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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 24
  • 1
    Fox, Martin James
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2008-12-17 ~ 2011-03-23
    OF - Director → CIF 0
  • 2
    Saunders, Denis
    Born in April 1934
    Individual (24 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-07-14
    OF - Director → CIF 0
  • 3
    Walsh, Brian Augustine
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1993-06-21 ~ 1998-07-14
    OF - Director → CIF 0
  • 4
    Vere-hodge, Nicholas Miles
    Born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1992-10-19) ~ 1994-10-15
    OF - Director → CIF 0
  • 5
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 6
    Ziman, Lawrence David
    Born in August 1938
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1998-07-14
    OF - Director → CIF 0
  • 7
    Mckeown, Matthew Robin
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    2003-09-12 ~ 2004-07-13
    OF - Director → CIF 0
    2007-07-31 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (118 offsprings)
    Officer
    1993-06-21 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 9
    Angle, Martin David
    Born in April 1950
    Individual (26 offsprings)
    Officer
    1998-07-14 ~ 2000-12-04
    OF - Director → CIF 0
  • 10
    Lillycrop, David Peter
    Born in June 1956
    Individual (48 offsprings)
    Officer
    1993-06-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Sumner, Anthony John
    Born in December 1931
    Individual (11 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-07-14
    OF - Director → CIF 0
  • 12
    Edwards, John Ralph
    Born in January 1950
    Individual (69 offsprings)
    Officer
    1998-07-14 ~ 2002-05-10
    OF - Director → CIF 0
  • 13
    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
    2007-07-31 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 14
    Ralph, Alexandra
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 15
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (51 offsprings)
    Officer
    2011-03-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 17
    Norris, Guy Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    1998-07-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    O'brien, Susan Lynn
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Garner, Michael Frederick
    Born in April 1937
    Individual (19 offsprings)
    Officer
    (before 1992-10-19) ~ 1994-10-15
    OF - Director → CIF 0
  • 20
    Furlonger, Marc
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 21
    Walker, Denis
    Individual (15 offsprings)
    Officer
    (before 1992-10-19) ~ 1994-10-15
    OF - Secretary → CIF 0
  • 22
    Burdett, Neil Robert
    Born in June 1955
    Individual (83 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 23
    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
  • 24
    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

TI CORPORATE SERVICES LIMITED

Period: 2019-08-23 ~ now
Company number: 00373964
Registered names
TI CORPORATE SERVICES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TI CORPORATE SERVICES LIMITED
    Info
    SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
    TI CORPORATE SERVICES LIMITED - 2019-08-23
    T.I.(GROUP SERVICES)LIMITED - 2019-08-23
    Registered number 00373964
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1942-05-15 (84 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • SMITHS MEDICAL DISTRIBUTION LIMITED
    S
    Registered number 00373964
    4th 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 1
  • 1
    CVE TRUSTEE LIMITED
    - now 02707184
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.