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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 23
  • 1
    Patel, Roma
    Chartered Accountant born in June 1969
    Individual (5 offsprings)
    Officer
    2005-04-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Stevenson, Alan
    Investment Banker born in July 1962
    Individual (22 offsprings)
    Officer
    2003-03-31 ~ 2006-08-25
    OF - Director → CIF 0
  • 3
    Gawthorne, John Richard
    Director born in June 1950
    Individual (12 offsprings)
    Officer
    2000-07-13 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Johns, Michael David
    Director born in April 1971
    Individual (28 offsprings)
    Officer
    2000-07-13 ~ 2004-12-31
    OF - Director → CIF 0
    Johns, Michael David
    Director
    Individual (28 offsprings)
    Officer
    2000-07-13 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 5
    Mackintosh, Ronald William
    Director born in November 1948
    Individual (19 offsprings)
    Officer
    2005-01-27 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Jordan, Philip
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    2000-07-13 ~ 2002-05-08
    OF - Director → CIF 0
  • 7
    Schrolnberger, Katharina
    Legal Counsel
    Individual (8 offsprings)
    Officer
    2000-10-30 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 8
    Blackwell, Norman Roy, Lord
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2001-07-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 9
    Balchin, Andrew Mark
    Chartered Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    2007-04-04 ~ 2010-05-27
    OF - Director → CIF 0
  • 10
    Archer, Kenneth
    Ceo born in December 1951
    Individual (11 offsprings)
    Officer
    2006-11-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 11
    Bowler, Richard William, Mr.
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 12
    Austen, Mark Edward
    Director born in August 1949
    Individual (12 offsprings)
    Officer
    2005-01-06 ~ 2006-08-25
    OF - Director → CIF 0
    2007-04-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 13
    Nedungadi, Ajit
    Company Director born in April 1970
    Individual (30 offsprings)
    Officer
    2006-09-26 ~ 2007-12-11
    OF - Director → CIF 0
  • 14
    Chambadal, Philippe Thierry, Mr.
    Ceo born in April 1961
    Individual (8 offsprings)
    Officer
    2009-01-22 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Giunta, Claudia
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 16
    Brown, Martin
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2006-11-06
    OF - Director → CIF 0
  • 17
    Sultana, Sabia
    Individual (6 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Meeks, Jonathan Wilson
    Venture Capitalist born in January 1973
    Individual (7 offsprings)
    Officer
    2006-09-26 ~ 2007-12-11
    OF - Director → CIF 0
  • 19
    Thomas, Paul Stephen
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 20
    Muir, Graham Peter
    Accountant born in July 1949
    Individual (15 offsprings)
    Officer
    2005-07-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 21
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2000-04-28 ~ 2000-07-13
    OF - Nominee Director → CIF 0
  • 22
    SMARTSTREAM ACQUISITIONS LIMITED
    - now 05866534
    DE FACTO 1387 LIMITED - 2006-07-21
    Saint Helens, 1 Undershaft, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2000-04-28 ~ 2000-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED

Period: 2007-09-13 ~ now
Company number: 03982820
Registered names
SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED - now
SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2007-09-13 05874716... (more)
INGLEBY (1306) LIMITED - 2001-02-14 04416740... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED
    Info
    SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2007-09-13
    INGLEBY (1306) LIMITED - 2007-09-13
    Registered number 03982820
    1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon BS32 4RA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 03982820
    1690 Park Avenue Aztec West, Aztec West, Almondsbury, Bristol, England, BS32 4RA
    Private Company in Companies House, United Kingdom
    CIF 1
  • SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 03982820
    1690 Park Avenue West, Aztec West, Almondsbury, Bristol, Avon, England, BS32 4RA
    Private Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SBS INTERNATIONAL HOLDINGS LIMITED
    - now 04004867
    INGLEBY (1318) LIMITED - 2000-07-05
    1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (16 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SMARTSTREAM TECHNOLOGIES LIMITED
    - now 02285524 05874716... (more)
    GENERATOR/400 LIMITED - 2000-07-19
    DATADVANCE LIMITED - 1988-12-30
    62-64 Cornhill First Floor, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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