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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 3
  • 1
    Schafer, Richard Wolfgang Henry
    Born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Horth, Jody James
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address37, Carr Lane, Hull, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Hutchison, Carolyn Stirling
    Cfo born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Robinson, Denise Brenda
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 6
    Pearson, Matthew Edward
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2023-08-25
    OF - Director → CIF 0
    Pearson, Matthew Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 7
    Carrington, John Christopher
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 8
    Miller, Nicola Jane
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 9
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2008-12-10
    OF - Director → CIF 0
  • 10
    Harris, Deborah Jane
    Computer Developer born in December 1970
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 11
    Halbert, William George
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-11-29
    OF - Director → CIF 0
  • 12
    Jones, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Elizabeth Mary
    Solicitor
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 14
    Bielby, Anna Catherine
    Chief Financial Officer born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Harris, Julian John
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2006-09-28
    OF - Director → CIF 0
    Harris, Julian
    Director
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 16
    Simpson, Paul Simon
    Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 17
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    Chand, Pradeep
    Finance Director born in September 1946
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2002-03-05
    OF - Director → CIF 0
    Chand, Pradeep
    Finance Director
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 19
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual
    Officer
    icon of calendar 2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 20
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 21
    Greatorex, Allison Margaret
    H R Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-06 ~ 2001-02-19
    PE - Nominee Director → CIF 0
    2001-02-06 ~ 2001-02-19
    PE - Nominee Secretary → CIF 0
  • 23
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    icon of address37, Carr Lane, Hull, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-02-06 ~ 2017-02-06
    PE - Has significant influence or controlCIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-06 ~ 2001-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMART421 TECHNOLOGY GROUP LIMITED

Previous names
SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMART421 TECHNOLOGY GROUP LIMITED
    Info
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2006-09-25
    Registered number 04154546
    icon of address37 Carr Lane, Hull, East Yorkshire HU1 3RE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • SMART421 TECHNOLOGY GROUP LIMITED
    S
    Registered number 4154546
    icon of address37 Carr Lane, Carr Lane, Hull, England, HU1 3RE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HILLGATE (113) LIMITED - 2000-03-06
    SMART 421 LIMITED - 2000-03-22
    icon of address12 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.