logo
explain how to read the page

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 24
  • 1
    Perry, Mary Jane
    Administrator
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 2
    Prentice, Euan Robertson
    Uk Financial Controller born in October 1962
    Individual (66 offsprings)
    Officer
    2012-09-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 3
    Mcnulty, Michael Joseph
    Vice-President born in December 1954
    Individual (8 offsprings)
    Officer
    2001-01-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Rose-garvie, Gemma
    Individual (62 offsprings)
    Officer
    2012-09-11 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 5
    Sullivan, Andrew James
    Eng Manager
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 6
    Fulton, William Gray
    Chartered Accountant
    Individual (65 offsprings)
    Officer
    2006-05-31 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 7
    Fraser, Iain
    Accountant born in November 1945
    Individual (54 offsprings)
    Officer
    2006-03-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    Strachan, Richard Khalil
    Lawyer 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
  • 9
    Martin, Burt Michael
    Business Manager born in November 1963
    Individual (54 offsprings)
    Officer
    2005-08-31 ~ 2009-06-03
    OF - Director → CIF 0
  • 10
    Russell, Michael King
    Engineer born in September 1933
    Individual (6 offsprings)
    Officer
    1999-07-26 ~ 2003-06-24
    OF - Director → CIF 0
  • 11
    Moncur, Brian
    Individual (64 offsprings)
    Officer
    2009-10-02 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 12
    Harvey, Mark Victor, Dr
    Accountant
    Individual (10 offsprings)
    Officer
    2003-06-24 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    Bitar, Marwan
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2001-01-05
    OF - Director → CIF 0
  • 14
    Forbes, Gareth
    Region Controller born in October 1973
    Individual (18 offsprings)
    Officer
    2011-02-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 15
    Henry, Joseph Claude
    Executive born in June 1970
    Individual (53 offsprings)
    Officer
    2009-06-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 16
    Larronde, Michael
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    Thomson, Julie Mary
    Region Controller born in May 1968
    Individual (69 offsprings)
    Officer
    2012-09-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 18
    Stroud, Daryl Richard Henry
    Engineer born in August 1964
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2015-11-02
    OF - Director → CIF 0
  • 19
    Mills, Douglas Mark
    Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    2009-02-23 ~ 2013-05-27
    OF - Director → CIF 0
  • 20
    Macleod, Neil Alexander
    Region Tax Manager born in March 1966
    Individual (59 offsprings)
    Officer
    2013-05-27 ~ now
    OF - Director → CIF 0
  • 21
    Stovall, Francis
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2001-01-05
    OF - Director → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Nominee Director → CIF 0
  • 23
    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
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Nominee Secretary → 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
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 company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.