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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 20
  • 1
    Mason, Peter Robert
    Chartered Accountant born in September 1962
    Individual (16 offsprings)
    Officer
    2001-07-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (109 offsprings)
    Officer
    2002-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 4
    Smith, Jameson Robert Mark
    Director Tax And Treasury born in March 1962
    Individual (83 offsprings)
    Officer
    2009-04-22 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Burdett, Neil Robert
    Individual (83 offsprings)
    Officer
    2001-07-23 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 6
    Montague, George James
    Group Financial Controller born in November 1964
    Individual (8 offsprings)
    Officer
    2017-12-14 ~ 2019-07-26
    OF - Director → CIF 0
  • 7
    Gillespie, Fiona Margaret
    Individual (63 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 8
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (118 offsprings)
    Officer
    2004-07-22 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Fagge, Julian
    Chartered Accountant born in June 1973
    Individual (11 offsprings)
    Officer
    2013-11-26 ~ 2017-12-07
    OF - Director → CIF 0
  • 11
    Flowerday, David Nicholas
    Accountant born in August 1952
    Individual (13 offsprings)
    Officer
    2001-07-23 ~ 2002-06-01
    OF - Director → CIF 0
  • 12
    Cameron, Sarah Louise
    Company Secretary born in October 1964
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (51 offsprings)
    Officer
    2008-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Kenny, Alexander St. John Stopford
    Director Of Treasury born in May 1971
    Individual (11 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Thomson, Alan Matthew
    Chartered Accountant born in September 1946
    Individual (24 offsprings)
    Officer
    2001-07-23 ~ 2006-09-06
    OF - Director → CIF 0
  • 16
    Whyte, Matthew John
    Director born in March 1974
    Individual (108 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Mills, John Michael
    Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    2018-10-15 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (16 offsprings)
    Officer
    2014-10-15 ~ 2019-03-06
    OF - Director → CIF 0
  • 19
    Aubrey, Stephen John
    Chartered Surveyor born in August 1949
    Individual (9 offsprings)
    Officer
    2004-07-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SITI 1 LIMITED

Period: 2001-07-23 ~ 2024-12-03
Company number: 04257042
Registered name
SITI 1 LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SITI 1 LIMITED
    Info
    Registered number 04257042
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 and dissolved on 2024-12-03 (23 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.