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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 24
  • 1
    Hines, Jerome
    Director born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
  • 2
    Harris, Paul
    President Smiths Connectors born in November 1957
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ 2021-10-18
    OF - Director → CIF 0
  • 3
    Thornton, Graham Kenneth, Dr
    Marketing Director born in March 1948
    Individual (14 offsprings)
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
  • 4
    Hawkes, Jeffrey Michael
    Chartered Accountant born in May 1947
    Individual (19 offsprings)
    Officer
    1996-11-28 ~ 2003-11-18
    OF - Director → CIF 0
  • 5
    Mcinnes, Alain Charles
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 6
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    1998-01-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Heitmann, Mary
    Individual (6 offsprings)
    Officer
    2014-03-13 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 8
    Hardcastle, Graham Stuart
    Accountant born in December 1964
    Individual (22 offsprings)
    Officer
    2003-11-18 ~ 2005-12-08
    OF - Director → CIF 0
  • 9
    Eaton, Andrew
    Financial & Commercial Director born in March 1966
    Individual (24 offsprings)
    Officer
    2013-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Surch, Christopher
    Finance Director born in November 1961
    Individual (69 offsprings)
    Officer
    2005-12-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Angelo, Jay Thomas
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 12
    Callen, Jean-yves
    Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Voyle, James Anthony
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 14
    Ellis, Roger Clive
    Director born in February 1943
    Individual (11 offsprings)
    Officer
    2003-11-18 ~ 2008-04-04
    OF - Director → CIF 0
  • 15
    Lancella, Giuseppe
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2020-09-18
    OF - Director → CIF 0
  • 16
    Smith, Alan
    Solicitor born in May 1938
    Individual (54 offsprings)
    Officer
    1998-01-19 ~ 2001-08-01
    OF - Director → CIF 0
    Smith, Alan
    Individual (54 offsprings)
    Officer
    ~ 1998-01-21
    OF - Secretary → CIF 0
  • 17
    Freedman, Simon Michael
    Finance Director born in February 1965
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Harris, Mark Smeeth
    Accountant born in August 1958
    Individual (32 offsprings)
    Officer
    2008-04-04 ~ 2008-07-21
    OF - Director → CIF 0
  • 19
    Fox, Martin James
    Financial Manager born in April 1965
    Individual (18 offsprings)
    Officer
    2008-09-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Lakin, Eric
    Individual (25 offsprings)
    Officer
    2017-12-11 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 21
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2001-08-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 22
    Hanson, C Lee
    Director born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
  • 23
    Kelleher, Mark Simon
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 24
    SMITHS INTERCONNECT GROUP LIMITED
    - now 06641403
    ALNERY NO. 2795 LIMITED - 2008-12-05
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED

Period: 2002-05-09 ~ now
Company number: 00941519
Registered names
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - now 01102834
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
    Info
    SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09
    SLI INTERNATIONAL LIMITED - 2002-05-09
    LEAR SIEGLER INTERNATIONAL LIMITED - 2002-05-09
    AVITRON INTERNATIONAL LIMITED - 2002-05-09
    AVITRON (U.K.) LIMITED - 2002-05-09
    Registered number 00941519
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1968-10-31 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.