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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
    Mellors, Robert Frank
    Director born in May 1950
    Individual (212 offsprings)
    Officer
    2004-02-03 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Director
    Individual (212 offsprings)
    Officer
    2004-02-03 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 2
    Tylee-birdsall, Rebecca Louise
    Individual (196 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 3
    Flax, Harvey
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2004-02-03 ~ 2007-09-11
    OF - Director → CIF 0
  • 4
    Olsen, Cameron John
    Individual (357 offsprings)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 5
    Piper, Thomas James
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 6
    Forsey, David Michael
    Director born in June 1966
    Individual (327 offsprings)
    Officer
    2009-10-18 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (473 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 8
    Nevitt, Sean Matthew
    Director born in May 1970
    Individual (101 offsprings)
    Officer
    2008-11-10 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2017-01-23 ~ 2024-12-05
    OF - Director → CIF 0
  • 10
    Moore, Adam Lee
    Born in August 1986
    Individual (285 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Byers, Karen
    Director born in March 1968
    Individual (100 offsprings)
    Officer
    2008-11-10 ~ 2016-10-14
    OF - Director → CIF 0
  • 12
    Segalov, Mark Miles
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2004-06-10 ~ 2017-01-23
    OF - Director → CIF 0
  • 13
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (682 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (223 offsprings)
    Officer
    2004-06-10 ~ 2016-05-23
    OF - Director → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-12-03 ~ 2004-02-03
    OF - Nominee Director → CIF 0
    2003-12-03 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2003-12-03 ~ 2004-02-03
    OF - Nominee Director → CIF 0
  • 17
    BRANDS HOLDINGS LIMITED
    - now 04087435
    BRANDS INC LIMITED - 2004-07-21
    SUMMERCOMBE NO 98 LIMITED - 2000-10-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (21 parents, 65 offsprings)
    Equity (Company account)
    202,000 GBP2021-04-25
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMITH AND BROOKS HOLDINGS LIMITED

Company number: 04983573
Registered names
SMITH AND BROOKS HOLDINGS LIMITED - now
INTERCEDE 1915 LIMITED - 2004-01-14 05569424, 06378165, 06300210... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SMITH AND BROOKS HOLDINGS LIMITED
    Info
    INTERCEDE 1915 LIMITED - 2004-01-14
    Registered number 04983573
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • SMITH AND BROOKS HOLDINGS LIMITED
    S
    Registered number 04983573
    Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACRE 653 LIMITED
    04579745 05299779, 04423065, 04423060... (more)
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SMITH & BROOKS LIMITED
    - now 02073720
    M & G MENSWEAR LIMITED - 1990-01-22
    STINGCREST LIMITED - 1987-01-02
    Unit A, Brook Park East, Shirebrook
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SMITH AND BROOKS GROUP LIMITED
    04079331
    Unit A, Brook Park East, Shirebrook
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.