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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 4
  • 1
    Maloney, Kiera Nicole
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Furlonger, Marc
    Born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 4
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    White, Leslie George
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 2
    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 2007-05-04 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 3
    Burden, Michael Haldon, Dr
    Technical Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-07-02
    OF - Director → CIF 0
  • 4
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Hughes, Charles Quentin
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 6
    Macandrews, Laura Struan
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    Anscombe, David Charles
    Commercial Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Ward, Kim Stephen
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 11
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Grayson, Paul Alan
    Acting Financial Controller
    Individual
    Officer
    icon of calendar 1991-08-05 ~ 1992-01-08
    OF - Secretary → CIF 0
  • 13
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2002-05-10
    OF - Director → CIF 0
  • 14
    Burns, Samuel
    Operations Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 15
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 16
    Sturt, Trevor Howard
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2002-08-01
    OF - Director → CIF 0
  • 17
    Penn, David Alfred
    Chartered Secretary born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2008-11-28
    OF - Director → CIF 0
  • 18
    Cramphorn, Alan Stewart
    Managing Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Mccay, Michael John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 20
    Thompson, Robert Graham
    Chartered Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 2002-03-31
    OF - Director → CIF 0
    Thompson, Robert Graham
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 21
    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

SMITHS AEROSPACE COMPONENTS TYSELEY LTD

Previous names
TI REYNOLDS RINGS LIMITED - 2001-06-21
BARROW HOPE LIMITED - 1977-12-31
REYNOLDS RINGS LIMITED - 2004-05-13
TI BARROW HOPE LIMITED - 1985-10-23
Standard Industrial Classification
99999 - Dormant Company

  • SMITHS AEROSPACE COMPONENTS TYSELEY LTD
    Info
    TI REYNOLDS RINGS LIMITED - 2001-06-21
    BARROW HOPE LIMITED - 2001-06-21
    REYNOLDS RINGS LIMITED - 2001-06-21
    TI BARROW HOPE LIMITED - 2001-06-21
    Registered number 00904422
    icon of addressLevel 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1967-04-24 (58 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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