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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norris, Gut Mervyn

child relation
Offspring entities and appointments 109
  • 1
    00138397 LIMITED
    00138397
    Stratford Road, Solihull, West Midlands
    Active Corporate (15 parents)
    Officer
    (before 1992-12-11) ~ 1996-11-01
    IIF 23 - Director → ME
  • 2
    00362087 LIMITED
    00362087
    765 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1999-06-14 ~ now
    IIF 69 - Director → ME
  • 3
    ABP TECHNOLOGIES LTD - now
    A.B. PRECISION (POOLE) LIMITED
    - 2022-02-08 00889363 09732022
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-05-28 ~ 2001-11-12
    IIF 47 - Director → ME
  • 4
    ABPH LIMITED
    00972195
    765 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1999-10-11 ~ 2007-07-31
    IIF 67 - Director → ME
  • 5
    AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
    - now 00138853
    A.G.I. RETAIL LIMITED - 1986-04-21
    Fleets Point, Willis Way, Poole, Dorset
    Active Corporate (29 parents)
    Officer
    1999-05-28 ~ 2001-11-12
    IIF 39 - Director → ME
  • 6
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    1999-06-29 ~ 2007-07-31
    IIF 58 - Director → ME
  • 7
    BEAGLE TECHNOLOGY GROUP LIMITED - now
    BEAGLE AIRCRAFT LIMITED
    - 2011-06-22 00968265 12395778
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    Stony Lane, Christchurch, Dorset
    Active Corporate (32 parents, 9 offsprings)
    Officer
    1999-12-30 ~ 2006-05-05
    IIF 100 - Director → ME
  • 8
    BESPIC LIMITED - now
    BUSAK + SHAMBAN UK LIMITED - 2014-10-01
    BUSAK + SHAMBAN LIMITED
    - 2003-12-19 01194902
    SHAMBAN EUROPA (UK) LIMITED - 1992-06-08
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (25 parents)
    Officer
    2000-04-03 ~ 2003-09-30
    IIF 63 - Director → ME
  • 9
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED
    - 1978-12-31 00369693
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-11-26) ~ 1996-11-01
    IIF 28 - Director → ME
  • 10
    C & F MILLIER LIMITED
    - now 00724656
    C & F MANUFACTURING LIMITED - 1993-01-04
    C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
    PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    1999-05-26 ~ 2003-03-31
    IIF 35 - Director → ME
  • 11
    CAMBRIDGE VACUUM ENGINEERING LIMITED
    - now 01359364
    WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18
    43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (14 parents)
    Officer
    1999-10-18 ~ 2001-10-26
    IIF 56 - Director → ME
  • 12
    DOWTY DEFENCE AND AIR SYSTEMS LIMITED
    - now 00301297
    DOWTY ELECTRONICS LIMITED - 1987-04-01
    DOWTY UEL LIMITED - 1982-08-16
    ULTRA ELECTRONIC HOLDINGS LIMITED - 1979-12-31
    765 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 99 - Director → ME
  • 13
    DOWTY ELECTRONIC COMPONENTS LIMITED
    - now 00622804
    ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
    ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
    765 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 92 - Director → ME
  • 14
    DOWTY FUEL SYSTEMS LIMITED
    00391758
    765 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 102 - Director → ME
  • 15
    DOWTY-TI LIMITED
    - now 00512541 00477036
    TI (BURTON) LIMITED - 1992-09-08
    TI RUSSELL HOBBS LIMITED - 1987-01-26
    RUSSELL-HOBBS LIMITED - 1977-12-31
    765 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-10-19 ~ now
    IIF 7 - Director → ME
  • 16
    EDWARD PRESTON AND SONS, LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01
    Dissolved on 2017-09-30
    LUCAS TRADING LIMITED
    - 1997-03-25 00055714 00872948
    LUCAS LIMITED
    - 1996-04-01 00055714 00872948... (more)
    JOSEPH LUCAS(SALES & SERVICE)LIMITED
    - 1982-06-02 00055714
    Edward Preston And Sons Exchange House, St Cross Lane, Newport, Isle Of Wight
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-11) ~ 1996-11-01
    IIF 2 - Director → ME
  • 17
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY
    - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    1999-12-23 ~ 2007-07-31
    IIF 78 - Director → ME
    1998-10-15 ~ 2001-01-11
    IIF 115 - Secretary → ME
  • 18
    FBC NOMINEES LIMITED
    02749339
    6-10 George Street, Snow Hill, Wolverhampton, West Midlands
