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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 26
  • 1
    Bitar, Marwan
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2001-01-05
    OF - Director → CIF 0
  • 2
    Macleod, Neil Alexander
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2013-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Moncur, Brian
    Individual (66 offsprings)
    Officer
    2009-10-02 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 4
    Forbes, Gareth
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2011-02-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 5
    Perry, Mary Jane
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 6
    Mills, Douglas Mark
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2009-02-23 ~ 2013-05-27
    OF - Director → CIF 0
  • 7
    Martin, Burt Michael
    Born in November 1963
    Individual (54 offsprings)
    Officer
    2005-08-31 ~ 2009-06-03
    OF - Director → CIF 0
  • 8
    Larronde, Michael
    Born in May 1952
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Gordon Malcolm Maclure
    Individual (238 offsprings)
    Insolvency
    2018-09-21 ~ 2023-12-20
    IP - (Case 1) practitioner → CIF 0
  • 10
    Fraser, Iain
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2006-03-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Rose-garvie, Gemma
    Individual (62 offsprings)
    Officer
    2012-09-11 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 12
    Prentice, Euan Robertson
    Born in October 1962
    Individual (66 offsprings)
    Officer
    2012-09-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 13
    Stroud, Daryl Richard Henry
    Engineer born in August 1964
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2015-11-02
    OF - Director → CIF 0
  • 14
    Richard Gordon Bathgate
    Individual (57 offsprings)
    Insolvency
    2023-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mcnulty, Michael Joseph
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2001-01-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Strachan, Richard Khalil
    Born in March 1985
    Individual (26 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Strachan, Richard Khalil
    Individual (26 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Secretary → CIF 0
  • 17
    Harvey, Mark Victor
    Individual (10 offsprings)
    Officer
    2003-06-24 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 18
    Fulton, William Gray
    Individual (66 offsprings)
    Officer
    2006-05-31 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 19
    Stovall, Francis
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2001-01-05
    OF - Director → CIF 0
  • 20
    Henry, Joseph Claude
    Born in June 1970
    Individual (53 offsprings)
    Officer
    2009-06-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 21
    Russell, Michael King
    Born in September 1933
    Individual (7 offsprings)
    Officer
    1999-07-26 ~ 2003-06-24
    OF - Director → CIF 0
  • 22
    Thomson, Julie Mary
    Born in May 1968
    Individual (69 offsprings)
    Officer
    2012-09-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 23
    Sullivan, Andrew James
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Nominee Secretary → CIF 0
  • 25
    70, Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMART STABILIZER SYSTEMS LIMITED

Period: 1999-07-23 ~ 2025-01-03
Company number: 03812469
Registered name
SMART STABILIZER SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Due to be dissolved on 2025-01-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SMART STABILIZER SYSTEMS LIMITED
    Info
    Registered number 03812469
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 and dissolved on 2025-01-03 (25 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-07-23
    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.