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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 11
  • 1
    Gilmore, Stephen Michael Quentin
    Company Director born in April 1955
    Individual (50 offsprings)
    Officer
    2012-05-30 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    O'callaghan, Gerard Austin
    Finance Director born in July 1974
    Individual (88 offsprings)
    Officer
    2012-06-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Himmons, David James
    Company Director born in April 1979
    Individual (10 offsprings)
    Officer
    2012-06-15 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Coyle, Sean Robert
    Born in May 1980
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Coyle, Sean Plunkett
    Compny Director born in July 1956
    Individual (35 offsprings)
    Officer
    2012-06-15 ~ 2020-09-01
    OF - Director → CIF 0
    Coyle, Sean Robert
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Sean Coyle
    Born in June 1956
    Individual (35 offsprings)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Sean Robert Coyle
    Born in May 1980
    Individual (35 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Sean Plunkett Coyle
    Born in July 1956
    Individual (35 offsprings)
    Person with significant control
    2018-11-30 ~ 2022-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr Owen Michael Coyle
    Born in March 1987
    Individual (19 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Golby, Christella Helen
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Kelly, Eithne Margaret
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Anthony Richard
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Taylor, Henry John Corbett
    Company Director born in April 1949
    Individual (19 offsprings)
    Officer
    2012-06-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Nordon, Peter Aloysius
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 11
    SMARTROOF HOLDINGS LTD
    SMARTROOF HOLDINGS LIMITED 12313481
    Ryder Close, Cadley Hill Industrial Estate, Swadlincote, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMARTROOF LIMITED

Period: 2012-06-29 ~ now
Company number: 08088342
Registered names
SMARTROOF LIMITED - now 04237177
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery

  • SMARTROOF LIMITED
    Info
    SMARTROOF SYSTEMS LIMITED - 2012-06-29
    Registered number 08088342
    The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire DE11 9EU
    PRIVATE LIMITED COMPANY incorporated on 2012-05-30 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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