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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 18
  • 1
    Walker, Alastair James
    Director born in May 1966
    Individual (34 offsprings)
    Officer
    2015-08-19 ~ 2016-04-05
    OF - Director → CIF 0
    Walker, Alastair James
    Individual (34 offsprings)
    Officer
    2015-08-19 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 2
    Smirthwaite, Geoffrey
    Director born in July 1934
    Individual (4 offsprings)
    Officer
    2008-03-29 ~ 2010-10-24
    OF - Director → CIF 0
  • 3
    Duffy, Neil
    Individual (83 offsprings)
    Officer
    2016-04-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 4
    Meldrum, Stuart
    Director born in June 1966
    Individual (32 offsprings)
    Officer
    2015-08-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Smirthwaite, Sheila
    Director born in December 1933
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 6
    Bond, Linda Kay
    Director Of born in November 1963
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2015-08-19
    OF - Director → CIF 0
    Bond, Linda Kay
    Individual (5 offsprings)
    Officer
    2008-03-29 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 7
    Heaton, Dominic Mark
    Accountant born in September 1972
    Individual (50 offsprings)
    Officer
    2023-06-21 ~ 2023-11-30
    OF - Director → CIF 0
    Heaton, Dominic Mark
    Individual (50 offsprings)
    Officer
    2023-06-21 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 8
    Jamieson, Steven
    Individual (13 offsprings)
    Officer
    2016-04-24 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Litton, Claire Louise
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Smirthwaite, Steven Michael
    Commercial Pilot born in February 1958
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 11
    Morton, Paul
    Director born in October 1964
    Individual (35 offsprings)
    Officer
    2022-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Hart, James Thomas
    Company Director born in September 1972
    Individual (91 offsprings)
    Officer
    2020-02-24 ~ 2023-06-30
    OF - Director → CIF 0
    Hart, James Thomas
    Individual (91 offsprings)
    Officer
    2020-02-24 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 13
    Neale, Robert James
    Born in January 1978
    Individual (60 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Leek, Jason Charles
    Born in November 1970
    Individual (60 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Snape, Richard William
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    2010-09-14 ~ 2010-09-14
    OF - Director → CIF 0
    Snape, Richard William
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2010-09-14 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2008-03-29 ~ 2008-03-29
    OF - Secretary → CIF 0
  • 17
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4, Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2008-03-29 ~ 2008-03-29
    OF - Director → CIF 0
parent relation
Company in focus

SMIRTHWAITE LIMITED

Period: 2008-04-24 ~ now
Company number: 06548687 06548772
Registered names
SMIRTHWAITE LIMITED - now 06548772
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • SMIRTHWAITE LIMITED
    Info
    SMIRTHWAITE.COM LIMITED - 2008-04-24
    Registered number 06548687
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire WF4 4TD
    PRIVATE LIMITED COMPANY incorporated on 2008-03-29 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • SMIRTHWAITE LIMITED
    S
    Registered number 06548687
    Unit 4, Jubilee Way, Grange Moor, Wakefield, England, WF4 4TD
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Registry Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G AND S SMIRTHWAITE LTD.
    - now 02643292
    STARGUARD SECURITY LIMITED - 1991-11-28
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE BACK CARE SEATING COMPANY LIMITED
    - now 06548772
    SMIRTHWAITE DESIGN LIMITED - 2009-03-12
    SMITHWAITE DESIGN LIMITED - 2008-07-16
    SMIRTHWAITE LIMITED - 2008-04-15
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.