The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gillespie, Fiona Margaret

child relation
Offspring entities and appointments
Active 13
  • 1
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    2002-07-19 ~ now
    IIF 51 - secretary → ME
  • 2
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 79 - director → ME
    2007-07-31 ~ dissolved
    IIF 41 - secretary → ME
  • 3
    COURSEBOND LIMITED - 1987-10-19
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 59 - director → ME
  • 4
    BETOL MACHINERY LIMITED - 1998-06-17
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    KABEL-TEKNIK LIMITED - 1998-06-17
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 68 - director → ME
    2007-07-31 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    SIMS SURGICAL EQUIPMENT LIMITED - 2000-10-24
    DOWNS SURGICAL LIMITED - 1989-01-31
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 76 - director → ME
    2017-04-21 ~ dissolved
    IIF 13 - secretary → ME
  • 7
    KONTAK MANUFACTURING COMPANY LIMITED - 2020-02-06
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 71 - director → ME
    2003-11-10 ~ dissolved
    IIF 31 - secretary → ME
  • 8
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 54 - secretary → ME
  • 9
    ALNERY NO. 1905 LIMITED - 1999-10-15
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 55 - secretary → ME
  • 10
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-04-21 ~ dissolved
    IIF 64 - director → ME
    2007-07-31 ~ dissolved
    IIF 26 - secretary → ME
  • 11
    ALNERY NO. 2373 LIMITED - 2003-09-30
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 33 - secretary → ME
  • 12
    STELLA CONDUIT CO.LIMITED - 1982-07-01
    765 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 52 - secretary → ME
  • 13
    DOWTY COMMUNICATIONS LIMITED - 2007-05-31
    CASE COMMUNICATIONS LIMITED - 1991-03-04
    SUMMIT PATTERNMAKING CO. LIMITED - 1985-04-18
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 60 - director → ME
    2007-07-31 ~ dissolved
    IIF 27 - secretary → ME
Ceased 45
  • 1
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2004-02-26 ~ 2022-01-14
    IIF 29 - secretary → ME
  • 2
    RANDOTTE (NO.267) LIMITED - 1992-03-17
    52 Grayshill Road, Westfield Industrial Area, Cumbernauld
    Dissolved corporate (7 parents)
    Officer
    2005-07-18 ~ 2008-12-10
    IIF 50 - secretary → ME
  • 3
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-09-14 ~ 2022-01-14
    IIF 3 - secretary → ME
  • 4
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-11-28 ~ 2022-01-14
    IIF 28 - secretary → ME
  • 5
    FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-08-31 ~ 2022-01-14
    IIF 12 - secretary → ME
  • 6
    FLEXIBOX LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2007-07-31 ~ 2009-01-08
    IIF 6 - secretary → ME
  • 7
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,385,235 GBP2018-07-31
    Officer
    2007-07-31 ~ 2009-01-08
    IIF 48 - secretary → ME
  • 8
    Level 10 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 69 - director → ME
    2007-07-31 ~ 2022-01-14
    IIF 42 - secretary → ME
  • 9
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 62 - director → ME
    2007-07-31 ~ 2022-01-14
    IIF 30 - secretary → ME
  • 10
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 66 - director → ME
    2008-07-31 ~ 2022-01-14
    IIF 32 - secretary → ME
  • 11
    PRECIS (1696) LIMITED - 1999-03-23
    29 Claxton Grove, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,629 GBP2018-01-31
    Officer
    2000-10-27 ~ 2002-06-27
    IIF 56 - secretary → ME
  • 12
    29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 58 - director → ME
    2008-11-28 ~ 2022-01-14
    IIF 34 - secretary → ME
  • 13
    ALNERY NO. 1904 LIMITED - 1999-10-14
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-12-11
    IIF 47 - secretary → ME
  • 14
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 22 - secretary → ME
  • 15
    SMITHS MEDICAL GROUP LIMITED - 2022-07-01
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2439 LIMITED - 2004-07-13
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2008-12-11
    IIF 5 - secretary → ME
  • 16
    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
    Corporate (6 parents, 10 offsprings)
    Officer
    2007-07-31 ~ 2008-12-01
    IIF 7 - secretary → ME
  • 17
    CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08
    CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2009-04-22
    IIF 43 - secretary → ME
  • 18
    POLYMER ENGINEERED PRODUCTS LIMITED - 1999-11-10
    TI CAMBRIDGE LIMITED - 1995-12-01
    TECHNOLOGY PLUS LIMITED - 1988-02-12
