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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
    Ruback, Daniel David
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2014-01-31 ~ 2015-01-17
    OF - Director → CIF 0
  • 2
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2007-07-31 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 3
    Taylor, Susannah Natalie
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2011-01-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    King, Liam Peter
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2021-07-13
    OF - Director → CIF 0
  • 5
    Linkenbach, Hans Albert
    Born in December 1940
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Mcinnes, Alain Charles
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    2015-01-17 ~ 2016-11-07
    OF - Director → CIF 0
  • 7
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2012-07-09 ~ 2014-04-01
    OF - Director → CIF 0
    Doherty, Shaun
    Individual (119 offsprings)
    Officer
    2012-07-09 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    Hughes, Nicholas
    Born in March 1960
    Individual (2 offsprings)
    Officer
    (before 1991-09-22) ~ 2003-05-20
    OF - Director → CIF 0
  • 9
    Dunsmore, Alan David
    Born in September 1969
    Individual (38 offsprings)
    Officer
    2009-02-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Penn, David Alfred
    Born in February 1958
    Individual (107 offsprings)
    Officer
    2007-07-31 ~ 2009-02-03
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    2003-10-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 11
    Liu, Lili
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2014-05-07 ~ 2017-04-20
    OF - Director → CIF 0
    Liu, Lili
    Individual (49 offsprings)
    Officer
    2014-05-07 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 12
    Gaillard, Gerald
    Born in May 1954
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Hughes, Jean Margaret
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-09-22) ~ 2001-07-28
    OF - Director → CIF 0
    Hughes, Jean Margaret
    Individual (1 offspring)
    Officer
    (before 1991-09-22) ~ 2001-07-28
    OF - Secretary → CIF 0
  • 14
    Vallance, Ian
    Born in February 1969
    Individual (39 offsprings)
    Officer
    2010-02-08 ~ 2012-07-09
    OF - Director → CIF 0
    Vallance, Ian
    Individual (39 offsprings)
    Officer
    2011-01-31 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 15
    Baxter, Alexander Easton
    Born in December 1945
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    O'brien, Susan Lynn
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Meyer, Maximilian
    Born in December 1951
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Muesse, Roland Karl Guenter
    Born in October 1962
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Castro, Claudio
    Individual (1 offspring)
    Officer
    2001-07-28 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 20
    Irvine, Alastair Campbell
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 21
    Payne, Stuart Jeffrey
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2016-11-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 22
    Roney, Ryan Lee
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2009-02-03 ~ 2011-01-31
    OF - Director → CIF 0
    Roney, Ryan Lee
    Individual (6 offsprings)
    Officer
    2009-02-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 23
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    4th Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (62 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2001-11-27 ~ 2003-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITHS HEIMANN LIMITED

Period: 2003-06-09 ~ 2026-03-17
Company number: 01450327
Registered names
SMITHS HEIMANN LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SMITHS HEIMANN LIMITED
    Info
    HEIMANN SYSTEMS LIMITED - 2003-06-09
    FIELD EMISSION LIMITED - 2003-06-09
    Registered number 01450327
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7DE
    PRIVATE LIMITED COMPANY incorporated on 1979-09-25 and dissolved on 2026-03-17 (46 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-20
    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 March 2026 and licensed under the Open Government Licence v3.0.