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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

Norris, Guy Mervyn

child relation
Offspring entities and appointments
Active 10
  • 1
    DAVALL GEAR COMPANY LIMITED(THE) - 2018-06-08
    765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    1999-06-14 ~ now
    IIF 68 - Director → ME
  • 2
    DOWTY ELECTRONICS LIMITED - 1987-04-01
    DOWTY UEL LIMITED - 1982-08-16
    ULTRA ELECTRONIC HOLDINGS LIMITED - 1979-12-31
    Related registrations: 14538792, 10390613, 02830397
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 98 - Director → ME
  • 3
    ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
    ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 91 - Director → ME
  • 4
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 101 - Director → ME
  • 5
    DOWTY-TI LIMITED
    Other registered number: 00477036
    765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    1999-10-19 ~ now
    IIF 10 - Director → ME
  • 6
    TI METSEC LIMITED - 2000-01-20
    METAL SECTIONS LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-01 ~ dissolved
    IIF 85 - Director → ME
  • 7
    REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-15 ~ dissolved
    IIF 73 - Director → ME
  • 8
    TI-DOWTY LIMITED
    Other registered number: 00512541
    765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2000-09-01 ~ now
    IIF 44 - Director → ME
  • 9
    ARIC LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 54 - Director → ME
  • 10
    WARD,BROOKE & COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 104 - Director → ME
Ceased 90
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 22 - Director → ME
  • 2
    ABP TECHNOLOGIES LTD
    - now
    Other registered number: 09732022
    A.B. PRECISION (POOLE) LIMITED - 2022-02-08
    Related registration: 09732022
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    249,409 GBP2024-03-31
    Officer
    1999-05-28 ~ 2001-11-12
    IIF 46 - Director → ME
  • 3
    765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    1999-10-11 ~ 2007-07-31
    IIF 66 - Director → ME
  • 4
    A.G.I. RETAIL LIMITED - 1986-04-21
    Fleets Point, Willis Way, Poole, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-05-28 ~ 2001-11-12
    IIF 38 - Director → ME
  • 5
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1999-06-29 ~ 2007-07-31
    IIF 57 - Director → ME
  • 6
    BEAGLE AIRCRAFT LIMITED - 2011-06-22
    Related registration: 12395778
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    Stony Lane, Christchurch, Dorset
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1999-12-30 ~ 2006-05-05
    IIF 99 - Director → ME
  • 7
    BUSAK + SHAMBAN UK LIMITED - 2014-10-01
    BUSAK + SHAMBAN LIMITED - 2003-12-19
    SHAMBAN EUROPA (UK) LIMITED - 1992-06-08
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Officer
    2000-04-03 ~ 2003-09-30
    IIF 62 - Director → ME
  • 8
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 27 - Director → ME
  • 9
    C & F MANUFACTURING LIMITED - 1993-01-04
    C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
    PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
    272 Southmead Road, Westbury On Trym, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1999-05-26 ~ 2003-03-31
    IIF 34 - Director → ME
  • 10
    WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18
    43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-10-18 ~ 2001-10-26
    IIF 55 - Director → ME
  • 11
    LUCAS TRADING LIMITED - 1997-03-25
    Related registration: 00872948
    LUCAS LIMITED - 1996-04-01
    Related registrations: 00872804, 00872948
    JOSEPH LUCAS(SALES & SERVICE)LIMITED - 1982-06-02
    Edward Preston And Sons Exchange House, St Cross Lane, Newport, Isle Of Wight
    Active Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 9 - Director → ME
  • 12
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1999-12-23 ~ 2007-07-31
    IIF 77 - Director → ME
    1998-10-15 ~ 2001-01-11
    IIF 4 - Secretary → ME
  • 13
    6-10 George Street, Snow Hill, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-11-21 ~ 1998-02-27
    IIF 13 - Director → ME
    1997-11-21 ~ 1998-02-27
    IIF 1 - Secretary → ME
  • 14
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2007-07-31
    IIF 75 - Director → ME
  • 15
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2000-03-10 ~ 2007-07-31
    IIF 31 - Director → ME
  • 16
