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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 11
  • 1
    Leivers, Roger William
    Director born in February 1949
    Individual (12 offsprings)
    Officer
    2008-06-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Whitworth, Margaret Heather
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Jane Victoria Howard
    Secretary born in February 1950
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2019-09-12
    OF - Director → CIF 0
  • 4
    Smith, John Nicholas Wilkins
    Company Director born in August 1935
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 2018-02-12
    OF - Director → CIF 0
    Smith, John Nicholas Wilkins
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    Scire, Nicola Jane
    Individual (10 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Williams, Stephen
    Accountant
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    Smith, Jonathan Howard, Professor
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Barry, Peter John
    Individual (12 offsprings)
    Officer
    2010-10-28 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 9
    Hickingbottom, James Reginald
    Accountant born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1991-09-30) ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Bowler, Jeremy James
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Smith, John Gordon
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SMITH OF DERBY GROUP LIMITED

Period: 1997-12-31 ~ now
Company number: 00135728
Registered names
SMITH OF DERBY GROUP LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Related profiles found in government register
  • SMITH OF DERBY GROUP LIMITED
    Info
    SMITH OF DERBY, TOWER CLOCKS, LIMITED - 1997-12-31
    JOHN SMITH & SONS,MIDLAND CLOCKWORKS,DERBY,LIMITED - 1997-12-31
    Registered number 00135728
    112 Alfreton Road, Derby, Derbyshire DE21 4AU
    PRIVATE LIMITED COMPANY incorporated on 1914-05-11 (112 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • SMITH OF DERBY GROUP LIMITED
    S
    Registered number 00135728
    112 Alfreton Road, Derby, England, DE21 4AU
    Limited Company in Registered In England, England And Wales
    CIF 1
  • SMITH OF DERBY GROUP LTD
    S
    Registered number 0135728
    112 Alfreton Rd, Alfreton Road, Derby, England, DE21 4AU
    Ltd Company in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    G & F COPE & CO. LIMITED
    - now 01794589
    ROSEPURE LIMITED - 1984-06-14
    112 Alfreton Road, Derby, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    J.B.JOYCE & COMPANY LIMITED
    00120001
    112 Alfreton Road, Derby, Derbyshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED
    - now SC223962
    SOPLAID LIMITED - 2001-11-23
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    JOHN WHITEHURST LIMITED
    06629414
    112 Alfreton Road, Derby, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SMITH OF DERBY (INT) LIMITED
    07925100
    112 Alfreton Road, Derby, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SMITH OF DERBY (SCANDINAVIA) LIMITED
    04987585
    112 Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    SMITH OF DERBY LIMITED
    - now 01395408
    JOHN SMITH & SONS MIDLAND CLOCK WORKS, DERBY, LIMITED - 1997-12-31
    STATEASCOT LIMITED - 1979-12-31
    112 Alfreton Road, Derby, Derbyshire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    WILLIAM POTTS & SONS LIMITED
    00088357
    112 Alfreton Road, Derby, Derbyshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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