • 10
    Ainsley, Stephen William
    Operations Director born in August 1957
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-04-17
    OF - director → CIF 0
  • 11
    Page, Gavin
    Sales Director born in November 1966
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ 2007-04-01
    OF - director → CIF 0
  • 12
    Lewis, Kevin
    Cust Svcs Director born in February 1954
    Individual
    Officer
    2006-09-01 ~ 2009-01-31
    OF - director → CIF 0
  • 13
    Cosgrove, Peter
    Professional Services Director born in January 1969
    Individual
    Officer
    2004-02-23 ~ 2004-12-31
    OF - director → CIF 0
  • 14
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1998-02-25 ~ 1998-04-28
    PE - nominee-director → CIF 0
  • 15
    AT SECRETARIES LIMITED
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    1998-02-25 ~ 1998-04-28
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SMART HUMAN LOGISTICS LIMITED

Previous names
SMART HUMAN LOGISTICS PLC - 2012-03-28
SMART PEOPLETIME PLC - 2002-07-18
BART 153 LIMITED - 1998-04-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SMART HUMAN LOGISTICS LIMITED
    Info
    SMART HUMAN LOGISTICS PLC - 2012-03-28
    SMART PEOPLETIME PLC - 2002-07-18
    BART 153 LIMITED - 1998-04-29
    Registered number 03516796
    3rd Floor One London Sqaure, Cross Lanes, Guildford GU1 1UN
    Private Limited Company incorporated on 1998-02-25 and dissolved on 2017-09-06 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.