    ALNERY NO. 596 LIMITED - 1987-10-06
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 9 - secretary → ME
  • 19
    CRANE PACKING LIMITED - 1988-03-31
    361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2009-01-08
    IIF 10 - secretary → ME
  • 20
    Dominion House, Kennet Side, Newbury, Berks
    Corporate (4 parents)
    Equity (Company account)
    1,055,936 GBP2023-12-31
    Officer
    2007-09-07 ~ 2009-04-14
    IIF 8 - secretary → ME
  • 21
    MIXING SOLUTIONS LIMITED - 2002-07-23
    PLENTY LIMITED - 2001-11-19
    PLENTY GROUP LIMITED - 1981-12-31
    PLENTY AND SON,LIMITED - 1977-12-31
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2009-01-08
    IIF 11 - secretary → ME
  • 22
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 20 - secretary → ME
  • 23
    Level 10 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 18 - secretary → ME
  • 24
    Level 10, 255 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 17 - secretary → ME
  • 25
    REYNOLDS RINGS LIMITED - 2004-05-13
    TI REYNOLDS RINGS LIMITED - 2001-06-21
    TI BARROW HOPE LIMITED - 1985-10-23
    BARROW HOPE LIMITED - 1977-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 65 - director → ME
    2007-05-04 ~ 2022-01-14
    IIF 37 - secretary → ME
  • 26
    AERO & INDUSTRIAL TECHNOLOGY LIMITED - 2003-07-23
    HOLDTOTAL LIMITED - 1988-09-02
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 72 - director → ME
    2007-05-04 ~ 2022-01-14
    IIF 24 - secretary → ME
  • 27
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    DOWTY ROTOL LIMITED - 1990-04-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 75 - director → ME
    2007-07-31 ~ 2022-01-14
    IIF 39 - secretary → ME
  • 28
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2009-02-04
    IIF 49 - secretary → ME
  • 29
    SMITHS DETECTION HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2441 LIMITED - 2004-07-13
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-07-31 ~ 2008-12-09
    IIF 46 - secretary → ME
  • 30
    TI & DOWTY PENSIONS LIMITED - 2004-04-21
    SMITHS PENSIONS LIMITED - 2001-10-01
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2009-02-04
    IIF 45 - secretary → ME
  • 31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 19 - secretary → ME
  • 32
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-10-13 ~ 2022-01-14
    IIF 2 - secretary → ME
  • 33
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2017-04-20 ~ 2021-11-03
    IIF 16 - secretary → ME
  • 34
    HEIMANN SYSTEMS LIMITED - 2003-06-09
    FIELD EMISSION LIMITED - 2001-12-04
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2009-02-04
    IIF 44 - secretary → ME
  • 35
    SMITHS GROUP LIMITED - 2000-11-30
    SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 78 - director → ME
    2017-04-21 ~ 2022-01-14
    IIF 15 - secretary → ME
  • 36
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 61 - director → ME
    2017-04-21 ~ 2022-01-14
    IIF 4 - secretary → ME
  • 37
    TI & DOWTY PENSIONS LIMITED - 2001-10-01
    TI PENSIONS LIMITED - 1992-12-01
    BROADWAY PENSIONS LIMITED - 1988-01-18
    ALNERY NO.621 LIMITED - 1987-12-18
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2018-09-10 ~ 2022-01-14
    IIF 1 - secretary → ME
  • 38
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 74 - director → ME
    2007-07-31 ~ 2022-01-14
    IIF 40 - secretary → ME
  • 39
    T I GROUP PLC - 2002-07-26
    TUBE INVESTMENTS PLC - 1982-05-24
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 77 - director → ME
    2017-04-21 ~ 2022-01-14
    IIF 21 - secretary → ME
  • 40
    SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 73 - director → ME
    2007-07-31 ~ 2022-01-14
    IIF 38 - secretary → ME
  • 41
    FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 70 - director → ME
    2007-07-31 ~ 2022-01-14
    IIF 25 - secretary → ME
  • 42
    TI ACCLES & POLLOCK LIMITED - 1996-09-04
    ACCLES & POLLOCK, LIMITED - 1976-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 67 - director → ME
    2007-07-31 ~ 2022-01-14
    IIF 36 - secretary → ME
  • 43
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Corporate (3 parents)
    Officer
    2002-12-02 ~ 2003-09-30
    IIF 57 - secretary → ME
  • 44
    XDG PLC - 2013-07-18
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 63 - director → ME
    2017-04-21 ~ 2022-01-14
    IIF 14 - secretary → ME
  • 45
    SMITHS MEDICAL LIMITED - 2019-08-23
    XDG SERVICES LIMITED - 2008-11-11
    DOWTY GROUP SERVICES LIMITED - 2007-05-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 80 - director → ME
    2007-04-02 ~ 2022-01-14
    IIF 35 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.