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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Penn, David Alfred
- British Registered addresses and corresponding companies
Penn, David Alfred
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- British chartered secretaryRegistered addresses and corresponding companies
Penn, David Alfred
- Registered addresses and corresponding companies
Penn, David Alfred
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
IIF 51 IIF 52 IIF 53 (more)(less)Hunters Moon, Aisholt, Bridgwater, Somerset, TA5 1AR, England
IIF 61 IIF 62 IIF 63 (more)(less)Westexe, Tiverton, Devon, EX16 5LL
IIF 70Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, England
IIF 71
- British born in February 1958
Penn, David Alfred
Resident in England
Registered addresses and corresponding companies - British asst comp secretary born in February 1958
Penn, David Alfred
Resident in England
Registered addresses and corresponding companies2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
IIF 86
- British chartered secretary born in February 1958
Penn, David Alfred
Resident in England
Registered addresses and corresponding companies2 Salmons Lane, Middleton Cheney, Banbury, Oxfordshire, OX17 2NF
IIF 872 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
IIF 88 IIF 89 IIF 90 (more)(less)IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155Hunters Moon, Aisholt, Bridgwater, Somerset, TA5 1AR, England
IIF 156 IIF 157 IIF 158 (more)(less)Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
IIF 161Bucknalls Lane, Gaston, Watford, Hertfordshire, WD25 9XX
IIF 162
- British company secretary born in February 1958
Penn, David Alfred
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
118
- 1
00362087 LIMITED
00362087765 Finchley Road, LondonActive Corporate (12 parents)Officer2001-06-22 ~ nowIIF 15 - Secretary → ME - 2
- 3
ABPH LIMITED
00972195765 Finchley Road, LondonActive Corporate (14 parents)Officer2001-08-09 ~ nowIIF 100 - Director → ME - 4
AIR LOG LIMITED
00522212Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (37 parents)Officer2004-02-26 ~ 2008-11-28IIF 116 - Director → ME2001-12-12 ~ 2004-02-26IIF 7 - Secretary → ME - 5
ALFRED-HERBERT (BROADWAY) LIMITED
0056372544/45 Water Street, BirminghamActive Corporate (5 parents)Officer1992-08-19 ~ nowIIF 17 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-01-29 during the appointment or period of controlMAKE PROFESSIONAL SERVICES LIMITED - 2013-04-05BUILDING PERFORMANCE HOLDINGS LIMITED - 2013-02-19Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, BristolDissolved Corporate (18 parents)Officer2014-11-24 ~ dissolvedIIF 165 - Director → ME - 7TUDOR ACCESSORIES LIMITED - 1992-12-02C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (15 parents)Officer2001-08-01 ~ 2002-12-02IIF 106 - Director → ME
- 8
- 9PACETYPE LIMITED - 1997-03-21Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (29 parents, 11 offsprings)Officer2014-01-28 ~ 2016-02-26IIF 161 - Director → ME
- 10
CEEQUAL LIMITED
04568928Bucknalls Lane, Garston, Watford, Hertfordshire, EnglandActive Corporate (36 parents)Officer2015-11-20 ~ 2016-02-26IIF 71 - Secretary → ME - 11
DAVID PENN CONSULTING SERVICES LIMITED
071202272 Salmons Lane, Middleton Cheney, Banbury, Oxon, United KingdomDissolved Corporate (1 parent)Officer2010-01-08 ~ dissolvedIIF 84 - Director → ME - 12DOWTY ELECTRONICS LIMITED - 1987-04-01DOWTY UEL LIMITED - 1982-08-16ULTRA ELECTRONIC HOLDINGS LIMITED - 1979-12-31765 Finchley Road, LondonDissolved Corporate (12 parents)Officer2001-12-03 ~ dissolvedIIF 20 - Secretary → ME
