1
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (15 parents)
Officer
2017-04-21 ~ 2017-11-21
IIF 30 - Director → ME
2
Level 10 255 Blackfriars Road, London, England
Active Corporate (28 parents)
Officer
2013-11-26 ~ 2017-11-21
IIF 14 - Director → ME
3
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
00744369 Level 10, 255 Blackfriars Road, London, England
Active Corporate (27 parents)
Officer
2013-11-26 ~ 2017-11-21
IIF 9 - Director → ME
4
Level 10, 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
2013-11-26 ~ 2017-11-21
IIF 22 - Director → ME
5
GEORGE MACLELLAN HOLDINGS LIMITED
SC010174 29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
Active Corporate (13 parents)
Officer
2013-11-26 ~ 2017-11-21
IIF 26 - Director → ME
6
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
Dissolved Corporate (35 parents)
Officer
2013-11-26 ~ 2017-11-21
IIF 1 - Director → ME
7
C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-26 ~ dissolved
IIF 7 - Director → ME
8
MICRO CIRCUIT ENGINEERING LIMITED
01047586 C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2013-11-26 ~ dissolved
IIF 4 - Director → ME
9
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
2013-11-26 ~ 2017-11-21
IIF 15 - Director → ME
10
BETOL MACHINERY LIMITED - 1998-06-17
C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-26 ~ dissolved
IIF 3 - Director → ME
11
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
2013-11-26 ~ 2017-11-21
IIF 13 - Director → ME
12
SMITHS AEROSPACE COMPONENTS TYSELEY LTD
- now 00904422REYNOLDS 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
2013-11-26 ~ 2017-11-21
IIF 24 - Director → ME
13
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
- now 02233451AERO & 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 ~ 2017-11-21
IIF 32 - Director → ME
14
SMITHS AEROSPACE GLOUCESTER LIMITED
- now 00312083DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
DOWTY ROTOL LIMITED - 1990-04-06
Level 10, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
2013-11-26 ~ 2017-11-21
IIF 8 - Director → ME
15
SMITHS GROUP (GIBRALTAR) LIMITED
FC028678 Smiths Group Plc, 2nd Floor Cardinal Place 80 Victoria Street, London
Converted / Closed Corporate (7 parents)
Officer
2013-11-13 ~ now
IIF 27 - Director → ME
16
SMITHS HEALTHCARE LIMITED
- now 00075831SIMS 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
2013-11-26 ~ 2017-11-21
IIF 12 - Director → ME
17
SMITHS INDUSTRIES LIMITED
- now 00391027SMITHS GROUP LIMITED - 2000-11-30
SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04
Level 10, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2013-11-26 ~ 2017-11-21
IIF 25 - Director → ME
18
Level 10, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2013-11-26 ~ 2017-11-21
IIF 18 - Director → ME
19
SMITHS TECHNOLOGIES LIMITED - now
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
2013-11-26 ~ 2017-11-21
IIF 21 - Director → ME
20
SMITHS WOLVERHAMPTON LIMITED
- now 00293428DOWTY BOULTON PAUL LIMITED - 2001-06-13
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents)
Officer
2013-11-26 ~ 2017-11-21
IIF 10 - Director → ME
21
C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2013-11-26 ~ dissolved
IIF 5 - Director → ME
22
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
2013-11-26 ~ 2017-11-21
IIF 16 - Director → ME
23
TI CORPORATE SERVICES LIMITED - now
SMITHS MEDICAL DISTRIBUTION LIMITED
- 2019-08-23
00373964TI CORPORATE SERVICES LIMITED - 2008-11-11
T.I.(GROUP SERVICES)LIMITED - 1987-05-01
Level 10, 255 Blackfriars Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-11-26 ~ 2017-11-21
IIF 23 - Director → ME
24
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
2013-11-26 ~ dissolved
IIF 6 - Director → ME
25
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-26 ~ 2017-11-21
IIF 19 - Director → ME
26
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
2013-11-26 ~ 2017-11-21
IIF 29 - Director → ME
27
FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents)
Officer
2013-11-26 ~ 2017-11-21
IIF 20 - Director → ME
28
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
2013-11-26 ~ 2017-11-21
IIF 28 - Director → ME
29
20 St. John Street, Wainfleet, Skegness, England
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
30
XD COMMUNICATIONS LIMITED
- now 00730286DOWTY 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 ~ 2017-11-21
IIF 31 - Director → ME
31
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
2013-11-26 ~ 2017-11-21
IIF 17 - Director → ME
32
XDG SERVICES LIMITED - now
XDG SERVICES LIMITED - 2008-11-11
DOWTY GROUP SERVICES LIMITED - 2007-05-31
Level 10, 255 Blackfriars Road, London, England
Active Corporate (21 parents)
Officer
2013-11-26 ~ 2017-11-21
IIF 11 - Director → ME