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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.

Jump to: Offsprings
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 38
  • 1
    ACC MILK PROPERTIES LIMITED
    - now 05059423
    HAMSARD 2717 LIMITED - 2004-05-26
    Benson House, 33 Wellington Street, Leeds, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-08-10 ~ 2005-05-31
    IIF 26 - Director → ME
  • 2
    ANGLO EUROPEAN SECURITIES LIMITED
    - now 05603619
    FLEETNESS 443 LIMITED
    - 2006-02-16 05603619 04773492... (more)
    43 Kirkhill Grange, Bolton, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 1 - Director → ME
  • 3
    ASSURED CHICKEN PRODUCTION LIMITED
    03889765
    Europoint, 5-11 Lavington Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-12-07 ~ 2003-02-14
    IIF 23 - Director → ME
  • 4
    ATLAS CLOUD LIMITED
    - now 07297347 08384201
    ATLAS INFRASTRUCTURE MANAGEMENT LTD - 2014-06-26
    3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-01-31
    IIF 33 - Director → ME
  • 5
    BRITISH CHICKEN ASSOCIATION LIMITED
    01748410
    Europoint House, 5 Lavington Street, London
    Dissolved Corporate (37 parents)
    Officer
    1998-10-28 ~ 2002-02-01
    IIF 14 - Director → ME
  • 6
    BRITISH POULTRY COUNCIL LIMITED
    - now 00916059
    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 (54 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2003-02-01
    IIF 18 - Director → ME
  • 7
    CORDERO LLP - now
    CORDERO DEVELOPMENTS LLP
    - 2024-01-17 OC316553
    C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-07 ~ 2007-12-10
    IIF 37 - LLP Designated Member → ME
  • 8
    COUNTRY CHICKEN FOODS LIMITED - now
    GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED
    - 2013-03-14 SC156424
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Dissolved Corporate (30 parents)
    Officer
    1995-05-26 ~ 2003-01-24
    IIF 6 - Director → ME
  • 9
    DAIRY FARMERS OF BRITAIN PROCESSING LIMITED
    - now 02874550
    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 (2 parents)
    Officer
    2003-07-31 ~ 2005-05-31
    IIF 2 - Director → ME
  • 10
    DAIRY UK LIMITED
    - now 01971245 05172436
    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 (127 parents, 8 offsprings)
    Officer
    2004-10-01 ~ 2005-05-11
    IIF 3 - Director → ME
  • 11
    DURHAM HIRE & SALES LTD - now
    DURHAM VAN HIRE LIMITED
    - 2008-12-04 02223835 06087698
    Osborne Business Centre Grove Terrace, Langley Moor, Durham
    Dissolved Corporate (5 parents)
    Officer
    ~ 2008-11-17
    IIF 40 - Director → ME
  • 12
    FRESH 'N NATURAL FOODS EUROPE LIMITED
    05560694
    10 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2006-02-24 ~ 2009-02-05
    IIF 5 - Director → ME
  • 13
    GRAIN BROKERS (LEITH) LIMITED
    SC031692
    66 Queen's Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    1998-09-10 ~ 2003-01-24
    IIF 17 - Director → ME
  • 14
    GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED
    SC156423
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1998-11-20 ~ 2003-01-24
    IIF 8 - Director → ME
  • 15
    GRANITE COUNTRY GROUP LIMITED - now
    GRAMPIAN COUNTRY FOOD GROUP LIMITED
    - 2008-08-13 SC100976
    66 Queen's Road, Aberdeen
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 11 - Director → ME
  • 16
    GREEN WASTE LIMITED
    04331583
    Unit A Kingmoor Park, Rockcliffe Estate, Carlisle, Cumbria
    Active Corporate (8 parents)
    Officer
    2014-07-30 ~ 2021-10-11
    IIF 30 - Director → ME
  • 17
    HEALTH ON CLOUD PRODUCTIONS LIMITED
    15294054
    78 Hill Top Avenue, Cheadle Hulme, Cheadle, England
    Active Corporate (5 parents)
    Officer
    2023-11-20 ~ 2024-11-19
    IIF 36 - Director → ME
  • 18
    LUBBORN CHEESE LIMITED
    - now 01396553
    LONGMILE SECURITIES LIMITED - 1982-02-08
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-07-31 ~ 2005-05-31
    IIF 13 - Director → ME
  • 19
    MALCOLM SMITH CONSULTANCY LIMITED
    05675319
    The Old Hall, Rockcliffe, Carlisle, Cumbria
    Active Corporate (6 parents)
    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
  • 20
    MAYHEW COUNTRY CHICKENS LIMITED
    SC151553
