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 5
  • 1
    Malanga, Victor Allan
    Global Cfo born in March 1967
    Individual (21 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Edward John
    Regional Ceo born in September 1972
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Nick
    Individual (16 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Murphy, Mary Jane Ryan
    Cfo born in April 1968
    Individual (13 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    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 12
  • 1
    Foxall, Carolyn
    Individual (1 offspring)
    Officer
    2016-07-06 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 2
    Agarwal, Naveen
    Cfo born in August 1968
    Individual
    Officer
    2023-07-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Dobson, Isabel Claire
    Cfo born in March 1962
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Allen, Anthony Vivian
    Consultant born in February 1949
    Individual
    Officer
    2003-05-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 5
    Stewart, Michael
    Regional Ceo born in April 1965
    Individual
    Officer
    2015-09-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Mathias, Jonathan Cushman
    Consultant born in April 1953
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ 2015-09-22
    OF - Director → CIF 0
  • 7
    Robinson, Jared
    Individual
    Officer
    2015-09-23 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 8
    Potter Marmol, Carol Ann
    Regional Ceo born in March 1955
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-24 ~ 2003-04-24
    PE - Nominee Secretary → CIF 0
  • 10
    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
    2003-04-24 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 11
    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
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMITHFIELD TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SMITHFIELD TRUSTEE LIMITED
    Info
    Registered number 04743985
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London SW1P 1DE
    Private Limited Company incorporated on 2003-04-24 (22 years 2 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.