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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

Charlton-smith, Philip Geoffrey

    Related profiles found in government register
  • Charlton-smith, Philip Geoffrey
    British chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fithers Field, Oxhill, Warwick, CV35 0RH, England

      IIF 1
  • Charlton-smith, Philip Geoffrey
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Sidings, Top Station Road, Brackley, Northamptonshire, NN13 7UG

      IIF 2
    • Fithers Feld, Oxhill, Warwick, CV35 0RH, England

      IIF 3
    • Fithers Field, Oxhill, Warwick, CV35 0RH, England

      IIF 4
  • Charlton-smith, Philip Geoffrey
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 232, Sladepool Farm Road, Birmingham, B14 5EE, United Kingdom

      IIF 5
  • Charlton Smith, Philip Geoffrey
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fithers Field House Whatcote Road, Oxhill, Warwickshire, CV35 0RH

      IIF 6 IIF 7 IIF 8
  • Charlton Smith, Philip Geoffrey
    British none born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fithers Field, Oxhill, Warwick, Warwickshire, CV35 0RH

      IIF 9
  • Mr Philip Geoffrey Charlton-smith
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 232, Sladepool Farm Road, Birmingham, B14 5EE

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    AGRIFUTURA LIMITED
    04663273
    Grange Farm, Cockley Cley Road Hilborough, Thetford, Norfolk
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2020-03-26
    IIF 4 - Director → ME
  • 2
    AURIC VENTURES LIMITED
    07950441
    232 Sladepool Farm Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ 2020-03-24
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    BIO-BASED AND BIODEGRADABLE INDUSTRIES ASSOCIATION (BBIA) LTD
    09623609 09622590
    6 Arundel Way, Carlton Colville, Lowestoft, England
    Active Corporate (17 parents)
    Officer
    2017-07-06 ~ 2020-03-24
    IIF 1 - Director → ME
  • 4
    BRECKLAND INTERNATIONAL LTD.
    03040013
    Grange Farm, Cockley Cley Road Hilbrough, Thetford, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    2013-12-01 ~ 2020-04-09
    IIF 3 - Director → ME
  • 5
    BRITISH HEALTHCARE TRADES ASSOCIATION
    - now 00154121
    BRITISH SURGICAL TRADES ASSOCIATION(THE)
    - 1998-05-27 00154121
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (65 parents, 3 offsprings)
    Officer
    1997-10-31 ~ 2008-12-04
    IIF 7 - Director → ME
  • 6
    ECOSPRAY LIMITED
    - now 03221908
    UNDERPACE LIMITED - 1996-11-12
    Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-12-01 ~ 2020-03-24
    IIF 9 - Director → ME
  • 7
    RADCLIFFE REHABILITATION SERVICES LIMITED
    03212015
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2012-02-27 ~ 2013-09-24
    IIF 2 - Director → ME
  • 8
    SU-MED INTERNATIONAL (UK) LIMITED
    01961001
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    ~ 2012-05-31
    IIF 6 - Director → ME
  • 9
    TRADMALT (PLASTICS) LIMITED
    - now 02381377
    TRADMALT LIMITED
    - 1990-10-17 02381377
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 2012-05-31
    IIF 8 - Director → ME

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