logo
explain how to read the page

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 5
  • 1
    Sanderson, Mark Francis
    Director Of Pensions born in July 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, David Bernard
    Non-Executive Director born in April 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Coop, Michael Neil
    Executive Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    SMART OPERATOR LIMITED - 2008-08-21
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    icon of address1, Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Farmer, Jonathan Element
    Chief Operating Officer born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Murphy, Rebecca Louise
    Head Of Investment Solutions born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Liptrot, Alexander Thomas
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 4
    Halsall, Richard Dylan
    Cfo born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2021-03-19
    OF - Director → CIF 0
    Halsall, Richard Dylan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 5
    Martin, John Eric
    Managing Director born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Brewis, Paul William
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Smith, Susan Mary
    Compliance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2018-08-24
    OF - Director → CIF 0
  • 8
    Jouhal, Sarah Elizabeth
    Managing Director born in February 1966
    Individual
    Officer
    icon of calendar 2014-10-10 ~ 2018-09-05
    OF - Director → CIF 0
  • 9
    Ohanessian, Michael Bernard
    Ceo born in June 1964
    Individual
    Officer
    icon of calendar 2016-11-16 ~ 2017-02-21
    OF - Director → CIF 0
    icon of calendar 2017-09-21 ~ 2018-01-29
    OF - Director → CIF 0
    Ohanessian, Michael Bernard
    Director born in June 1964
    Individual
    icon of calendar 2018-12-17 ~ 2021-05-20
    OF - Director → CIF 0
  • 10
    Brewis, Paul William Salusbury
    Head Of Legal And Compliance born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SMART INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-06-30
100 GBP2014-09-30
Net assets/liabilities including pension asset/liability
100 GBP2015-06-30
100 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-06-30
100 GBP2014-09-30
Shareholder's fund
100 GBP2015-06-30
100 GBP2014-09-30

  • SMART INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 08704800
    icon of address1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ
    Private Limited Company incorporated on 2013-09-25 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.