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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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 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 2017-04-21 ~ 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 2008-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Taylor, Sidney
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 4
    Walker, Denis
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Lightfoot, James Robinson
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 6
    Macandrews, Laura Struan
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    Maloney, Kiera Nicole
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 8
    Garner, Michael Frederick
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 9
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Sumner, Anthony John
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1998-11-13
    OF - Director → CIF 0
  • 11
    Kennedy, Thomas Lawrie, Air Chief Marshall Sir
    Company Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Brain, Bruce
    Company Director born in June 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 13
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 14
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Edwards, Lionel Anthony
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1998-11-20
    OF - Director → CIF 0
  • 16
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2002-05-10
    OF - Director → CIF 0
  • 17
    Lillycrop, David Peter
    Company Secretary born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2006-06-01
    OF - Director → CIF 0
    Lillycrop, David Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 18
    Hawkes, Jeffrey Michael
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 19
    Walsh, Brian Augustine
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2017-04-05
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 21
    Saunders, Denis
    Company Director born in April 1934
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-11-13
    OF - Director → CIF 0
  • 22
    Grant, Stephen Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 23
    Lewinton, Christopher, Sir
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 2000-12-04
    OF - Director → CIF 0
  • 24
    Buchan, Jennifer Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 25
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 26
    Cameron, Sarah Louise
    Company Secretary born in October 1964
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 27
    Roe, James Lawrence
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2000-08-03
    OF - Director → CIF 0
  • 28
    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

XDG LIMITED

Previous names
DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
XDG PLC - 2013-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XDG LIMITED
    Info
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    XDG PLC - 2007-05-30
    Registered number 00530526
    icon of addressLevel 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1954-03-18 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • XDG LIMITED
    S
    Registered number 00530526
    icon of address255, Blackfriars Road, Level 10, London, England, SE1 9AX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DOWTY ROTOL LIMITED - 1990-04-06
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    icon of addressLevel 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    icon of addressLevel 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    CASE COMMUNICATIONS LIMITED - 1991-03-04
    DOWTY COMMUNICATIONS LIMITED - 2007-05-31
    SUMMIT PATTERNMAKING CO. LIMITED - 1985-04-18
    icon of addressC/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    SMITHS MEDICAL LIMITED - 2019-08-23
    XDG SERVICES LIMITED - 2008-11-11
    DOWTY GROUP SERVICES LIMITED - 2007-05-31
    icon of addressLevel 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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