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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 17
  • 1
    Thomson, Alan Matthew
    Born in September 1946
    Individual (24 offsprings)
    Officer
    2004-03-25 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Feldman, Mark
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Mckeown, Matthew Robin
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-28 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    2003-09-30 ~ 2004-03-25
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (118 offsprings)
    Officer
    2003-09-30 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Gillespie, Fiona Margaret
    Individual (64 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Ralph, Alexandra
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 7
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (51 offsprings)
    Officer
    2008-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Norris, Gut Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    2003-09-30 ~ 2004-03-25
    OF - Director → CIF 0
  • 9
    O'brien, Susan Lynn
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Furlonger, Marc
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Mason, Peter Robert
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2004-03-25 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Hawkes, Jeffrey Michael
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2006-09-06 ~ 2007-07-30
    OF - Director → CIF 0
  • 13
    Smith, Jameson Robert Mark
    Born in March 1962
    Individual (86 offsprings)
    Officer
    2008-12-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    4th Floor, 11-12 St James's Square, London, England
    Active Corporate (63 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    TI GUARANTEE COMPANY LIMITED
    05064147
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2003-09-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2003-09-03 ~ 2003-09-30
    OF - Nominee Director → CIF 0
    2003-09-03 ~ 2003-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TI INTEREST LIMITED

Period: 2003-09-30 ~ 2020-09-29
Company number: 04885702
Registered names
TI INTEREST LIMITED - Dissolved
ALNERY NO. 2373 LIMITED - 2003-09-30 06560238... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TI INTEREST LIMITED
    Info
    ALNERY NO. 2373 LIMITED - 2003-09-30
    Registered number 04885702
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 and dissolved on 2020-09-29 (17 years). 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.