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 2
  • 1
    Wiseman, Elliott Mark
    Solicitor born in February 1974
    Individual (34 offsprings)
    Officer
    2016-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    1120, Am Europlatz 2, Vienna, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Naylor, Giles Edward
    Legal Counsel born in November 1969
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Bhalla, Ajay
    Director born in February 1966
    Individual
    Officer
    2011-11-23 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Rubin, Stan
    Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Millner, Gary
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2006-07-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Murray, Andrew Paul
    Chief Information Officer born in December 1961
    Individual
    Officer
    2014-01-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Head, Ashley John
    Director born in April 1951
    Individual (32 offsprings)
    Officer
    2004-09-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Roussos, Angelo, Dr
    Chief Information Officer born in October 1965
    Individual
    Officer
    2008-09-16 ~ 2013-11-30
    OF - Director → CIF 0
  • 8
    Mueller, Udo
    Chief Executive born in January 1975
    Individual
    Officer
    2016-11-14 ~ 2018-07-18
    OF - Director → CIF 0
  • 9
    Burton, Paul Greig
    Finanace Director born in September 1970
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ 2011-08-30
    OF - Director → CIF 0
  • 10
    Barton, David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    Hunter, David John
    Chief Executive born in August 1965
    Individual (12 offsprings)
    Officer
    2011-01-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Cooney, Simon
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2001-10-23
    OF - Director → CIF 0
  • 13
    Pamensky, Mark Vivian
    Ca Sa born in September 1972
    Individual
    Officer
    2008-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Walters, Anne Merle
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2004-04-19
    OF - Director → CIF 0
  • 15
    Van Dort, Theodorus Karel Lodewyjk
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2005-08-22
    OF - Director → CIF 0
  • 16
    Chirnside, Mark Anthony
    Chief Executive born in August 1963
    Individual
    Officer
    2007-03-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Friedman, Marc Eliot
    Finance Director born in June 1968
    Individual (6 offsprings)
    Officer
    2011-11-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Norton, Michael Timothy
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2003-11-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 19
    Fabrizi, Francisco Anthony Bodie
    Investment Banker born in June 1961
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2008-09-16
    OF - Director → CIF 0
  • 20
    Hand, Roger Allen
    Finance Director born in October 1969
    Individual (6 offsprings)
    Officer
    2006-01-23 ~ 2015-04-17
    OF - Director → CIF 0
    Hand, Roger Allen
    Finance Director
    Individual (6 offsprings)
    Officer
    2006-01-23 ~ 2015-04-17
    OF - Secretary → CIF 0
  • 21
    Lulham, Joseph Robert Ferris
    Chartered Accountancy born in August 1938
    Individual (3 offsprings)
    Officer
    2003-07-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Baker, Clifford Malcolm
    Chartered Accountant/Co Dir born in September 1956
    Individual (12 offsprings)
    Officer
    2001-04-19 ~ 2001-10-23
    OF - Director → CIF 0
  • 23
    Parento, Stephen Anthony
    Vice President At Mastercard born in November 1968
    Individual
    Officer
    2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Thomson, William Scott
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2006-07-06
    OF - Director → CIF 0
    Thomson, William Scott
    Company Director
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 25
    Moshal, Anthony Bernard, Dr.
    Consultant born in February 1968
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2011-11-23
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-19 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMART VOUCHER LIMITED

Previous name
SMART VOUCHER PLC - 2005-08-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • SMART VOUCHER LIMITED
    Info
    SMART VOUCHER PLC - 2005-08-23
    Registered number 04202050
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2001-04-19 and dissolved on 2020-02-18 (18 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.