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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 28
  • 1
    Sadler, Stanley Thomas
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Martin, David Barrington
    Managing Director born in December 1941
    Individual (8 offsprings)
    Officer
    1992-03-06 ~ 1998-12-31
    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
    Coxon, David
    Director born in December 1958
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 5
    Maloney, Kiera Maloney
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 6
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (100 offsprings)
    Officer
    1999-12-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Mcknight, William John
    Sales Director born in December 1942
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Powell, Robert Arthur
    Director born in September 1927
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (74 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Liddle, Matthew
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    1997-03-20 ~ 2000-06-15
    OF - Director → CIF 0
    Liddle, Matthew
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 11
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (55 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Vandersluis, Conrad
    Director born in November 1967
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 15
    Harding, Alan Adrian
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 16
    Furlonger, Marc
    Born in September 1972
    Individual (30 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
    Furlonger, Marc
    Director Of Financial Control born in September 1972
    Individual (30 offsprings)
    2018-04-19 ~ 2018-04-19
    OF - Director → CIF 0
  • 17
    Cornett, Barry
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    1994-02-03 ~ 1997-01-31
    OF - Director → CIF 0
    Cornett, Barry
    Individual (7 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 18
    Fox, Martin James
    Financial Manager born in April 1965
    Individual (18 offsprings)
    Officer
    2008-12-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 19
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 20
    Wormsley, Bertram Howard
    Company Director born in October 1930
    Individual (21 offsprings)
    Officer
    ~ 1993-10-03
    OF - Director → CIF 0
  • 21
    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
    2007-07-31 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 22
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2007-07-31 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    1999-12-06 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 23
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    2011-03-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Edwards, John James
    Company Director born in March 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-09-10
    OF - Director → CIF 0
  • 25
    Edwards, John Ralph
    Accountant born in January 1950
    Individual (67 offsprings)
    Officer
    1999-12-06 ~ 2002-05-10
    OF - Director → CIF 0
  • 26
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual (44 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 27
    Dingle, Steven Paul
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 28
    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

FLIGHTSPARES LIMITED

Period: 1962-03-16 ~ now
Company number: 00718149
Registered name
FLIGHTSPARES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • FLIGHTSPARES LIMITED
    Info
    Registered number 00718149
    Level 10 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1962-03-16 (64 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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