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 4
  • 1
    Malanga, Victor Allan
    Global Cfo born in March 1967
    Individual (21 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Nick
    Individual (16 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Murphy, Mary Jane Ryan
    Cfo born in April 1968
    Individual (13 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Winston Edelman
    Born in June 1954
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 43
  • 1
    Brumby, Gerard Francis
    Public Relations born in January 1977
    Individual
    Officer
    2012-05-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Kiely, John Andrew
    Company Director born in December 1961
    Individual
    Officer
    1998-09-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Smith, Mark William
    Chartered Accountant born in May 1955
    Individual (26 offsprings)
    Officer
    1998-07-27 ~ 1998-09-23
    OF - Director → CIF 0
  • 4
    Hey, Andrew Morgan
    Pr Executive born in January 1963
    Individual
    Officer
    1999-10-04 ~ 2004-10-22
    OF - Director → CIF 0
  • 5
    Antcliffe, John Gordon Craven
    Pr Consultant born in May 1961
    Individual
    Officer
    1998-09-22 ~ 2010-03-22
    OF - Director → CIF 0
  • 6
    Bastin, Nicholas Rowland
    Financial Pr Consultant born in November 1970
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 7
    Oke, Michael Leslie Lifton
    Public Relations born in November 1967
    Individual
    Officer
    1998-09-22 ~ 2001-07-02
    OF - Director → CIF 0
  • 8
    Trefgarne, Rupert Michael Garro
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 9
    Van Buttingha Wichers, Gerard Gilles
    Head Of Investor Relations born in November 1964
    Individual
    Officer
    2000-12-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Goodall, Kate Margaret
    Public Relations born in April 1972
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Trotter, Timothy Hugh Southcombe
    Management Consultancy Pr born in January 1959
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ 2015-09-22
    OF - Director → CIF 0
  • 12
    Wilde, Andrew David
    Public Relations born in June 1982
    Individual
    Officer
    2010-07-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 13
    Foxall, Carolyn
    Individual (1 offspring)
    Officer
    2016-07-06 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 14
    Agarwal, Naveen
    Cfo born in August 1968
    Individual
    Officer
    2023-07-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 15
    Vescina Warszewski, Maria Valeria
    P R Consultant born in April 1966
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2000-10-12
    OF - Director → CIF 0
  • 16
    Kemeny, Lucinda Carmen
    Public Relations born in May 1973
    Individual
    Officer
    2007-01-12 ~ 2009-03-06
    OF - Director → CIF 0
  • 17
    Swan, William Andrew
    Public Relations born in January 1971
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 18
    Dobson, Isabel Claire
    Cfo born in March 1962
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 19
    Hudson, George Michael
    Pr born in November 1972
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 20
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    1999-10-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 21
    Nayani, Tehsin
    Pr Consultant born in July 1967
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    Bassett, Richard Frederick
    Company Director born in March 1955
    Individual
    Officer
    2001-06-29 ~ 2003-10-16
    OF - Director → CIF 0
  • 23
    Sharkey, Andrew Neil
    Public Relations born in May 1958
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ 2014-02-17
    OF - Director → CIF 0
  • 24
    Potts, Deborah Fiona Worthington
    Director born in May 1962
    Individual
    Officer
    2008-04-09 ~ 2015-09-22
    OF - Director → CIF 0
  • 25
    Seabright, Mark Douglas
    Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 1999-10-04
    OF - Director → CIF 0
  • 26
    Stephenson, Richard Mark Graham
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2008-11-28
    OF - Director → CIF 0
  • 27
    De Andia, Noemie
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    Musgrave, Sara
    Company Director born in December 1969
    Individual
    Officer
    2006-01-25 ~ 2007-01-26
    OF - Director → CIF 0
  • 29
    Bartleet, Elaine Patricia
    Pr born in January 1967
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2012-02-06
    OF - Director → CIF 0
  • 30
    Parker, Timothy Hugh
    Individual (10 offsprings)
    Officer
    1998-07-27 ~ 1998-09-23
    OF - Secretary → CIF 0
    1999-10-04 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 31
    Chew, Christopher Khean
    Company Director born in September 1951
    Individual
    Officer
    2001-08-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 32
    Leece, John Henry
    Finance Director born in January 1958
    Individual
    Officer
    2001-06-29 ~ 2003-05-23
    OF - Director → CIF 0
  • 33
    Simmons, Alexander
    Director born in August 1978
    Individual
    Officer
    2009-04-27 ~ 2015-09-22
    OF - Director → CIF 0
  • 34
    Stewart, Michael
    Regional Ceo born in April 1965
    Individual
    Officer
    2015-09-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 35
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    1998-09-23 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 36
    Sherbourne, Stephen Ashley, Lord
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2015-09-22
    OF - Director → CIF 0
  • 37
    Fulton, Scott Andrew
    Born in March 1965
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 38
    Hoare, Reginald Nicholas Rolls
    Company Director born in April 1961
    Individual
    Officer
    2004-01-14 ~ 2010-02-06
    OF - Director → CIF 0
  • 39
    Woolfenden, Mark James Paul
    Director born in January 1971
    Individual
    Officer
    2001-04-10 ~ 2003-03-27
    OF - Director → CIF 0
  • 40
    Robinson, Jared
    Individual
    Officer
    2015-09-23 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 41
    Potter Marmol, Carol Ann
    Regional Ceo born in March 1955
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 42
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-23 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 43
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2015-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITHFIELD FINANCIAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • SMITHFIELD FINANCIAL LIMITED
    Info
    Registered number 03607574
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London SW1P 1DE
    Private Limited Company incorporated on 1998-07-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.