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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
    Saunders, Denis
    Born in April 1934
    Individual (24 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-05-11
    OF - Director → CIF 0
  • 2
    Walsh, Brian Augustine
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1993-05-17 ~ 1997-05-15
    OF - Director → CIF 0
  • 3
    Welsh, Thomas Allan
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1999-01-13 ~ 2001-03-23
    OF - Director → CIF 0
  • 4
    Edwards, Derek
    Born in March 1931
    Individual (6 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-05-12
    OF - Director → CIF 0
  • 5
    Lewinton, Christopher, Sir
    Born in January 1932
    Individual (13 offsprings)
    Officer
    (before 1992-05-16) ~ 2000-12-04
    OF - Director → CIF 0
  • 6
    Cameron, Sarah Louise
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 8
    Potter, John William
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 1998-12-02
    OF - Director → CIF 0
  • 9
    Chandler, Colin Michael, Sir
    Born in October 1939
    Individual (36 offsprings)
    Officer
    1992-07-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 10
    Mckeown, Matthew Robin
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    2004-05-14 ~ 2008-11-28
    OF - Director → CIF 0
  • 12
    Fisher, Robert Jack Melville
    Born in September 1938
    Individual (1 offspring)
    Officer
    1992-07-09 ~ 1998-12-02
    OF - Director → CIF 0
  • 13
    Angle, Martin David
    Born in April 1950
    Individual (26 offsprings)
    Officer
    1997-02-19 ~ 2000-12-04
    OF - Director → CIF 0
  • 14
    Davies, Angie Michael
    Born in June 1934
    Individual (44 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-09-29
    OF - Director → CIF 0
  • 15
    Lillycrop, David Peter
    Born in June 1956
    Individual (48 offsprings)
    Officer
    1998-06-24 ~ 2005-02-21
    OF - Director → CIF 0
    Lillycrop, David Peter
    Individual (48 offsprings)
    Officer
    1994-05-16 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 16
    Sumner, Anthony John
    Born in December 1931
    Individual (11 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-02-22
    OF - Director → CIF 0
  • 17
    Hignett, John Mulock
    Born in March 1934
    Individual (18 offsprings)
    Officer
    (before 1992-05-16) ~ 2002-11-12
    OF - Director → CIF 0
  • 18
    Gillespie, Fiona Margaret
    Born in August 1969
    Individual (64 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (64 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 19
    Roe, James Lawrence
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1994-08-03 ~ 1999-12-17
    OF - Director → CIF 0
  • 20
    Ralph, Alexandra
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 21
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (51 offsprings)
    Officer
    2008-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 23
    Norris, Guy Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    2004-05-14 ~ 2007-07-31
    OF - Director → CIF 0
    Norris, Guy Mervyn
    Individual (109 offsprings)
    Officer
    2001-06-25 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 24
    O'brien, Susan Lynn
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Garner, Michael Frederick
    Born in April 1937
    Individual (19 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-09-24
    OF - Director → CIF 0
  • 26
    Broomfield, Nigel, Sir
    Born in March 1937
    Individual (10 offsprings)
    Officer
    1998-02-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 27
    Aronson, Gerrit Olaf
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 1998-05-27
    OF - Director → CIF 0
  • 28
    Furlonger, Marc
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 29
    Fanshawe, Anthony Henry, The Rt Hon Lord
    Born in March 1927
    Individual (4 offsprings)
    Officer
    (before 1992-05-16) ~ 1999-04-21
    OF - Director → CIF 0
  • 30
    Laule, William Joseph
    Born in September 1948
    Individual (10 offsprings)
    Officer
    1995-05-11 ~ 2000-12-04
    OF - Director → CIF 0
  • 31
    Taylor, Sidney
    Born in August 1934
    Individual (13 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-05-12
    OF - Director → CIF 0
  • 32
    Mueller, Rudolf Gottfried
    Born in May 1934
    Individual (20 offsprings)
    Officer
    1996-01-15 ~ 2000-12-04
    OF - Director → CIF 0
  • 33
    Harris, John Mosby
    Born in November 1940
    Individual (3 offsprings)
    Officer
    1991-07-03 ~ 2000-12-04
    OF - Director → CIF 0
  • 34
    Burdett, Neil Robert
    Born in June 1955
    Individual (83 offsprings)
    Officer
    2014-10-14 ~ 2017-04-05
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (83 offsprings)
    Officer
    2007-07-31 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 35
    Kravis, Henry Roberts
    Born in January 1944
    Individual (8 offsprings)
    Officer
    1999-05-13 ~ 2000-12-04
    OF - Director → CIF 0
  • 36
    Glover, Lucy
    Born in June 1982
    Individual (26 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Glover, Lucy
    Individual (26 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 37
    Edwards, Lionel Anthony
    Born in November 1944
    Individual (15 offsprings)
    Officer
    1992-12-02 ~ 1993-05-12
    OF - Director → CIF 0
  • 38
    Langston, John
    Born in November 1949
    Individual (9 offsprings)
    Officer
    1998-10-20 ~ 2005-02-21
    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 (63 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T I GROUP LIMITED

Period: 2002-07-26 ~ now
Company number: 00156641 00373964
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 (107 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.