    FLEXIBOX LIMITED - 1985-02-08
    Related registration: 00501983
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    1999-07-30 ~ 2007-07-31
    IIF 42 - Director → ME
  • 17
    FLEXIBOX LIMITED
    - now
    Other registered number: 00394688
    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
    2000-01-24 ~ 2007-07-31
    IIF 43 - Director → ME
  • 18
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1999-12-06 ~ 2007-07-31
    IIF 82 - Director → ME
  • 19
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1999-04-29 ~ 2007-07-31
    IIF 79 - Director → ME
  • 20
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1998-10-02 ~ 2007-07-31
    IIF 87 - Director → ME
  • 21
    AEROSTRUCTURES HAMBLE LIMITED - 2007-10-29
    Related registrations: 12109077, 12142319, 02665653
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1999-12-30 ~ 2007-05-04
    IIF 36 - Director → ME
  • 22
    SMITHS AEROSPACE GROUP LIMITED - 2007-10-29
    SMITHS AEROSPACE HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2440 LIMITED - 2004-07-13
    Related registrations: 05137088, 05137829
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    2004-07-13 ~ 2007-05-04
    IIF 67 - Director → ME
  • 23
    HAMBLE GROUP LIMITED - 2007-10-29
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
    Related registrations: 12109077, 12142319, 00650323
    BROOMCO (522) LIMITED - 1992-04-16
    Related registrations: 04197951, 03533628, 03533727
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1999-12-30 ~ 2007-05-04
    IIF 50 - Director → ME
  • 24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 14 - Director → ME
  • 25
    GLOBAL TI LIMITED
    - now
    Other registered number: 03849147
    ALNERY NO. 1904 LIMITED - 1999-10-14
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-26 ~ 2007-07-31
    IIF 64 - Director → ME
  • 26
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    ~ 1996-11-01
    IIF 23 - Director → ME
  • 27
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-06-16 ~ 2001-12-05
    IIF 49 - Director → ME
  • 28
    STOVETONE LIMITED - 1980-12-31
    Locksbrook Road, Bath, Avon
    Active Corporate (5 parents)
    Officer
    1999-06-03 ~ 2001-11-12
    IIF 32 - Director → ME
  • 29
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-13 ~ 2007-07-31
    IIF 52 - Director → ME
  • 30
    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
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2004-07-13 ~ 2007-07-31
    IIF 41 - Director → ME
  • 31
    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
    1999-12-31 ~ 2007-07-31
    IIF 60 - Director → ME
  • 32
    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
    Active Corporate (3 parents)
    Officer
    1999-11-22 ~ 2007-07-31
    IIF 69 - Director → ME
  • 33
    JOHN CRANE UK LIMITED
    - now
    Other registered number: 00278616
    CRANE PACKING LIMITED - 1988-03-31
    361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-12-31 ~ 2007-07-31
    IIF 74 - Director → ME
  • 34
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    ~ 1996-11-01
    IIF 24 - Director → ME
    ~ 1996-11-01
    IIF 2 - Secretary → ME
  • 35
    LAPMASTER INTERNATIONAL LIMITED - 2014-10-16
    PAYNE PRODUCTS INTERNATIONAL LIMITED - 1983-06-06
    Unit 1 North Road, Lee Mill Industrial Estate, Ivybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,473,965 GBP2024-12-31
    Officer
    1998-09-25 ~ 2003-10-13
    IIF 39 - Director → ME
  • 36
    46 Park Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-11-01
    IIF 19 - Director → ME
  • 37
    Brueton House, New Road, Solihull, West Midlands
    Active Corporate
    Officer
    ~ 1994-01-31
    IIF 21 - Director → ME
  • 38
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-11-01
    IIF 20 - Director → ME
  • 39
    LUCAS INVESTMENTS LIMITED
    - now
    Other registered number: 01289339
    ROTAX LIMITED - 1995-08-23
    Related registrations: 00313111, 01289339
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Related registration: 00313111
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-07-26 ~ 1996-11-01
    IIF 26 - Director → ME
  • 40
    LUCAS LIMITED
    - now
    Other registered numbers: 00055714, 00872948
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 28 - Director → ME
  • 41
    Brueton House, New Road, Solihull, West Midlands
    Active Corporate
    Officer
    1993-10-11 ~ 1994-01-31
    IIF 15 - Director → ME
  • 42
