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 ceo

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Smith, Malcolm
    British company director born in September 1953

    Registered addresses and corresponding companies

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

      IIF 3
  • Smith, Malcolm
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, GL50 1SX, United Kingdom

      IIF 4
  • Smith, Malcolm
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall, Rockcliffe, Carlisle, CA6 4BL

      IIF 5
  • Smith, Malcolm
    British retired born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bassett Place, Oundle, Peterborough, PE8 4BT, United Kingdom

      IIF 6
  • Smith, Malcolm
    British ceo born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • 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 9
  • Smith, Malcolm
    British chief exec born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Smith, Malcolm
    British chief executive born in September 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

    • Unit A, Kingmoor Park, Rockcliffe Estate, Carlisle, Cumbria, CA6 4RW

      IIF 18

    • Suite C10, Josephs Well, Hanover Walk, Leeds, LS3 1AB

      IIF 19

    • 123 Wellington Road South, Stockport, Cheshire, SK1 3TH, United Kingdom

      IIF 20

    • 1, Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England

      IIF 21
  • Smith, Malcolm
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 28

    • 389, Chiswick High Road, 9th Floor, London, W4 4AL, England

      IIF 29

    • The Mezzanine, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 30
  • Smith, Malcolm
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
  • Mr Malcolm Smith
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, GL50 1SX, United Kingdom

      IIF 33
  • 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 34

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

      IIF 35
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 31 - director → ME
  • 2
    Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -8,329 GBP2024-01-31
    Officer
    2014-01-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    The Old Hall, Rockcliffe, Carlisle, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    34,136 GBP2023-06-30
    Officer
    2006-01-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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 8 - director → ME
    2005-12-16 ~ dissolved
    IIF 1 - secretary → ME
  • 5
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-12-16 ~ dissolved
    IIF 7 - director → ME
    2005-12-16 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    The Old Hall, Rockcliffe, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,743 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    TROO LTD
    - now
    COSTHAVEN LIMITED - 2017-05-09
    1 Azure Court, Doxford International Business Park, Sunderland, England
    Corporate (5 parents)
    Equity (Company account)
    1,924,505 GBP2022-09-30
    Officer
    2019-09-16 ~ now
    IIF 21 - director → ME
  • 8
    Suite C10 Josephs Well, Hanover Walk, Leeds
    Corporate (5 parents)
    Equity (Company account)
    3,636,014 GBP2021-03-31
    Officer
    2021-02-03 ~ now
    IIF 19 - director → ME
Ceased 22
  • 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 13 - director → ME
  • 2
    Europoint, 5-11 Lavington Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-07 ~ 2003-02-14
    IIF 12 - director → ME
  • 3
    ATLAS INFRASTRUCTURE MANAGEMENT LTD - 2014-06-26
    3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Equity (Company account)
    -64,617 GBP2023-06-30
    Officer
    2016-11-01 ~ 2017-01-31
    IIF 30 - director → ME
  • 4
    Europoint House, 5 Lavington Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-28 ~ 2002-02-01
    IIF 16 - 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
    Corporate (5 parents)
    Equity (Company account)
    864,472 GBP2023-12-31
    Officer
    2002-05-01 ~ 2003-02-01
    IIF 10 - 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
    Corporate (2 parents)
    Equity (Company account)
    1,380 GBP2024-03-31
    Officer
    2005-12-07 ~ 2007-12-10
    IIF 5 - 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 32 - director → ME
  • 8
    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
    Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,773,069 GBP2023-12-31
    Officer
    2004-10-01 ~ 2005-05-11
    IIF 11 - director → ME
  • 9
    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 3 - director → ME
  • 10
    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 15 - director → ME
  • 11
    Unit A Kingmoor Park, Rockcliffe Estate, Carlisle, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    1,015,023 GBP2019-12-31
    Officer
    2014-07-30 ~ 2021-10-11
    IIF 18 - director → ME
  • 12
    Host Salford Blue Tower, Media City Uk, Salford, England
    Corporate (4 parents)
    Officer
    2023-11-20 ~ 2024-11-19
    IIF 9 - director → ME
  • 13
    LONGMILE SECURITIES LIMITED - 1982-02-08
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-31 ~ 2005-05-31
    IIF 24 - director → ME
  • 14
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ 2003-01-24
    IIF 23 - director → ME
  • 15
    Oundle Town Football Club Station Road, Oundle, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    106,301 GBP2023-05-31
    Officer
    2016-08-31 ~ 2018-08-24
    IIF 6 - director → ME
  • 16
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2014-08-06
    IIF 29 - director → ME
  • 17
    TECHNICALLY COMPATIBLE LIMITED - 2019-08-05
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    171,641 GBP2019-04-30
    Officer
    2014-11-26 ~ 2016-08-31
    IIF 20 - director → ME
  • 18
    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
    Corporate (3 parents, 26 offsprings)
    Officer
    2001-11-08 ~ 2003-01-24
    IIF 26 - director → ME
  • 19
    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
    Corporate (3 parents)
    Officer
    2001-11-08 ~ 2003-01-24
    IIF 22 - director → ME
  • 20
    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 25 - director → ME
  • 21
    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 14 - director → ME
  • 22
    QUAYSHELFCO 1027 LIMITED - 2003-09-03
    Westbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire
    Corporate (4 parents)
    Officer
    2003-09-03 ~ 2005-01-13
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.