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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
Active 1
  • SMF REALISATIONS HOLDINGS LIMITED - now
    EMAILVISION HOLDINGS LIMITED - 2013-11-04
    SMARTFOCUS HOLDINGS LIMITED - 2019-10-28
    UK HOLDCO LIMITED - 2011-04-07
    icon of addressThe Relay Building, Whitechapel High Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Gunn, James Stewart
    Cfo born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Mullen, Robert Umar
    Ceo born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2016-11-07
    OF - Director → CIF 0
  • 3
    Beach, Adrian James
    Cfo born in July 1956
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    PorrÉ, Guy
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 5
    Bloom, Curt Frederic
    Chief Executive Officer born in June 1953
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-07-29
    OF - Director → CIF 0
  • 6
    Watson, Timothy Andrew
    Manager born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-05-22
    OF - Director → CIF 0
  • 7
    Wilson, Brad Thomas
    Ceo born in July 1959
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Thomas, Neil
    Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2011-11-01
    OF - Director → CIF 0
    Thomas, Neil
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 9
    Underhill, Christopher John
    Company Director born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Cole, Ian Roy
    Chief Financial Officer born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    Kirk, Steven Ronald
    Director born in December 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2007-04-30
    OF - Director → CIF 0
    Kirk, Steven Ronald
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 12
    Carne, Victoria Katharine
    Consultant born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2006-05-22
    OF - Director → CIF 0
  • 13
    Heys, Nicholas Peter
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 14
    Paul, Manoj Kumar
    General Counsel born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2014-12-12
    OF - Director → CIF 0
    Paul, Manoj
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 15
    Austin, Michael James Alexander
    Computer Consultant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2006-05-22
    OF - Director → CIF 0
  • 16
    Allan, Christopher Paul
    Ceo born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 17
    Austin, Peter Richard John
    Former Computer Contractor born in June 1955
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2006-05-22
    OF - Director → CIF 0
  • 18
    Gardiner Iii, John Houston
    Cfo born in December 1968
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-02-28
    OF - Director → CIF 0
  • 19
    Howell, Rebecca Jane Harcourt
    Chartered Accountant born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2017-01-18
    OF - Director → CIF 0
  • 20
    Stanley, James Harold
    Accountant born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2006-05-22
    OF - Director → CIF 0
    Stanley, James Harold
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-05 ~ 2000-10-05
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-05 ~ 2000-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMF REALISATIONS LIMITED

Previous names
SMARTFOCUS UK LTD - 2019-09-05
HIGHERGIANT LIMITED - 2000-10-31
EMAIL REACTION LIMITED - 2015-03-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SMF REALISATIONS LIMITED
    Info
    SMARTFOCUS UK LTD - 2019-09-05
    HIGHERGIANT LIMITED - 2019-09-05
    EMAIL REACTION LIMITED - 2019-09-05
    Registered number 04064821
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 and dissolved on 2023-05-16 (22 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.