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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 24
  • 1
    Whitley, Edward John
    Financial Advisor born in June 1961
    Individual (11 offsprings)
    Officer
    2007-06-05 ~ 2011-10-24
    OF - Director → CIF 0
  • 2
    Miller, Simon
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2008-08-15
    OF - Director → CIF 0
  • 3
    Mackay, Scott Alexander
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
    Mackay, Scott Alexander
    Company Director And Company S
    Individual (3 offsprings)
    Officer
    2007-04-10 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 4
    Horton, Michael John
    Finance Director born in March 1964
    Individual (47 offsprings)
    Officer
    2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
  • 5
    Clack, Simon
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2007-04-10 ~ 2008-09-05
    OF - Director → CIF 0
  • 6
    De Panafieu, Thierry Michel Marie
    Private Equity born in June 1971
    Individual (15 offsprings)
    Officer
    2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
  • 7
    James Sleight
    Individual (417 offsprings)
    Insolvency
    2013-12-13 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Stephen Goderski
    Individual (572 offsprings)
    Insolvency
    2012-09-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ 2012-09-27
    IP - (Case 1) practitioner → CIF 0
  • 10
    Clews, Stephen Thomas
    Chartered Company Secretary born in June 1967
    Individual (55 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Nicholas Connolly
    Property born in May 1967
    Individual (14 offsprings)
    Officer
    2007-06-05 ~ 2011-10-24
    OF - Director → CIF 0
  • 12
    Geoffrey Martin
    Individual (3 offsprings)
    Insolvency
    2012-09-27 ~ 2013-12-13
    IP - (Case 2) practitioner → CIF 0
  • 13
    Hewson, Christopher
    Accountant
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Mark Nicholas Cropper
    Individual (2 offsprings)
    Insolvency
    ~ 2012-09-27
    IP - (Case 1) practitioner → CIF 0
  • 15
    Brandish, Stephen Edward
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    2007-04-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Clarke, Matthew Paul
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2008-09-05 ~ now
    OF - Director → CIF 0
  • 17
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    ~ 2012-09-27
    IP - (Case 1) practitioner → CIF 0
  • 18
    Thompson, David George Fossett
    Farmer Brewer And Maltster born in July 1954
    Individual (75 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
  • 19
    Duffield, George Lincoln
    Film Producer born in January 1973
    Individual (22 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
  • 20
    Knight, Peter Kevin
    Company Director born in April 1948
    Individual (13 offsprings)
    Officer
    2007-04-10 ~ 2008-01-09
    OF - Director → CIF 0
  • 21
    Pullin, Robert Barry
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Director → CIF 0
  • 22
    Craddock, Robert Oliver
    Technical Director born in May 1964
    Individual (1 offspring)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 23
    ELIOT MANAGEMENT SERVICES LLP
    OC325253
    54 Jermyn Street, London
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2007-01-13 ~ 2007-06-05
    OF - Director → CIF 0
  • 24
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54 Jermyn Street, London
    Active Corporate (17 parents, 50 offsprings)
    Officer
    2006-11-14 ~ 2007-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITHS FLOUR MILLS LIMITED

Period: 2007-01-16 ~ 2015-10-30
Company number: 05998367 00085375
Registered names
SMITHS FLOUR MILLS LIMITED - Dissolved 00085375
Insolvency (Case 1) In administration
Administration started on 2012-01-31
Administration ended on 2012-09-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-10-30
Standard Industrial Classification
10611 - Grain Milling

  • SMITHS FLOUR MILLS LIMITED
    Info
    SAGE ACQUISITION 2 LIMITED - 2007-01-16
    Registered number 05998367
    1 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 and dissolved on 2015-10-30 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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