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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 17
  • 1
    Agarwal, Naveen
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2023-07-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Dobson, Isabel Claire
    Born in March 1962
    Individual (50 offsprings)
    Officer
    2015-09-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Potter Marmol, Carol Ann
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Mr Richard Winston Edelman
    Born in June 1954
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hughes, Nick
    Individual (16 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Robinson, Jared
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 7
    Mathias, Jonathan Cushman
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2003-04-24 ~ 2015-09-22
    OF - Director → CIF 0
  • 8
    Allen, Anthony Vivian
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2003-05-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 9
    Stewart, Michael
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Murphy, Mary Jane Ryan
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Edward John
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Foxall, Carolyn
    Individual (16 offsprings)
    Officer
    2016-07-06 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 13
    Malanga, Victor Allan
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 14
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (25 parents, 152 offsprings)
    Officer
    2003-04-24 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Secretary → CIF 0
  • 16
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 335 offsprings)
    Officer
    2007-07-16 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMITHFIELD TRUSTEE LIMITED

Period: 2003-04-24 ~ now
Company number: 04743985
Registered name
SMITHFIELD TRUSTEE LIMITED - now
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 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 April 2026 and licensed under the Open Government Licence v3.0.