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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
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address255, Blackfriars Road, Level 10, London, England
    Active Corporate (12 parents, 26 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 21
  • 1
    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
  • 2
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Fox, Martin James
    Financial Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2011-03-23
    OF - Director → CIF 0
  • 4
    Walker, Denis
    Individual
    Officer
    icon of calendar ~ 1994-10-15
    OF - Secretary → CIF 0
  • 5
    Macandrews, Laura Struan
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 6
    Maloney, Kiera Nicole
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 7
    Angle, Martin David
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-14 ~ 2000-12-04
    OF - Director → CIF 0
  • 8
    Garner, Michael Frederick
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-10-15
    OF - Director → CIF 0
  • 9
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Sumner, Anthony John
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1998-07-14
    OF - Director → CIF 0
  • 11
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 12
    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
  • 13
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2002-05-10
    OF - Director → CIF 0
  • 14
    Lillycrop, David Peter
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Walsh, Brian Augustine
    Finance Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1998-07-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    Saunders, Denis
    Company Director born in April 1934
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-07-14
    OF - Director → CIF 0
  • 18
    Vere-hodge, Nicholas Miles
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-15
    OF - Director → CIF 0
  • 19
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2004-07-13
    OF - Director → CIF 0
    icon of calendar 2007-07-31 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-06-21 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 20
    Ziman, Lawrence David
    Lawyer born in August 1938
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-07-14
    OF - Director → CIF 0
  • 21
    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

TI CORPORATE SERVICES LIMITED

Previous names
TI CORPORATE SERVICES LIMITED - 2008-11-11
SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
T.I.(GROUP SERVICES)LIMITED - 1987-05-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TI CORPORATE SERVICES LIMITED
    Info
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    SMITHS MEDICAL DISTRIBUTION LIMITED - 2008-11-11
    T.I.(GROUP SERVICES)LIMITED - 2008-11-11
    Registered number 00373964
    icon of addressLevel 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1942-05-15 (83 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • SMITHS MEDICAL DISTRIBUTION LIMITED
    S
    Registered number 00373964
    icon of address4th Floor, 11-12, St. James's Square, London, England, SW1Y 4LB
    Limited in United Kingdom Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALNERY NO. 1187 LIMITED - 1992-07-17
    icon of addressLevel 10 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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