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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 20
  • 1
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    1996-02-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Harwood, Richard James
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 4
    Jackson, David Reginald
    Chartered Surveyor born in May 1960
    Individual (9 offsprings)
    Officer
    1996-02-22 ~ 2017-12-04
    OF - Director → CIF 0
  • 5
    Hankin, Trevor John
    Chartered Surveyor born in May 1959
    Individual (32 offsprings)
    Officer
    2009-02-24 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    Wellard, Tracey Lee
    Individual (28 offsprings)
    Officer
    1996-02-22 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 7
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 8
    Sreedhara, Srikrishna
    Born in October 1981
    Individual (18 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-03 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 10
    Mcnamara, Paul Francis
    Investment Management born in October 1954
    Individual (7 offsprings)
    Officer
    1996-02-22 ~ 2012-09-26
    OF - Director → CIF 0
  • 11
    Wythe, John Michael
    Chartered Surveyor born in December 1956
    Individual (53 offsprings)
    Officer
    2004-04-30 ~ 2009-02-24
    OF - Director → CIF 0
  • 12
    Tidy, Robert James
    Born in August 1961
    Individual (34 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Tidy, Robert James
    Chartered Surveyor born in August 1961
    Individual (34 offsprings)
    2017-12-04 ~ 2023-01-20
    OF - Director → CIF 0
  • 13
    Lowe, Hilary Anne
    Individual (21 offsprings)
    Officer
    1999-05-10 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 14
    Rowley, Jonathan James
    Chartered Surveyor born in October 1967
    Individual (11 offsprings)
    Officer
    2012-09-28 ~ 2024-02-14
    OF - Director → CIF 0
  • 15
    Duxbury, John Mark
    Born in December 1968
    Individual (59 offsprings)
    Officer
    2020-06-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 16
    Walker, Robert
    Individual (55 offsprings)
    Officer
    1994-12-12 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 17
    Green, David George
    Born in August 1950
    Individual (51 offsprings)
    Officer
    1994-12-12 ~ 1996-02-22
    OF - Nominee Director → CIF 0
  • 18
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    Laurence Pountney Hill, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2003-09-15 ~ 2017-02-03
    OF - Director → CIF 0
  • 20
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITHFIELD LIMITED

Period: 1996-03-15 ~ now
Company number: 03000369
Registered names
SMITHFIELD LIMITED - now
GS ONE LIMITED - 1996-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SMITHFIELD LIMITED
    Info
    GS ONE LIMITED - 1996-03-15
    Registered number 03000369
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    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.