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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
    Furlonger, Marc
    Born in September 1972
    Individual (30 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2017-10-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 3
    Fagge, Julian David Kenelm
    Chartered Accountant born in June 1973
    Individual (11 offsprings)
    Officer
    2017-09-08 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (16 offsprings)
    Officer
    2017-09-08 ~ 2019-03-06
    OF - Director → CIF 0
  • 5
    Glover, Lucy
    Individual (25 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Basu, Samit
    Chief Digital Officer born in November 1973
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2022-11-29
    OF - Director → CIF 0
  • 7
    Smith, Jameson Robert Mark
    Director Tax And Treasury born in March 1962
    Individual (60 offsprings)
    Officer
    2017-09-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Montague, George James
    Group Financial Controller born in November 1964
    Individual (8 offsprings)
    Officer
    2017-12-07 ~ 2019-07-26
    OF - Director → CIF 0
  • 9
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 10
    Mills, John Michael
    Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2019-05-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 12
    Whyte, Matthew John
    Born in March 1974
    Individual (82 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → 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
    2017-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SMITHS GROUP INNOVATION LIMITED

Period: 2017-09-08 ~ now
Company number: 10953689
Registered name
SMITHS GROUP INNOVATION LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SMITHS GROUP INNOVATION LIMITED
    Info
    Registered number 10953689
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 March 2026 and licensed under the Open Government Licence v3.0.