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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
    Farrelly, Natalie Helen
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Singleton, David John
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (5 parents, 12 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
Ceased 24
  • 1
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    1999-04-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 2
    Fraser, James
    Individual
    Officer
    2012-02-01 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 3
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    1999-04-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Roney, Ryan Lee
    Lawyer born in October 1972
    Individual
    Officer
    2009-02-03 ~ 2010-11-29
    OF - Director → CIF 0
    Roney, Ryan Lee
    Individual
    Officer
    2009-02-04 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 5
    Wilde, Derek
    Finance Director born in September 1958
    Individual (3 offsprings)
    Officer
    2010-11-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 6
    Beesley, Stuart Christopher
    Group Cio born in August 1967
    Individual (4 offsprings)
    Officer
    2013-04-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Hughes, Vanya Katreece
    Solicitor born in June 1978
    Individual (7 offsprings)
    Officer
    2014-12-02 ~ 2022-08-31
    OF - Director → CIF 0
    Hughes, Vanya Katreece
    Individual (7 offsprings)
    Officer
    2014-12-02 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 8
    Dunsmore, Alan David
    Director born in September 1969
    Individual (21 offsprings)
    Officer
    2009-02-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Smith, Jameson Robert Mark
    Director Tax And Treasury born in March 1962
    Individual (5 offsprings)
    Officer
    2010-11-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Vallance, Ian
    Chartered Accountant born in February 1969
    Individual (12 offsprings)
    Officer
    2010-01-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 11
    Blyth, Andrew Richard
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 12
    Jones, John Brian Fawcett
    Chief Information Officer born in November 1959
    Individual (5 offsprings)
    Officer
    2010-11-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Dhesi, Dalvir
    Solicitor born in February 1982
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 14
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    2010-11-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    David Kenelm Fagge, Julian
    Chartered Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2017-12-07
    OF - Director → CIF 0
  • 16
    Hobbs, Jeffrey Jacques
    Director born in March 1943
    Individual
    Officer
    1996-09-24 ~ 2000-02-08
    OF - Director → CIF 0
    Hobbs, Jeffrey Jacques
    Director
    Individual
    Officer
    1996-09-24 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 17
    Fraser, Jamie, Mr.
    Company Secretary born in September 1974
    Individual
    Officer
    2013-04-19 ~ 2014-12-02
    OF - Director → CIF 0
  • 18
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Haslehurst, Peter Joseph Kinder
    Director born in March 1941
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1999-04-20
    OF - Director → CIF 0
  • 20
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    2007-07-31 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 21
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    2010-11-29 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 22
    Fox, Martin James
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2021-10-01
    OF - Director → CIF 0
  • 23
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    2007-07-31 ~ 2009-02-03
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    1999-04-20 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 24
    26, 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
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management 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 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.