logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Saunders, Denis
    Born in April 1934
    Individual (24 offsprings)
    Officer
    (before 1992-12-19) ~ 1998-09-18
    OF - Director → CIF 0
  • 2
    Walsh, Brian Augustine
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1993-06-24 ~ 1998-09-18
    OF - Director → CIF 0
  • 3
    Smith, Andrew Reynolds, Mr A R Smith
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2020-12-31 ~ 2021-05-25
    OF - Director → CIF 0
  • 4
    Vere-hodge, Nicholas Miles
    Born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1992-12-19) ~ 1994-10-05
    OF - Director → CIF 0
  • 5
    Cameron, Sarah Louise
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2008-07-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Herlihy, Michael Hugh Creedon
    Born in March 1953
    Individual (23 offsprings)
    Officer
    2008-12-11 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Fagge, Julian
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2013-09-30 ~ 2017-12-07
    OF - Director → CIF 0
    Fagge, Julian David Kenelm
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2021-05-25 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    Stone, Zillah Wendy
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2014-11-05 ~ 2015-05-28
    OF - Director → CIF 0
  • 9
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    2002-02-22 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (118 offsprings)
    Officer
    (before 1993-10-05) ~ 2007-11-27
    OF - Secretary → CIF 0
  • 10
    Angle, Martin David
    Born in April 1950
    Individual (26 offsprings)
    Officer
    1998-09-18 ~ 2000-12-04
    OF - Director → CIF 0
  • 11
    Lillycrop, David Peter
    Born in June 1956
    Individual (48 offsprings)
    Officer
    1993-06-24 ~ 1993-06-24
    OF - Director → CIF 0
    (before 1993-10-05) ~ 2008-06-12
    OF - Director → CIF 0
  • 12
    Sumner, Anthony John
    Born in December 1931
    Individual (11 offsprings)
    Officer
    (before 1992-12-19) ~ 1998-09-18
    OF - Director → CIF 0
  • 13
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (16 offsprings)
    Officer
    2014-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Kenny, Alexander St. John Stopford
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
    2018-09-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Edwards, John Ralph
    Born in January 1950
    Individual (69 offsprings)
    Officer
    1998-09-18 ~ 2002-02-22
    OF - Director → CIF 0
  • 17
    Gillespie, Fiona Margaret
    Individual (64 offsprings)
    Officer
    2017-04-20 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 18
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (51 offsprings)
    Officer
    2008-12-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Norris, Guy Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    1998-09-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Shipsey, John Francis
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2020-12-31 ~ 2022-02-04
    OF - Director → CIF 0
  • 21
    Garner, Michael Frederick
    Born in April 1937
    Individual (19 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-06-24
    OF - Director → CIF 0
  • 22
    Evans, Sheena Mary
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2021-05-25 ~ 2022-02-04
    OF - Director → CIF 0
  • 23
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2022-02-04 ~ 2026-04-10
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    2021-11-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 24
    Walker, Denis
    Individual (15 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-10-05
    OF - Secretary → CIF 0
  • 25
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Jameson Robert Mark
    Born in March 1962
    Individual (86 offsprings)
    Officer
    2015-11-03 ~ 2018-09-24
    OF - Director → CIF 0
  • 27
    Burdett, Neil Robert
    Individual (83 offsprings)
    Officer
    2007-11-27 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 28
    Glover, Lucy
    Born in June 1982
    Individual (26 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
    Glover, Lucy
    Individual (26 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Secretary → CIF 0
  • 29
    Montague, George James
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ 2019-07-26
    OF - Director → CIF 0
  • 30
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Period: 2002-11-14 ~ now
Company number: 01085153
Registered names
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    Info
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Registered number 01085153
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1972-12-05 (53 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    255, Blackfriars Road, Level 10, London, England, SE1 9AX
    Limited Company
    CIF 1
  • SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 01085153
    11-12, C/o Smiths Group Plc, 4th Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 01085153
    255, Blackfriars Road, Level 10, London, England, SE1 9AX
    Limited By Shares in Companies House, England
    CIF 3
  • SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 01085153
