logo
explain how to read the page

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 31
  • 1
    Strothers, Paul Antony
    Managing Director born in May 1960
    Individual (12 offsprings)
    Officer
    2001-06-14 ~ 2006-10-01
    OF - Director → CIF 0
  • 2
    Lockyer, Graham William Stafford
    Managing Director born in May 1947
    Individual (10 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 3
    Stevens, Andrew John
    Director & General Manager - Landing Gear Division born in August 1956
    Individual (31 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 4
    Willcox, Richard James
    Sales & Commercial Director born in April 1941
    Individual (5 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 5
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (74 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Belisario, Anthony Alfredo
    Deputy Chief Executive born in May 1950
    Individual (22 offsprings)
    Officer
    1993-10-22 ~ 1996-02-02
    OF - Director → CIF 0
  • 7
    Martin, Laura Struan
    Individual (1 offspring)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 8
    Wright, Peter William, Doctor
    Md Dowty Aerospace born in March 1950
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ 2001-06-14
    OF - Director → CIF 0
  • 9
    Capps, Geoffrey Charles
    Finance Director born in November 1942
    Individual (8 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
    Capps, Geoffrey Charles
    Individual (8 offsprings)
    Officer
    ~ 1995-09-06
    OF - Secretary → CIF 0
  • 10
    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
    2007-07-31 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 11
    Cowie, Nigel Hugh Alexander
    Individual (1 offspring)
    Officer
    ~ 1991-12-20
    OF - Secretary → CIF 0
  • 12
    Edwards, Lionel Anthony
    Managing Director born in November 1944
    Individual (11 offsprings)
    Officer
    1993-10-22 ~ 1998-12-16
    OF - Director → CIF 0
  • 13
    Fox, Martin James
    Financial Manager born in April 1965
    Individual (18 offsprings)
    Officer
    2008-12-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 14
    Davis, David George Michael
    Managing Director Of Propeller Division born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 15
    Lathan, Robert
    Secretary
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 16
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 17
    Edwards, John Ralph
    Financial Director born in January 1950
    Individual (67 offsprings)
    Officer
    1993-10-22 ~ 2001-05-08
    OF - Director → CIF 0
  • 18
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (101 offsprings)
    Officer
    1998-12-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    2011-03-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Ford, Toby
    Finance Director
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 21
    Furlonger, Marc
    Born in September 1972
    Individual (30 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 22
    Pearce, Christopher Michael, Eur Ing
    Director & General Manager - Hydraulicsdivision born in October 1952
    Individual (10 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 23
    Mckeown, Matthew Robin
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 24
    Kelly, Maxwell Brian
    Sales Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 25
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 27
    Lightfoot, James Robinson
    Director & Chairman born in December 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 28
    Wilson, Derek
    Managing Director born in December 1944
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ 1997-01-15
    OF - Director → CIF 0
  • 29
    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
  • 30
    Penn, David Alfred
    Chartered Secretary born in March 1958
    Individual (107 offsprings)
    Officer
    2006-10-01 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    2005-05-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 31
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMITHS AEROSPACE GLOUCESTER LIMITED

Period: 2001-06-13 ~ now
Company number: 00312083
Registered names
SMITHS AEROSPACE GLOUCESTER LIMITED - now
DOWTY ROTOL LIMITED - 1990-04-06
Standard Industrial Classification
74990 - Non-trading Company

  • SMITHS AEROSPACE GLOUCESTER LIMITED
    Info
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    DOWTY ROTOL LIMITED - 2001-06-13
    Registered number 00312083
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1936-03-26 (90 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.