- 13ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31765 Finchley Road, LondonDissolved Corporate (15 parents)Officer1994-10-04 ~ 1994-11-07IIF 6 - Secretary → ME2001-12-03 ~ dissolvedIIF 25 - Secretary → ME
- 14
DOWTY FUEL SYSTEMS LIMITED
00391758765 Finchley Road, LondonDissolved Corporate (12 parents)Officer2001-12-03 ~ dissolvedIIF 4 - Secretary → ME - 15
- 16EIS GROUP LIMITED - now
EIS GROUP PUBLIC LIMITED COMPANY
- 2025-07-17 00061407ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (33 parents, 8 offsprings)Officer2006-05-31 ~ 2008-11-28IIF 95 - Director → ME2001-01-11 ~ 2008-11-28IIF 60 - Secretary → ME - 17
EXELEIGH RESIDUAL PRODUCTS LIMITED
00479896Westexe, Tiverton, DevonActive Corporate (9 parents)Officer2016-03-21 ~ 2019-03-26IIF 159 - Director → ME2016-03-21 ~ 2021-10-29IIF 68 - Secretary → ME - 18
FBE MANAGEMENT LIMITED
03538600Bucknalls Lane, Gaston, Watford, HertfordshireDissolved Corporate (12 parents)Officer2012-07-24 ~ 2016-02-24IIF 162 - Director → ME - 19
FLAGTOWN LIMITED
02138416C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (15 parents)Officer2001-05-03 ~ 2008-11-28IIF 138 - Director → ME1992-08-19 ~ 2007-07-31IIF 16 - Secretary → ME - 20
FLEXIBOX (NORTHERN IRELAND) LIMITED
NI004201Forsyth House, Cromac Square, Belfast, Co AntrimDissolved Corporate (13 parents)Officer2007-07-31 ~ 2009-03-31IIF 87 - Director → ME - 21FLEXIBOX LIMITED - 1985-02-08Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireActive Corporate (26 parents)Officer2001-05-24 ~ 2009-01-08IIF 108 - Director → ME
- 22
- 23
FLIGHTSPARES LIMITED
00718149Level 10 255 Blackfriars Road, London, EnglandActive Corporate (28 parents)Officer2007-07-31 ~ 2008-11-28IIF 119 - Director → ME1999-12-06 ~ 2007-07-31IIF 53 - Secretary → ME - 24
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
00744369Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (27 parents)Officer2006-05-31 ~ 2008-11-28IIF 153 - Director → ME1999-04-29 ~ 2007-07-31IIF 57 - Secretary → ME - 25
FRANCIS SHAW P L C
00105486Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (22 parents)Officer1999-12-22 ~ 2008-11-28IIF 142 - Director → ME1998-10-02 ~ 2008-07-31IIF 51 - Secretary → ME - 26GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09
Dissolved on 2014-03-31BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (32 parents)Officer2003-08-11 ~ 2007-05-04IIF 23 - Secretary → ME - 27GE AVIATION SYSTEMS GROUP LIMITED - now
SMITHS AEROSPACE GROUP LIMITED
- 2007-10-29 05138145SMITHS AEROSPACE HOLDCO LIMITED
- 2005-06-03 05138145Cheltenham Road, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (32 parents)Officer2004-07-13 ~ 2007-05-04IIF 141 - Director → ME2004-07-13 ~ 2007-05-04IIF 52 - Secretary → ME - 28GE AVIATION SYSTEMS HAMBLE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09
Dissolved on 2014-03-31HAMBLE GROUP LIMITED
- 2007-10-29 02665653AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18BROOMCO (522) LIMITED - 1992-04-16Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (38 parents)Officer2005-01-03 ~ 2007-05-04IIF 35 - Secretary → ME - 29
GEORGE MACLELLAN HOLDINGS LIMITED
SC01017429 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, ScotlandActive Corporate (13 parents)Officer2001-08-01 ~ 2008-11-28IIF 118 - Director → ME - 30
