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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 12
  • 1
    Clayton, John Brian
    Chief Executive born in November 1932
    Individual (8 offsprings)
    Officer
    1993-05-26 ~ 1994-04-18
    OF - Director → CIF 0
  • 2
    Jubb, Margaret Elizabeth
    Financial Director born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-18
    OF - Director → CIF 0
  • 3
    Armitage, George Edward
    Divisional Managing Dir born in September 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-05-26
    OF - Director → CIF 0
  • 4
    Hailes, George Bedford
    Commercial Director born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1994-04-18
    OF - Director → CIF 0
  • 5
    Boydell, Andrew Christopher
    Secretary born in December 1940
    Individual (75 offsprings)
    Officer
    1994-04-14 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Ventrella, Antonio
    Individual (68 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Spikins, Richard Jeremy
    Sales Director born in February 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1994-04-18
    OF - Director → CIF 0
  • 8
    Lindley, John Terence
    Director born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-18
    OF - Director → CIF 0
  • 9
    Craze, Diane
    Company Secretary born in June 1953
    Individual (51 offsprings)
    Officer
    1997-06-06 ~ 1997-10-31
    OF - Director → CIF 0
    Craze, Diane
    Company Secretary
    Individual (51 offsprings)
    Officer
    1997-06-06 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 10
    Doig, Ian Stuart
    Chartered Secretary born in November 1964
    Individual (16 offsprings)
    Officer
    1994-04-18 ~ 1997-06-06
    OF - Director → CIF 0
    Doig, Ian Stuart
    Individual (16 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-06-06
    OF - Secretary → CIF 0
  • 11
    Bamford, Neil
    Company Director born in May 1958
    Individual (61 offsprings)
    Officer
    1997-09-09 ~ now
    OF - Director → CIF 0
  • 12
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (73 offsprings)
    Officer
    1997-08-29 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    1997-10-31 ~ 2005-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SM (NEW CO 1) LIMITED

Period: 1995-07-03 ~ 2021-03-23
Company number: 00376720
Registered names
SM (NEW CO 1) LIMITED - Dissolved
BRIFEN LIMITED - 1995-07-03
LIONWELD LIMITED - 1988-08-01
P.A.MUDD,LIMITED - 1985-04-01
Standard Industrial Classification
2875 - Manufacture Other Fabricated Metal Products

  • SM (NEW CO 1) LIMITED
    Info
    BRIFEN LIMITED - 1995-07-03
    LIONWELD KENNEDY LIMITED - 1995-07-03
    LIONWELD LIMITED - 1995-07-03
    P.A.MUDD,LIMITED - 1995-07-03
    Registered number 00376720
    Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire LE11 1ZF
    PRIVATE LIMITED COMPANY incorporated on 1942-10-19 and dissolved on 2021-03-23 (78 years 5 months). The status of the company number is Dissolved.
    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.