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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 13
  • 1
    Higham, John Patrick
    Finance Director born in March 1966
    Individual (20 offsprings)
    Officer
    2006-09-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Hammonds Directors Limited
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ 2006-09-15
    OF - Nominee Director → CIF 0
  • 3
    Mitchell, David Mcneil
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2006-09-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Rudd, Sasha
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 5
    Rigby, James Peter
    Born in April 1971
    Individual (98 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Hayhurst, John Andrew
    Venture Capitalist born in June 1970
    Individual (22 offsprings)
    Officer
    2006-09-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Driver, Michael Vaughan
    Salesman born in March 1968
    Individual (25 offsprings)
    Officer
    2006-09-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Quinn, Peter Antony
    Salesman born in October 1967
    Individual (39 offsprings)
    Officer
    2006-09-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Rigby, Steven Paul
    Born in December 1972
    Individual (99 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Orme, Nicholas Luke
    Sales & Operations Director born in October 1970
    Individual (24 offsprings)
    Officer
    2006-09-15 ~ 2008-11-30
    OF - Director → CIF 0
  • 11
    Taylor, John Paul
    Managing Director born in July 1970
    Individual (28 offsprings)
    Officer
    2009-10-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    SPECIALIST COMPUTER CENTRES PLC
    - now 01428210
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    James House, Warwick Road, Birmingham, England
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2006-04-28 ~ 2006-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M2 SMILE LIMITED

Period: 2006-12-05 ~ now
Company number: 05800796
Registered names
M2 SMILE LIMITED - now
HAMSARD 3003 LIMITED - 2006-12-05 06062833... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • M2 SMILE LIMITED
    Info
    HAMSARD 3003 LIMITED - 2006-12-05
    Registered number 05800796
    James House, Warwick Road, Birmingham B11 2LE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • M2 SMILE LIMITED
    S
    Registered number 05800796
    C/o M2 Digital Limited, Po Box 2000, 380, Chester Road, Manchester, United Kingdom, M16 9XX
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M2 DIGITAL LIMITED
    - now 02775760 09867933... (more)
    MANCHESTER 2000 LIMITED - 2000-12-28
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.