- 31GRASEBY PLC - 1998-02-09CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02PYE HOLDINGS LIMITED - 1980-12-31Level 10, 255 Blackfriars Road, London, EnglandDissolved Corporate (35 parents)Officer2006-05-16 ~ 2008-11-28IIF 74 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2012-02-15CEI OVERSEAS HOLDINGS LIMITED - 1992-01-24Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2001-08-01 ~ 2008-11-28IIF 73 - Director → ME - 33
- 34JOHN HEATHCOAT AND COMPANY LIMITED - 2008-02-01JOHN HEATHCOAT & COMPANY (SALES) LIMITED - 1991-06-01Westexe, Tiverton, DevonActive Corporate (25 parents)Officer2016-03-21 ~ 2022-01-27IIF 64 - Secretary → ME
- 35GAYTONE LIMITED - 1989-03-17Westexe, Tiverton, DevonActive Corporate (12 parents)Officer2016-03-21 ~ 2021-10-29IIF 62 - Secretary → ME
- 36
HEATHCOAT TRUSTEE COMPANY LIMITED
02589358Westexe, Tiverton, DevonActive Corporate (12 parents)Officer2016-03-21 ~ 2021-10-31IIF 70 - Secretary → ME - 37
HEATHCOAT YARNS & FIBRES LIMITED
00453358Westexe, Tiverton, DevonActive Corporate (8 parents)Officer2016-03-21 ~ 2021-10-29IIF 85 - Director → ME2016-03-21 ~ 2021-10-29IIF 63 - Secretary → ME - 38ICU MEDICAL (SM) LIMITED - now
GRASEBY MEDICAL LIMITED
- 2025-04-07 00995550SIMS GRASEBY LIMITED - 2001-08-01GRASEBY MEDICAL LIMITED - 1998-01-01BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04FLEXICON SYSTEMS LIMITED - 1983-09-30TALKSEE LIMITED - 1983-07-111500 Eureka Park, Lower Pemberton, Ashford, KentActive Corporate (45 parents)Officer2007-07-31 ~ 2008-11-28IIF 94 - Director → ME - 39ICU MEDICAL GROUP LIMITED - now
SMITHS MEDICAL GROUP LIMITED
- 2022-07-01 05137144SMITHS MEDICAL HOLDCO LIMITED
- 2005-06-03 051371441500 Eureka Park, Lower Pemberton, Ashford, KentActive Corporate (27 parents, 2 offsprings)Officer2004-07-13 ~ 2008-11-28IIF 112 - Director → ME2004-07-13 ~ 2007-07-31IIF 59 - Secretary → ME - 40
SMITHS SPECIALTY ENGINEERING GROUP LIMITED
- 2008-11-06 05137825SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED
- 2005-06-03 05137825SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED
- 2004-07-21 05137825Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireActive Corporate (18 parents, 13 offsprings)Officer2004-07-13 ~ 2008-11-28IIF 131 - Director → ME2004-07-13 ~ 2007-07-31IIF 58 - Secretary → ME - 41CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireDissolved Corporate (19 parents)Officer2007-07-31 ~ 2009-04-22IIF 140 - Director → ME
- 42
POLYMER ENGINEERED PRODUCTS LIMITED
- 1999-11-10 02147897TI CAMBRIDGE LIMITED
- 1995-12-01 02147897TECHNOLOGY PLUS LIMITED
- 1988-02-12 02147897Buckingham House 361-366 Buckingham Avenue, Slough, BerkshireDissolved Corporate (19 parents, 1 offspring)Officer2005-01-21 ~ 2008-11-28IIF 120 - Director → ME~ 2007-07-31IIF 56 - Secretary → ME - 43
- 44
JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
01829759Westexe, Tiverton, DevonActive Corporate (21 parents, 9 offsprings)Officer2016-03-21 ~ 2021-10-29IIF 66 - Secretary → ME - 45
LIGHTHOME LIMITED
02518749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2019-04-30Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (15 parents)Officer2001-08-01 ~ 2008-11-28IIF 127 - Director → ME - 46
M.J.A. DYNAMICS LIMITED
01915688C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2008-11-28IIF 125 - Director → ME - 47INHOCO 394 LIMITED - 1995-03-171500 Eureka Park, Lower Pemberton, Ashford, KentDissolved Corporate (28 parents, 1 offspring)Officer2005-07-18 ~ 2008-12-11IIF 46 - Secretary → ME
- 48
MICRO CIRCUIT ENGINEERING LIMITED
