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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 16
  • 1
    Burdett, Neil Robert
    Deputy Secretary born in June 1955
    Individual (74 offsprings)
    Officer
    2014-10-14 ~ 2017-04-05
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    ~ 2017-04-05
    OF - Secretary → CIF 0
  • 2
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 3
    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
    2017-04-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 4
    Wenzerul, Martyn
    Accountant born in July 1934
    Individual (12 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 5
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 6
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    2008-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Hawkes, Jeffrey Michael
    Chartered Accountant born in May 1947
    Individual (19 offsprings)
    Officer
    1996-11-30 ~ 2007-07-30
    OF - Director → CIF 0
  • 8
    Furlonger, Marc
    Born in September 1972
    Individual (30 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Alan
    Solicitor born in May 1938
    Individual (54 offsprings)
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
  • 10
    Mckeown, Matthew Robin
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 13
    Cameron, Sarah Louise
    Company Secretary born in October 1964
    Individual (15 offsprings)
    Officer
    2008-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2001-08-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 16
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (62 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

SMITHS INDUSTRIES LIMITED

Period: 2000-11-30 ~ now
Company number: 00391027
Registered names
SMITHS INDUSTRIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SMITHS INDUSTRIES LIMITED
    Info
    SMITHS GROUP LIMITED - 2000-11-30
    SMITHS MOTORS ACCESSORIES LIMITED - 2000-11-30
    Registered number 00391027
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1944-11-09 (81 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 March 2026 and licensed under the Open Government Licence v3.0.