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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Smith, Malcolm

    Related profiles found in government register
  • Smith, Malcolm
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Malcolm
    British chairman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manchester Technology Centre, 103 Oxford Road, Manchester, M1 7ED, United Kingdom

      IIF 36
  • Smith, Malcolm
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall, Rockcliffe, Carlisle, , CA6 4BL,

      IIF 37
  • Mr Malcolm Smith
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL

      IIF 38

    • Unit 4, Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JG, England

      IIF 39
  • Smith, Malcolm
    British company director born in September 1953

    Registered addresses and corresponding companies

    • 18 St Oswalds Drive, Durham, County Durham, DH1 3TE

      IIF 40
  • Smith, Malcolm
    British

    Registered addresses and corresponding companies

    • Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 8
  • 1
    FLEETNESS 443 LIMITED - 2006-02-16
    43 Kirkhill Grange, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 1 - Director → ME
  • 2
    The Old Hall, Rockcliffe, Carlisle, Cumbria
    Active Corporate (1 parent)
    Equity (Company account)
    14,523 GBP2024-06-30
    Officer
    2006-01-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    SHINING WHITE LIMITED - 2007-01-30
    Unit 13 Goldthorpe Industrial, Estate, Goldthorpe, Rotherham, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-16 ~ dissolved
    IIF 22 - Director → ME
    2005-12-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 4
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2005-12-16 ~ dissolved
    IIF 19 - Director → ME
    2005-12-16 ~ dissolved
    IIF 42 - Secretary → ME
  • 5
    The Old Hall, Rockcliffe, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,743 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    TROO LTD
    - now
    COSTHAVEN LIMITED - 2017-05-09
    1 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,072,815 GBP2024-09-30
    Officer
    2019-09-16 ~ now
    IIF 35 - Director → ME
  • 7
    The Old Hall, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 8
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,636,014 GBP2021-03-31
    Officer
    2021-02-03 ~ now
    IIF 31 - Director → ME
Ceased 30
  • 1
    HAMSARD 2717 LIMITED - 2004-05-26
    Benson House, 33 Wellington Street, Leeds, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-10 ~ 2005-05-31
    IIF 26 - Director → ME
  • 2
    Europoint, 5-11 Lavington Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-07 ~ 2003-02-14
    IIF 23 - Director → ME
  • 3
    ATLAS INFRASTRUCTURE MANAGEMENT LTD - 2014-06-26
    3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -521,567 GBP2024-06-30
    Officer
    2016-11-01 ~ 2017-01-31
    IIF 33 - Director → ME
  • 4
    Europoint House, 5 Lavington Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-28 ~ 2002-02-01
    IIF 14 - Director → ME
  • 5
    BRITISH POULTRY MEAT FEDERATION LIMITED - 2001-05-14
    BRITISH POULTRY FEDERATION LIMITED - 1991-05-14
    4th Floor 81 - 87 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    864,472 GBP2023-12-31
    Officer
    2002-05-01 ~ 2003-02-01
    IIF 18 - Director → ME
  • 6
    CORDERO DEVELOPMENTS LLP - 2024-01-17
    C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,380 GBP2024-03-31
    Officer
    2005-12-07 ~ 2007-12-10
    IIF 37 - LLP Designated Member → ME
  • 7
    GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED - 2013-03-14
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    1995-05-26 ~ 2003-01-24
    IIF 6 - Director → ME
  • 8
    THE MILK GROUP LIMITED - 2002-06-28
    THE MILK GROUP (NORTH WEST) LIMITED - 1995-06-23
    BECKWOOL LIMITED - 1994-01-06
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-07-31 ~ 2005-05-31
    IIF 2 - Director → ME
  • 9
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    210 High Holborn, London
