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 6
  • 1
    Joubert, Gareth
    Financial Director born in December 1986
    Individual (5 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Ian Michael Charles
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Kowalczyk, Tomasz Jacek
    Cfo born in December 1969
    Individual (3 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Long Wan
    Born in September 1940
    Individual (2 offsprings)
    Person with significant control
    2024-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cerdan Ibanez, Luis
    Executive Vp European Operations born in December 1965
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 6
    GMRLAW SERVICES LIMITED - 2010-02-19
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Coleman, David Lewis
    Lawyer born in March 1973
    Individual
    Officer
    2021-05-04 ~ 2024-08-22
    OF - Director → CIF 0
  • 2
    Nunziata, Glenn
    Executive Officer born in September 1973
    Individual
    Officer
    2021-05-04 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Hall, Mark Lawrence
    Finance/Accounting born in May 1969
    Individual
    Officer
    2022-12-15 ~ 2024-08-22
    OF - Director → CIF 0
  • 4
    Smith, Charles Shane
    Executive Officer born in June 1973
    Individual
    Officer
    2021-05-04 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Marshall, Craig Edward
    Attorney born in July 1983
    Individual
    Officer
    2022-05-26 ~ 2024-08-22
    OF - Director → CIF 0
parent relation
Company in focus

MORLINY FOODS HOLDING LIMITED

Previous name
SMITHFIELD FOODS HOLDING LIMITED - 2024-09-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MORLINY FOODS HOLDING LIMITED
    Info
    SMITHFIELD FOODS HOLDING LIMITED - 2024-09-03
    Registered number 13372768
    Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk NR1 3PA
    Private Limited Company incorporated on 2021-05-04 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • SMITHFIELD FOODS HOLDING LIMITED
    S
    Registered number 13372768
    Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SMITHFIELD BIOSCIENCE EUROPE LIMITED - 2024-09-03
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SMITHFIELD FOODS LIMITED - 2024-09-03
    THE NORWICH FOOD COMPANY LIMITED - 2004-06-02
    Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SMITHFIELD FOODS LIMITED - 2004-06-02
    MAGNETBIRCH LIMITED - 2004-01-09
    C/o Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.