    LUCAS SUPPORT SERVICES LIMITED
    - now
    Other registered number: 02952484
    ROTAX LIMITED - 1994-08-12
    Related registrations: 01289339, 02952484
    INTEGRAL LIMITED - 1987-11-30
    Related registration: 02312411
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 17 - Director → ME
  • 43
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1996-12-31
    IIF 5 - Secretary → ME
  • 44
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ 2007-07-31
    IIF 63 - Director → ME
  • 45
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-31
    IIF 93 - Director → ME
  • 46
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    Related registrations: 00313111, 02952484
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    Related registration: 02952484
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-11-10
    IIF 16 - Director → ME
  • 47
    Dominion House, Kennet Side, Newbury, Berks
    Active Corporate (4 parents)
    Equity (Company account)
    1,089,439 GBP2024-12-31
    Officer
    1999-06-02 ~ 2007-07-31
    IIF 37 - Director → ME
  • 48
    ROBINSHIELD LIMITED - 1994-04-29
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2000-03-01 ~ 2003-09-30
    IIF 30 - Director → ME
  • 49
    UNISON ENGINE COMPONENTS LIMITED - 2014-08-29
    SMITHS AEROSPACE COMPONENTS LIMITED - 2007-10-29
    ALNERY NO.2443 LIMITED - 2004-07-23
    Related registrations: 05137088, 05138145
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    3,455,628 GBP2024-12-31
    Officer
    2004-07-23 ~ 2007-05-04
    IIF 33 - Director → ME
  • 50
    MIXING SOLUTIONS LIMITED - 2002-07-23
    Related registration: 04453452
    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
    Active Corporate (3 parents)
    Officer
    1999-06-07 ~ 2007-07-31
    IIF 65 - Director → ME
  • 51
    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
    2002-06-01 ~ 2007-07-31
    IIF 103 - Director → ME
  • 52
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2007-07-31
    IIF 89 - Director → ME
  • 53
    7-10 George Street, Snow Hill, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-11-21 ~ 1998-02-27
    IIF 12 - Director → ME
    1997-11-21 ~ 1998-02-27
    IIF 3 - Secretary → ME
  • 54
    SEDDING (NO.1) LIMITED
    - now
    Other registered number: 01317074
    BETOL MACHINERY LIMITED - 1998-06-17
    Related registration: 03522935
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-10 ~ 2007-07-31
    IIF 94 - Director → ME
  • 55
    SEDDING (NO.3) LIMITED
    - now
    Other registered number: 00721107
    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
    1998-10-02 ~ 2007-07-31
    IIF 81 - Director → ME
  • 56
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    2002-06-01 ~ 2007-07-31
    IIF 76 - Director → ME
  • 57
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-06-01 ~ 2007-07-31
    IIF 100 - Director → ME
  • 58
    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
    Active Corporate (3 parents)
    Officer
    2001-02-28 ~ 2007-07-31
    IIF 35 - Director → ME
  • 59
    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
    2002-10-07 ~ 2007-07-31
    IIF 59 - Director → ME
  • 60
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    DOWTY ROTOL LIMITED - 1990-04-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1998-12-16 ~ 2007-07-31
    IIF 61 - Director → ME
  • 61
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Active Corporate (3 parents)
    Officer
    1999-04-20 ~ 2007-07-31
    IIF 80 - Director → ME
  • 62
    SMITHS DETECTION HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2441 LIMITED - 2004-07-13
    Related registration: 05321152
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-07-13 ~ 2007-07-31
    IIF 48 - Director → ME
  • 63
    TI & DOWTY PENSIONS LIMITED - 2004-04-21
    Related registration: 02197444
    SMITHS PENSIONS LIMITED - 2001-10-01
    Related registration: 02197444
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2000-08-10 ~ 2007-07-31
    IIF 11 - Director → ME
  • 64
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1998-09-18 ~ 2007-08-31
    IIF 84 - Director → ME
  • 65
    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
    2000-09-29 ~ 2007-07-31
    IIF 102 - Director → ME
  • 66
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-01 ~ 2007-07-31
    IIF 40 - Director → ME
  • 67
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    1998-10-02 ~ 2003-09-30
    IIF 51 - Director → ME
