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 8
  • 1
    Whitworth, Margaret Heather
    Retired born in December 1961
    Individual (8 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Betts, Robert
    Managing Director born in May 1961
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Howard, Professor
    Lecturer born in March 1967
    Individual (4 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Bowler, Jeremy James
    Chartered Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Scire, Nicola Jane
    Individual (10 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Burdon, Andrew Keith
    It Consultant born in March 1959
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Betts, Jane Elizabeth
    Regional Director born in August 1971
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 8
    SMITH OF DERBY GROUP LIMITED - now
    SMITH OF DERBY, TOWER CLOCKS, LIMITED - 1997-12-31
    JOHN SMITH & SONS,MIDLAND CLOCKWORKS,DERBY,LIMITED - 1979-12-31
    112 Alfreton Rd, Alfreton Road, Derby, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Higginbotham, David Andrew
    Co Director born in April 1951
    Individual
    Officer
    ~ 1996-07-17
    OF - Director → CIF 0
  • 2
    Lymer, Colin George
    Co Director born in February 1945
    Individual
    Officer
    ~ 1996-07-17
    OF - Director → CIF 0
  • 3
    Genders, Richard Stuart
    Engineer born in June 1949
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 4
    Bowler, Jeremy James
    Chartered Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Lane, Brian Kenneth
    Co Director born in June 1942
    Individual
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 6
    Sully, Peter Brown
    Manager Director born in March 1948
    Individual
    Officer
    1994-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Litchfield, Kevin
    Engineer born in April 1955
    Individual
    Officer
    2003-03-17 ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    Blackwall, Richard
    Co Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    Dawkins, Frank William
    Co Director born in April 1934
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Leivers, Roger William
    Chartered Accountant born in February 1949
    Individual
    Officer
    2004-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Foster, James
    Sales Director born in August 1959
    Individual
    Officer
    2009-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Hickingbottom, James Reginald
    Accountant born in November 1938
    Individual
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
    Hickingbottom, James Reginald
    Accountant
    Individual
    Officer
    ~ 2003-10-31
    OF - Secretary → CIF 0
  • 13
    Smith, John Gordon
    Born in January 1965
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Barry, Peter John
    Commercial Director born in December 1974
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-01-12
    OF - Director → CIF 0
    Barry, Peter John
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 15
    Smith, John Nicholas Wilkins
    Company Director born in August 1935
    Individual
    Officer
    ~ 2011-07-13
    OF - Director → CIF 0
  • 16
    Williams, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2010-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITH OF DERBY LIMITED

Previous names
JOHN SMITH & SONS MIDLAND CLOCK WORKS, DERBY, LIMITED - 1997-12-31
STATEASCOT LIMITED - 1979-12-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
26520 - Manufacture Of Watches And Clocks
Related profiles found in government register
  • SMITH OF DERBY LIMITED
    Info
    JOHN SMITH & SONS MIDLAND CLOCK WORKS, DERBY, LIMITED - 1997-12-31
    STATEASCOT LIMITED - 1979-12-31
    Registered number 01395408
    112 Alfreton Road, Derby, Derbyshire DE21 4AU
    Private Limited Company incorporated on 1978-10-23 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • SMITH OF DERBY LTD
    S
    Registered number missing
    112, Alfreton Rd, Derby, England, DE21 4AU
    Limited Company
    CIF 1
  • SMITH OF DERBY LTD
    S
    Registered number 1395408
    112 Alfreton Rd, Alfreton Road, Derby, England, DE21 4AU
    Ltd Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BATTERBY & HEFFORD LIMITED - 1988-01-29
    112 Alfreton Road, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    112 Alfreton Road, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.