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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 23
  • 1
    Marshall, Brian
    Individual (128 offsprings)
    Officer
    2002-07-23 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 2
    Rodgers, Paul Barton, Dr
    Born in August 1954
    Individual (16 offsprings)
    Officer
    2001-12-03 ~ 2006-10-16
    OF - Director → CIF 0
  • 3
    Attfield, Julian Michael Stuart
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2008-02-04 ~ 2009-08-20
    OF - Director → CIF 0
    Attfield, Julian Michael Stuart
    Individual (14 offsprings)
    Officer
    2008-04-16 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 4
    Hart, Nicholas Lucas
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2006-07-11 ~ 2007-03-22
    OF - Director → CIF 0
  • 5
    Stanfield, Glynne
    Individual (97 offsprings)
    Officer
    2001-10-12 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 6
    Mobed, Julie
    Individual (84 offsprings)
    Officer
    2001-06-01 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 7
    Larbey, Cynthia
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2008-01-22
    OF - Director → CIF 0
  • 8
    Williams, Stephen Charles, Dr
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Craig, Frank, Dr
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Matthews, William John
    Born in June 1939
    Individual (21 offsprings)
    Officer
    2001-10-12 ~ 2005-07-13
    OF - Director → CIF 0
  • 11
    Wlazlowski, Theodore
    Born in April 1954
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2010-04-21
    OF - Director → CIF 0
  • 12
    Mckinley, John Aiken
    Born in June 1954
    Individual (31 offsprings)
    Officer
    2006-03-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Pickthorn, Thomas David Alexander
    Born in July 1967
    Individual (303 offsprings)
    Officer
    2001-06-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 14
    Shah, Shimi
    Born in February 1971
    Individual (20 offsprings)
    Officer
    2004-07-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Bhatia, Puneet
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 16
    Pritchard, Gwilym John, Dr
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 17
    Williams, Andrew Ralph
    Born in October 1964
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2005-07-13
    OF - Director → CIF 0
    Williams, Andrew Ralph
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 18
    Dreismann, Heiner, Dr
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2012-10-04
    OF - Director → CIF 0
  • 19
    Lowe, Christopher Robin, Professor
    Born in October 1945
    Individual (22 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
  • 20
    Dargan, John
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 21
    Hegarty, Andrew Deil
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
  • 22
    Boulter, Harvey
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
    2004-07-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House 70, Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
    2005-10-06 ~ 2008-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SMART HOLOGRAMS LIMITED

Period: 2001-10-15 ~ 2014-10-14
Company number: 04227520
Registered names
SMART HOLOGRAMS LIMITED - Dissolved
M&R 835 LIMITED - 2001-10-15 04304791... (more)
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
    23 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.