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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 26
  • 1
    Suraud, Francois
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 2000-03-10
    OF - Director → CIF 0
  • 2
    Alvarez Sancho, Ruben Raul
    Vice President, Global First Fit And Projects born in May 1971
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2025-03-14
    OF - Director → CIF 0
  • 3
    Richardson, Frank James
    Hr Director born in February 1954
    Individual (7 offsprings)
    Officer
    2009-01-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2007-07-31 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 5
    Wormsley, Bertram Howard
    Engineer born in October 1930
    Individual (21 offsprings)
    Officer
    ~ 1993-10-03
    OF - Director → CIF 0
  • 6
    Gant, Roger Thomas
    Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Blakemore, Christopher Martin
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 8
    Mitchell, David Cooper
    Director born in September 1948
    Individual (12 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Hughes, Christopher David
    Individual (10 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Edwards, John Ralph
    Accountant born in January 1950
    Individual (67 offsprings)
    Officer
    1999-07-30 ~ 2001-04-25
    OF - Director → CIF 0
  • 11
    Powell, Adam David
    Born in April 1981
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Powell, Adam David
    Individual (16 offsprings)
    Officer
    2012-02-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Rogers, Alistair Michael
    Senior Director Of Operations born in March 1965
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2022-11-23
    OF - Director → CIF 0
  • 13
    Hanson, John
    Accountant born in October 1943
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Hanson, John
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 14
    Wright, Frederick Keith
    Engineer born in February 1944
    Individual (6 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Tallentire, David Hugh
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2009-03-31 ~ 2018-01-05
    OF - Director → CIF 0
  • 16
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2001-05-24 ~ 2009-01-08
    OF - Director → CIF 0
  • 17
    Picca, Giovanni
    Director born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Hughes, Vanya Katreece
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 19
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (101 offsprings)
    Officer
    1999-07-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Hobbs, Jeffrey Jacques
    Accountant born in March 1943
    Individual (44 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 22
    Whiting, David Michael
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2009-01-08 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 23
    Haslehurst, Peter Joseph Kinder
    Engineer born in March 1941
    Individual (55 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Paddison, Richard John
    Accountant born in July 1952
    Individual (17 offsprings)
    Officer
    1999-12-31 ~ 2000-03-10
    OF - Director → CIF 0
    2001-12-30 ~ 2017-03-31
    OF - Director → CIF 0
    Paddison, Richard John
    Individual (17 offsprings)
    Officer
    1999-03-31 ~ 2002-01-01
    OF - Secretary → CIF 0
    2003-06-11 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 25
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    4th Floor, 11-12th, St. James's Square, London, England
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    JOHN CRANE GROUP LIMITED - now 05137825
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    ALNERY NO.2442 LIMITED - 2004-07-13
    361-366 Buckingham House, Buckingham Avenue, Slough, Berkshire, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLEXIBOX INTERNATIONAL LIMITED

Period: 1985-02-08 ~ now
Company number: 00394688
Registered names
FLEXIBOX INTERNATIONAL LIMITED - now
Standard Industrial Classification
25620 - Machining

  • FLEXIBOX INTERNATIONAL LIMITED
    Info
    FLEXIBOX LIMITED - 1985-02-08
    Registered number 00394688
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire SL1 4LU
    PRIVATE LIMITED COMPANY incorporated on 1945-04-13 (80 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.