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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 11
  • 1
    Bass, Martin Paul
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2011-07-26 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Buchanan, Geoffrey Maurice
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
    Buchanan, Geoffrey Maurice
    Individual (41 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Berry, Derroll William
    Director born in September 1949
    Individual (9 offsprings)
    Officer
    2011-07-26 ~ 2018-07-10
    OF - Director → CIF 0
  • 4
    Tidman, Simon
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ 2018-07-10
    OF - Director → CIF 0
    Tidman, Simon
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 5
    Barber, Stephen John
    Born in January 1982
    Individual (18 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Buchanan, William Edwin
    Born in July 1968
    Individual (46 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Reid, John Michael
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2018-07-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Whiffin, Edward George
    Born in April 1995
    Individual (9 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Harley, Stephen Andrew
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Cooper Jones, Timothy John
    Director born in March 1951
    Individual (25 offsprings)
    Officer
    2011-09-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    HASKETON SMITHFIELD LIMITED
    - now 11452800
    GRESSINGHAM SMITHFIELD LIMITED - 2025-12-04 11452800
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J.F. EDWARDS (SMITHFIELD) LIMITED

Period: 2011-07-26 ~ now
Company number: 07718791
Registered name
J.F. EDWARDS (SMITHFIELD) LIMITED - now
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 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-18
    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
child relation
Offspring entities and appointments 5
  • 1
    ALLEN & CO. (SMITHFIELD) LIMITED
    - now 02810674
    NEVRUS (592) LIMITED - 1993-07-13
    42 Central Markets West Market Building, London
    Active Corporate (12 parents)
    Person with significant control
    2017-02-18 ~ now
    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
    E. H. BROOME & CO. LIMITED
    - now 02763704
    NEVRUS (588) LIMITED - 1993-07-13
    42 Central Markets West Market Building, London
    Active Corporate (13 parents)
    Person with significant control
    2017-02-18 ~ 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
    J F EDWARDS (PRIMROSE) LIMITED
    10337032
    42 London Central Markets, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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
    PETER TOCHER LIMITED
    03177395
    42 Central Markets West Market Building, London
    Active Corporate (13 parents)
    Person with significant control
    2017-02-18 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    SUMERAY & RODGERS LIMITED
    - now 02810734
    NEVRUS (593) LIMITED - 1993-07-26
    42 Central Markets West Market Building, London
    Active Corporate (12 parents)
    Person with significant control
    2017-02-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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