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
    Corrin, Thomas Matthew George
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2017-07-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Thomas Matthew George Corrin
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2017-07-08 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Arney, John Andrew
    Born in February 1968
    Individual (38 offsprings)
    Officer
    2011-12-20 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr John Andrew Arney
    Born in February 1968
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased 24
  • 1
    Abad Marturet, Francisco Javier
    Born in March 1962
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-03-28
    OF - LLP Member → CIF 0
  • 2
    Price, Philip Ian
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2011-12-20 ~ 2014-03-26
    OF - LLP Designated Member → CIF 0
  • 3
    Edsinger, Martin Carl
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 4
    Tuke, Christopher Faville
    Born in February 1977
    Individual
    Officer
    2012-10-01 ~ 2014-04-03
    OF - LLP Member → CIF 0
  • 5
    Christmann, Marieke
    Born in October 1983
    Individual
    Officer
    2013-03-21 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 6
    Stoesser, Nils Ian
    Born in July 1974
    Individual (33 offsprings)
    Officer
    2012-10-01 ~ 2014-03-28
    OF - LLP Member → CIF 0
  • 7
    Johansson, Hans Rune Mikael
    Born in March 1979
    Individual
    Officer
    2012-10-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 8
    Bruining, Rutger Govert
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
    2012-10-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 9
    Nason, Quentin
    Born in March 1966
    Individual
    Officer
    2013-03-25 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 10
    Ameler, Julian Philipp
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2013-03-21 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 11
    Jeremic, Senka
    Born in October 1979
    Individual
    Officer
    2012-10-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 12
    Foster, Julie Claire
    Born in March 1971
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 13
    Sulaiman, Sara Murtadha Jaffar
    Born in December 1977
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-04-10
    OF - LLP Member → CIF 0
  • 14
    Booth, Richard James
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ 2014-04-10
    OF - LLP Member → CIF 0
  • 15
    Harkus, Joanna Alwen
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 16
    Buckley, George William, Sir
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 17
    Goode, Peter Allan, Dr
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2013-03-25 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 18
    Pettersson, Carl Anders Wilhelm
    Born in April 1959
    Individual
    Officer
    2012-10-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 19
    Harrison, Matthew Colin
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2011-12-20 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 20
    Boshnakova, Roumyana Vesselinova
    Born in March 1976
    Individual
    Officer
    2012-10-01 ~ 2014-04-07
    OF - LLP Member → CIF 0
  • 21
    Candelier, Raphael Benjamin Thomas
    Born in September 1980
    Individual
    Officer
    2012-10-01 ~ 2014-04-10
    OF - LLP Member → CIF 0
  • 22
    Dickinson, Mark Simon
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 23
    Nathoo, Munira Nashir Boghani
    Born in January 1980
    Individual (16 offsprings)
    Officer
    2012-10-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 24
    ARLE LEGACY LLP - 2011-12-21
    ARLE CAPITAL LLP - 2011-12-13
    ARLE CAPITAL PARTNERS LLP - 2011-06-16
    3rd Floor, 12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2015-12-16
    PE - LLP Member → CIF 0
parent relation
Company in focus

THE FIELDSMITH GROUP LLP

Previous names
THE SMITHFIELD GROUP LLP - 2019-01-18
SMITHFIELD GROUP LLP - 2016-05-17
ARLE CAPITAL LLP - 2015-11-12
Related profiles found in government register
  • THE FIELDSMITH GROUP LLP
    Info
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP - 2015-11-12
    Registered number OC370932
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Limited Liability Partnership incorporated on 2011-12-20 and dissolved on 2021-05-09 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • SMITHFIELD GROUP LLP
    S
    Registered number Oc370932
    Amadeus House, 27b Floral Street, London, United Kingdom, WC2E 9DP
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
  • THE SMITHFIELD GROUP LIMITED
    S
    Registered number Oc370932
    Amadeus House, 27b Floral Street, London, United Kingdom, WC2E 9DP
    Llp in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 1797 LIMITED - 2010-10-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    ARLE DORMANT NO. 1 LIMITED - 2011-09-29
    ARLE INVESTMENTS LIMITED - 2011-09-22
    DE FACTO 1793 LIMITED - 2010-09-16
    Unit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-03-30 ~ dissolved
    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

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