logo
explain how to read the page

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
parent relation
Individuals in focus

Gillespie, Fiona Margaret

child relation
Offspring entities and appointments 57
  • 1
    ABPH LIMITED
    00972195
    765 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2002-07-19 ~ now
    IIF 28 - Secretary → ME
  • 2
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    2004-02-26 ~ 2022-01-14
    IIF 6 - Secretary → ME
  • 3
    ASHFIELD MEDICAL SYSTEMS LIMITED
    - now SC136994
    RANDOTTE (NO.267) LIMITED - 1992-03-17
    52 Grayshill Road, Westfield Industrial Area, Cumbernauld
    Dissolved Corporate (34 parents)
    Officer
    2005-07-18 ~ 2008-12-10
    IIF 27 - Secretary → ME
  • 4
    CVE TRUSTEE LIMITED
    - now 02707184
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    2018-09-14 ~ 2022-01-14
    IIF 35 - Secretary → ME
  • 5
    FLAGTOWN LIMITED
    02138416
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 78 - Director → ME
    2007-07-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    FLEX-TEK GROUP LIMITED
    - now 11545405
    FLEX-TEK GROUP (UK) LIMITED
    - 2019-09-06 11545405
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-08-31 ~ 2022-01-14
    IIF 44 - Secretary → ME
  • 7
    FLEXIBOX INTERNATIONAL LIMITED
    - now 00394688
    FLEXIBOX LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    2007-07-31 ~ 2009-01-08
    IIF 38 - Secretary → ME
  • 8
    FLEXIBOX LIMITED
    - now 00501983 00394688
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-07-31 ~ 2009-01-08
    IIF 25 - Secretary → ME
  • 9
    FLIGHTSPARES LIMITED
    00718149
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (28 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 68 - Director → ME
    2007-07-31 ~ 2022-01-14
    IIF 19 - Secretary → ME
  • 10
    FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
    00744369
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (27 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 61 - Director → ME
    2007-07-31 ~ 2022-01-14
    IIF 7 - Secretary → ME
  • 11
    FRANCIS SHAW P L C
    00105486
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 65 - Director → ME
    2008-07-31 ~ 2022-01-14
    IIF 9 - Secretary → ME
  • 12
    FREEBIRD CONSULTING LIMITED
    - now 03657460
    PRECIS (1696) LIMITED - 1999-03-23
    29 Claxton Grove, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-27 ~ 2002-06-27
    IIF 55 - Secretary → ME
  • 13
    GEORGE MACLELLAN HOLDINGS LIMITED
    SC010174
    29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
    Active Corporate (13 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 57 - Director → ME
    2008-11-28 ~ 2022-01-14
    IIF 11 - Secretary → ME
  • 14
    GLOBAL TI LIMITED
    - now 03849149 03849147
    ALNERY NO. 1904 LIMITED - 1999-10-14
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-31 ~ 2008-12-11
    IIF 24 - Secretary → ME
  • 15
    GRASEBY LIMITED
    - now 00894638
    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
    Active Corporate (35 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 54 - Secretary → ME
  • 16
    ICU MEDICAL GROUP LIMITED - now
    SMITHS MEDICAL GROUP LIMITED
    - 2022-07-01 05137144
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2439 LIMITED - 2004-07-13
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2008-12-11
    IIF 37 - Secretary → ME
  • 17
    JOHN CRANE GROUP LIMITED
    - now 05137825
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED
    - 2008-11-06 05137825
    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 (18 parents, 13 offsprings)
    Officer
    2007-07-31 ~ 2008-12-01
    IIF 39 - Secretary → ME
  • 18
    JOHN CRANE INTERNATIONAL LIMITED
    - now 00398916
    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 (19 parents)
    Officer
    2007-07-31 ~ 2009-04-22
    IIF 20 - Secretary → ME
  • 19
    JOHN CRANE INVESTMENTS LIMITED
    - now 02147897
    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 (19 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 41 - Secretary → ME
