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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Malcolm Smith
- British born in September 1953
Mr Malcolm Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1953
Smith, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesOld Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL
IIF 3 IIF 4 IIF 5 (more)(less)The Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL, United Kingdom
IIF 29 IIF 30Unit 4, Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JG, England
IIF 31Unit A, Kingmoor Park, Rockcliffe Estate, Carlisle, Cumbria, CA6 4RW
IIF 32167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 33389, Chiswick High Road, 9th Floor, London, W4 4AL, England
IIF 34The Mezzanine, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
IIF 35123 Wellington Road South, Stockport, Cheshire, SK1 3TH, United Kingdom
IIF 361, Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England
IIF 37
- British chairman born in September 1953
Smith, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manchester Technology Centre, 103 Oxford Road, Manchester, M1 7ED, United Kingdom
IIF 38
- born in September 1953
Smith, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesOld Hall, Rockcliffe, Carlisle, , CA6 4BL,
IIF 39
- British born in September 1953Registered addresses and corresponding companies
Smith, Malcolm
18 St Oswalds Drive, Durham, County Durham, DH1 3TE
IIF 40
- British Registered addresses and corresponding companies
Smith, Malcolm
Related profiles found in government register
Offspring entities and appointments
38
- 1HAMSARD 2717 LIMITED - 2004-05-26Benson House, 33 Wellington Street, Leeds, North YorkshireDissolved Corporate (15 parents)Officer2004-08-10 ~ 2005-05-31IIF 28 - Director → ME
- 243 Kirkhill Grange, Bolton, LancashireDissolved Corporate (6 parents)Officer2006-02-03 ~ dissolvedIIF 3 - Director → ME
- 3
ASSURED CHICKEN PRODUCTION LIMITED
03889765Europoint, 5-11 Lavington Street, LondonDissolved Corporate (22 parents)Officer1999-12-07 ~ 2003-02-14IIF 25 - Director → ME - 4
- 5
BRITISH CHICKEN ASSOCIATION LIMITED
01748410Europoint House, 5 Lavington Street, LondonDissolved Corporate (37 parents)Officer1998-10-28 ~ 2002-02-01IIF 16 - Director → ME - 6BRITISH POULTRY MEAT FEDERATION LIMITED - 2001-05-14BRITISH POULTRY FEDERATION LIMITED - 1991-05-144th Floor 81 - 87 High Holborn, London, EnglandActive Corporate (54 parents, 1 offspring)Officer2002-05-01 ~ 2003-02-01IIF 20 - Director → ME
- 7CORDERO LLP - now
CORDERO DEVELOPMENTS LLP
- 2024-01-17 OC316553C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United KingdomActive Corporate (5 parents)Officer2005-12-07 ~ 2007-12-10IIF 39 - LLP Designated Member → ME - 8COUNTRY CHICKEN FOODS LIMITED - nowFairview Mill, Ingliston, Newbridge, MidlothianDissolved Corporate (30 parents)Officer1995-05-26 ~ 2003-01-24IIF 8 - Director → ME
- 9Insolvency (Case 1) In administration
Administration started on 2009-06-04
Administration ended on 2011-11-08THE MILK GROUP LIMITED - 2002-06-28THE MILK GROUP (NORTH WEST) LIMITED - 1995-06-23BECKWOOL LIMITED - 1994-01-06Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2003-07-31 ~ 2005-05-31IIF 4 - Director → ME - 10THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01210 High Holborn, LondonActive Corporate (127 parents, 8 offsprings)Officer2004-10-01 ~ 2005-05-11IIF 5 - Director → ME
- 11DURHAM HIRE & SALES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-10
Commencement of winding up on 2017-05-15
Conclusion of winding up on 2018-05-17
Dissolved on 2024-03-06Osborne Business Centre Grove Terrace, Langley Moor, DurhamDissolved Corporate (6 parents)Officer(before 1991-06-21) ~ 2008-11-17IIF 40 - Director → ME - 12
FRESH 'N NATURAL FOODS EUROPE LIMITED
0556069410 St Ann Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2006-02-24 ~ 2009-02-05IIF 7 - Director → ME - 13
GRAIN BROKERS (LEITH) LIMITED
SC03169266 Queen's Road, AberdeenDissolved Corporate (18 parents)Officer1998-09-10 ~ 2003-01-24IIF 19 - Director → ME - 14
GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED
SC156423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-20
Dissolved on 2011-07-264 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (24 parents)Officer1998-11-20 ~ 2003-01-24IIF 10 - Director → ME - 15GRANITE COUNTRY GROUP LIMITED - now
GRAMPIAN COUNTRY FOOD GROUP LIMITED
- 2008-08-13 SC10097666 Queen's Road, AberdeenDissolved Corporate (27 parents, 2 offsprings)Officer1998-07-20 ~ 2003-01-24IIF 13 - Director → ME - 16
GREEN WASTE LIMITED
04331583Unit A Kingmoor Park, Rockcliffe Estate, Carlisle, CumbriaActive Corporate (8 parents)Officer2014-07-30 ~ 2021-10-11IIF 32 - Director → ME - 17