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2001-09-27 ~ 2003-01-24
    IIF 12 - Director → ME
  • 21
    NENE VALLEY FOODS LIMITED
    - now 02806397
    WESTWOOD FOODS LIMITED - 1993-10-14
    Aplha Building, London Road Stapeley, Nantwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-31 ~ 2005-05-31
    IIF 25 - Director → ME
  • 22
    NORTH COUNTRY POULTRY LIMITED
    - now 00480340
    HOUGHTON BAKERY COMPANY LIMITED - 1982-07-29
    One, London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2001-09-27 ~ 2003-01-24
    IIF 4 - Director → ME
  • 23
    ROBERT MILLER (DENNY) LIMITED
    SC016260
    66 Queen's Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    1998-09-10 ~ 2003-01-24
    IIF 16 - Director → ME
  • 24
    SPEED FRAME HOLDINGS LIMITED
    - now 05647567
    SHINING WHITE LIMITED
    - 2007-01-30 05647567
    Unit 13 Goldthorpe Industrial, Estate, Goldthorpe, Rotherham, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 22 - Director → ME
    2005-12-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    SPEED FRAME PVCU WINDOWS LIMITED
    02849552
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 19 - Director → ME
    2005-12-16 ~ dissolved
    IIF 42 - Secretary → ME
  • 26
    THE TEST FACTORY LIMITED
    06425743
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-07-13 ~ 2014-08-06
    IIF 32 - Director → ME
  • 27
    THE WORLD MADE EASY LTD
    10647145
    The Old Hall, Rockcliffe, Carlisle, United Kingdom
    Active Corporate (3 parents)
    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
  • 28
    TRIANGLE MARKETING (ORGANICS) LIMITED
    05681745
    10 Saint Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2008-11-30
    IIF 10 - Director → ME
  • 29
    TRIANGLE MARKETING LIMITED
    05020542
    Rothman Pantall And Co, 10 St Ann Street, Salisbury
    Dissolved Corporate (1 parent)
    Officer
    2004-09-03 ~ 2009-01-19
    IIF 15 - Director → ME
  • 30
    TROO LTD
    - now 10293408
    COSTHAVEN LIMITED - 2017-05-09
    1 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (8 parents)
    Officer
    2019-09-16 ~ now
    IIF 35 - Director → ME
  • 31
    TUNGL LIMITED - now
    TECHNICALLY COMPATIBLE LIMITED
    - 2019-08-05 09145415
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2014-11-26 ~ 2016-08-31
    IIF 34 - Director → ME
  • 32
    TYSON FOODS SCOTLAND EUROPE LIMITED - now
    GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
    GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
    GRAMPIAN FOODS (EUROPE) LIMITED
    - 2009-11-12 SC223817
    ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (38 parents, 33 offsprings)
    Officer
    2001-11-08 ~ 2003-01-24
    IIF 21 - Director → ME
  • 33
    TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - now
    GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
    GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
    GRAMPIAN FOODS SALES (EUROPE) LIMITED
    - 2009-11-12 SC224503
    ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
    50 Lothian Road, Festival Square, Edinburgh
    Liquidation Corporate (38 parents)
    Officer
    2001-11-08 ~ 2003-01-24
    IIF 9 - Director → ME
  • 34
    VION SUBCO GCFI LIMITED - now
    GRAMPIAN COUNTRY FOODS INTERNATIONAL LIMITED
    - 2013-04-04 SC224504
    ISANDCO THREE HUNDRED AND EIGHTY FIVE LIMITED - 2001-11-06
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2001-11-08 ~ 2003-01-24
    IIF 20 - Director → ME
  • 35
    VION SUBCO MFG LIMITED - now
    MARSHALL FOOD GROUP LIMITED
    - 2013-04-04 SC034389
    D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    1998-09-10 ~ 2003-01-24
    IIF 7 - Director → ME
  • 36
    WELFARE CONSTRUCTION LTD
    07148986
    The Old Hall, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 37
    WESTBURY DAIRIES LIMITED
    - now 04839785
    QUAYSHELFCO 1027 LIMITED
    - 2003-09-03 04839785 04804691... (more)
    Westbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire
    Active Corporate (44 parents)
    Officer
    2003-09-03 ~ 2005-01-13
    IIF 24 - Director → ME
  • 38
    X - LAB LIMITED
    05995322
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-03 ~ now
    IIF 31 - Director → ME

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