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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 4
  • 1
    Hegarty, Andrew Deil
    Company Director born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lowe, Christopher Robin, Professor
    Director born in October 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boulter, Harvey
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House 70, Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Dreismann, Heiner, Dr
    Company Chairman born in July 1953
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Rodgers, Paul Barton, Dr
    Consultant born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2006-10-16
    OF - Director → CIF 0
  • 3
    Williams, Andrew Ralph
    Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2005-07-13
    OF - Director → CIF 0
    Williams, Andrew Ralph
    Accountant
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 4
    Stanfield, Glynne
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-12 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 5
    Attfield, Julian Michael Stuart
    Chief Financial Officer born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2009-08-20
    OF - Director → CIF 0
    Attfield, Julian Michael Stuart
    Cfo
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 6
    Hart, Nicholas Lucas
    Cfo born in January 1955
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2007-03-22
    OF - Director → CIF 0
  • 7
    Mckinley, John Aiken
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Pritchard, Gwilym John, Dr
    Chief Technical Officer born in May 1958
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Shah, Shimi
    Finance born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 10
    Pickthorn, Thomas David Alexander
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 11
    Marshall, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 12
    Bhatia, Puneet
    Vc born in May 1973
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 13
    Larbey, Cynthia
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2008-01-22
    OF - Director → CIF 0
  • 14
    Boulter, Harvey
    Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 15
    Dargan, John
    Chief Operating Officer born in September 1963
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 16
    Craig, Frank, Dr
    Ceo born in January 1962
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Mobed, Julie
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 18
    Matthews, William John
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2005-07-13
    OF - Director → CIF 0
  • 19
    Wlazlowski, Theodore
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2010-04-21
    OF - Director → CIF 0
  • 20
    Williams, Stephen Charles, Dr
    Chief Technical Officer Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-10-06 ~ 2008-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SMART HOLOGRAMS LIMITED

Previous name
M&R 835 LIMITED - 2001-10-15
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • SMART HOLOGRAMS LIMITED
    Info
    M&R 835 LIMITED - 2001-10-15
    Registered number 04227520
    icon of address23 Buckingham Gate, 7th Floor, London SW1E 6LB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 and dissolved on 2014-10-14 (13 years 4 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.