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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    With-fogstrup, Jesper
    Chief Executive born in August 1974
    Individual (21 offsprings)
    Officer
    2021-01-25 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Rowland, Martin
    Director born in April 1972
    Individual (29 offsprings)
    Officer
    2011-01-19 ~ 2014-07-28
    OF - Director → CIF 0
    Rowland, Martin Christopher
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2018-11-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Thompson, Benjamin David
    Managing Director born in August 1969
    Individual (66 offsprings)
    Officer
    2014-11-11 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Cress, Michael Alan
    Accountant born in June 1975
    Individual (11 offsprings)
    Officer
    2022-05-03 ~ 2025-08-01
    OF - Director → CIF 0
    Cress, Michael
    Individual (11 offsprings)
    Officer
    2022-05-03 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 5
    Goodall, Stephen Alan
    Ceo born in April 1970
    Individual (15 offsprings)
    Officer
    2018-04-04 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Bown, Elaine
    Non-Executive Director born in July 1969
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Scott, Oliver Rupert Andrew
    Commercial Director born in December 1967
    Individual (16 offsprings)
    Officer
    2020-01-06 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Pepper, Joseph David
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Hoath, Nigel Peter
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2010-12-10 ~ 2016-08-02
    OF - Director → CIF 0
  • 10
    Williams, John Sinclair
    Accountant born in February 1967
    Individual (21 offsprings)
    Officer
    2011-01-18 ~ 2022-05-03
    OF - Director → CIF 0
    Williams, John Sinclair
    Individual (21 offsprings)
    Officer
    2014-07-07 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 11
    Butterworth, Scott Marc
    Chief Financial And Growth Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2023-12-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Opperman, Peter Adam Ernest
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2011-01-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 13
    Dickinson, Judith Nicola
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2011-11-22 ~ 2014-07-28
    OF - Director → CIF 0
  • 14
    Doherty, Noelle Lucinda
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Wicks, Geoffrey Alan
    Director born in June 1949
    Individual (19 offsprings)
    Officer
    2014-07-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 16
    Weston, Andrew John
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2011-01-19 ~ 2021-05-11
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2010-12-10 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 18
    DIGCOM UK HOLDINGS LTD
    12829486
    85, Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2010-12-10 ~ 2010-12-13
    OF - Director → CIF 0
  • 20
    KESTREL PARTNERS LLP
    OC346415
    1, Adam Street, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2020-03-06 ~ 2023-12-19
    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
parent relation
Company in focus

SMOOVE LIMITED

Period: 2023-12-29 ~ now
Company number: 07466574
Registered names
SMOOVE LIMITED - now
SMOOVE PLC - 2023-12-29
ULS TECHNOLOGY PLC - 2022-04-07
OVAL (2235) LIMITED - 2014-06-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SMOOVE LIMITED
    Info
    SMOOVE PLC - 2023-12-29
    ULS TECHNOLOGY PLC - 2023-12-29
    ULS TECHNOLOGY LIMITED - 2023-12-29
    OVAL (2235) LIMITED - 2023-12-29
    Registered number 07466574
    Masters Court, Church Road, Thame, Oxon OX9 3FA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • SMOOVE LIMITED
    S
    Registered number missing
    Masters Court, Church Road, Thame, England, OX9 3FA
    Private Limited Company
    CIF 1
  • SMOOVE LIMITED
    S
    Registered number 07466574
    Masters Court, Church Road, Thame, England, OX9 3FA
    Priate Limited Company in Uk Companies Registry, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AMITY LAW LIMITED
    - now 05490029
    AMITY CONVEYANCING LIMITED - 2016-07-14
    The Loweswater Suite, Second Floor Paragon House, Paragon Business Park, Chorley New Road, Horwich, Bolton, Lancashire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CONVEYANCING ALLIANCE HOLDINGS LIMITED
    08076008
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    HELLO SMOOVE LIMITED
    13944225
    Masters Court, Church Road, Thame, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HOMEOWNERS ALLIANCE LTD
    07861605
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-12-19
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LEGAL-EYE LTD
    06893870
    Masters Court, Church Road, Thame, Oxon, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ULS TECHNOLOGY LIMITED
    - now 13809114
    SMOOVE LIMITED
    - 2022-04-07 13809114
    Masters Court, Church Road, Thame, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    UNITED HOME SERVICES LTD
    - now 06204972
    EHIPS LIMITED - 2013-03-26
    Masters Court, Church Road, Thame, Oxon, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    UNITED LEGAL SERVICES LIMITED
    - now 04594095
    UNITED SOLICITORS LIMITED - 2003-02-10
    Masters Court, Church Road, Thame, Oxon, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.