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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 3
  • 1
    Ganesan, Usha
    Born in April 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Bedford Avenue, London, England
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 2
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 3
    Hawken, Dominic Julian
    Computer Programmer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2016-08-01
    OF - Director → CIF 0
    Hawken, Dominic Julian
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 4
    O'connor, Kevin Luke, Dr
    Group Chief Information Officer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 6
    Bowcock, Philip Hedley
    Interim Ceo born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    Clerkson, Andrew Robert
    Managing Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Callander, Simon James
    Director born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 9
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 10
    Joseph, David
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 11
    Needham, Edward Michael
    Journalist born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2014-04-17
    OF - Director → CIF 0
  • 12
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 13
    Durkan, Paul
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Thomas, Luke Amos
    Company Secretary born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 15
    Read, Dennis
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 16
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 17
    icon of addressSuite 601/701, Europort, Europort Road, Gibraltar, Gibraltar
    Corporate
    Officer
    2022-07-01 ~ 2025-07-24
    PE - Director → CIF 0
  • 18
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-23 ~ 2006-09-04
    PE - Nominee Director → CIF 0
  • 19
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-23 ~ 2006-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND PARADE LIMITED

Previous name
SMOOTHLAKE LIMITED - 2006-11-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • GRAND PARADE LIMITED
    Info
    SMOOTHLAKE LIMITED - 2006-11-21
    Registered number 05914860
    icon of address1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-23 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • GRAND PARADE LIMITED
    S
    Registered number 05914860
    icon of addressGreenside House, Station Road, London, England, N22 7TP
    English in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address26 Fairlawn Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    176,655 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-09-05
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.