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
    Rogers, Francis
    Director Of Customer Services born in September 1961
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dean, Elizabeth
    Director Of Corporate Development born in July 1968
    Individual (6 offsprings)
    Officer
    2013-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Outram, Louise Ann
    Lawyer
    Individual (17 offsprings)
    Officer
    2008-04-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MERSEYTRAVEL LIMITED
    1, Mann Island, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    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 12
  • 1
    Dutton, Richard Stuart
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    2003-10-16 ~ 2008-02-25
    OF - Director → CIF 0
  • 2
    Scholey, Bryan Duncan
    Financial Director born in March 1960
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2008-02-25
    OF - Director → CIF 0
  • 3
    Carroll, Ian David
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2003-10-16
    OF - Nominee Secretary → CIF 0
  • 5
    Wade-smith, David John
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2003-10-16 ~ 2008-02-25
    OF - Director → CIF 0
    Wade-smith, David John
    Director
    Individual (4 offsprings)
    Officer
    2003-10-16 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 6
    Scales, Neil
    Chartered Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2012-01-12
    OF - Director → CIF 0
  • 7
    Stilwell, Alan George
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Knight, Austin Peter
    Director born in June 1947
    Individual
    Officer
    2003-10-16 ~ 2003-10-30
    OF - Director → CIF 0
  • 9
    Thompson, Alan Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2003-10-16
    OF - Nominee Director → CIF 0
  • 10
    Barclay, James Robert
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2004-07-29 ~ 2008-04-14
    OF - Director → CIF 0
    2009-03-20 ~ 2012-12-31
    OF - Director → CIF 0
    Barclay, James Robert
    Director
    Individual (6 offsprings)
    Officer
    2008-02-07 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 11
    Brown, David
    Chief Executive born in December 1965
    Individual (82 offsprings)
    Officer
    2013-12-11 ~ 2015-11-09
    OF - Director → CIF 0
  • 12
    Hodgkinson, Charles Ian
    Individual (5 offsprings)
    Officer
    2004-07-22 ~ 2004-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL SMART MEDIA LIMITED

Previous name
BRAND NEW CO (198) LIMITED - 2003-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOBAL SMART MEDIA LIMITED
    Info
    BRAND NEW CO (198) LIMITED - 2003-11-06
    Registered number 04852017
    1 Mann Island, Liverpool L3 1BP
    Private Limited Company incorporated on 2003-07-31 and dissolved on 2020-03-03 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • GLOBAL SMART MEDIA LIMITED
    S
    Registered number 04852017
    1, Mann Island, Liverpool, England, L3 1BP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 47 Bathurst Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    193 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.