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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 21
  • 1
    Steele, Anne
    Born in March 1962
    Individual (144 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (144 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (135 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 3
    Buttfield, David Frank
    Born in September 1946
    Individual (71 offsprings)
    Officer
    1995-04-28 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Thorne, Anthony David
    Born in August 1950
    Individual (119 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 6
    Richardson, Alan John
    Individual (67 offsprings)
    Officer
    1995-04-29 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Morris, Gavin Mathew
    Born in September 1953
    Individual (111 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Russell, John Stuart
    Born in November 1947
    Individual (67 offsprings)
    Officer
    (before 1991-05-08) ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual (67 offsprings)
    Officer
    (before 1991-05-08) ~ 1995-04-29
    OF - Secretary → CIF 0
  • 10
    Reeve, Mark Peter
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Eames, Kerry
    Born in November 1975
    Individual (29 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Meads, Louise Rachel
    Individual (50 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Williams, John Peter
    Born in February 1942
    Individual (85 offsprings)
    Officer
    (before 1991-05-08) ~ 2002-01-01
    OF - Director → CIF 0
  • 14
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 15
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Director → CIF 0
  • 16
    Dryden, Stephen William
    Born in March 1968
    Individual (134 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 18
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 19
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 20
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents, 45 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
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1991-02-27 ~ 1991-05-08
    OF - Nominee Director → CIF 0
    1991-02-27 ~ 1991-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVID S. SMITH NOMINEES LIMITED

Period: 1991-05-17 ~ now
Company number: 02586461
Registered names
DAVID S. SMITH NOMINEES LIMITED - now
ALNERY NO. 1070 LIMITED - 1991-05-17 02476084... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
2 GBP2025-04-30
2 GBP2024-04-30
Current Assets
2 GBP2025-04-30
2 GBP2024-04-30
Total Assets Less Current Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • DAVID S. SMITH NOMINEES LIMITED
    Info
    ALNERY NO. 1070 LIMITED - 1991-05-17
    Registered number 02586461
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-27 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    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.