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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Fratto, Tanya Dianne
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    Horn-smith, Julian Michael, Sir
    Director born in December 1948
    Individual (22 offsprings)
    Officer
    2000-02-08 ~ 2006-11-21
    OF - Director → CIF 0
  • 3
    Tebbit, Kevin Reginald, Sir
    Strategic Consultant born in October 1946
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ 2018-11-14
    OF - Director → CIF 0
  • 4
    Langston, John
    Director born in November 1949
    Individual (9 offsprings)
    Officer
    2000-12-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Whyte, Matthew
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bohuon, Olivier Jean
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Smith, Alan
    Individual (54 offsprings)
    Officer
    (before 1992-12-11) ~ 2000-12-12
    OF - Secretary → CIF 0
  • 8
    Howes, Richard David
    Born in September 1969
    Individual (115 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Stone, Zillah Wendy
    Individual (159 offsprings)
    Officer
    2014-11-24 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 10
    Leverton, Roger Frank
    Director born in April 1939
    Individual (9 offsprings)
    Officer
    1994-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 11
    Shipsey, John Francis
    Chief Financial Officer born in August 1964
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Robertson, George Islay Macneil, The Rt Hon Lord
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    2004-02-15 ~ 2006-02-27
    OF - Director → CIF 0
  • 13
    Jackson, Peter John
    Chief Executive born in January 1947
    Individual (31 offsprings)
    Officer
    2003-12-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 14
    Cheng, Pam Poon
    Born in November 1970
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Tata, Noel Naval
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2025-11-19
    OF - Director → CIF 0
  • 16
    Taylor, Christopher
    Director born in May 1941
    Individual (17 offsprings)
    Officer
    (before 1992-12-11) ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Lyon, John David Richard
    Director born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1992-12-11) ~ 1994-11-22
    OF - Director → CIF 0
  • 18
    Keel, Paul
    Chief Executive Officer born in May 1969
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2024-03-26
    OF - Director → CIF 0
  • 19
    Buckley, George William, Sir
    International Businessman born in February 1947
    Individual (15 offsprings)
    Officer
    2013-08-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 20
    Turner, Peter Andrew
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2010-04-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 21
    Butler Wheelhouse, Keith Oliver
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 22
    Chandler, Colin Michael, Sir
    Director born in October 1939
    Individual (31 offsprings)
    Officer
    2000-12-04 ~ 2004-11-16
    OF - Director → CIF 0
  • 23
    Fagge, Julian David Kenelm
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (47 offsprings)
    Officer
    2004-04-19 ~ 2013-11-19
    OF - Director → CIF 0
  • 25
    Scherrer, Clare
    Chief Financial Officer born in December 1968
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 26
    Cowan, Alister
    Born in July 1964
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Angelici, Bruno Francois Jules
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 28
    Thomson, Alan Matthew
    Chartered Accountant born in September 1946
    Individual (20 offsprings)
    Officer
    1995-04-03 ~ 2006-09-06
    OF - Director → CIF 0
  • 29
    Jarratt, Alexander Anthony, Sir
    Director born in January 1924
    Individual (5 offsprings)
    Officer
    (before 1992-12-11) ~ 1996-11-19
    OF - Director → CIF 0
  • 30
    Lindh, Einar
    Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    1996-02-13 ~ 2005-01-20
    OF - Director → CIF 0
  • 31
    Hignett, John Mulock
    Director born in March 1934
    Individual (17 offsprings)
    Officer
    2000-12-04 ~ 2002-11-12
    OF - Director → CIF 0
  • 32
    Thompson, Peter Anthony, Sir
    Director born in April 1928
    Individual (27 offsprings)
    Officer
    (before 1992-12-11) ~ 1998-11-24
    OF - Director → CIF 0
  • 33
    Hoeing-cosentino, Karin Annette
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2020-04-02 ~ 2025-11-19
    OF - Director → CIF 0
  • 34
    Loescher, Peter
    Executive born in September 1957
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 35
    Williams, Steven Walter
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Hollins, Peter Thomas
    Director born in October 1947
    Individual (28 offsprings)
    Officer
    1999-02-09 ~ 2000-12-03
    OF - Director → CIF 0
  • 37
    Challen, David John
    Investment Banker born in March 1943
    Individual (16 offsprings)
    Officer
    2004-09-21 ~ 2015-11-17
    OF - Director → CIF 0
  • 38
    Chambers, Stuart John
    Company Director born in May 1956
    Individual (17 offsprings)
    Officer
    2006-11-27 ~ 2012-07-01
    OF - Director → CIF 0
  • 39
    Kinet, Lawrence
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 40
    Barber, Norman Victor
    Director born in June 1939
    Individual (13 offsprings)
    Officer
    (before 1992-12-11) ~ 2000-07-31
    OF - Director → CIF 0
  • 41
    Seeger Jr., William Claire
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    2014-05-12 ~ 2024-05-31
    OF - Director → CIF 0
  • 42
    Ferrie, John
    Director born in January 1947
    Individual (13 offsprings)
    Officer
    2000-04-10 ~ 2007-05-04
    OF - Director → CIF 0
  • 43
    Williams, Ronald
    Accountant born in February 1934
    Individual (9 offsprings)
    Officer
    (before 1992-12-11) ~ 1996-02-22
    OF - Director → CIF 0
  • 44
    Broomfield, Nigel, Sir
    Director born in March 1937
    Individual (9 offsprings)
    Officer
    2000-12-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 45
    Lillycrop, David Peter
    Director born in June 1956
    Individual (45 offsprings)
    Officer
    2000-12-04 ~ 2008-06-03
    OF - Director → CIF 0
    Lillycrop, David Peter
    Director
    Individual (45 offsprings)
    Officer
    2000-12-12 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 46
    Carter, Roland Henry Clyne
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 47
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2018-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 48
    Hamilton, James Arnot, Sir
    Director born in May 1923
    Individual (4 offsprings)
    Officer
    (before 1992-12-11) ~ 1993-11-23
    OF - Director → CIF 0
  • 49
    Orrell-jones, Keith
    Director born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1992-12-11) ~ 2004-09-21
    OF - Director → CIF 0
  • 50
    Hurn, Francis Roger, Sir
    Director born in June 1938
    Individual (16 offsprings)
    Officer
    (before 1992-12-11) ~ 1998-11-24
    OF - Director → CIF 0
  • 51
    Reynolds Smith, Andrew
    Chief Executive Officer born in May 1966
    Individual (10 offsprings)
    Officer
    2015-09-25 ~ 2021-05-25
    OF - Director → CIF 0
  • 52
    Pink, Alan Ind Harvey
    Director born in February 1938
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 2000-09-26
    OF - Director → CIF 0
  • 53
    O'leary, Robert White
    Director born in December 1943
    Individual (1 offspring)
    Officer
    1997-09-09 ~ 2006-08-14
    OF - Director → CIF 0
  • 54
    Bowman, Philip
    Company Director born in December 1952
    Individual (42 offsprings)
    Officer
    2007-10-12 ~ 2015-09-24
    OF - Director → CIF 0
  • 55
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2015-09-18 ~ 2017-05-19
    OF - Director → CIF 0
  • 56
    Seligman, Mark Donald, Mr.
