THE FIELDSMITH GROUP LLP

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 - Right to surplus assets - 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
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
Harrison, Matthew Colin
Born in May 1972
Individual (26 offsprings)
Officer
2011-12-20 ~ 2017-03-31
OF - LLP Designated Member → CIF 0
2
Dickinson, Mark Simon
Born in November 1971
Individual (7 offsprings)
Officer
2012-10-01 ~ 2013-09-30
OF - LLP Member → CIF 0
3
Pettersson, Carl Anders Wilhelm
Born in April 1959
Individual
Officer
2012-10-01 ~ 2015-12-31
OF - LLP Member → CIF 0
4
Candelier, Raphael Benjamin Thomas
Born in September 1980
Individual
Officer
2012-10-01 ~ 2014-04-10
OF - LLP Member → CIF 0
5
Sulaiman, Sara Murtadha Jaffar
Born in December 1977
Individual (10 offsprings)
Officer
2012-10-01 ~ 2014-04-10
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
Goode, Peter Allan, Dr
Born in January 1957
Individual (6 offsprings)
Officer
2013-03-25 ~ 2015-12-31
OF - LLP Member → CIF 0
8
Nason, Quentin
Born in March 1966
Individual
Officer
2013-03-25 ~ 2013-12-31
OF - LLP Member → CIF 0
9
Boshnakova, Roumyana Vesselinova
Born in March 1976
Individual
Officer
2012-10-01 ~ 2014-04-07
OF - LLP Member → CIF 0
10
Buckley, George William, Sir
Born in February 1947
Individual (7 offsprings)
Officer
2012-10-01 ~ 2015-12-31
OF - LLP Member → CIF 0
11
Booth, Richard James
Born in September 1980
Individual (8 offsprings)
Officer
2012-10-01 ~ 2014-04-10
OF - LLP Member → CIF 0
12
Johansson, Hans Rune Mikael
Born in March 1979
Individual
Officer
2012-10-01 ~ 2013-12-31
OF - LLP Member → CIF 0
13
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
14
Harkus, Joanna Alwen
Born in July 1979
Individual (7 offsprings)
Officer
2012-10-01 ~ 2014-03-31
OF - LLP Member → CIF 0
15
Price, Philip Ian
Born in October 1965
Individual (8 offsprings)
Officer
2011-12-20 ~ 2014-03-26
OF - LLP Designated Member → CIF 0
16
Nathoo, Munira Nashir Boghani
Born in January 1980
Individual (18 offsprings)
Officer
2012-10-01 ~ 2013-12-31
OF - LLP Member → CIF 0
17
Abad Marturet, Francisco Javier
Born in March 1962
Individual (1 offspring)
Officer
2012-10-01 ~ 2014-03-28
OF - LLP Member → CIF 0
18
Edsinger, Martin Carl
Born in November 1983
Individual (15 offsprings)
Officer
2012-10-01 ~ 2014-04-01
OF - LLP Member → CIF 0
19
Tuke, Christopher Faville
Born in February 1977
Individual
Officer
2012-10-01 ~ 2014-04-03
OF - LLP Member → CIF 0
20
Foster, Julie Claire
Born in March 1971
Individual (1 offspring)
Officer
2012-10-01 ~ 2013-09-30
OF - LLP Member → CIF 0
21
Ameler, Julian Philipp
Born in March 1986
Individual (12 offsprings)
Officer
2013-03-21 ~ 2014-03-31
OF - LLP Member → CIF 0
22
Christmann, Marieke
Born in October 1983
Individual
Officer
2013-03-21 ~ 2013-12-31
OF - LLP Member → CIF 0
23
Jeremic, Senka
Born in October 1979
Individual
Officer
2012-10-01 ~ 2014-04-01
OF - LLP Member → CIF 0
24
ARLE HERITAGE LLP
- now
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

Company in focus

Previous names

THE SMITHFIELD GROUP LLP - 2019-01-18

ARLE CAPITAL LLP - 2015-11-12

SMITHFIELD GROUP LLP - 2016-05-17

THE FIELDSMITH GROUP LLP
Info
THE SMITHFIELD GROUP LLP - 2019-01-18
ARLE CAPITAL LLP - 2019-01-18
SMITHFIELD GROUP LLP - 2019-01-18
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

Offspring entities and appointments

Active 0

Not found in our database.