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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 3
  • 1
    Mcinnes, Alain Charles
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Irvine, Alastair Campbell
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address4th Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (12 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 2
    Vallance, Ian
    Chartered Accountant born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-07-09
    OF - Director → CIF 0
    Vallance, Ian
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 3
    Mcinnes, Alain Charles
    Accountant born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-17 ~ 2016-11-07
    OF - Director → CIF 0
  • 4
    Templeton, Kenneth Nelson
    Finance Director born in May 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-08-10
    OF - Director → CIF 0
  • 5
    Walker, Denis
    Company Secretary born in July 1956
    Individual
    Officer
    icon of calendar ~ 1993-08-15
    OF - Director → CIF 0
  • 6
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Dunsmore, Alan David
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Taylor, Susannah Natalie
    Chartered Accountant born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Ruback, Daniel David
    Accountant born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-01-17
    OF - Director → CIF 0
  • 10
    Payne, Stuart Jeffrey
    Chartered Accountant born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    O'brien, Susan Lynn
    Chartered Accountant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Doherty, Shaun, Dr
    Finance Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2014-04-01
    OF - Director → CIF 0
    Doherty, Shaun
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 13
    King, Liam Peter
    Chartered Accountant born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ 2021-07-13
    OF - Director → CIF 0
  • 14
    Liu, Lili
    Director born in March 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2017-04-20
    OF - Director → CIF 0
    Liu, Lili
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 15
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2002-05-10
    OF - Director → CIF 0
  • 16
    Lillycrop, David Peter
    Company Secretary born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-08-10
    OF - Director → CIF 0
  • 17
    Saunders, Denis
    Company Director born in May 1934
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Roney, Ryan Lee
    Lawyer born in October 1972
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2011-01-31
    OF - Director → CIF 0
    Roney, Ryan Lee
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 19
    Penn, David Alfred
    Chartered Secretary born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-02-03
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2007-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITHS DETECTION LIMITED

Previous names
ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
SMITHS PENSIONS LIMITED - 2001-10-01
TI & DOWTY PENSIONS LIMITED - 2004-04-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SMITHS DETECTION LIMITED
    Info
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    SMITHS PENSIONS LIMITED - 2001-08-15
    TI & DOWTY PENSIONS LIMITED - 2001-08-15
    Registered number 00076033
    icon of addressC/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7DE
    PRIVATE LIMITED COMPANY incorporated on 1903-01-12 (122 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SMITHS DETECTION
    S
    Registered number 00076033
    icon of address64, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1DA
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSalamanca Square, 9 Albert Embankment, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-31
    CIF 1 - Director → ME

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