    Active Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,836,746 GBP2024-12-31
    Officer
    2004-10-01 ~ 2005-05-11
    IIF 3 - Director → ME
  • 10
    DURHAM VAN HIRE LIMITED - 2008-12-04
    Osborne Business Centre Grove Terrace, Langley Moor, Durham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    866,894 GBP2015-09-30
    Officer
    ~ 2008-11-17
    IIF 40 - Director → ME
  • 11
    10 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate
    Officer
    2006-02-24 ~ 2009-02-05
    IIF 5 - Director → ME
  • 12
    66 Queen's Road, Aberdeen
    Dissolved Corporate
    Officer
    1998-09-10 ~ 2003-01-24
    IIF 17 - Director → ME
  • 13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    1998-11-20 ~ 2003-01-24
    IIF 8 - Director → ME
  • 14
    GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13
    66 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 11 - Director → ME
  • 15
    Unit A Kingmoor Park, Rockcliffe Estate, Carlisle, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1,015,023 GBP2019-12-31
    Officer
    2014-07-30 ~ 2021-10-11
    IIF 30 - Director → ME
  • 16
    78 Hill Top Avenue, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,020 GBP2024-11-30
    Officer
    2023-11-20 ~ 2024-11-19
    IIF 36 - Director → ME
  • 17
    LONGMILE SECURITIES LIMITED - 1982-02-08
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-31 ~ 2005-05-31
    IIF 13 - Director → ME
  • 18
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ 2003-01-24
    IIF 12 - Director → ME
  • 19
    WESTWOOD FOODS LIMITED - 1993-10-14
    Aplha Building, London Road Stapeley, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2003-07-31 ~ 2005-05-31
    IIF 25 - Director → ME
  • 20
    HOUGHTON BAKERY COMPANY LIMITED - 1982-07-29
    One, London Wall, London
    Dissolved Corporate
    Officer
    2001-09-27 ~ 2003-01-24
    IIF 4 - Director → ME
  • 21
    66 Queen's Road, Aberdeen
    Dissolved Corporate
    Officer
    1998-09-10 ~ 2003-01-24
    IIF 16 - Director → ME
  • 22
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2014-08-06
    IIF 32 - Director → ME
  • 23
    10 Saint Ann Street, Salisbury, Wiltshire
    Dissolved Corporate
    Officer
    2006-01-20 ~ 2008-11-30
    IIF 10 - Director → ME
  • 24
    Rothman Pantall And Co, 10 St Ann Street, Salisbury
    Dissolved Corporate
    Officer
    2004-09-03 ~ 2009-01-19
    IIF 15 - Director → ME
  • 25
    TECHNICALLY COMPATIBLE LIMITED - 2019-08-05
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent)
    Equity (Company account)
    171,641 GBP2019-04-30
    Officer
    2014-11-26 ~ 2016-08-31
    IIF 34 - Director → ME
  • 26
    GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
    GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
    GRAMPIAN FOODS (EUROPE) LIMITED - 2009-11-12
    ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 26 offsprings)
    Officer
    2001-11-08 ~ 2003-01-24
    IIF 21 - Director → ME
  • 27
    GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
    GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
    GRAMPIAN FOODS SALES (EUROPE) LIMITED - 2009-11-12
    ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
    50 Lothian Road, Festival Square, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2001-11-08 ~ 2003-01-24
    IIF 9 - Director → ME
  • 28
    GRAMPIAN COUNTRY FOODS INTERNATIONAL LIMITED - 2013-04-04
    ISANDCO THREE HUNDRED AND EIGHTY FIVE LIMITED - 2001-11-06
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-11-08 ~ 2003-01-24
    IIF 20 - Director → ME
  • 29
    MARSHALL FOOD GROUP LIMITED - 2013-04-04
    D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-09-10 ~ 2003-01-24
    IIF 7 - Director → ME
  • 30
    QUAYSHELFCO 1027 LIMITED - 2003-09-03
    Westbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire
    Active Corporate (4 parents)
    Officer
    2003-09-03 ~ 2005-01-13
    IIF 24 - Director → ME

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