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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 13
  • 1
    Mills, John Michael
    Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2018-10-15 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 3
    Smith, Jameson Robert Mark
    Director Tax And Treasury born in March 1962
    Individual (60 offsprings)
    Officer
    2011-12-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Glover, Lucy
    Individual (25 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Whyte, Matthew John
    Born in March 1974
    Individual (82 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Montague, George James
    Group Financial Controller born in November 1964
    Individual (8 offsprings)
    Officer
    2017-12-12 ~ 2019-07-26
    OF - Director → CIF 0
  • 7
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 8
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 9
    Kenny, Alexander St. John Stopford
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → 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
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    2011-12-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2026-01-12
    OF - Secretary → CIF 0
  • 13
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMITHS FINANCE LIMITED

Period: 2011-12-20 ~ now
Company number: 07888063
Registered name
SMITHS FINANCE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SMITHS FINANCE LIMITED
    Info
    Registered number 07888063
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2011-12-20 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 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.