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 2
  • 1
    Joubert, Gareth
    Finance Director born in December 1986
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 2
    MORLINY FOODS HOLDING LIMITED - now
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-07-09 ~ now
    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
Ceased 19
  • 1
    Ashton, Ross Michael
    Finance Director born in October 1975
    Individual
    Officer
    2010-05-26 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Sharpe, Robert
    Executive born in December 1957
    Individual
    Officer
    2006-04-24 ~ 2008-03-10
    OF - Director → CIF 0
  • 3
    Griffith, Charles
    Assistant Vice President born in May 1963
    Individual
    Officer
    2003-11-25 ~ 2014-02-10
    OF - Director → CIF 0
    Griffith, Charles
    Assistant Vice President
    Individual
    Officer
    2003-11-25 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 4
    Luter, Iv, Joseph Williamson
    Executive Vice-President Smithfield Foods Usa born in February 1965
    Individual
    Officer
    2010-06-09 ~ 2012-06-28
    OF - Director → CIF 0
  • 5
    Manly Iv, Robert
    Co Director born in April 1953
    Individual
    Officer
    2008-03-05 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Allton-jones, John Frederick
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-11-03 ~ 2012-06-08
    OF - Director → CIF 0
  • 7
    Lindsay, Ian Michael Charles
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2006-12-20 ~ 2011-05-31
    OF - Director → CIF 0
    2012-07-03 ~ 2024-04-29
    OF - Director → CIF 0
  • 8
    Coleman, David Lewis
    Lawyer born in March 1973
    Individual
    Officer
    2022-08-02 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    Cansdale, Paul
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2010-05-26
    OF - Director → CIF 0
  • 10
    Jensen, Morten Markus
    Director born in September 1965
    Individual
    Officer
    2003-11-25 ~ 2006-04-24
    OF - Director → CIF 0
  • 11
    Kowalczyk, Tomasz Jacek
    Chief Financial Officer born in December 1969
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 12
    Mcfarlane, Gary James Robert
    Commercial Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Ibanez, Luis Cerdan
    Executive Vp European Operations born in December 1965
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 14
    Reid, John Michael
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2006-12-20
    OF - Director → CIF 0
  • 15
    Nowakowski, Dariusz
    Manager born in December 1953
    Individual
    Officer
    2012-07-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 16
    Smith, Charles Shane
    Finance born in June 1973
    Individual
    Officer
    2014-02-10 ~ 2022-08-02
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-27 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
  • 18
    M&R 946 LIMITED - 2004-06-07
    Francis House, 112 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2005-11-24 ~ 2022-12-02
    PE - Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-27 ~ 2003-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMITHFIELD FOODS GROUP LIMITED

Previous names
SMITHFIELD FOODS LIMITED - 2004-06-02
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 - 2004-01-09
    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 (21 years 8 months). The company status is Liquidation.
    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
Active 0
  • Not found in our database.
Ceased 1
  • SMITHFIELD FOODS LIMITED - 2024-09-03
    THE NORWICH FOOD COMPANY LIMITED - 2004-06-02
    Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.