01047586C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, LondonDissolved Corporate (15 parents)Officer2007-04-11 ~ 2008-11-28IIF 147 - Director → ME - 49
NATIONAL CENTRE FOR EXCELLENCE IN HOUSING
05971837Bucknalls Lane, Garston, Watford HertsDissolved Corporate (9 parents)Officer2014-12-08 ~ 2016-02-26IIF 166 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04BURGINHALL 420 LIMITED - 1990-02-1355 Baker Street, LondonDissolved Corporate (21 parents)Officer2001-08-01 ~ 2002-12-02IIF 105 - Director → ME - 51
OIL PLUS LIMITED
01386979Dominion House, Kennet Side, Newbury, BerksActive Corporate (20 parents)Officer2007-07-31 ~ 2009-04-02IIF 146 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2020-02-23ROBINSHIELD LIMITED - 1994-04-293 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (27 parents)Officer2003-07-11 ~ 2003-09-30IIF 164 - Director → ME - 53
PAK TEXTILES LIMITED
00277399Westexe, Tiverton, DevonActive Corporate (8 parents)Officer2016-03-21 ~ 2021-10-29IIF 157 - Director → ME2016-03-21 ~ 2021-10-29IIF 67 - Secretary → ME - 54PARADIGM PRECISION BURNLEY LTD - nowUNISON ENGINE COMPONENTS LIMITED - 2014-08-29
SMITHS AEROSPACE COMPONENTS LIMITED
- 2007-10-29 051378291 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, LancashireActive Corporate (29 parents)Officer2004-07-23 ~ 2005-07-29IIF 135 - Director → ME2004-07-23 ~ 2007-05-04IIF 55 - Secretary → ME - 55
PGM SYSTEMS LIMITED
01570272C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2003-01-13 ~ 2008-11-28IIF 76 - Director → ME2001-09-24 ~ 2007-07-31IIF 2 - Secretary → ME - 56SIMS PNEUPAC LIMITED - 2001-08-01PNEUPAC LIMITED - 1997-11-171500 Eureka Park, Lower Pemberton, Ashford, KentDissolved Corporate (35 parents)Officer2007-07-31 ~ 2008-11-28IIF 103 - Director → ME
- 57PLENTY LIMITED - 2001-11-19PLENTY GROUP LIMITED - 1981-12-31PLENTY AND SON,LIMITED - 1977-12-31Buckingham House, 361-366 Buckingham Avenue, Slough, BerksActive Corporate (22 parents)Officer2002-05-10 ~ 2009-01-08IIF 117 - Director → ME2001-12-12 ~ 2007-07-31IIF 54 - Secretary → ME
- 58
PYE OF CAMBRIDGE LIMITED
00674887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2012-02-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2001-08-01 ~ 2008-11-28IIF 80 - Director → ME - 59COURSEBOND LIMITED - 1987-10-19C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (17 parents)Officer2002-06-01 ~ 2008-11-28IIF 111 - Director → ME
- 60ELASTIC FABRICS LIMITED - 1980-12-31Westexe, Tiverton, DevonActive Corporate (9 parents)Officer2016-03-21 ~ 2021-10-29IIF 158 - Director → ME2016-03-21 ~ 2021-10-29IIF 65 - Secretary → ME
- 61AIR MOVEMENT GROUP LIMITED - 1993-03-31BEAMTONE LIMITED - 1990-06-06Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (38 parents)Officer2006-03-09 ~ 2008-11-28IIF 89 - Director → ME
- 62
- 63
- 64
- 65
- 66
SI OVERSEAS HOLDINGS LIMITED
032881001500 Eureka Park, Lower Pemberton, Ashford, KentActive Corporate (26 parents)Officer2005-08-05 ~ 2008-11-28IIF 132 - Director → ME - 67
SI PROPERTIES LIMITED
00160881Level 10 255 Blackfriars Road, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2007-11-07 ~ 2008-11-28IIF 151 - Director → ME - 68
SITI 1 LIMITED
04257042Level 10, 255 Blackfriars Road, London, EnglandDissolved Corporate (20 parents)Officer2004-07-22 ~ 2008-11-28IIF 122 - Director → ME - 69
SITI 2