  • 20
    JOHN CRANE UK LIMITED
    - now 00192121 00278616
    CRANE PACKING LIMITED - 1988-03-31
    361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2009-01-08
    IIF 42 - Secretary → ME
  • 21
    OIL PLUS LIMITED
    01386979
    Dominion House, Kennet Side, Newbury, Berks
    Active Corporate (20 parents)
    Officer
    2007-09-07 ~ 2009-04-14
    IIF 40 - Secretary → ME
  • 22
    PROJECT SUGAR LIMITED
    - now 00032872
    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
    Active Corporate (22 parents)
    Officer
    2007-07-31 ~ 2009-01-08
    IIF 43 - Secretary → ME
  • 23
    PYZOTEC LIMITED
    - now 02144999
    COURSEBOND LIMITED - 1987-10-19
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 58 - Director → ME
  • 24
    ROOF UNITS (GROUP) LIMITED
    - now 02490139
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (38 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 52 - Secretary → ME
  • 25
    SEDDING (NO.1) LIMITED
    - now 00721107 01317074
    BETOL MACHINERY LIMITED - 1998-06-17
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 26
    SEDDING (NO.3) LIMITED
    - now 01317074 00721107
    KABEL-TEKNIK LIMITED - 1998-06-17
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 67 - Director → ME
    2007-07-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 27
    SI PROPERTIES LIMITED
    00160881
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 50 - Secretary → ME
  • 28
    SITI 1 LIMITED
    04257042
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 49 - Secretary → ME
  • 29
    SMITHS AEROSPACE COMPONENTS TYSELEY LTD
    - now 00904422
    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 (25 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 64 - Director → ME
    2007-05-04 ~ 2022-01-14
    IIF 14 - Secretary → ME
  • 30
    SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
    - now 02233451
    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 (27 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 71 - Director → ME
    2007-05-04 ~ 2022-01-14
    IIF 2 - Secretary → ME
  • 31
    SMITHS AEROSPACE GLOUCESTER LIMITED
    - now 00312083
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    DOWTY ROTOL LIMITED - 1990-04-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 74 - Director → ME
    2007-07-31 ~ 2022-01-14
    IIF 16 - Secretary → ME
  • 32
    SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
    SMITHS HEIMANN UK LIMITED
    - 2010-11-30 03254222
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Active Corporate (27 parents)
    Officer
    2007-07-31 ~ 2009-02-04
    IIF 26 - Secretary → ME
  • 33
    SMITHS DETECTION GROUP LIMITED
    - now 05138140
    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
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2007-07-31 ~ 2008-12-09
    IIF 23 - Secretary → ME
  • 34
    SMITHS DETECTION LIMITED
    - now 00076033 05321152
    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
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2009-02-04
    IIF 22 - Secretary → ME
  • 35
    SMITHS FINANCE LIMITED
    07888063
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 51 - Secretary → ME
  • 36
    SMITHS GROUP INNOVATION LIMITED
    10953689
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2017-10-13 ~ 2022-01-14
    IIF 34 - Secretary → ME
  • 37
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2017-04-20 ~ 2021-11-03
    IIF 48 - Secretary → ME
  • 38
    SMITHS HEALTHCARE LIMITED
    - now 00075831
    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 (13 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 75 - Director → ME
    2017-04-21 ~ dissolved
    IIF 45 - Secretary → ME
  • 39
    SMITHS HEIMANN LIMITED
    - now 01450327
    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
    Active Corporate (24 parents)
    Officer
    2007-07-31 ~ 2009-02-04
    IIF 21 - Secretary → ME
  • 40
    SMITHS INDUSTRIES LIMITED
    - now 00391027
    SMITHS GROUP LIMITED - 2000-11-30
    SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 77 - Director → ME
    2017-04-21 ~ 2022-01-14
    IIF 47 - Secretary → ME
  • 41
    SMITHS NOMINEES LIMITED
    00438838
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 60 - Director → ME
    2017-04-21 ~ 2022-01-14
    IIF 36 - Secretary → ME
  • 42
    SMITHS PENSIONS LIMITED
    - now 02197444 00076033
    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
    Active Corporate (18 parents)
    Officer
    2018-09-10 ~ 2022-01-14
    IIF 33 - Secretary → ME
  • 43
    SMITHS TECHNOLOGIES LIMITED
    - now 00429714
    KONTAK MANUFACTURING COMPANY LIMITED
    - 2020-02-06 00429714
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (21 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 70 - Director → ME
    2003-11-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 44
    SMITHS WOLVERHAMPTON LIMITED
    - now 00293428
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 73 - Director → ME
    2007-07-31 ~ 2022-01-14
    IIF 17 - Secretary → ME
  • 45
    STEWART HUGHES LIMITED
    01494840
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 46
    T I GROUP LIMITED
    - now 00156641 00373964
    T I GROUP PLC - 2002-07-26
    TUBE INVESTMENTS PLC - 1982-05-24
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (39 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 76 - Director → ME
    2017-04-21 ~ 2022-01-14
    IIF 53 - Secretary → ME
  • 47
    TI CORPORATE SERVICES LIMITED
    - now 00373964
    SMITHS MEDICAL DISTRIBUTION LIMITED
    - 2019-08-23 00373964
    TI CORPORATE SERVICES LIMITED
    - 2008-11-11 00373964
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 72 - Director → ME
    2007-07-31 ~ 2022-01-14
    IIF 15 - Secretary → ME
  • 48
    TI GLOBAL LIMITED
    - now 03849147 03849149
    ALNERY NO. 1905 LIMITED - 1999-10-15
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 32 - Secretary → ME
  • 49
    TI GUARANTEE COMPANY LIMITED
    05064147
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-04-21 ~ dissolved
    IIF 63 - Director → ME
    2007-07-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 50
    TI INTEREST LIMITED
    - now 04885702
    ALNERY NO. 2373 LIMITED - 2003-09-30
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 10 - Secretary → ME
  • 51
    TIGRUP NO. 14 LIMITED
    - now 00245156 00106966
    FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 69 - Director → ME
    2007-07-31 ~ 2022-01-14
    IIF 3 - Secretary → ME
  • 52
    TIGRUP NO. 7 LIMITED
    - now 00106966 00245156
    TI ACCLES & POLLOCK LIMITED - 1996-09-04
    ACCLES & POLLOCK, LIMITED - 1976-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 66 - Director → ME
    2007-07-31 ~ 2022-01-14
    IIF 13 - Secretary → ME
  • 53
    TUBE INVESTMENTS LIMITED
    - now 00192659 00156641
    STELLA CONDUIT CO.LIMITED - 1982-07-01
    765 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 54
    WOODVILLE POLYMER ENGINEERING LIMITED
    00674096
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (25 parents)
    Officer
    2002-12-02 ~ 2003-09-30
    IIF 56 - Secretary → ME
  • 55
    XD COMMUNICATIONS LIMITED
    - now 00730286
    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 (22 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 59 - Director → ME
    2007-07-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 56
    XDG PLC - 2013-07-18
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 62 - Director → ME
    2017-04-21 ~ 2022-01-14
    IIF 46 - Secretary → ME
  • 57
    XDG SERVICES LIMITED
    - now 00718351 00530526... (more)
    SMITHS MEDICAL LIMITED
    - 2019-08-23 00718351 12103805
    XDG SERVICES LIMITED
    - 2008-11-11 00718351 00530526... (more)
    DOWTY GROUP SERVICES LIMITED
    - 2007-05-31 00718351
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (21 parents)
    Officer
    2017-04-21 ~ 2022-01-14
    IIF 79 - Director → ME
    2007-04-02 ~ 2022-01-14
    IIF 12 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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