    255, Blackfriars Road, Level 10, London, England, SE1 9AX
    Limited By Shares in Companies House, England
    CIF 4
    Limited By Shares in United Kingdom (England And Wales) Companies House, England
    CIF 5
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 6 CIF 7
    Private Limited Company in Uk Companies House, England
    CIF 8
  • SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 01085153
    4th Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
    Private Limited Company in Companies House England & Wales, England
    CIF 9 CIF 10
  • SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 01085153
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, England, SW1Y 4LB
    Limited By Shares in Companies House, England And Wales
    CIF 11 CIF 12
  • SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 01085153
    C/o Smiths Group Plc, 4th Floor, 11-12, St. James's Square, London, England, SW1Y 4LB
    Private Limited Company in Companies House, England
    CIF 13
  • SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 01085153
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
    Limited By Shares in Companies House, England And Wales
    CIF 14 CIF 15
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 16
  • SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 01085153
    Level 10, 255, Blackfriars Road, London, United Kingdom, SE1 9AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 17
  • SMITHS GROUP INTERNATIONAL HOLDINGS
    S
    Registered number 01085153
    255, Blackfriars Road, Level 10, London, England, SE1 9AX
    Private Ltd Company in Companies House, England
    CIF 18
  • SMITHS GROUP INTERNATIONAL HOLDINGS
    S
    Registered number 01085153
    4th Floor, 11-12th, St. James's Square, London, England, SW1Y 4LB
    Private Ltd Company in Companies House, England
    CIF 19 CIF 20
  • SMITHS GROUP INTERNATIONAL HOLDINGS
    S
    Registered number 01085153
    4th Floor,11-12th, St. James Sqaure, London, England, SW1Y 4LB
    Private Ltd Company in Companies House, England
    CIF 21
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    FLEX-TEK GROUP LIMITED
    - now 11545405
    FLEX-TEK GROUP (UK) LIMITED
    - 2019-09-06 11545405
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-08-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    FLEXIBOX (NORTHERN IRELAND) LIMITED
    NI004201
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    FLEXIBOX INTERNATIONAL LIMITED
    - now 00394688
    FLEXIBOX LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    FLEXIBOX LIMITED
    - now 00501983 00394688
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    GASTITE SYSTEMS LIMITED
    10305232
    Amnitec, Abercanaid, Merthyr Tydfil, Wales
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ 2019-05-29
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    ICU MEDICAL 2020 LIMITED - now
    SMITHS MEDICAL 2020 LIMITED
    - 2022-07-01 12103805 00718351
    1500 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-07-15 ~ 2022-01-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ICU MEDICAL GROUP LIMITED - now
    SMITHS MEDICAL GROUP LIMITED
    - 2022-07-01 05137144
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2439 LIMITED - 2004-07-13
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    JOHN CRANE GROUP LIMITED
    - now 05137825
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    ALNERY NO.2442 LIMITED - 2004-07-13
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    MOLEX SIGNAL TECHNOLOGIES LIMITED - now
    SMITHS INTERCONNECT GROUP LIMITED
    - 2026-06-17 06641403
    ALNERY NO. 2795 LIMITED - 2008-12-05
    20 Wood Street, London, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    SITI 1 LIMITED
    04257042
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    SMITHS BUSINESS INFORMATION SERVICES LIMITED
    - now 03254222
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    SMITHS DETECTION GROUP LIMITED
    - now 05138140
    SMITHS DETECTION HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2441 LIMITED - 2004-07-13
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    SMITHS DETECTION LIMITED
    - now 16736719
    SMITHS 123 LIMITED
    - 2025-09-25 16736719
    Level 10, 255 Blackfriars Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-23 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    SMITHS FINANCE LIMITED
    07888063
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    SMITHS GROUP FINANCE EU LIMITED
    10440573 10440608
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-21 ~ 2016-10-21
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2016-10-21 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    SMITHS GROUP FINANCE US LIMITED
    10440608 10440573
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-10-21 ~ 2016-10-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2016-10-21 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    SMITHS GROUP INNOVATION LIMITED
    10953689
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    SOVOS LIMITED
    - now 13312789
    SERVIDA LIMITED - 2021-05-27
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-15 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.