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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 16
  • 1
    Callaghan, Philip John
    Manufacturing born in February 1982
    Individual (7 offsprings)
    Officer
    2012-09-05 ~ 2018-11-02
    OF - Director → CIF 0
    Callaghan, Paul John
    Manufacturing born in April 1979
    Individual (7 offsprings)
    Officer
    2012-09-05 ~ 2018-11-02
    OF - Director → CIF 0
    Callaghan, John
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2012-09-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2018-11-02 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 3
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Graham, James Peter Hamilton
    Born in May 1986
    Individual (34 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2018-11-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Callaghan, Thomas
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    2012-09-05 ~ 2018-11-02
    OF - Director → CIF 0
    Callaghan, Thomas
    Individual (6 offsprings)
    Officer
    2012-09-05 ~ 2018-11-02
    OF - Secretary → CIF 0
    Mr Thomas Callaghan
    Born in April 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Has significant influence or controlCIF 0
  • 7
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (3041 offsprings)
    Officer
    2012-09-05 ~ 2012-09-05
    OF - Director → CIF 0
  • 8
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Henderson, Laura
    Company Director born in December 1983
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2018-11-02
    OF - Director → CIF 0
  • 10
    Jago, John Michael
    Director born in December 1968
    Individual (14 offsprings)
    Officer
    2018-11-02 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (44 offsprings)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Hockman, Samuel
    Director born in September 1982
    Individual (65 offsprings)
    Officer
    2020-01-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Spires, James Hugh
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Pinnell, Simon David
    Director born in June 1964
    Individual (157 offsprings)
    Officer
    2018-11-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Jeffery, Simon Mark
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
    Jeffery, Simon Mark
    Director born in December 1983
    Individual (7 offsprings)
    2023-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    EQUANS HOLDING UK LIMITED
    - now 08155362 13892093
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04 08155362 02240219... (more)
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2018-11-02 ~ now
    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
parent relation
Company in focus

SMART BUILDINGS LIMITED

Period: 2012-09-05 ~ now
Company number: 08203102
Registered name
SMART BUILDINGS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SMART BUILDINGS LIMITED
    Info
    Registered number 08203102
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2012-09-05 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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 April 2026 and licensed under the Open Government Licence v3.0.