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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
Active 3
  • 1
    Carlon, Robert Vilhelm
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-02 ~ now
    OF - Director → CIF 0
  • 3
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    icon of address255, Blackfriars Road, Level 10, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 2
    Montague, George James
    Group Financial Controller born in November 1964
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2018-10-12
    OF - Director → CIF 0
  • 3
    Mills, John Michael
    Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Mccaffrey, Pat
    Chief Operating Officer born in December 1961
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Fagge, Julian David Kenelm
    Chartered Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Cooling, Anthony Brian
    Financial Controller born in March 1977
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-09-02
    OF - Director → CIF 0
  • 7
    Henry, Patrick
    Chief Financial Officer born in December 1965
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2018-10-12
    OF - Director → CIF 0
parent relation
Company in focus

FLEX-TEK GROUP LIMITED

Previous name
FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FLEX-TEK GROUP LIMITED
    Info
    FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
    Registered number 11545405
    icon of addressLevel 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • FLEX-TEK GROUP LIMITED
    S
    Registered number 11545405
    icon of addressC/o Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England & Wales
    CIF 1
  • FLEX-TEK GROUP LIMITED
    S
    Registered number 11545405
    icon of addressC/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • FLEX-TEK GROUP LIMITED
    S
    Registered number 11545405
    icon of addressLevel 10, 255 Blackfriars Road, London, England, SE1 9AX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAbercanaid, Merthyr Tydfil, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2022-07-28 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SENIOR TIFT LIMITED - 1992-04-06
    T.I. FLEXIBLE TUBES LIMITED - 1988-12-08
    SENIOR FLEXONICS LIMITED - 2004-09-20
    UNITED FLEXIBLE LIMITED - 2004-12-08
    TIFT LIMITED - 1989-04-26
    COMPOFLEX COMPANY LIMITED - 1978-12-31
    icon of addressAbercanaid, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressAmnitec, Abercanaid, Merthyr Tydfil, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.