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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Kenny, Alexander St. John Stopford
    Born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Whyte, Matthew John
    Born in March 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Lucy
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address255, Blackfriars Road, Level 10, London, England
    Active Corporate (12 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Laule, William Joseph
    Chief Executive born in September 1948
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2000-12-04
    OF - Director → CIF 0
  • 4
    Montague, George James
    Group Financial Controller born in November 1964
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 5
    Mills, John Michael
    Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Gillespie, Fiona Margaret
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 7
    Macandrews, Laura Struan
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 8
    Fagge, Julian
    Chartered Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-12-07
    OF - Director → CIF 0
  • 9
    Maloney, Kiera Nicole
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 10
    Angle, Martin David
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-23 ~ 2000-12-04
    OF - Director → CIF 0
  • 11
    Ralph, Bruce Charles
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 12
    Walters, Michael Quentin
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2007-07-31
    OF - Director → CIF 0
    Norris, Guy Mervyn
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 14
    Peachey, Cedric William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-04 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 15
    Wooding, Norman, Sir
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 16
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Edwards, Lionel Anthony
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2002-05-10
    OF - Director → CIF 0
  • 19
    Lillycrop, David Peter
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 20
    Hawkes, Jeffrey Michael
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 21
    Wormsley, Bertram Howard
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 22
    Burdett, Neil Robert
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2002-07-30
    OF - Director → CIF 0
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 23
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
    Hobbs, Jeffrey Jacques
    Individual
    Officer
    icon of calendar ~ 1996-11-04
    OF - Secretary → CIF 0
  • 24
    Wright, Frederick Keith
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2019-03-06
    OF - Director → CIF 0
  • 26
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 27
    Reed, Richard Finbar Denys
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Masters, Julian Gerald
    Sales & Marketing Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 29
    Cameron, Sarah Louise
    Company Secretary born in October 1964
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

EIS GROUP LIMITED

Previous names
EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EIS GROUP LIMITED
    Info
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 2025-07-17
    Registered number 00061407
    icon of addressLevel 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1899-04-07 (126 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • EIS GROUP PLC
    S
    Registered number 00061407
    icon of address255, Blackfriars Road, Level 10, London, England, SE1 9AX
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressLevel 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLevel 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLevel 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    KABEL-TEKNIK LIMITED - 1998-06-17
    icon of addressC/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    HOLDTOTAL LIMITED - 1988-09-02
    AERO & INDUSTRIAL TECHNOLOGY LIMITED - 2003-07-23
    icon of addressC/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    KONTAK MANUFACTURING COMPANY LIMITED - 2020-02-06
    icon of addressC/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
    icon of addressLevel 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.