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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
    Fox, Martin James
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2014-09-24 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Hughes, Vanya Katreece
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2014-12-02 ~ 2022-08-31
    OF - Director → CIF 0
    Hughes, Vanya Katreece
    Individual (8 offsprings)
    Officer
    2014-12-02 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 3
    Fraser, James
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 4
    Dhesi, Dalvir
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    David Kenelm Fagge, Julian
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2014-03-31 ~ 2017-12-07
    OF - Director → CIF 0
  • 6
    Wilde, Derek
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2010-11-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Penn, David Alfred
    Born in March 1958
    Individual (118 offsprings)
    Officer
    2007-07-31 ~ 2009-02-03
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (118 offsprings)
    Officer
    1999-04-20 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 8
    Hobbs, Jeffrey Jacques
    Born in March 1943
    Individual (46 offsprings)
    Officer
    1996-09-24 ~ 2000-02-08
    OF - Director → CIF 0
    Hobbs, Jeffrey Jacques
    Individual (46 offsprings)
    Officer
    1996-09-24 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 9
    Haslehurst, Peter Joseph Kinder
    Born in March 1941
    Individual (56 offsprings)
    Officer
    1996-09-24 ~ 1999-04-20
    OF - Director → CIF 0
  • 10
    Edwards, John Ralph
    Born in January 1950
    Individual (69 offsprings)
    Officer
    1999-04-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 11
    Gillespie, Fiona Margaret
    Individual (64 offsprings)
    Officer
    2007-07-31 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 12
    Farrelly, Natalie Helen
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (51 offsprings)
    Officer
    2010-11-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Norris, Guy Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    1999-04-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    O'brien, Susan Lynn
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Fraser, Jamie, Mr.
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ 2014-12-02
    OF - Director → CIF 0
  • 17
    Jones, John Brian Fawcett
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2010-11-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Dunsmore, Alan David
    Born in September 1969
    Individual (41 offsprings)
    Officer
    2009-02-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 19
    Beesley, Stuart Christopher
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 20
    Smith, Jameson Robert Mark
    Born in March 1962
    Individual (86 offsprings)
    Officer
    2010-11-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Singleton, David John
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 22
    Blyth, Andrew Richard
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 23
    Burdett, Neil Robert
    Individual (83 offsprings)
    Officer
    2010-11-29 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 24
    Vallance, Ian
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2010-01-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 25
    Roney, Ryan Lee
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2009-02-03 ~ 2010-11-29
    OF - Director → CIF 0
    Roney, Ryan Lee
    Individual (7 offsprings)
    Officer
    2009-02-04 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 26
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-09-24 ~ 1996-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMITHS BUSINESS INFORMATION SERVICES LIMITED

Period: 2010-11-30 ~ now
Company number: 03254222
Registered names
SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
ADE HIRE LIMITED - 2005-11-02
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management 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
    C/o John Crane, 361-366 Buckingham Avenue, Slough SL1 4LU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-24 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    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.