logo
explain how to read the page

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 21
  • 1
    Whittemore, Alec George
    Born in August 1933
    Individual (2 offsprings)
    Officer
    1992-01-07 ~ 2000-09-29
    OF - Director → CIF 0
    Whittemore, Alec George
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-09-29
    OF - Secretary → CIF 0
  • 2
    Fox, Martin James
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2008-12-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Mckeown, Matthew Robin
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 4
    Wilkinson, Neil Geoffrey
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 5
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    2003-04-29 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Morgan, William Terence
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Hobbs, Jeffrey Jacques
    Born in March 1943
    Individual (46 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-07-23
    OF - Director → CIF 0
  • 8
    Haslehurst, Peter Joseph Kinder
    Born in March 1941
    Individual (56 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Wood, Malcolm Kenneth
    Born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-02-02
    OF - Director → CIF 0
  • 10
    Edwards, John Ralph
    Born in January 1950
    Individual (69 offsprings)
    Officer
    2000-09-29 ~ 2002-05-10
    OF - Director → CIF 0
  • 11
    Gillespie, Fiona Margaret
    Born in August 1969
    Individual (64 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (64 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Wiggins, Brian Scott
    Born in August 1970
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 13
    Ralph, Alexandra
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 14
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (51 offsprings)
    Officer
    2011-03-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Norris, Guy Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    2000-09-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    O'brien, Susan Lynn
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Furlonger, Marc
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 18
    Grace, Paul Reginald
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1992-01-07 ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Burdett, Neil Robert
    Born in June 1955
    Individual (83 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 20
    Wormsley, Bertram Howard
    Born in October 1930
    Individual (22 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-10-03
    OF - Director → CIF 0
  • 21
    EIS GROUP LIMITED - now 00061407
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMITHS TECHNOLOGIES LIMITED

Period: 2020-02-06 ~ 2024-11-05
Company number: 00429714
Registered names
SMITHS TECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SMITHS TECHNOLOGIES LIMITED
    Info
    KONTAK MANUFACTURING COMPANY LIMITED - 2020-02-06
    Registered number 00429714
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1947-02-15 and dissolved on 2024-11-05 (77 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.