logo
explain how to read the page

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
    Robinson, Jared
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 2
    Potter Marmol, Carol Ann
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Allen, Anthony Vivian
    Consultant born in March 1949
    Individual (5 offsprings)
    Officer
    2003-05-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 4
    Dobson, Isabel Claire
    Cfo born in March 1962
    Individual (28 offsprings)
    Officer
    2015-09-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Agarwal, Naveen
    Cfo born in August 1968
    Individual (13 offsprings)
    Officer
    2023-07-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 6
    Williams, Edward John
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Malanga, Victor Allan
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Nick
    Individual (16 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Stewart, Michael
    Regional Ceo born in April 1965
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Mathias, Jonathan Cushman
    Consultant born in April 1953
    Individual (8 offsprings)
    Officer
    2003-04-24 ~ 2015-09-22
    OF - Director → CIF 0
  • 12
    Murphy, Mary Jane Ryan
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 13
    Foxall, Carolyn
    Individual (16 offsprings)
    Officer
    2016-07-06 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 14
    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, 39010 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Director → CIF 0
  • 15
    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 (24 parents, 126 offsprings)
    Officer
    2003-04-24 ~ 2007-07-16
    OF - 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, 285 offsprings)
    Officer
    2007-07-16 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 17
    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, 41788 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Secretary → 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 (22 years 11 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.