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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 3
  • 1
    Glover, Lucy
    Born in June 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
    Glover, Lucy
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Furlonger, Marc
    Born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 3
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    XDG PLC - 2013-07-18
    icon of address255, Blackfriars Road, Level 10, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Pearce, Christopher Michael, Eur Ing
    Director & General Manager - Hydraulicsdivision born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Gillespie, Fiona Margaret
    Company Secretary born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2022-01-14
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 3
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Strothers, Paul Antony
    Managing Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Fox, Martin James
    Financial Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 6
    Kelly, Maxwell Brian
    Sales Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 7
    Lathan, Robert
    Secretary
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 8
    Lightfoot, James Robinson
    Director & Chairman born in December 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    Ford, Toby
    Finance Director
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 10
    Maloney, Kiera Nicole
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 11
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Belisario, Anthony Alfredo
    Deputy Chief Executive born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1996-02-02
    OF - Director → CIF 0
  • 13
    Davis, David George Michael
    Managing Director Of Propeller Division born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 14
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 15
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Lockyer, Graham William Stafford
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 17
    Stevens, Andrew John
    Director & General Manager - Landing Gear Division born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 18
    Edwards, Lionel Anthony
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1998-12-16
    OF - Director → CIF 0
  • 19
    Edwards, John Ralph
    Financial Director born in January 1950
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2001-05-08
    OF - Director → CIF 0
  • 20
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 21
    Cowie, Nigel Hugh Alexander
    Individual
    Officer
    icon of calendar ~ 1991-12-20
    OF - Secretary → CIF 0
  • 22
    Martin, Laura Struan
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 23
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 24
    Capps, Geoffrey Charles
    Finance Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
    Capps, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-06
    OF - Secretary → CIF 0
  • 25
    Wright, Peter William, Doctor
    Md Dowty Aerospace born in February 1950
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2001-06-14
    OF - Director → CIF 0
  • 26
    Wilson, Derek
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1997-01-15
    OF - Director → CIF 0
  • 27
    Willcox, Richard James
    Sales & Commercial Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 28
    Mckeown, Matthew Robin
    Accountant born in January 1980
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
parent relation
Company in focus

SMITHS AEROSPACE GLOUCESTER LIMITED

Previous names
DOWTY ROTOL LIMITED - 1990-04-06
DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
Standard Industrial Classification
74990 - Non-trading Company

  • SMITHS AEROSPACE GLOUCESTER LIMITED
    Info
    DOWTY ROTOL LIMITED - 1990-04-06
    DOWTY AEROSPACE GLOUCESTER LIMITED - 1990-04-06
    Registered number 00312083
    icon of addressLevel 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1936-03-26 (89 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.