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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 31
  • 1
    Garner, Michael Frederick
    Company Director born in April 1937
    Individual (19 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 2
    Saunders, Denis
    Company Director born in April 1934
    Individual (24 offsprings)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 3
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 4
    Lightfoot, James Robinson
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 5
    Hawkes, Jeffrey Michael
    Chartered Accountant born in May 1947
    Individual (19 offsprings)
    Officer
    2006-06-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 6
    Taylor, Sidney
    Company Director born in August 1934
    Individual (10 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 7
    Buchan, Jennifer Susan
    Individual (10 offsprings)
    Officer
    2000-08-03 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 8
    Roe, James Lawrence
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ 2000-08-03
    OF - Director → CIF 0
  • 9
    Walsh, Brian Augustine
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    1993-08-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (100 offsprings)
    Officer
    1998-12-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (74 offsprings)
    Officer
    2007-07-31 ~ 2017-04-05
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 12
    Sumner, Anthony John
    Company Director born in December 1931
    Individual (10 offsprings)
    Officer
    1993-08-09 ~ 1998-11-13
    OF - Director → CIF 0
  • 13
    Brain, Bruce
    Company Director born in June 1941
    Individual (20 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 14
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Furlonger, Marc
    Born in September 1972
    Individual (30 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 17
    Lewinton, Christopher, Sir
    Company Director born in January 1932
    Individual (12 offsprings)
    Officer
    ~ 2000-12-04
    OF - Director → CIF 0
  • 18
    Mckeown, Matthew Robin
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 19
    Grant, Stephen Martin
    Individual (11 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 20
    Lillycrop, David Peter
    Company Secretary born in June 1956
    Individual (45 offsprings)
    Officer
    1997-12-23 ~ 2006-06-01
    OF - Director → CIF 0
    Lillycrop, David Peter
    Individual (45 offsprings)
    Officer
    1993-09-06 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 21
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 22
    Kennedy, Thomas Lawrie, Air Chief Marshall Sir
    Company Director born in May 1928
    Individual (6 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 23
    Edwards, Lionel Anthony
    Company Director born in November 1944
    Individual (11 offsprings)
    Officer
    1993-08-09 ~ 1998-11-20
    OF - Director → CIF 0
  • 24
    Walker, Denis
    Individual (14 offsprings)
    Officer
    1992-09-30 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Cameron, Sarah Louise
    Company Secretary born in October 1964
    Individual (15 offsprings)
    Officer
    2008-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 27
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2003-09-01 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    2001-11-15 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 28
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    2008-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 29
    Edwards, John Ralph
    Accountant born in January 1950
    Individual (67 offsprings)
    Officer
    1997-12-23 ~ 2002-05-10
    OF - Director → CIF 0
  • 30
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 31
    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

XDG LIMITED

Period: 2013-07-18 ~ now
Company number: 00530526
Registered names
XDG LIMITED - now 00718351... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XDG LIMITED
    Info
    XDG PLC - 2013-07-18
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2013-07-18
    Registered number 00530526
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1954-03-18 (72 years). 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
    255, 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 4
  • 1
    SMITHS AEROSPACE GLOUCESTER LIMITED
    - now 00312083
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    DOWTY ROTOL LIMITED - 1990-04-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SMITHS WOLVERHAMPTON LIMITED
    - now 00293428
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    XD COMMUNICATIONS LIMITED
    - now 00730286
    DOWTY COMMUNICATIONS LIMITED - 2007-05-31
    CASE COMMUNICATIONS LIMITED - 1991-03-04
    SUMMIT PATTERNMAKING CO. LIMITED - 1985-04-18
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    XDG SERVICES LIMITED
    - now 00718351 00530526... (more)
    SMITHS MEDICAL LIMITED
    - 2019-08-23 00718351 12103805
    XDG SERVICES LIMITED - 2008-11-11
    DOWTY GROUP SERVICES LIMITED - 2007-05-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.