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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 16
  • 1
    Geers, Sonja
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 2
    Wayman, Timothy John
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2015-11-14 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Smith Butler, Sylvia Margaret
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 2013-11-07
    OF - Director → CIF 0
    Smith Butler, Sylvia Margaret
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 2013-11-07
    OF - Secretary → CIF 0
  • 4
    Ellender, Robert Alfred
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2020-09-23
    OF - Director → CIF 0
    Ellender, Robert Alfred
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 5
    Smith-butler, Jonathan Grant
    Born in February 1966
    Individual (5 offsprings)
    Officer
    (before 1991-05-18) ~ 2013-11-07
    OF - Director → CIF 0
  • 6
    Bull, Jonathan
    Born in April 1982
    Individual (25 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    Bull, Jonathan James
    Born in April 1982
    Individual (25 offsprings)
    Officer
    2006-01-03 ~ 2013-11-07
    OF - Director → CIF 0
  • 7
    Read, Steven Robert
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2021-08-01
    OF - Director → CIF 0
    Read, Steven Robert
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 8
    Jehanathan, Jerusan
    Born in June 1992
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-01-01
    OF - Director → CIF 0
    Jehanathan, Jerusan
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 9
    Smith-butler, Andrew Joseph
    Born in August 1967
    Individual (7 offsprings)
    Officer
    (before 1991-05-18) ~ 2013-11-07
    OF - Director → CIF 0
  • 10
    Smith-butler, John
    Born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    Earle, Matthew Richard
    Company Director born in March 1973
    Individual (15 offsprings)
    Officer
    2024-01-24 ~ 2024-11-01
    OF - Director → CIF 0
    Earle, Matthew Richard
    Ceo born in March 1973
    Individual (15 offsprings)
    2025-02-14 ~ 2025-02-14
    OF - Director → CIF 0
  • 12
    Smith-butler, Nicola Sarah
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2008-05-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 13
    Smith Butler, Helen
    Born in September 1964
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2013-11-07
    OF - Director → CIF 0
  • 14
    Bull, Norman
    Born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1991-05-18) ~ 2013-11-07
    OF - Director → CIF 0
  • 15
    Patrick, Mark John
    Accounts Manager born in May 1974
    Individual (35 offsprings)
    Officer
    2013-11-07 ~ 2015-01-12
    OF - Director → CIF 0
  • 16
    NEW RIVER HOLDINGS LIMITED
    - now 00486480
    SMITH & SONS (LONDON) LIMITED - 1999-09-14
    Riverside Place, Lea Road, Waltham Abbey, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN SMITH-BUTLER AND SONS LIMITED

Period: 1979-07-25 ~ now
Company number: 01439655
Registered name
JOHN SMITH-BUTLER AND SONS LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • JOHN SMITH-BUTLER AND SONS LIMITED
    Info
    Registered number 01439655
    The Coach House, Broadoak End, Hertford SG14 2JA
    PRIVATE LIMITED COMPANY incorporated on 1979-07-25 (47 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.