1
Company Director born in September 1963
Individual (2 offsprings)
Officer
2010-06-24 ~ 2015-10-27
OF - Director → CIF 0
2
Project Engineer born in January 1969
Individual (16 offsprings)
Officer
1997-09-09 ~ 2015-10-27
OF - Director → CIF 0
3
Born in April 1981
Individual (16 offsprings)
Officer
2017-03-31 ~ now
OF - Director → CIF 0
4
Company Director born in March 1967
Individual (11 offsprings)
Officer
2013-05-29 ~ 2014-05-30
OF - Director → CIF 0
5
Managing Director John Crane Asset Management Solu born in April 1979
Individual (4 offsprings)
Officer
2017-03-31 ~ 2017-06-15
OF - Director → CIF 0
6
Company Director born in April 1976
Individual (48 offsprings)
Officer
2020-03-26 ~ 2021-12-31
OF - Director → CIF 0
7
Chartered Accountant born in March 1987
Individual (1 offspring)
Officer
2022-03-31 ~ 2025-02-13
OF - Director → CIF 0
8
Individual (3 offsprings)
Officer
2015-10-27 ~ 2017-12-15
OF - Secretary → CIF 0
9
Solicitor born in October 1966
Individual (21 offsprings)
Officer
1997-08-01 ~ 1997-09-09
OF - Director → CIF 0
10
Vice President - Global End User Sales & Service born in May 1953
Individual (8 offsprings)
Officer
2015-10-27 ~ 2018-05-25
OF - Director → CIF 0
11
Company Director born in March 1972
Individual (5 offsprings)
Officer
2010-06-24 ~ 2012-08-29
OF - Director → CIF 0
12
Director born in March 1966
Individual (1 offspring)
Officer
2020-11-02 ~ 2024-01-05
OF - Director → CIF 0
13
Director born in August 1974
Individual (18 offsprings)
Officer
2010-06-24 ~ 2015-10-27
OF - Director → CIF 0
14
Born in April 1947
Individual (123 offsprings)
Officer
1997-08-01 ~ 1997-09-09
OF - Nominee Director → CIF 0
15
Born in June 1978
Individual (8 offsprings)
Officer
2025-05-14 ~ now
OF - Director → CIF 0
16
Managing Director born in November 1959
Individual (13 offsprings)
Officer
2010-06-24 ~ 2014-11-07
OF - Director → CIF 0
17
Accountant born in July 1952
Individual (17 offsprings)
Officer
2015-10-27 ~ 2017-03-31
OF - Director → CIF 0
18
Individual (4 offsprings)
Officer
2017-12-15 ~ now
OF - Secretary → CIF 0
19
Vice President Marketing And New Business Developm born in August 1967
Individual (1 offspring)
Officer
2018-05-25 ~ 2020-05-20
OF - Director → CIF 0
20
General Manager born in June 1964
Individual (4 offsprings)
Officer
2017-06-15 ~ 2019-11-01
OF - Director → CIF 0
21
361-366 Buckingham Avenue, Buckingham Avenue, Slough, England
Dissolved Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-02
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
ALNERY NO.2442 LIMITED - 2004-07-13
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, England
Active Corporate (18 parents, 13 offsprings)
Person with significant control
2018-08-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
23
100 Union Street, Aberdeen
Active Corporate (22 parents, 401 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-08-01 ~ 2010-06-24
OF - Nominee Secretary → CIF 0
24
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2010-06-24 ~ 2013-01-21
OF - Secretary → CIF 0
25
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-01-21 ~ 2015-10-27
OF - Secretary → CIF 0