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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 27
  • 1
    Thorley, Ernest Richard
    Born in July 1960
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-03-30
    OF - Director → CIF 0
    1994-01-17 ~ 2004-12-24
    OF - Director → CIF 0
  • 2
    Garrett, Carole Ann
    Born in March 1952
    Individual (9 offsprings)
    Officer
    1994-01-17 ~ 1995-08-25
    OF - Director → CIF 0
  • 3
    Duerden, David Philip
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-01-04
    OF - Director → CIF 0
  • 4
    Smith, Samuel Mcgonnigal
    Born in July 1924
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1992-09-08
    OF - Director → CIF 0
  • 5
    Bailey, Peter
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1994-06-08
    OF - Secretary → CIF 0
  • 6
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    2007-05-04 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Coar, Brian Albert
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1993-03-30
    OF - Director → CIF 0
  • 8
    Barber, Roy
    Born in February 1935
    Individual (11 offsprings)
    Officer
    1992-12-21 ~ 1993-09-22
    OF - Director → CIF 0
  • 9
    Hobbs, Jeffrey Jacques
    Born in March 1943
    Individual (46 offsprings)
    Officer
    1993-09-22 ~ 1998-07-23
    OF - Director → CIF 0
  • 10
    Haslehurst, Peter Joseph Kinder
    Born in March 1941
    Individual (56 offsprings)
    Officer
    1993-09-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Wood, Malcolm Kenneth
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1994-01-17 ~ 1995-02-02
    OF - Director → CIF 0
  • 12
    Gillespie, Fiona Margaret
    Born in August 1969
    Individual (64 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (64 offsprings)
    Officer
    2007-05-04 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 13
    Windley, Royce Osborne
    Born in January 1931
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-09-22
    OF - Director → CIF 0
  • 14
    Ralph, Alexandra
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2017-04-21 ~ 2017-11-21
    OF - Director → CIF 0
  • 15
    Norris, Guy Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    2002-10-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    O'brien, Susan Lynn
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Robinson, Peter David Willasey
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 18
    Furlonger, Marc
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 19
    Mccay, Michael John
    Born in October 1960
    Individual (13 offsprings)
    Officer
    1998-01-27 ~ 2007-05-04
    OF - Director → CIF 0
    Mccay, Michael John
    Individual (13 offsprings)
    Officer
    1995-10-04 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 20
    Carruthers, Thomas
    Individual (5 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-09-22
    OF - Secretary → CIF 0
  • 21
    Hobday, Alan Arthur
    Born in June 1936
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 1992-12-21
    OF - Director → CIF 0
  • 22
    Richards, Michael David
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2005-06-13 ~ 2007-05-04
    OF - Director → CIF 0
  • 23
    Burdett, Neil Robert
    Born in June 1955
    Individual (83 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 24
    Farncombe, Brian William
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 1995-06-02
    OF - Director → CIF 0
  • 25
    Atherton, Paul
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1994-01-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 26
    Wallace, Kenneth
    Born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 1992-11-02
    OF - Director → CIF 0
  • 27
    EIS GROUP LIMITED - now 00061407
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    C/o Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED

Period: 2003-07-23 ~ 2023-05-23
Company number: 02233451
Registered names
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED - Dissolved
HOLDTOTAL LIMITED - 1988-09-02
Standard Industrial Classification
74990 - Non-trading Company

  • SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
    Info
    AERO & INDUSTRIAL TECHNOLOGY LIMITED - 2003-07-23
    HOLDTOTAL LIMITED - 2003-07-23
    Registered number 02233451
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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