04257040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2012-02-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2004-07-22 ~ 2008-11-28IIF 78 - Director → ME - 70S & T (BARNSTAPLE) LIMITED - 2000-10-18EXE VALLEY TEXTILES LIMITED - 1999-04-29JOHN HEATHCOAT & COMPANY LIMITED - 1991-06-01Westexe, Tiverton, DevonActive Corporate (17 parents)Officer2016-03-21 ~ 2021-10-29IIF 156 - Director → ME2016-03-21 ~ 2021-10-29IIF 69 - Secretary → ME
- 71SMITHS 123 LIMITED - now
ANTRIM PRECISION ENGINEERING LIMITED
- 2001-08-15 00076033C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2007-07-31 ~ 2009-02-03IIF 72 - Director → ME(before 1992-08-27) ~ 2007-07-31IIF 45 - Secretary → ME - 72REYNOLDS RINGS LIMITED - 2004-05-13TI REYNOLDS RINGS LIMITED - 2001-06-21TI BARROW HOPE LIMITED - 1985-10-23BARROW HOPE LIMITED - 1977-12-31Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (25 parents)Officer2007-05-04 ~ 2008-11-28IIF 113 - Director → ME
- 73AERO & INDUSTRIAL TECHNOLOGY LIMITED - 2003-07-23HOLDTOTAL LIMITED - 1988-09-02C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (27 parents)Officer2007-05-04 ~ 2008-11-28IIF 143 - Director → ME
- 74DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13DOWTY ROTOL LIMITED - 1990-04-06Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer2006-10-01 ~ 2008-11-28IIF 123 - Director → ME2005-05-01 ~ 2007-07-31IIF 8 - Secretary → ME
- 75SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
SMITHS HEIMANN UK LIMITED
- 2010-11-30 03254222ADE HIRE LIMITED
- 2005-11-02 03254222C/o John Crane, 361-366 Buckingham Avenue, Slough, EnglandActive Corporate (27 parents)Officer2007-07-31 ~ 2009-02-03IIF 93 - Director → ME1999-04-20 ~ 2007-07-31IIF 40 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-16
Dissolved on 2012-02-15SMITHS SPECIALTY ENGINEERING LIMITED
- 2005-07-19 00761996VACUUM THERMAL PROCESSES (ST IVES) LIMITED
- 2004-04-21 00761996VACUUM THERMAL PROCESSES LIMITED - 1987-04-01Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2005-07-15 ~ 2008-11-28IIF 82 - Director → ME1999-10-25 ~ 2007-07-31IIF 31 - Secretary → ME - 77
SMITHS DETECTION HOLDCO LIMITED
- 2005-06-03 05138140C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (20 parents, 4 offsprings)Officer2004-07-13 ~ 2008-12-09IIF 144 - Director → ME2004-07-13 ~ 2007-07-31IIF 49 - Secretary → ME - 78
- 7964 Clarendon Road, Watford, HertfordshireDissolved Corporate (10 parents)Officer2005-01-28 ~ 2009-02-03IIF 81 - Director → ME2005-01-28 ~ 2007-07-31IIF 3 - Secretary → ME
- 80
T.I. INTERNATIONAL HOLDINGS LIMITED
- 2002-11-14 01085153Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (30 parents, 18 offsprings)Officer2002-02-22 ~ 2008-11-28IIF 155 - Director → ME(before 1993-10-05) ~ 2007-11-27IIF 26 - Secretary → ME - 81SIMS SURGICAL EQUIPMENT LIMITED - 2000-10-24DOWNS SURGICAL LIMITED - 1989-01-31C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (13 parents)Officer2001-08-01 ~ 2008-11-28IIF 102 - Director → ME
- 82HEIMANN SYSTEMS LIMITED - 2003-06-09FIELD EMISSION LIMITED - 2001-12-04C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (24 parents)Officer2007-07-31 ~ 2009-02-03IIF 77 - Director → ME2003-10-15 ~ 2007-07-31IIF 34 - Secretary → ME
- 83
SMITHS INDUSTRIES FINCO 2 LIMITED
04045937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2012-02-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2004-07-23 ~ 2008-11-28IIF 79 - Director → ME - 84
SLI INTERNATIONAL LIMITED
