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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 21
  • 1
    Ashton, Ross Michael
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Luter, Iv, Joseph Williamson
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2010-06-09 ~ 2012-06-28
    OF - Director → CIF 0
  • 3
    Smith, Charles Shane
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2014-02-10 ~ 2022-08-02
    OF - Director → CIF 0
  • 4
    Cansdale, Paul
    Born in January 1972
    Individual (23 offsprings)
    Officer
    2006-04-24 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    Sharpe, Robert
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    Ibanez, Luis Cerdan
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Allton-jones, John Frederick
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2003-11-03 ~ 2012-06-08
    OF - Director → CIF 0
  • 8
    Manly Iv, Robert
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Kowalczyk, Tomasz Jacek
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Mcfarlane, Gary James Robert
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2023-10-03
    OF - Director → CIF 0
  • 11
    Jensen, Morten Markus
    Born in September 1965
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2006-04-24
    OF - Director → CIF 0
  • 12
    Griffith, Charles
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2014-02-10
    OF - Director → CIF 0
    Griffith, Charles
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 13
    Joubert, Gareth
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 14
    Nowakowski, Dariusz
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 15
    Reid, John Michael
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2006-04-24 ~ 2006-12-20
    OF - Director → CIF 0
  • 16
    Coleman, David Lewis
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ 2024-04-26
    OF - Director → CIF 0
  • 17
    Lindsay, Ian Michael Charles
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ 2011-05-31
    OF - Director → CIF 0
    2012-07-03 ~ 2024-04-29
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-10-27 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 19
    MORLINY FOODS HOLDING LIMITED - now 13372768
    SMITHFIELD FOODS HOLDING LIMITED
    - 2024-09-03 13372768
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2021-07-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    Francis House, 112 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2005-11-24 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-10-27 ~ 2003-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMITHFIELD FOODS GROUP LIMITED

Period: 2004-06-02 ~ 2026-03-02
Company number: 04944274
Registered names
SMITHFIELD FOODS GROUP LIMITED - Dissolved
MAGNETBIRCH LIMITED - 2004-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMITHFIELD FOODS GROUP LIMITED
    Info
    SMITHFIELD FOODS LIMITED - 2004-06-02
    MAGNETBIRCH LIMITED - 2004-06-02
    Registered number 04944274
    C/o Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 and dissolved on 2026-03-02 (22 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-12
    CIF 0
  • SMITHFIELD FOODS GROUP LIMITED
    S
    Registered number 04944274
    Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3PA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORLINY FOODS LIMITED - now
    SMITHFIELD FOODS LIMITED
    - 2024-09-03 02874729 04944274
    THE NORWICH FOOD COMPANY LIMITED - 2004-06-02
    Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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