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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
Active 2
  • 1
    Arney, John Andrew
    Born in February 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address87, The Hundred, Romsey, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Corrin, Thomas Matthew George
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2023-03-11
    OF - Director → CIF 0
    Mr Thomas Matthew George Corrin
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ 2023-08-24
    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
  • 2
    Mr John Andrew Arney
    Born in February 1968
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Kilsby, Helen Alexandra Catherine
    Chartered Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2021-01-04
    OF - Director → CIF 0
    icon of calendar 2021-03-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Mr Julian Philipp Ameler
    Born in March 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-08-24 ~ 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
    icon of address71, Niebuhrstrasse, 10629 Berlin, Germany
    Corporate (1 offspring)
    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
    icon of addressDrove House, Old Alresford, Alresford, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,699,721 GBP2024-03-31
    Person with significant control
    2023-08-24 ~ 2024-01-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE SMITHFIELD GROUP LIMITED

Previous name
DRYSTONE GROUP LIMITED - 2019-01-22
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
    icon of address35 Berkeley Square, Mayfair, London W1J 5BF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • THE SMITHFIELD GROUP LIMITED
    S
    Registered number 11074871
    icon of addressAdam 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
    icon of addressUnit G.01 Cargo Works, Hatfields, London, Se1 9pg, SE1 9PG
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address35 Berkeley Square, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -250 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address87 The Hundred, Romsey, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address87 The Hundred, Romsey, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressC/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,959,532 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,959,532 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-26 ~ 2024-01-12
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.