    Active Corporate (9 parents, 99 offsprings)
    Officer
    1997-11-21 ~ 1998-02-27
    IIF 14 - Director → ME
    1997-11-21 ~ 1998-02-27
    IIF 112 - Secretary → ME
  • 19
    FLAGTOWN LIMITED
    02138416
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-06-30 ~ 2007-07-31
    IIF 76 - Director → ME
  • 20
    FLEXIBOX (NORTHERN IRELAND) LIMITED
    NI004201
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved Corporate (13 parents)
    Officer
    2000-03-10 ~ 2007-07-31
    IIF 32 - Director → ME
  • 21
    FLEXIBOX INTERNATIONAL LIMITED
    - now 00394688
    FLEXIBOX LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    1999-07-30 ~ 2007-07-31
    IIF 43 - Director → ME
  • 22
    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
    2000-01-24 ~ 2007-07-31
    IIF 44 - Director → ME
  • 23
    FLIGHTSPARES LIMITED
    00718149
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (28 parents)
    Officer
    1999-12-06 ~ 2007-07-31
    IIF 83 - Director → ME
  • 24
    FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
    00744369
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (27 parents)
    Officer
    1999-04-29 ~ 2007-07-31
    IIF 80 - Director → ME
  • 25
    FRANCIS SHAW P L C
    00105486
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    1998-10-02 ~ 2007-07-31
    IIF 88 - Director → ME
  • 26
    GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    Dissolved on 2014-03-31
    AEROSTRUCTURES HAMBLE LIMITED
    - 2007-10-29 00650323 02665653... (more)
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (32 parents)
    Officer
    1999-12-30 ~ 2007-05-04
    IIF 37 - Director → ME
  • 27
    GE AVIATION SYSTEMS GROUP LIMITED - now
    SMITHS AEROSPACE GROUP LIMITED
    - 2007-10-29 05138145
    SMITHS AEROSPACE HOLDCO LIMITED
    - 2005-06-03 05138145
    ALNERY NO. 2440 LIMITED
    - 2004-07-13 05138145 05137158... (more)
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (32 parents)
    Officer
    2004-07-13 ~ 2007-05-04
    IIF 68 - Director → ME
  • 28
    GE AVIATION SYSTEMS HAMBLE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    Dissolved on 2014-03-31
    HAMBLE GROUP LIMITED
    - 2007-10-29 02665653
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
    BROOMCO (522) LIMITED - 1992-04-16
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (38 parents)
    Officer
    1999-12-30 ~ 2007-05-04
    IIF 51 - Director → ME
  • 29
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    ~ 1996-11-01
    IIF 15 - Director → ME
  • 30
    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
    2000-07-26 ~ 2007-07-31
    IIF 65 - Director → ME
  • 31
    H.M.HOBSON LIMITED
    00304519
    1 More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    ~ 1996-11-01
    IIF 24 - Director → ME
  • 32
    HAMBLE STRUCTURES LIMITED
    - now 00253522
    TI METSEC LIMITED - 2000-01-20
    METAL SECTIONS LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-01 ~ dissolved
    IIF 86 - Director → ME
  • 33
    HICK,HARGREAVES AND COMPANY LIMITED
    00036116
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    1999-06-16 ~ 2001-12-05
    IIF 50 - Director → ME
  • 34
    HORSTMAN DEFENCE SYSTEMS LIMITED
    - now 01511975
    STOVETONE LIMITED - 1980-12-31
    Locksbrook Road, Bath, Avon
    Active Corporate (26 parents)
    Officer
    1999-06-03 ~ 2001-11-12
    IIF 33 - Director → ME
  • 35
    ICU MEDICAL GROUP LIMITED - now
    SMITHS MEDICAL GROUP LIMITED
    - 2022-07-01 05137144
    SMITHS MEDICAL HOLDCO LIMITED
    - 2005-06-03 05137144
    ALNERY NO. 2439 LIMITED
    - 2004-07-13 05137144 04679458... (more)
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-07-13 ~ 2007-07-31
    IIF 53 - Director → ME
  • 36
    JOHN CRANE GROUP LIMITED - now
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED
    - 2008-11-06 05137825
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED
    - 2005-06-03 05137825
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED
    - 2004-07-21 05137825
    ALNERY NO.2442 LIMITED
    - 2004-07-13 05137825 05254023... (more)
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2004-07-13 ~ 2007-07-31
    IIF 42 - Director → ME
  • 37
    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
    1999-12-31 ~ 2007-07-31
    IIF 61 - Director → ME
  • 38
