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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Phipson, Stephen
    Managing Director born in December 1961
    Individual (23 offsprings)
    Officer
    2006-03-06 ~ 2011-08-23
    OF - Director → CIF 0
  • 2
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2007-07-31 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 3
    Mcinnes, Alain Charles
    Company Director born in July 1974
    Individual (13 offsprings)
    Officer
    2018-04-20 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Doherty, Shaun, Dr
    Finance Director born in October 1968
    Individual (119 offsprings)
    Officer
    2012-07-09 ~ 2014-04-01
    OF - Director → CIF 0
    Doherty, Shaun
    Individual (119 offsprings)
    Officer
    2012-07-09 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Carter, Roland Henry Clyne
    President Smiths Apac And Smiths Detection born in January 1967
    Individual (9 offsprings)
    Officer
    2018-04-20 ~ 2024-03-26
    OF - Director → CIF 0
  • 6
    Hatfield, Nicholas
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Dunsmore, Alan David
    Chartered Accountant born in September 1969
    Individual (38 offsprings)
    Officer
    2006-03-06 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    De Chassey, Jerome
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Maginnis, Malcolm Peter
    Manager born in August 1959
    Individual (8 offsprings)
    Officer
    2012-07-24 ~ 2013-10-23
    OF - Director → CIF 0
  • 10
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2004-07-13 ~ 2008-12-09
    OF - Director → CIF 0
    Penn, David Alfred
    Chartered Secretary
    Individual (107 offsprings)
    Officer
    2004-07-13 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 11
    Liu, Lili
    Director born in February 1972
    Individual (49 offsprings)
    Officer
    2014-05-07 ~ 2017-04-20
    OF - Director → CIF 0
    Liu, Lili
    Individual (49 offsprings)
    Officer
    2014-05-07 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 12
    Ingram, Richard John
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    2014-07-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (101 offsprings)
    Officer
    2004-07-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Vallance, Ian
    Chartered Accountant born in February 1969
    Individual (39 offsprings)
    Officer
    2010-01-31 ~ 2012-07-09
    OF - Director → CIF 0
    Vallance, Ian
    Individual (39 offsprings)
    Officer
    2010-12-20 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 15
    Payne, Stuart Jeffrey
    Chartered Accountant born in December 1977
    Individual (8 offsprings)
    Officer
    2017-04-20 ~ 2018-04-20
    OF - Director → CIF 0
  • 16
    Roney, Ryan Lee
    Lawyer born in October 1972
    Individual (6 offsprings)
    Officer
    2008-12-09 ~ 2010-12-20
    OF - Director → CIF 0
    Roney, Ryan Lee
    Individual (6 offsprings)
    Officer
    2008-12-09 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 17
    Jones, John Brian Fawcett
    Chief Information Officer, Executive Director born in November 1959
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2014-07-22
    OF - Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2004-05-26 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 19
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2004-05-26 ~ 2004-07-13
    OF - Nominee Director → CIF 0
    2004-05-26 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMITHS DETECTION GROUP LIMITED

Period: 2005-06-03 ~ now
Company number: 05138140
Registered names
SMITHS DETECTION GROUP LIMITED - now
ALNERY NO. 2441 LIMITED - 2004-07-13 04679460... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SMITHS DETECTION GROUP LIMITED
    Info
    SMITHS DETECTION HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2441 LIMITED - 2005-06-03
    Registered number 05138140
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7DE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • SMITHS DETECTION GROUP LIMITED
    S
    Registered number 05138140
    C/o Smiths Detection-watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7DE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • SMITHS DETECTION GROUP LIMITED
    S
    Registered number 05138140
    C/o Smiths Detection-watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Herts, United Kingdom, HP2 7DE
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MD UK TRACE HOLDING LIMITED
    10747424
    5th Floor One New Change, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-02 ~ 2017-07-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SMITHS DETECTION INVESTMENTS LIMITED
    - now 05146644
    RANCHCASE LIMITED - 2004-07-27
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SMITHS DETECTION UNITED KINGDOM LIMITED
    - now 03880571
    MORPHO DETECTION (UK) LIMITED
    - 2017-05-04 03880571
    GE ION TRACK LIMITED - 2010-02-08
    ION TRACK INSTRUMENTS LIMITED - 2003-08-12
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SMITHS DETECTION-WATFORD LIMITED
    - now 00480992
    GRASEBY DYNAMICS LIMITED - 2002-08-01
    PYE DYNAMICS LIMITED - 1981-12-31
    Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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