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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 7
  • 1
    Corrin, Thomas Matthew George
    Director born in May 1969
    Individual (28 offsprings)
    Officer
    2017-11-21 ~ 2023-03-11
    OF - Director → CIF 0
    Mr Thomas Matthew George Corrin
    Born in May 1969
    Individual (28 offsprings)
    Person with significant control
    2017-11-21 ~ 2023-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Julian Philipp Ameler
    Born in March 1986
    Individual (15 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kilsby, Helen Alexandra Catherine
    Chartered Accountant born in July 1969
    Individual (13 offsprings)
    Officer
    2021-01-04 ~ 2021-01-04
    OF - Director → CIF 0
    2021-03-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Arney, John Andrew
    Born in March 1968
    Individual (61 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr John Andrew Arney
    Born in March 1968
    Individual (61 offsprings)
    Person with significant control
    2017-11-21 ~ 2024-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    71, Niebuhrstrasse, 10629 Berlin, Germany
    Corporate (2 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ARLE CAPITAL PARTNERS LIMITED
    14258654 01517104... (more)
    Drove House, Old Alresford, Alresford, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-01-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    THE SMITHFIELD GROUP HOLDINGS LIMITED
    14963079
    87, The Hundred, Romsey, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE SMITHFIELD GROUP LIMITED

Period: 2019-01-22 ~ now
Company number: 11074871 OC370932... (more)
Registered names
THE SMITHFIELD GROUP LIMITED - now OC370932... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE SMITHFIELD GROUP LIMITED
    Info
    DRYSTONE GROUP LIMITED - 2019-01-22
    Registered number 11074871
    35 Berkeley Square, Mayfair, London W1J 5BF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • THE SMITHFIELD GROUP LIMITED
    S
    Registered number 11074871
    Adam House, 7-10 Adam Street, London, United Kingdom, WC2N 6AA
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
  • THE SMITHFIELD GROUP LIMITED
    S
    Registered number 11074871
    Unit G.01 Cargo Works, Hatfields, London, Se1 9pg, SE1 9PG
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ARLE INVESTCO LIMITED
    14963078
    C/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-26 ~ 2024-01-12
    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
    LAND BUTCHER INVESTCO LIMITED
    14963052
    Scots House, Scots Lane, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-26 ~ 2024-01-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PURE LIFTING INCENTIVES LIMITED
    12149226
    35 Berkeley Square, Mayfair, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PURE SAFETY INCENTIVES LIMITED
    14667465
    87 The Hundred, Romsey, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-16 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SMITHFIELD INVESTMENTS I LIMITED
    14679563
    87 The Hundred, Romsey, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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