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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 23
  • 1
    Hardy, Suzanne Ruth
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Nicole Mardestha
    Lawyer born in August 1978
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Parker, Vera
    Born in November 1973
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Paul
    Vp, Sales & Marketing born in November 1957
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Mcinnes, Alain Charles
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 6
    Herlihy, Michael Hugh Creedon
    Solicitor born in March 1953
    Individual (22 offsprings)
    Officer
    2008-12-05 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Heitmann, Mary
    Individual (6 offsprings)
    Officer
    2014-03-13 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 8
    Eaton, Andrew
    Financial & Commercial Director born in March 1966
    Individual (24 offsprings)
    Officer
    2011-10-31 ~ 2013-10-18
    OF - Director → CIF 0
  • 9
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (16 offsprings)
    Officer
    2013-10-24 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Angelo, Jay Thomas
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 11
    Forrest, Sarah Helen
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 12
    Freedman, Simon Michael
    Chartered Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    2008-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Price, Simon James, Dr.
    Company Director born in October 1974
    Individual (12 offsprings)
    Officer
    2018-01-27 ~ 2019-06-06
    OF - Director → CIF 0
  • 14
    Harvey, Joshua Richard Goodwin
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 15
    Lakin, Eric Daniel
    Vice President, Finance born in December 1970
    Individual (25 offsprings)
    Officer
    2018-01-27 ~ 2021-12-31
    OF - Director → CIF 0
    Lakin, Eric
    Individual (25 offsprings)
    Officer
    2017-12-11 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 16
    Fagge, Julian David Kenelm
    Chartered Accountant born in June 1973
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 17
    Bomba, Karen Maria
    President born in October 1964
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2020-11-13
    OF - Director → CIF 0
  • 18
    Carter, Roland Henry Clyne
    Chartered Engineer born in January 1967
    Individual (9 offsprings)
    Officer
    2008-12-05 ~ 2017-10-10
    OF - Director → CIF 0
  • 19
    Kelleher, Mark Simon
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House 70, Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2008-12-05 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2008-07-09 ~ 2008-12-05
    OF - Director → CIF 0
    2008-07-09 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2008-07-09 ~ 2008-12-05
    OF - Director → CIF 0
  • 23
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMITHS INTERCONNECT GROUP LIMITED

Period: 2008-12-05 ~ now
Company number: 06641403
Registered names
SMITHS INTERCONNECT GROUP LIMITED - now
ALNERY NO. 2795 LIMITED - 2008-12-05 05797788... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SMITHS INTERCONNECT GROUP LIMITED
    Info
    ALNERY NO. 2795 LIMITED - 2008-12-05
    Registered number 06641403
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2008-07-09 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SMITHS INTERCONNECT GROUP LIMITED
    S
    Registered number 06641403
    255, Blackfriars Road, Level 10, London, England, SE1 9AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FLEXIBLE DUCTING, LIMITED
    SC029203
    29 Dunsinane Avenue, Dundee
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HYPERTAC LIMITED
    - now 01237555
    MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
    - now 00941519 01102834
    SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09
    SLI INTERNATIONAL LIMITED - 2002-03-28
    LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18
    AVITRON INTERNATIONAL LIMITED - 1983-11-10
    AVITRON (U.K.) LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SMITHS INTERCONNECT CONNECTORS UK
    07876035
    Unit 130 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SMITHS INTERCONNECT POWER MANAGEMENT UK
    07876101
    C/o Smiths Group Plc 4th Floor, 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    SMITHS POWER UK LIMITED
    08642422
    C/o Smiths Group Plc 4th Floor, 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    TRAK MICROWAVE LIMITED
    - now SC094479
    TRAK MICROWAVE COMPANY LIMITED - 1993-03-05
    CHANNEL MICROWAVE (SCOTLAND) LIMITED - 1987-11-23
    29 Dunsinane Avenue, Dundee
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.