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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 23
  • 1
    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
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2024-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2024-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Manly Iv, Robert
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Coleman, David Lewis
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ 2024-04-26
    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
    Cansdale, Paul
    Born in January 1972
    Individual (23 offsprings)
    Officer
    2006-04-24 ~ 2010-05-26
    OF - Director → CIF 0
  • 8
    Ashton, Ross Michael
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Jensen, Morten Markus
    Born in September 1965
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2006-04-24
    OF - Director → CIF 0
  • 10
    Reid, John Michael
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2006-04-24 ~ 2006-12-20
    OF - Director → CIF 0
  • 11
    Joubert, Gareth
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Luter, Iv, Joseph Williamson
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2010-06-09 ~ 2012-06-28
    OF - Director → CIF 0
  • 13
    Nowakowski, Dariusz
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 14
    Smith, Charles Shane
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2014-02-10 ~ 2022-08-02
    OF - Director → CIF 0
  • 15
    Sharpe, Robert
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2008-03-10
    OF - Director → CIF 0
  • 16
    Allton-jones, John Frederick
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2003-11-03 ~ 2012-06-08
    OF - Director → CIF 0
  • 17
    Mcfarlane, Gary James Robert
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2023-10-03
    OF - Director → CIF 0
  • 18
    Kowalczyk, Tomasz Jacek
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 19
    Lindsay, Ian Michael Charles
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2011-05-31
    OF - Director → CIF 0
    2012-07-03 ~ 2024-04-29
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-10-27 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 21
    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, 230 offsprings)
    Officer
    2005-11-24 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-10-27 ~ 2003-11-25
    OF - Nominee Director → CIF 0
  • 23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-03
Dissolved on 2026-03-02
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 status of the company number 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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