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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 24
  • 1
    Manning, Lawrence
    Software Development Director born in August 1975
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2006-01-13
    OF - Director → CIF 0
    Mr Lawrence Manning
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barron, Daniel Benedict
    Software Developer born in June 1975
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Hurd-wood, Richard William
    Director born in May 1954
    Individual (23 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 4
    Wates, Emma Jane
    Corporate Advisor born in July 1977
    Individual (8 offsprings)
    Officer
    2021-08-16 ~ 2021-10-20
    OF - Director → CIF 0
    Wates, Emma Jane
    Individual (8 offsprings)
    Officer
    2021-08-16 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 5
    Hanley, Douglas Gerard
    Chief Technology Officer born in March 1971
    Individual (12 offsprings)
    Officer
    2018-07-24 ~ 2020-05-13
    OF - Director → CIF 0
  • 6
    Pearson, Gary
    Chief Operations Officer born in July 1955
    Individual (8 offsprings)
    Officer
    2013-01-02 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Stone, Lisa Jane
    Director born in April 1962
    Individual (72 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 8
    Moore, Richard Peter
    Managing Director born in July 1973
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2013-11-22
    OF - Director → CIF 0
  • 9
    Lungley, George
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ 2017-10-04
    OF - Director → CIF 0
    Lungley, George
    Director
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ 2010-06-02
    OF - Secretary → CIF 0
    Mr George Lungley
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Ell, Georg Mischa
    Chief Executive Officer born in March 1981
    Individual (14 offsprings)
    Officer
    2018-07-24 ~ 2018-07-24
    OF - Director → CIF 0
    2018-07-31 ~ 2021-08-16
    OF - Director → CIF 0
    Ell, Georg Mischa
    Director born in March 1981
    Individual (14 offsprings)
    2021-10-20 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Lungley, Sarah
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 12
    Randhawa, Manprit Singh
    Chief Financial Officer born in April 1983
    Individual (39 offsprings)
    Officer
    2018-08-02 ~ 2020-04-17
    OF - Director → CIF 0
  • 13
    Morrell, Richard Michael
    Operations Director born in February 1973
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2003-03-11
    OF - Director → CIF 0
  • 14
    Logan, James Gavin
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Logan, James Gavin
    Group Sales Director born in May 1984
    Individual (10 offsprings)
    2013-01-02 ~ 2021-08-16
    OF - Director → CIF 0
  • 15
    Sharp, Nicola Jane
    Finance Director born in August 1979
    Individual (7 offsprings)
    Officer
    2009-10-07 ~ 2018-07-13
    OF - Director → CIF 0
  • 16
    Heath, Terence Roy
    Ceo Smoothwall Inc born in April 1960
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Marks, Michael
    Operations Director born in March 1967
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Parrett, Ian Charles
    Group Marketing Director born in May 1964
    Individual (3 offsprings)
    Officer
    2014-07-28 ~ 2016-11-25
    OF - Director → CIF 0
  • 19
    Sainty, Kate Elizabeth
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Levy, Timothy David
    Managing Director born in March 1971
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Swan, Crispin Marcel
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2001-10-03 ~ 2001-11-05
    OF - Director → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2001-10-03 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 24
    BIDCO OASIS LIMITED
    10901339
    Second Floor, 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMOOTHWALL LIMITED

Period: 2001-11-07 ~ now
Company number: 04298247
Registered names
SMOOTHWALL LIMITED - now
PINCO 1681 LIMITED - 2001-11-07 04187967... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SMOOTHWALL LIMITED
    Info
    PINCO 1681 LIMITED - 2001-11-07
    Registered number 04298247
    2nd Floor 2 Whitehall Quay, Leeds LS1 4HR
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • SMOOTHWALL LIMITED
    S
    Registered number missing
    Second Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
    Private Limited Company
    CIF 1
  • SMOOTHWALL LIMITED
    S
    Registered number 04298247
    Second Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LINEWIZE LIMITED
    - now 13444182
    RUBICON BIDCO LIMITED
    - 2022-04-21 13444182
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SAFEGUARD SOFTWARE LIMITED
    09720178
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.