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.
- 1
Smith, Jonathan Howard, Professor
Born in March 1967Individual (4 offsprings)Officer2009-04-07 ~ nowOF - Director → CIF 0 - 2
Smith, John Gordon
Born in January 1965Individual (1 offspring)Officer2002-11-19 ~ nowOF - Director → CIF 0 - 3
Bowler, Jeremy James
Born in March 1952Individual (3 offsprings)Officer2013-09-25 ~ nowOF - Director → CIF 0 - 4
Scire, Nicola Jane
Individual (10 offsprings)Officer2018-01-15 ~ nowOF - Secretary → CIF 0 - 5
Whitworth, Margaret Heather
Born in December 1961Individual (8 offsprings)Officer2009-04-07 ~ nowOF - Director → CIF 0
- 1
Hickingbottom, James Reginald
Accountant born in November 1938IndividualOfficer~ 2003-10-31OF - Director → CIF 0 - 2
Barry, Peter John
Individual (1 offspring)Officer2010-10-28 ~ 2018-01-12OF - Secretary → CIF 0 - 3
Millar, Jane Victoria Howard
Secretary born in February 1950IndividualOfficer~ 2019-09-12OF - Director → CIF 0 - 4
Leivers, Roger William
Director born in February 1949IndividualOfficer2008-06-01 ~ 2013-02-28OF - Director → CIF 0 - 5
Williams, Stephen
AccountantIndividual (2 offsprings)Officer2009-05-01 ~ 2010-09-30OF - Secretary → CIF 0 - 6
Smith, John Nicholas Wilkins
Company Director born in August 1935IndividualOfficer~ 2018-02-12OF - Director → CIF 0Smith, John Nicholas Wilkins
IndividualOfficer~ 2009-05-01OF - Secretary → CIF 0
SMITH OF DERBY GROUP LIMITED
Previous names
Standard Industrial Classification
SMITH OF DERBY GROUP LIMITED
InfoSMITH OF DERBY, TOWER CLOCKS, LIMITED - 1997-12-31JOHN SMITH & SONS,MIDLAND CLOCKWORKS,DERBY,LIMITED - 1997-12-31Registered number 00135728112 Alfreton Road, Derby, Derbyshire DE21 4AUPRIVATE LIMITED COMPANY incorporated on 1914-05-11 (111 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0SMITH OF DERBY GROUP LIMITED
SRegistered number 00135728112 Alfreton Road, Derby, England, DE21 4AULimited Company in Registered In England, England And WalesCIF 1SMITH OF DERBY GROUP LTD
SRegistered number 0135728112 Alfreton Rd, Alfreton Road, Derby, England, DE21 4AULtd Company in UkCIF 2 CIF 3
- 1
G & F COPE & CO. LIMITED
- nowROSEPURE LIMITED - 1984-06-14112 Alfreton Road, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2112 Alfreton Road, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3SOPLAID LIMITED - 2001-11-239 Ainslie Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)10,750 GBP2018-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4112 Alfreton Road, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 5112 Alfreton Road, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 6112 Alfreton Road, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 7
SMITH OF DERBY LIMITED
- nowJOHN SMITH & SONS MIDLAND CLOCK WORKS, DERBY, LIMITED - 1997-12-31STATEASCOT LIMITED - 1979-12-31112 Alfreton Road, Derby, DerbyshireActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – 75% or more → OE - 8112 Alfreton Road, Derby, DerbyshireActive Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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