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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 21
  • 1
    Ruback, Daniel David
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2014-01-31 ~ 2015-01-17
    OF - Director → CIF 0
  • 2
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2007-07-31 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 3
    Taylor, Susannah Natalie
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2011-01-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    King, Liam Peter
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2021-07-13
    OF - Director → CIF 0
  • 5
    Mcinnes, Alain Charles
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    2015-01-17 ~ 2016-11-07
    OF - Director → CIF 0
  • 6
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2012-07-09 ~ 2014-04-01
    OF - Director → CIF 0
    Doherty, Shaun
    Individual (119 offsprings)
    Officer
    2012-07-09 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Edwards, John Ralph
    Born in January 1950
    Individual (67 offsprings)
    Officer
    2000-08-10 ~ 2002-05-10
    OF - Director → CIF 0
  • 8
    Dunsmore, Alan David
    Born in September 1969
    Individual (38 offsprings)
    Officer
    2009-02-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Penn, David Alfred
    Born in February 1958
    Individual (107 offsprings)
    Officer
    2007-07-31 ~ 2009-02-03
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    (before 1992-08-27) ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    Liu, Lili
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2014-05-07 ~ 2017-04-20
    OF - Director → CIF 0
    Liu, Lili
    Individual (49 offsprings)
    Officer
    2014-05-07 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 11
    Norris, Guy Mervyn
    Born in May 1946
    Individual (101 offsprings)
    Officer
    2000-08-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Saunders, Denis
    Born in April 1934
    Individual (24 offsprings)
    Officer
    (before 1992-08-27) ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Walker, Denis
    Born in June 1956
    Individual (14 offsprings)
    Officer
    (before 1992-08-27) ~ 1993-08-15
    OF - Director → CIF 0
  • 14
    Vallance, Ian
    Born in February 1969
    Individual (39 offsprings)
    Officer
    2010-02-08 ~ 2012-07-09
    OF - Director → CIF 0
    Vallance, Ian
    Individual (39 offsprings)
    Officer
    2011-01-31 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 15
    O'brien, Susan Lynn
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Templeton, Kenneth Nelson
    Born in May 1939
    Individual (18 offsprings)
    Officer
    (before 1992-08-27) ~ 2000-08-10
    OF - Director → CIF 0
  • 17
    Irvine, Alastair Campbell
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 18
    Lillycrop, David Peter
    Born in June 1956
    Individual (45 offsprings)
    Officer
    (before 1993-08-15) ~ 2000-08-10
    OF - Director → CIF 0
  • 19
    Payne, Stuart Jeffrey
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2016-11-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Roney, Ryan Lee
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2009-02-03 ~ 2011-01-31
    OF - Director → CIF 0
    Roney, Ryan Lee
    Individual (6 offsprings)
    Officer
    2009-02-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 21
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    4th Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (62 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMITHS 123 LIMITED

Period: 2025-09-25 ~ now
Company number: 00076033
Registered names
SMITHS 123 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SMITHS 123 LIMITED
    Info
    SMITHS DETECTION LIMITED - 2025-09-25
    TI & DOWTY PENSIONS LIMITED - 2025-09-25
    SMITHS PENSIONS LIMITED - 2025-09-25
    ANTRIM PRECISION ENGINEERING LIMITED - 2025-09-25
    Registered number 00076033
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7DE
    PRIVATE LIMITED COMPANY incorporated on 1903-01-12 (123 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SMITHS DETECTION
    S
    Registered number 00076033
    64, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1DA
    UK
    CIF 1
  • SMITHS DETECTION MILITARY
    S
    Registered number missing
    459 Park Avenue, Bushey, Watford, Hertfordshire, WD23 2BW
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    CIF 1 - Director → ME
  • 2
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2006-09-27 ~ 2007-11-05
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.