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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 3
  • 1
    Singleton, David John
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Farrelly, Natalie Helen
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    icon of address255, Blackfriars Road, Level 10, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 24
  • 1
    Haslehurst, Peter Joseph Kinder
    Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-24 ~ 1999-04-20
    OF - Director → CIF 0
  • 2
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 3
    Vallance, Ian
    Chartered Accountant born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Fox, Martin James
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-24 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Fraser, James
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 7
    Smith, Jameson Robert Mark
    Director Tax And Treasury born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Fraser, Jamie, Mr.
    Company Secretary born in September 1974
    Individual
    Officer
    icon of calendar 2013-04-19 ~ 2014-12-02
    OF - Director → CIF 0
  • 9
    Blyth, Andrew Richard
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 10
    Hughes, Vanya Katreece
    Solicitor born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2022-08-31
    OF - Director → CIF 0
    Hughes, Vanya Katreece
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    David Kenelm Fagge, Julian
    Chartered Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2017-12-07
    OF - Director → CIF 0
  • 12
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Dunsmore, Alan David
    Director born in September 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Wilde, Derek
    Finance Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 16
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 17
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 18
    Hobbs, Jeffrey Jacques
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2000-02-08
    OF - Director → CIF 0
    Hobbs, Jeffrey Jacques
    Director
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 19
    Beesley, Stuart Christopher
    Group Cio born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 20
    Roney, Ryan Lee
    Lawyer born in October 1972
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2010-11-29
    OF - Director → CIF 0
    Roney, Ryan Lee
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 21
    Dhesi, Dalvir
    Solicitor born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 22
    Jones, John Brian Fawcett
    Chief Information Officer born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-02-03
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-24 ~ 1996-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMITHS BUSINESS INFORMATION SERVICES LIMITED

Previous names
SMITHS HEIMANN UK LIMITED - 2010-11-30
ADE HIRE LIMITED - 2005-11-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • SMITHS BUSINESS INFORMATION SERVICES LIMITED
    Info
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2010-11-30
    Registered number 03254222
    icon of addressC/o John Crane, 361-366 Buckingham Avenue, Slough SL1 4LU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-24 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.