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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 20
  • 1
    Halbert, William George
    Company Director born in September 1947
    Individual (35 offsprings)
    Officer
    2016-10-11 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual (20 offsprings)
    Officer
    2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 3
    Jones, Sarah Elizabeth
    Individual (17 offsprings)
    Officer
    2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 4
    Pearson, Matthew Edward
    Solicitor born in May 1966
    Individual (23 offsprings)
    Officer
    2021-05-17 ~ 2023-08-25
    OF - Director → CIF 0
    Pearson, Matthew Edward
    Individual (23 offsprings)
    Officer
    2019-12-09 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 5
    Chand, Pradeep
    Group Finance Director born in September 1946
    Individual (5 offsprings)
    Officer
    2000-02-24 ~ 2002-03-05
    OF - Director → CIF 0
    Chand, Pradeep
    Group Finance Director
    Individual (5 offsprings)
    Officer
    2000-02-24 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 6
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (78 offsprings)
    Officer
    2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 7
    Harris, Julian John
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2000-02-24 ~ 2006-10-04
    OF - Director → CIF 0
  • 8
    Simpson, Paul Simon
    Director born in November 1968
    Individual (134 offsprings)
    Officer
    2006-10-04 ~ 2016-10-11
    OF - Director → CIF 0
  • 9
    Austin, David
    Consultant born in January 1968
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
    Mr David Austin
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Bielby, Anna Catherine
    Chief Financial Officer born in October 1978
    Individual (174 offsprings)
    Officer
    2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Greatorex, Allison Margaret
    H R Director
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 12
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (27 offsprings)
    Officer
    2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Robinson, Denise Brenda
    Individual (92 offsprings)
    Officer
    2006-10-04 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 14
    Smith, Katharine Olivia Helen
    Individual (60 offsprings)
    Officer
    2015-07-24 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 15
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (25 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 16
    Miles, Neil David
    Commercial Director born in January 1965
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    KCH (HOLDINGS) LIMITED
    06072997
    37, Carr Lane, Hull, England
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-02-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
  • 19
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37, Carr Lane, Hull, England
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2017-02-24 ~ 2017-02-24
    PE - Has significant influence or controlCIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-02-24 ~ 2001-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMARTINTEGRATOR TECHNOLOGY LIMITED

Period: 2001-05-31 ~ 2024-06-22
Company number: 03933127
Registered names
SMARTINTEGRATOR TECHNOLOGY LIMITED - Dissolved
SMART121 LIMITED - 2001-05-31 SC473248... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SMARTINTEGRATOR TECHNOLOGY LIMITED
    Info
    SMART121 LIMITED - 2001-05-31
    Registered number 03933127
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 and dissolved on 2024-06-22 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.