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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 9
  • 1
    Couchman, Charlotte Anne
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Margaret
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Haslam, John Stephen
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Alexander, Philip John
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Houghton, Glyn
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Sheekey, Gareth Geoffrey
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Gareth Geoffrey Sheekey
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2019-09-17 ~ 2019-11-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Richner, Jan
    Sales Director born in April 1984
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2023-07-22
    OF - Director → CIF 0
  • 8
    Watkinson, Benjamin
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Gareth David Andrew
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

G. F. SMITH & SON HOLDINGS LIMITED

Company number: 12212528
Registered name
G. F. SMITH & SON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G. F. SMITH & SON HOLDINGS LIMITED
    Info
    Registered number 12212528
    C/o G. F. Smith And Son(london),limited, Lockwood Street, Hull HU2 0HL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-17 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • G . F SMITH & SON HOLDINGS LTD
    S
    Registered number 12212528
    G . F Smith & Son Holdings Ltd, Lockwood Street, Hull, England, HU2 0HL
    Limited in Engaland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G.F.SMITH & SON(LONDON),LIMITED
    00490873
    G . F Smith And Son (london) Ltd, Lockwood Street, Hull, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2019-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.