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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 39
  • 1
    Langston, John
    Director born in November 1949
    Individual (9 offsprings)
    Officer
    1998-10-20 ~ 2005-02-21
    OF - Director → CIF 0
  • 2
    Garner, Michael Frederick
    Company Director born in April 1937
    Individual (19 offsprings)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 3
    Saunders, Denis
    Company Director born in April 1934
    Individual (24 offsprings)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 4
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 5
    Welsh, Thomas Allan
    Director born in June 1951
    Individual (11 offsprings)
    Officer
    1999-01-13 ~ 2001-03-23
    OF - Director → CIF 0
  • 6
    Taylor, Sidney
    Company Director born in August 1934
    Individual (10 offsprings)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 7
    Roe, James Lawrence
    Director,Strategic Development born in June 1944
    Individual (4 offsprings)
    Officer
    1994-08-03 ~ 1999-12-17
    OF - Director → CIF 0
  • 8
    Aronson, Gerrit Olaf
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 1998-05-27
    OF - Director → CIF 0
  • 9
    Walsh, Brian Augustine
    Director born in May 1944
    Individual (15 offsprings)
    Officer
    1993-05-17 ~ 1997-05-15
    OF - Director → CIF 0
  • 10
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (100 offsprings)
    Officer
    2004-05-14 ~ 2007-07-31
    OF - Director → CIF 0
    Norris, Guy Mervyn
    Individual (100 offsprings)
    Officer
    2001-06-25 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 11
    Davies, Angie Michael
    Company Director born in June 1934
    Individual (37 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 12
    Harris, John Mosby
    Pres/Chief Exec The Forum Corp born in November 1940
    Individual (2 offsprings)
    Officer
    1991-07-03 ~ 2000-12-04
    OF - Director → CIF 0
  • 13
    Burdett, Neil Robert
    Deputy Secretary born in June 1955
    Individual (74 offsprings)
    Officer
    2014-10-14 ~ 2017-04-05
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2007-07-31 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 14
    Sumner, Anthony John
    Company Director born in December 1931
    Individual (10 offsprings)
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 15
    Hignett, John Mulock
    Company Director born in March 1934
    Individual (17 offsprings)
    Officer
    ~ 2002-11-12
    OF - Director → CIF 0
  • 16
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Edwards, Derek
    Company Director born in March 1931
    Individual (6 offsprings)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 18
    Glover, Lucy
    Born in June 1982
    Individual (25 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Glover, Lucy
    Individual (25 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 19
    Broomfield, Nigel, Sir
    Retired Diplomat born in March 1937
    Individual (9 offsprings)
    Officer
    1998-02-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 20
    Furlonger, Marc
    Born in September 1972
    Individual (30 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 21
    Lewinton, Christopher, Sir
    Chairman born in January 1932
    Individual (12 offsprings)
    Officer
    ~ 2000-12-04
    OF - Director → CIF 0
  • 22
    Mckeown, Matthew Robin
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 23
    Lillycrop, David Peter
    Director born in June 1956
    Individual (45 offsprings)
    Officer
    1998-06-24 ~ 2005-02-21
    OF - Director → CIF 0
    Lillycrop, David Peter
    Individual (45 offsprings)
    Officer
    1994-05-16 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 24
    Potter, John William
    Chief Executive John Crane born in May 1943
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 1998-12-02
    OF - Director → CIF 0
  • 25
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 26
    Edwards, Lionel Anthony
    Company Director born in November 1944
    Individual (11 offsprings)
    Officer
    1992-12-02 ~ 1993-05-12
    OF - Director → CIF 0
  • 27
    Laule, William Joseph
    Senior Vice President born in September 1948
    Individual (10 offsprings)
    Officer
    1995-05-11 ~ 2000-12-04
    OF - Director → CIF 0
  • 28
    Mueller, Rudolf Gottfried
    Company Director born in May 1934
    Individual (16 offsprings)
    Officer
    1996-01-15 ~ 2000-12-04
    OF - Director → CIF 0
  • 29
    Gillespie, Fiona Margaret
    Company Secretary born in August 1969
    Individual (57 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 30
    Cameron, Sarah Louise
    Company Secretary born in October 1964
    Individual (15 offsprings)
    Officer
    2008-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 31
    Angle, Martin David
    Director born in April 1950
    Individual (25 offsprings)
    Officer
    1997-02-19 ~ 2000-12-04
    OF - Director → CIF 0
  • 32
    Fanshawe, Anthony Henry, The Rt Hon Lord
    Company Director born in March 1927
    Individual (4 offsprings)
    Officer
    ~ 1999-04-21
    OF - Director → CIF 0
  • 33
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2004-05-14 ~ 2008-11-28
    OF - Director → CIF 0
  • 34
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    2008-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 35
    Kravis, Henry Roberts
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    1999-05-13 ~ 2000-12-04
    OF - Director → CIF 0
  • 36
    Fisher, Robert Jack Melville
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    1992-07-09 ~ 1998-12-02
    OF - Director → CIF 0
  • 37
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 38
    Chandler, Colin Michael, Sir
    Non Executive Chairman born in October 1939
    Individual (31 offsprings)
    Officer
    1992-07-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 39
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (62 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T I GROUP LIMITED

Period: 2002-07-26 ~ now
Company number: 00156641
Registered names
T I GROUP LIMITED - now 00373964
T I GROUP PLC - 2002-07-26 00373964
Standard Industrial Classification
74990 - Non-trading Company

  • T I GROUP LIMITED
    Info
    T I GROUP PLC - 2002-07-26
    TUBE INVESTMENTS PLC - 2002-07-26
    Registered number 00156641
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1919-07-02 (106 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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