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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 11
  • 1
    Ottersgard, Lars Johan
    Senior Vice President born in May 1964
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Thomas
    Software Consultant born in March 1971
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2010-08-16
    OF - Director → CIF 0
    Jones, Thomas
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 3
    Jordi, Graham
    Executive Manager born in October 1958
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2012-09-15
    OF - Director → CIF 0
  • 4
    Aitken, Michael James, Professor
    Chairman born in July 1957
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 5
    Furche, Andreas, Doctor
    Ceo born in September 1969
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2011-02-24
    OF - Director → CIF 0
  • 6
    Barnett, Matthew Charles
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 7
    Fohlin, Anders
    Vice President Business Control born in April 1972
    Individual (5 offsprings)
    Officer
    2012-03-15 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Cooper, Julian Timothy Brabin, Dr
    Developer born in October 1969
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Ewing, Anna
    Chief Information Officer born in October 1960
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2012-03-15
    OF - Director → CIF 0
  • 10
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23 05583635
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (8 parents, 365 offsprings)
    Officer
    2001-03-20 ~ 2001-03-26
    OF - Nominee Secretary → CIF 0
    2001-06-28 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 11
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED - 2020-01-13
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (11 parents, 173 offsprings)
    Officer
    2001-03-20 ~ 2001-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMARTS GROUP EUROPE LTD.

Period: 2007-03-05 ~ 2015-09-24
Company number: 04183150
Registered names
SMARTS GROUP EUROPE LTD. - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • SMARTS GROUP EUROPE LTD.
    Info
    SMARTS EUROPE LIMITED - 2007-03-05
    Registered number 04183150
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-20 and dissolved on 2015-09-24 (14 years 6 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.