HEALTH ON CLOUD PRODUCTIONS LIMITED
1529405478 Hill Top Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (5 parents)Officer2023-11-20 ~ 2024-11-19IIF 38 - Director → ME - 18LONGMILE SECURITIES LIMITED - 1982-02-08Grosvenor House, 65-71 London Road, Redhill, Surrey, United KingdomActive Corporate (22 parents)Officer2003-07-31 ~ 2005-05-31IIF 15 - Director → ME
- 19
MALCOLM SMITH CONSULTANCY LIMITED
05675319The Old Hall, Rockcliffe, Carlisle, CumbriaActive Corporate (6 parents)Officer2006-01-13 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 20
MAYHEW COUNTRY CHICKENS LIMITED
SC151553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-09-254 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (19 parents)Officer2001-09-27 ~ 2003-01-24IIF 14 - Director → ME - 21WESTWOOD FOODS LIMITED - 1993-10-14Aplha Building, London Road Stapeley, Nantwich, CheshireDissolved Corporate (21 parents)Officer2003-07-31 ~ 2005-05-31IIF 27 - Director → ME
- 22HOUGHTON BAKERY COMPANY LIMITED - 1982-07-29One, London Wall, LondonDissolved Corporate (9 parents)Officer2001-09-27 ~ 2003-01-24IIF 6 - Director → ME
- 23
ROBERT MILLER (DENNY) LIMITED
SC01626066 Queen's Road, AberdeenDissolved Corporate (17 parents)Officer1998-09-10 ~ 2003-01-24IIF 18 - Director → ME - 24
- 25
SPEED FRAME PVCU WINDOWS LIMITED
02849552Insolvency (Case 1) In administration
Administration started on 2008-10-07 during the appointment or period of control
Administration ended on 2011-03-02 during the appointment or period of controlBdo Stoy Hayward Llp, 1 Bridgewater Place, LeedsDissolved Corporate (21 parents)Officer2005-12-16 ~ dissolvedIIF 21 - Director → ME2005-12-16 ~ dissolvedIIF 42 - Secretary → ME - 26
THE TEST FACTORY LIMITED
064257431st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (14 parents)Officer2012-07-13 ~ 2014-08-06IIF 34 - Director → ME - 27
THE WORLD MADE EASY LTD
10647145The Old Hall, Rockcliffe, Carlisle, United KingdomActive Corporate (3 parents)Officer2017-03-02 ~ nowIIF 31 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 28
TRIANGLE MARKETING (ORGANICS) LIMITED
0568174510 Saint Ann Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2006-01-20 ~ 2008-11-30IIF 12 - Director → ME - 29
TRIANGLE MARKETING LIMITED
05020542Rothman Pantall And Co, 10 St Ann Street, SalisburyDissolved Corporate (7 parents)Officer2004-09-03 ~ 2009-01-19IIF 17 - Director → ME - 30COSTHAVEN LIMITED - 2017-05-091 Azure Court, Doxford International Business Park, Sunderland, EnglandActive Corporate (8 parents)Officer2019-09-16 ~ nowIIF 37 - Director → ME
- 31TUNGL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-14
Dissolved on 2026-06-04TECHNICALLY COMPATIBLE LIMITED
- 2019-08-05 09145415Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2014-11-26 ~ 2016-08-31IIF 36 - Director → ME - 32TYSON FOODS SCOTLAND EUROPE LIMITED - nowGOLDEN FOODS SIAM EUROPE LTD - 2019-06-26GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
GRAMPIAN FOODS (EUROPE) LIMITED
- 2009-11-12 SC223817ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-0650 Lothian Road, Festival Square, EdinburghActive Corporate (38 parents, 33 offsprings)Officer2001-11-08 ~ 2003-01-24IIF 23 - Director → ME - 33TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-13
Dissolved on 2025-10-02GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10GRAMPIAN FOODS SALES (EUROPE) LIMITED
- 2009-11-12 SC224503ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-0650 Lothian Road, Festival Square, EdinburghDissolved Corporate (39 parents)Officer2001-11-08 ~ 2003-01-24IIF 11 - Director → ME - 34VION SUBCO GCFI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10
Dissolved on 2016-09-02GRAMPIAN COUNTRY FOODS INTERNATIONAL LIMITED
- 2013-04-04 SC224504ISANDCO THREE HUNDRED AND EIGHTY FIVE LIMITED - 2001-11-06Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (18 parents)Officer2001-11-08 ~ 2003-01-24IIF 22 - Director → ME - 35VION SUBCO MFG LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10
Dissolved on 2016-09-02MARSHALL FOOD GROUP LIMITED
- 2013-04-04 SC034389D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowActive Corporate (44 parents)Officer1998-09-10 ~ 2003-01-24IIF 9 - Director → ME - 36
WELFARE CONSTRUCTION LTD
07148986The Old Hall, Rockcliffe, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2010-02-08 ~ dissolvedIIF 29 - Director → ME - 37Westbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, WiltshireActive Corporate (44 parents)Officer2003-09-03 ~ 2005-01-13IIF 26 - Director → ME
- 38
X - LAB LIMITED
05995322167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Officer2021-02-03 ~ nowIIF 33 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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