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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 30
  • 1
    Holding, Michael
    Finance Director & Company Secretary born in November 1948
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-01-31
    OF - Director → CIF 0
    Holding, Michael
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 2
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (109 offsprings)
    Officer
    2000-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Smith, William Edward
    Manufacturing Director born in March 1949
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1996-09-20
    OF - Director → CIF 0
  • 4
    Richardson, Michael Francis
    Sales & Marketing Director born in August 1962
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Lambert, Arthur Ian Nicholas
    Corporate Development Manager born in December 1962
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2003-01-15
    OF - Director → CIF 0
  • 7
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 8
    Richards, Paul
    Accountant born in January 1967
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2003-03-26
    OF - Director → CIF 0
    Richards, Paul
    Accountant
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 9
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (83 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Nugent, Frank
    Managing Director born in March 1949
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Grainger, Robert John
    Director & General Manager born in April 1960
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 12
    Gillespie, Fiona Margaret
    Company Secretary born in August 1969
    Individual (63 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (63 offsprings)
    Officer
    2007-07-31 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 13
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Lightfoot, James Robinson
    Director born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-01
    OF - Director → CIF 0
  • 15
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (118 offsprings)
    Officer
    2006-10-01 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (118 offsprings)
    Officer
    2003-03-26 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 16
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 17
    Wall, Richard John
    Finance Director born in April 1964
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 1998-11-01
    OF - Director → CIF 0
    Wall, Richard John
    Finance Director
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 18
    Gibney, Nigel Patrick
    General Manager born in August 1952
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 19
    Mckeown, Matthew Robin
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 20
    Jervis, Steven Kent
    Director And General Manager born in January 1961
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-11-12
    OF - Director → CIF 0
  • 21
    Furlonger, Marc
    Born in September 1972
    Individual (30 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 22
    Willcox, Richard James
    Commercial Director born in April 1941
    Individual (5 offsprings)
    Officer
    1995-10-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (51 offsprings)
    Officer
    2008-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Lillycrop, David Peter
    Company Secretary born in June 1956
    Individual (48 offsprings)
    Officer
    1997-09-29 ~ 2000-05-01
    OF - Director → CIF 0
  • 25
    Edwards, John Ralph
    Accountant born in January 1950
    Individual (69 offsprings)
    Officer
    1997-09-29 ~ 2002-05-10
    OF - Director → CIF 0
  • 26
    Strothers, Paul Antony
    Managing Director Aerospace Pr born in May 1960
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-09-29
    OF - Director → CIF 0
  • 27
    Bates, Christopher Ralph
    Finance Director born in November 1963
    Individual (106 offsprings)
    Officer
    1995-03-06 ~ 1995-07-14
    OF - Director → CIF 0
    Bates, Christopher Ralph
    Finance Director
    Individual (106 offsprings)
    Officer
    1995-03-06 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 28
    Wilkins, Stuart James
    Finance Director born in February 1960
    Individual (13 offsprings)
    Officer
    1994-02-01 ~ 1995-02-24
    OF - Director → CIF 0
    Wilkins, Stuart James
    Finance Director
    Individual (13 offsprings)
    Officer
    1994-02-01 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 29
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 30
    XDG PLC - 2013-07-18
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (31 parents, 4 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

SMITHS WOLVERHAMPTON LIMITED

Period: 2001-06-13 ~ now
Company number: 00293428
Registered names
SMITHS WOLVERHAMPTON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SMITHS WOLVERHAMPTON LIMITED
    Info
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    Registered number 00293428
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1934-10-25 (91 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.