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 6
  • 1
    Buchanan, Geoffrey Maurice
    Farmer born in March 1970
    Individual (38 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
    Buchanan, Geoffrey Maurice
    Individual (38 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Whiffin, Edward George
    Finance Director born in April 1995
    Individual (9 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, William Edwin
    Farmer born in July 1968
    Individual (42 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Harley, Stephen Andrew
    Chief Financial Officer born in March 1963
    Individual (29 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Barber, Stephen John
    Director born in January 1982
    Individual (16 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Tidman, Simon
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2018-07-10
    OF - Director → CIF 0
    Tidman, Simon
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 2
    Reid, John Michael
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2018-07-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Cooper Jones, Timothy John
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2011-09-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Bass, Martin Paul
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2018-07-10
    OF - Director → CIF 0
  • 5
    Berry, Derroll William
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2018-07-10
    OF - Director → CIF 0
parent relation
Company in focus

J.F. EDWARDS (SMITHFIELD) LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
70100 - Activities Of Head Offices
Related profiles found in government register
  • J.F. EDWARDS (SMITHFIELD) LIMITED
    Info
    Registered number 07718791
    42 Central Markets West Market Building, London EC1A 9PS
    Private Limited Company incorporated on 2011-07-26 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • J.F. EDWARDS (SMITHFIELD) LIMITED
    S
    Registered number 07718791
    42, London Central Markets, West Market Building, London, England, EC1A 9PS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NEVRUS (592) LIMITED - 1993-07-13
    42 Central Markets West Market Building, London
    Active Corporate (4 parents)
    Person with significant control
    2017-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NEVRUS (588) LIMITED - 1993-07-13
    42 Central Markets West Market Building, London
    Active Corporate (4 parents)
    Person with significant control
    2017-02-18 ~ now
    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
  • 3
    42 London Central Markets, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    42 Central Markets West Market Building, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    2017-02-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    NEVRUS (593) LIMITED - 1993-07-26
    42 Central Markets West Market Building, London
    Active Corporate (4 parents)
    Person with significant control
    2017-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.