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

SMITHS GROUP PLC

Linked company numbers found in government register: 00137013, 00391027
Previous name
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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
Active 26
  • 1
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-07-31
    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 PUBLIC LIMITED COMPANY - 2025-07-17
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 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
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (3 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
    29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 6
    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
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    COURSEBOND LIMITED - 1987-10-19
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 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
  • 9
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    TI & DOWTY PENSIONS LIMITED - 2004-04-21 02197444
    SMITHS PENSIONS LIMITED - 2001-10-01 02197444
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    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
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 16
    SMITHS GROUP LIMITED - 2000-11-30 00137013
    SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 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
  • 17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 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
  • 19
    TI & DOWTY PENSIONS LIMITED - 2001-10-01 00076033
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 20
    T I GROUP PLC - 2002-07-26 00373964
    TUBE INVESTMENTS PLC - 1982-05-24 00192659
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 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
  • 21
    SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01 00156641, 00156641
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    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
  • 22
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    ALNERY NO. 2373 LIMITED - 2003-09-30
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 24
    LINKAID LIMITED - 1990-06-12
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 25
    TI ACCLES & POLLOCK LIMITED - 1996-09-04
    ACCLES & POLLOCK, LIMITED - 1976-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    XDG PLC - 2013-07-18 00718351
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 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
Ceased 1
  • 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
    Active Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.