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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 2
  • 1
    Furlonger, Marc
    Director Of Financial Control born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    icon of addressC/o Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Coar, Brian Albert
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bailey, Peter
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1994-06-08
    OF - Secretary → CIF 0
  • 5
    Smith, Samuel Mcgonnigal
    Company Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 1992-09-08
    OF - Director → CIF 0
  • 6
    Garrett, Carole Ann
    General Manger born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1995-08-25
    OF - Director → CIF 0
  • 7
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Duerden, David Philip
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 9
    Wallace, Kenneth
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 10
    Farncombe, Brian William
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1995-06-02
    OF - Director → CIF 0
  • 11
    Windley, Royce Osborne
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1993-09-22
    OF - Director → CIF 0
  • 12
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2017-11-21
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wood, Malcolm Kenneth
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1995-02-02
    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
    Barber, Roy
    Chartered Accountant born in February 1935
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1993-09-22
    OF - Director → CIF 0
  • 17
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1998-07-23
    OF - Director → CIF 0
  • 18
    Carruthers, Thomas
    Individual
    Officer
    icon of calendar ~ 1993-09-22
    OF - Secretary → CIF 0
  • 19
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2008-11-28
    OF - Director → CIF 0
  • 20
    Mccay, Michael John
    Financial Controller born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-27 ~ 2007-05-04
    OF - Director → CIF 0
    Mccay, Michael John
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-04 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 21
    Atherton, Paul
    General Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 22
    Robinson, Peter David Willasey
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 23
    Richards, Michael David
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2007-05-04
    OF - Director → CIF 0
  • 24
    Hobday, Alan Arthur
    Company Director born in June 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 25
    Thorley, Ernest Richard
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
    Thorley, Ernest Richard
    General Manager born in July 1960
    Individual (1 offspring)
    icon of calendar 1994-01-17 ~ 2004-12-24
    OF - Director → CIF 0
parent relation
Company in focus

SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED

Previous names
HOLDTOTAL LIMITED - 1988-09-02
AERO & INDUSTRIAL TECHNOLOGY LIMITED - 2003-07-23
Standard Industrial Classification
74990 - Non-trading Company

  • SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
    Info
    HOLDTOTAL LIMITED - 1988-09-02
    AERO & INDUSTRIAL TECHNOLOGY LIMITED - 1988-09-02
    Registered number 02233451
    icon of addressC/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1988-03-22 and dissolved on 2023-05-23 (35 years 2 months). The company status is Dissolved.
    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.