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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
Active 8
  • 1
    Betts, Robert
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitworth, Margaret Heather
    Born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Howard, Professor
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Burdon, Andrew Keith
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Betts, Jane Elizabeth
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bowler, Jeremy James
    Born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Scire, Nicola Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Secretary → CIF 0
  • 8
    SMITH OF DERBY GROUP LIMITED - now
    JOHN SMITH & SONS,MIDLAND CLOCKWORKS,DERBY,LIMITED - 1979-12-31
    SMITH OF DERBY, TOWER CLOCKS, LIMITED - 1997-12-31
    icon of address112 Alfreton Rd, Alfreton Road, Derby, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Barry, Peter John
    Commercial Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2018-01-12
    OF - Director → CIF 0
    Barry, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 2
    Smith, John Gordon
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Foster, James
    Sales Director born in August 1959
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Higginbotham, David Andrew
    Co Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1996-07-17
    OF - Director → CIF 0
  • 5
    Williams, Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 6
    Dawkins, Frank William
    Co Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Blackwall, Richard
    Co Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 8
    Litchfield, Kevin
    Engineer born in April 1955
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Genders, Richard Stuart
    Engineer born in June 1949
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 10
    Lymer, Colin George
    Co Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1996-07-17
    OF - Director → CIF 0
  • 11
    Sully, Peter Brown
    Manager Director born in March 1948
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Lane, Brian Kenneth
    Co Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1995-12-21
    OF - Director → CIF 0
  • 13
    Hickingbottom, James Reginald
    Accountant born in November 1938
    Individual
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
    Hickingbottom, James Reginald
    Accountant
    Individual
    Officer
    icon of calendar ~ 2003-10-31
    OF - Secretary → CIF 0
  • 14
    Leivers, Roger William
    Chartered Accountant born in February 1949
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Bowler, Jeremy James
    Chartered Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2013-03-25
    OF - Director → CIF 0
  • 16
    Smith, John Nicholas Wilkins
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 2011-07-13
    OF - Director → 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
26520 - Manufacture Of Watches And Clocks
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • SMITH OF DERBY LIMITED
    Info
    JOHN SMITH & SONS MIDLAND CLOCK WORKS, DERBY, LIMITED - 1997-12-31
    STATEASCOT LIMITED - 1997-12-31
    Registered number 01395408
    icon of address112 Alfreton Road, Derby, Derbyshire DE21 4AU
    PRIVATE LIMITED COMPANY incorporated on 1978-10-23 (47 years 2 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
    icon of address112, Alfreton Rd, Derby, England, DE21 4AU
    Limited Company
    CIF 1
  • SMITH OF DERBY LTD
    S
    Registered number 1395408
    icon of address112 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
    icon of address112 Alfreton Road, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of address112 Alfreton Road, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.