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 5
  • 1
    Buchanan, Geoffrey Maurice
    Company Director born in March 1970
    Individual (38 offsprings)
    Officer
    2018-07-06 ~ now
    OF - director → CIF 0
    Buchanan, Geoffrey Maurice
    Individual (38 offsprings)
    Officer
    2018-07-06 ~ now
    OF - secretary → CIF 0
    Mr Geoffrey Maurice Buchanan
    Born in March 1970
    Individual (38 offsprings)
    Person with significant control
    2018-07-06 ~ now
    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
    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
    Company Director born in July 1968
    Individual (42 offsprings)
    Officer
    2018-07-06 ~ now
    OF - director → CIF 0
    Mr William Edwin Buchanan
    Born in July 1968
    Individual (42 offsprings)
    Person with significant control
    2018-07-06 ~ now
    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
  • 4
    Harley, Stephen Andrew
    Chief Financial Officer born in March 1963
    Individual (29 offsprings)
    Officer
    2018-07-06 ~ now
    OF - director → CIF 0
  • 5
    Barber, Stephen John
    Director born in January 1982
    Individual (16 offsprings)
    Officer
    2022-05-12 ~ now
    OF - director → CIF 0
Ceased 1
  • Reid, John Michael
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2018-07-10 ~ 2022-01-01
    OF - director → CIF 0
parent relation
Company in focus

GRESSINGHAM SMITHFIELD LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Related profiles found in government register
  • GRESSINGHAM SMITHFIELD LIMITED
    Info
    Registered number 11452800
    Loomswood Farm, Hasketon, Woodbridge, Suffolk IP13 6JW
    Private Limited Company incorporated on 2018-07-06 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • GRESSINGHAM SMITHFIELD LIMITED
    S
    Registered number 11452800
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England, IP13 6JW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • GRESSINGHAM SMITHFIELD LIMITED
    S
    Registered number 11452800
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, United Kingdom, IP13 6JW
    Company Registered In England And Wales in Companies House, England
    CIF 2
  • GRESSINGHAM SMITHFIELD LIMITED
    S
    Registered number missing
    Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    42 Central Markets West Market Building, London
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-07-10 ~ 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
  • 2
    Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire
    Corporate (6 parents)
    Person with significant control
    2023-10-09 ~ 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
  • 3
    FONTRIDGE HOLDINGS LIMITED - 2011-01-04
    HAWKVANCE LIMITED - 1994-04-25
    No1 London Central Markets, London, England
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-05-27 ~ 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
Ceased 5
  • 1
    1 London Central Markets, London, England
    Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ 2022-05-27
    CIF 4 - Has significant influence or control → OE
  • 2
    PETER THOMPSON GROUP PLC - 2010-12-31
    PETER THOMPSON POULTRY (1982) LIMITED - 1990-12-13
    SWIVELROUND LIMITED - 1982-07-29
    1 London Central Markets, London, England
    Corporate (7 parents)
    Person with significant control
    2022-05-27 ~ 2022-05-27
    CIF 6 - Has significant influence or control → OE
  • 3
    1 London Central Markets, London, England
    Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ 2022-05-31
    CIF 8 - Has significant influence or control → OE
  • 4
    MINERVA MEATS INTERNATIONAL LIMITED - 1996-06-06
    ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED - 1978-12-31
    OPALFOREST LIMITED - 1977-12-31
    1 London Central Markets, London, England
    Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ 2022-05-27
    CIF 5 - Has significant influence or control → OE
  • 5
    TEXTMESH LIMITED - 1991-05-16
    1 London Central Markets, London, England
    Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ 2022-05-28
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.