---
title: "SMITH AND BYFORD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db172dd4-ce16-5d1d-b0ad-bb203be26401
json: https://whiteintel.dev/api/public/dossier/db172dd4-ce16-5d1d-b0ad-bb203be26401
identifier: oo:GB-COH-01074356
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITH AND BYFORD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01074356`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db172dd4-ce16-5d1d-b0ad-bb203be26401  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db172dd4-ce16-5d1d-b0ad-bb203be26401  

## Ownership & control

### Owners / controllers

- **Mr William Smith** (beneficial owner) — 75% — https://whiteintel.dev/entity/093163c7-7ea3-53ff-a2e6-7fc8d7e90690
- **Mrs Hazel Rosemary Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/efd90750-f407-5ef2-9f53-918bb1ebff21
- **Mrs Hazel Rosemary Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/4cb50934-41c9-56f9-92b7-2cba6f108d43
- **Mrs Hazel Rosemary Dawn Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cbfc6d21-5654-4936-894e-0db80bbf5196
- **Mr William Smith** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1234d3e0-add9-4658-b52c-63440ac789b6
- **Mrs Hazel Rosemary Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43efedba-1eb0-4cba-aa81-c659d2d7056c

### Holdings / subsidiaries

- **SILENT WATER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a148ddf3-a9fc-5e55-85a7-8732e55f8dc9

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01074356`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1972-09-29
- **Registered office:** St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT
- **SIC:** 43210, 43220

### Officers

- MCLACHLAN, Paula — secretary · British · appointed 1994-06-01
- GROVE, Brian — director · British · appointed 2007-01-01
- HERRIDGE, Melanie Jane — director · British · appointed 2017-08-01
- MCLACHLAN, Paula — director · British · appointed 1994-06-01
- OVINGTON, David — director · British · appointed 2018-12-03
- SMITH, Hazel Rosemary Dawn — director · British
- SMITH, William — director · British · appointed 1994-06-01
- SMITH, William — director · British
- SMITH, Hazel Rosemary — secretary · British · resigned 1994-06-01
- BURROWS, Carl — director · British · appointed 2007-01-01 · resigned 2011-10-31
- DOREY, Brian Keith — director · British · appointed 2010-08-31 · resigned 2012-05-11
- DOREY, Brian Keith — director · British · appointed 1994-06-01 · resigned 2011-04-01
- DOREY, Maxine — director · British · appointed 1994-06-01 · resigned 2017-03-17
- WILSON, Andrew Richard — director · British · appointed 2017-03-20 · resigned 2021-05-01

### Beneficial owners (Persons with Significant Control)

- Mrs Hazel Rosemary Dawn Smith — 25–50% shares · individual PSC — since 2023-11-08
- Mr William Smith — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Hazel Rosemary Smith — 25–50% shares · individual PSC · England — ceased 2023-11-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01074356
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01074356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH AND BYFORD LIMITED**. Human view: https://whiteintel.dev/entity/db172dd4-ce16-5d1d-b0ad-bb203be26401 · Structured JSON: https://whiteintel.dev/api/public/dossier/db172dd4-ce16-5d1d-b0ad-bb203be26401._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._