    Born in January 1956
    Individual (20 offsprings)
    Officer
    2016-05-16 ~ 2025-11-19
    OF - Director → CIF 0
  • 57
    Rowlands, Melanie
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2014-11-23
    OF - Secretary → CIF 0
    2015-05-29 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 58
    Dowling, Ann Patricia, Dame
    Born in July 1952
    Individual (1 offspring)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 59
    Pryce, Simon Charles Conrad
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 60
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (23 offsprings)
    Officer
    (before 1992-12-11) ~ 2000-08-04
    OF - Director → CIF 0
  • 61
    Quinn, Anne Cecille
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2009-08-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 62
    Cameron, Sarah Louise
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2014-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITHS GROUP PLC

Period: 2000-11-30 ~ now
Company number: 00137013 00391027
Registered names
SMITHS GROUP PLC - now 00391027
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SMITHS GROUP PLC
    Info
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Registered number 00137013
    Level 10 255 Blackfriars Road, London SE1 9AX
    PUBLIC LIMITED COMPANY incorporated on 1914-07-15 (111 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • SMITHS GROUP PLC
    S
    Registered number 00137013
    11-12 St James's Sq, St. James's Square, 11-12 St James's Sq, London, England, SW1Y 4LB
    Plc in Companies House Cardiff, England
    CIF 1
  • SMITHS GROUP PLC
    S
    Registered number 00137013
    255, Blackfriars Road, Level 10, London, England, SE1 9AX
    Plc in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    CVE TRUSTEE LIMITED
    - now 02707184
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EIS GROUP LIMITED
    - now 00061407
    EIS GROUP PUBLIC LIMITED COMPANY
    - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FLAGTOWN LIMITED
    02138416
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    FLIGHTSPARES LIMITED
    00718149
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    GEORGE MACLELLAN HOLDINGS LIMITED
    SC010174
    29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    GRASEBY LIMITED
    - now 00894638
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    JOHN CRANE INVESTMENTS LIMITED
    - now 02147897
    POLYMER ENGINEERED PRODUCTS LIMITED - 1999-11-10
    TI CAMBRIDGE LIMITED - 1995-12-01
    TECHNOLOGY PLUS LIMITED - 1988-02-12
    ALNERY NO. 596 LIMITED - 1987-10-06
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    PYZOTEC LIMITED
    - now 02144999
    COURSEBOND LIMITED - 1987-10-19
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    ROOF UNITS (GROUP) LIMITED
    - now 02490139
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    S.I. PENSION TRUSTEES LIMITED
    00375770
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    SI PROPERTIES LIMITED
    00160881
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    SMITHS 123 LIMITED
    - now 00076033
    SMITHS DETECTION LIMITED
    - 2025-09-25 00076033 05321152
    TI & DOWTY PENSIONS LIMITED - 2004-04-21
    SMITHS PENSIONS LIMITED - 2001-10-01
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    SMITHS AEROSPACE COMPONENTS TYSELEY LTD
    - now 00904422
    REYNOLDS RINGS LIMITED - 2004-05-13
    TI REYNOLDS RINGS LIMITED - 2001-06-21
    TI BARROW HOPE LIMITED - 1985-10-23
    BARROW HOPE LIMITED - 1977-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    SMITHS HEALTHCARE LIMITED
    - now 00075831
    SIMS SURGICAL EQUIPMENT LIMITED - 2000-10-24
    DOWNS SURGICAL LIMITED - 1989-01-31
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    SMITHS HEIMANN LIMITED
    - now 01450327
    HEIMANN SYSTEMS LIMITED - 2003-06-09
    FIELD EMISSION LIMITED - 2001-12-04
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    SMITHS INDUSTRIES LIMITED
    - now 00391027
    SMITHS GROUP LIMITED - 2000-11-30
    SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    SMITHS MEDICAL UK
    06428583
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    SMITHS NOMINEES LIMITED
    00438838
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    SMITHS PENSIONS LIMITED
    - now 02197444 00076033
    TI & DOWTY PENSIONS LIMITED - 2001-10-01
    TI PENSIONS LIMITED - 1992-12-01
    BROADWAY PENSIONS LIMITED - 1988-01-18
    ALNERY NO.621 LIMITED - 1987-12-18
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 21
    T I GROUP LIMITED
    - now 00156641 00373964
    T I GROUP PLC - 2002-07-26
    TUBE INVESTMENTS PLC - 1982-05-24
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    TI CORPORATE SERVICES LIMITED
    - now 00373964
    SMITHS MEDICAL DISTRIBUTION LIMITED
    - 2019-08-23 00373964
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    TI GUARANTEE COMPANY LIMITED
    05064147
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 24
    TI INTEREST LIMITED
    - now 04885702
    ALNERY NO. 2373 LIMITED - 2003-09-30
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    TI PENSION TRUSTEE LIMITED
    - now 02484012
    LINKAID LIMITED - 1990-06-12
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 26
    TIGRUP NO. 7 LIMITED
    - now 00106966 00245156
    TI ACCLES & POLLOCK LIMITED - 1996-09-04
    ACCLES & POLLOCK, LIMITED - 1976-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 27
    XDG PLC - 2013-07-18
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.