- 2002-03-28 00941519LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18AVITRON INTERNATIONAL LIMITED - 1983-11-10AVITRON (U.K.) LIMITED - 1981-12-3120 Wood Street, London, EnglandActive Corporate (24 parents)Officer2001-08-01 ~ 2003-11-18IIF 145 - Director → ME - 85SMITHS GROUP LIMITED - 2000-11-30SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (16 parents)Officer2001-08-01 ~ 2008-11-28IIF 134 - Director → ME
- 86
SMITHS MEDICAL UK
064285831500 Eureka Park, Lower Pemberton, Ashford, KentDissolved Corporate (17 parents)Officer2007-11-21 ~ 2008-11-28IIF 130 - Director → ME2007-11-21 ~ 2008-11-28IIF 50 - Secretary → ME - 87
SMITHS NOMINEES LIMITED
00438838Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (16 parents)Officer2001-08-01 ~ 2008-11-28IIF 101 - Director → ME - 88SMITHS TECHNOLOGIES LIMITED - now
KONTAK MANUFACTURING COMPANY LIMITED
- 2020-02-06 00429714C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (21 parents)Officer2003-04-29 ~ 2008-11-28IIF 148 - Director → ME - 89DOWTY BOULTON PAUL LIMITED - 2001-06-13Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (30 parents)Officer2006-10-01 ~ 2008-11-28IIF 150 - Director → ME2003-03-26 ~ 2007-07-31IIF 11 - Secretary → ME
- 90
SONDAVALE LIMITED
01269258Westexe, Tiverton, DevonActive Corporate (14 parents)Officer2016-03-21 ~ 2021-10-29IIF 160 - Director → ME2016-03-21 ~ 2021-10-29IIF 61 - Secretary → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2019-02-21C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-303 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, BromsgroveDissolved Corporate (24 parents)Officer2002-12-02 ~ 2003-09-30IIF 107 - Director → ME1998-10-02 ~ 2003-09-30IIF 13 - Secretary → ME - 92
STEWART HUGHES LIMITED
01494840C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, LondonDissolved Corporate (17 parents)Officer2007-04-05 ~ 2008-11-28IIF 109 - Director → ME - 93
- 94
TI BENNET MACHINES LIMITED
0032062744/45 Water Street, BirminghamLiquidation Corporate (5 parents)Officer(before 1992-08-20) ~ nowIIF 37 - Secretary → ME - 95
TI BROADWELL LIMITED
00149544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-06-25 during the appointment or period of control
Declaration of solvency sworn on 1996-06-25 during the appointment or period of control44/45 Water Street, BirminghamDissolved Corporate (6 parents)Officer1992-08-19 ~ dissolvedIIF 39 - Secretary → ME - 96TI CORPORATE SERVICES LIMITED - now
SMITHS MEDICAL DISTRIBUTION LIMITED
- 2019-08-23 00373964TI CORPORATE SERVICES LIMITED
- 2008-11-11 00373964T.I.(GROUP SERVICES)LIMITED - 1987-05-01Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2003-09-12 ~ 2004-07-13IIF 152 - Director → ME2007-07-31 ~ 2008-11-28IIF 154 - Director → ME1993-06-21 ~ 2007-07-31IIF 33 - Secretary → ME - 97
- 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2012-02-15ALNERY NO. 1386 LIMITED - 1995-03-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2007-07-31 ~ 2008-11-28IIF 83 - Director → ME - 99
TI GUARANTEE COMPANY LIMITED
05064147C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2004-03-04 ~ 2008-11-28IIF 149 - Director → ME2004-03-04 ~ 2007-07-31IIF 9 - Secretary → ME - 100C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (17 parents)Officer2003-09-30 ~ 2004-03-25IIF 129 - Director → ME2003-09-30 ~ 2008-11-28IIF 48 - Secretary → ME
- 101LINKAID LIMITED - 1990-06-12Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (52 parents)Officer2007-08-01 ~ 2008-11-30IIF 86 - Director → ME
- 102REYNOLDS TUBE COMPANY LIMITED - 1977-12-31765 Finchley Road, LondonDissolved Corporate (12 parents)Officer2001-05-24 ~ 2015-03-31IIF 99 - Director → ME1996-01-31 ~ dissolvedIIF 10 - Secretary → ME
