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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 25
  • 1
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (109 offsprings)
    Officer
    2001-02-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Glover, Lucy
    Born in June 1982
    Individual (26 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Glover, Lucy
    Individual (26 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccay, Michael John
    Accountant
    Individual (13 offsprings)
    Officer
    2004-03-17 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 4
    Cramphorn, Alan Stewart
    Managing Director born in August 1953
    Individual (7 offsprings)
    Officer
    (before 1992-04-26) ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 6
    Grayson, Paul Alan
    Acting Financial Controller
    Individual (1 offspring)
    Officer
    1991-08-05 ~ 1992-01-08
    OF - Secretary → CIF 0
  • 7
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (83 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Burden, Michael Haldon, Dr
    Technical Director born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 1995-07-02
    OF - Director → CIF 0
  • 9
    Gillespie, Fiona Margaret
    Company Secretary born in August 1969
    Individual (63 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (63 offsprings)
    Officer
    2007-05-04 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 10
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Thompson, Robert Graham
    Chartered Accountant born in October 1949
    Individual (3 offsprings)
    Officer
    1992-01-08 ~ 2002-03-31
    OF - Director → CIF 0
    Thompson, Robert Graham
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1992-01-08 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 12
    Anscombe, David Charles
    Commercial Director born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (118 offsprings)
    Officer
    2007-05-04 ~ 2008-11-28
    OF - Director → CIF 0
  • 14
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2026-01-12
    OF - Secretary → CIF 0
  • 15
    Mckeown, Matthew Robin
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 16
    Ward, Kim Stephen
    Company Director born in November 1957
    Individual (35 offsprings)
    Officer
    1993-08-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Furlonger, Marc
    Born in September 1972
    Individual (30 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 18
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (51 offsprings)
    Officer
    2011-03-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    White, Leslie George
    Accountant
    Individual (9 offsprings)
    Officer
    2002-03-31 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 20
    Edwards, John Ralph
    Accountant born in January 1950
    Individual (69 offsprings)
    Officer
    2001-02-28 ~ 2002-05-10
    OF - Director → CIF 0
  • 21
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 22
    Burns, Samuel
    Operations Director born in January 1948
    Individual (5 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-07-13
    OF - Director → CIF 0
  • 23
    Hughes, Charles Quentin
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 24
    Sturt, Trevor Howard
    Company Director born in June 1942
    Individual (8 offsprings)
    Officer
    2002-03-31 ~ 2002-08-01
    OF - Director → CIF 0
  • 25
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (63 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

SMITHS AEROSPACE COMPONENTS TYSELEY LTD

Period: 2004-05-13 ~ now
Company number: 00904422
Registered names
SMITHS AEROSPACE COMPONENTS TYSELEY LTD - now
BARROW HOPE LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

  • SMITHS AEROSPACE COMPONENTS TYSELEY LTD
    Info
    REYNOLDS RINGS LIMITED - 2004-05-13
    TI REYNOLDS RINGS LIMITED - 2004-05-13
    TI BARROW HOPE LIMITED - 2004-05-13
    BARROW HOPE LIMITED - 2004-05-13
    Registered number 00904422
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1967-04-24 (59 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 April 2026 and licensed under the Open Government Licence v3.0.