  • 68
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2007-07-31
    IIF 71 - Director → ME
  • 69
    T I GROUP LIMITED
    - now
    Other registered number: 00373964
    T I GROUP PLC - 2002-07-26
    Related registration: 00373964
    TUBE INVESTMENTS PLC - 1982-05-24
    Related registration: 00192659
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2004-05-14 ~ 2007-07-31
    IIF 83 - Director → ME
    2001-06-25 ~ 2007-07-31
    IIF 8 - Secretary → ME
  • 70
    SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    Related registration: 00156641
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1998-07-14 ~ 2007-07-31
    IIF 90 - Director → ME
  • 71
    TI GLOBAL LIMITED
    - now
    Other registered number: 03849149
    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
    2000-07-26 ~ 2007-07-31
    IIF 96 - Director → ME
  • 72
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    1999-06-18 ~ 2001-07-02
    IIF 29 - Director → ME
  • 73
    BUNDY (U.K) LIMITED - 1999-10-13
    BUNDY (TELFORD) LIMITED - 1994-01-07
    FULTON (T.I.) LIMITED - 1989-04-24
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    1999-02-01 ~ 2001-07-02
    IIF 58 - Director → ME
  • 74
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2007-07-31
    IIF 78 - Director → ME
  • 75
    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
    2003-09-30 ~ 2004-03-25
    IIF 105 - Director → ME
  • 76
    LINKAID LIMITED - 1990-06-12
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 86 - Director → ME
  • 77
    FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-30 ~ 2007-07-31
    IIF 70 - Director → ME
  • 78
    TI ACCLES & POLLOCK LIMITED - 1996-09-04
    ACCLES & POLLOCK, LIMITED - 1976-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-03 ~ 2007-07-31
    IIF 92 - Director → ME
  • 79
    POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
    TISPP UK LIMITED - 2001-11-05
    FORSHEDA LIMITED - 2000-08-01
    Related registration: 02069907
    DOWTY SEALS LIMITED - 1998-06-22
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (8 parents)
    Officer
    1998-07-13 ~ 2003-09-30
    IIF 56 - Director → ME
  • 80
    FLUORO-PRECISION LIMITED - 2004-09-27
    TIGRUP NO. 8 LIMITED - 2003-09-12
    FORSHEDA LIMITED - 1998-06-22
    Related registration: 00446036
    DECORWATCH LIMITED - 1987-01-01
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2000-05-18 ~ 2003-09-30
    IIF 53 - Director → ME
  • 81
    LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    ~ 1996-12-01
    IIF 25 - Director → ME
  • 82
    LUCAS SUPPLEMENTARY PENSIONS LIMITED - 2000-12-07
    LUCAS SRBS (1973) LIMITED - 1994-06-27
    LUCAS PENSIONS TRUST (NO. 4) LIMITED - 1984-06-25
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1993-01-04 ~ 1996-11-01
    IIF 18 - Director → ME
  • 83
    TUBE INVESTMENTS LIMITED
    - now
    Other registered number: 00156641
    STELLA CONDUIT CO.LIMITED - 1982-07-01
    765 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ 2007-07-31
    IIF 97 - Director → ME
  • 84
    PRIDEIDOL LIMITED - 1988-11-28
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2000-05-23 ~ 2003-09-30
    IIF 45 - Director → ME
  • 85
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (3 parents)
    Officer
    1999-11-08 ~ 2003-09-30
    IIF 47 - Director → ME
  • 86
    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
    2000-08-04 ~ 2007-07-31
    IIF 72 - Director → ME
  • 87
    XDG LIMITED
    - now
    Other registered number: 00718351
    XDG PLC - 2013-07-18
    Related registration: 00718351
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-12-04 ~ 2007-07-31
    IIF 88 - Director → ME
  • 88
    XDG SERVICES LIMITED
    - now
    Other registered number: 00530526
    SMITHS MEDICAL LIMITED - 2019-08-23
    XDG SERVICES LIMITED - 2008-11-11
    Related registration: 00530526
    DOWTY GROUP SERVICES LIMITED - 2007-05-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-08-04 ~ 2007-07-31
    IIF 95 - Director → ME
  • 89
    TRW LIMITED - 2020-02-27
    Related registration: 01982319
    LUCAS LIMITED - 2000-06-05
    Related registrations: 00055714, 00872804
    LUCAS TRADING LIMITED - 1996-04-01
    Related registration: 00055714
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-11-22
    IIF 6 - Secretary → ME
  • 90
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1996-12-01
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.