- 103
- 104
- 105
TI ACCLES & POLLOCK LIMITED
- 1996-09-04 00106966ACCLES & POLLOCK, LIMITED - 1976-12-31Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (24 parents)Officer2007-07-31 ~ 2008-11-28IIF 104 - Director → ME1996-09-03 ~ 2007-07-31IIF 43 - Secretary → ME - 106Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1996-06-25 during the appointment or period of control
Commencement of winding up on 1996-06-25 during the appointment or period of controlTI TRIANGLE PRODUCTS LIMITED
- 1988-03-07 00278616TRIANGLE PRODUCTS LIMITED
- 1977-12-31 0027861644/45 Water Street, BirminghamDissolved Corporate (6 parents)Officer(before 1992-08-20) ~ dissolvedIIF 27 - Secretary → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04QUARTZ HEATING LIMITED - 1998-09-2355 Baker Street, LondonDissolved Corporate (19 parents)Officer2001-08-01 ~ 2002-12-02IIF 128 - Director → ME - 108TRELLPRECISION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2020-02-25FLUORO-PRECISION LIMITED
- 2004-09-27 02069907TIGRUP NO. 8 LIMITED
- 2003-09-12 02069907FORSHEDA LIMITED - 1998-06-22DECORWATCH LIMITED - 1987-01-013 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (25 parents)Officer2003-07-11 ~ 2003-09-30IIF 163 - Director → ME1998-08-14 ~ 2003-09-30IIF 24 - Secretary → ME - 109
- 110ARIC LIMITED - 1977-12-31765 Finchley Road, LondonDissolved Corporate (9 parents)Officer2001-10-24 ~ dissolvedIIF 28 - Secretary → ME
- 111WARD,BROOKE & COMPANY LIMITED - 1977-12-31765 Finchley Road, LondonDissolved Corporate (10 parents)Officer2001-10-24 ~ dissolvedIIF 38 - Secretary → ME
- 112
UNITEX LIMITED
01004676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2019-03-113 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (26 parents)Officer2002-04-22 ~ 2003-09-30IIF 88 - Director → ME - 113VENT-AXIA AIR CONDITIONING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04QUARTZ AIR CONDITIONING CO LIMITED
- 2004-12-29 0275542355 Baker Street, LondonDissolved Corporate (20 parents)Officer2001-08-01 ~ 2002-12-02IIF 110 - Director → ME - 114VENT-AXIA VENTILATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04QUARTZ VENTILATION LIMITED
- 2004-12-29 0308718755 Baker Street, LondonDissolved Corporate (20 parents)Officer2001-08-01 ~ 2002-12-02IIF 136 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2019-03-11DOWTY WOODVILLE POLYMER LIMITED - 1998-07-27WOODVILLE POLYMER ENGINEERING LIMITED - 1990-04-09WOODVILLE RUBBER COMPANY LIMITED - 1979-12-313 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (27 parents)Officer2002-01-30 ~ 2003-09-30IIF 137 - Director → ME - 116
DOWTY COMMUNICATIONS LIMITED
- 2007-05-31 00730286CASE COMMUNICATIONS LIMITED - 1991-03-04SUMMIT PATTERNMAKING CO. LIMITED - 1985-04-18C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (22 parents)Officer2007-07-31 ~ 2008-11-28IIF 124 - Director → ME2001-10-16 ~ 2007-07-31IIF 44 - Secretary → ME - 117XDG LIMITED - now
DOWTY GROUP PUBLIC LIMITED COMPANY
- 2007-05-30 00530526Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2003-09-01 ~ 2008-11-28IIF 121 - Director → ME2001-11-15 ~ 2008-11-28IIF 22 - Secretary → ME - 118XDG SERVICES LIMITED - now
DOWTY GROUP SERVICES LIMITED
- 2007-05-31 00718351Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (21 parents)Officer2007-04-02 ~ 2008-11-28IIF 98 - Director → ME2002-01-25 ~ 2007-04-02IIF 1 - Secretary → ME
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