    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
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2007-07-31
    IIF 70 - Director → ME
  • 39
    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
    1999-12-31 ~ 2007-07-31
    IIF 75 - Director → ME
  • 40
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    ~ 1996-11-01
    IIF 25 - Director → ME
    ~ 1996-11-01
    IIF 113 - Secretary → ME
  • 41
    LAPMASTER WOLTERS LIMITED - now
    LAPMASTER INTERNATIONAL LIMITED
    - 2014-10-16 00537328
    PAYNE PRODUCTS INTERNATIONAL LIMITED - 1983-06-06
    Unit 1 North Road, Lee Mill Industrial Estate, Ivybridge, England
    Active Corporate (19 parents)
    Officer
    1998-09-25 ~ 2003-10-13
    IIF 40 - Director → ME
  • 42
    LUCAS DEFENCE SYSTEMS LIMITED
    00636039
    46 Park Street, London
    Active Corporate (13 parents)
    Officer
    ~ 1996-11-01
    IIF 20 - Director → ME
  • 43
    LUCAS GAS TURBINE EQUIPMENT LIMITED
    00093633
    Brueton House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    (before 1992-12-11) ~ 1994-01-31
    IIF 22 - Director → ME
  • 44
    LUCAS GIRLING LIMITED
    - now 00047945
    GIRLING HOLDINGS LIMITED
    - 1978-12-31 00047945
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-12-11) ~ 1996-11-01
    IIF 21 - Director → ME
  • 45
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED
    - 1995-08-23 02952484 00313111... (more)
    LUCAS SUPPORT SERVICES LIMITED
    - 1994-08-12 02952484 00313111
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1994-07-26 ~ 1996-11-01
    IIF 27 - Director → ME
  • 46
    LUCAS LIMITED - now
    LUCAS CAV LIMITED
    - 2000-08-22 00872804
    C.A.V. LIMITED
    - 1978-12-31 00872804
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-12-10) ~ 1996-11-01
    IIF 29 - Director → ME
  • 47
    LUCAS NSF CONTROLS LIMITED
    00935539
    Brueton House, New Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    1993-10-11 ~ 1994-01-31
    IIF 16 - Director → ME
  • 48
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED
    - 1994-08-12 00313111 01289339... (more)
    INTEGRAL LIMITED
    - 1987-11-30 00313111 02312411
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-12-11) ~ 1996-11-01
    IIF 18 - Director → ME
  • 49
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC
    - 1996-06-12 03207774
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1996-12-31
    IIF 106 - Secretary → ME
  • 50
    M.J.A. DYNAMICS LIMITED
    01915688
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-04-02 ~ 2007-07-31
    IIF 64 - Director → ME
  • 51
    MANSELL MEWS MANAGEMENT COMPANY LIMITED
    13802012
    Kendrick Homes Ltd Westhill House, Hagley Road, Stourbridge, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2026-03-04 ~ now
    IIF 111 - Director → ME
  • 52
    MICRO CIRCUIT ENGINEERING LIMITED
    01047586
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-11 ~ 2007-07-31
    IIF 94 - Director → ME
  • 53
    MOTHERCARE (HOLDINGS) LIMITED - now
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED
    - 1995-12-08 01289339
    ROTAX LIMITED
    - 1995-10-25 01289339 00313111... (more)
    LUCAS INVESTMENTS LIMITED
    - 1995-08-23 01289339 02952484
    METIER MANAGEMENT SYSTEMS LIMITED
    - 1991-04-29 01289339
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    ~ 1995-11-10
    IIF 17 - Director → ME
  • 54
    OIL PLUS LIMITED
    01386979
    Dominion House, Kennet Side, Newbury, Berks
    Active Corporate (20 parents)
    Officer
    1999-06-02 ~ 2007-07-31
    IIF 38 - Director → ME
  • 55
    ORKOT LIMITED
    - now 02851694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2020-02-23
    ROBINSHIELD LIMITED - 1994-04-29
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (27 parents)
    Officer
    2000-03-01 ~ 2003-09-30
    IIF 31 - Director → ME
  • 56
    PARADIGM PRECISION BURNLEY LTD - now
    UNISON ENGINE COMPONENTS LIMITED - 2014-08-29
    SMITHS AEROSPACE COMPONENTS LIMITED
    - 2007-10-29 05137829
    ALNERY NO.2443 LIMITED
    - 2004-07-23 05137829 06366216... (more)
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire
    Active Corporate (29 parents)
    Officer
    2004-07-23 ~ 2007-05-04
    IIF 34 - Director → ME
  • 57
    PGM SYSTEMS LIMITED
    01570272
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-01-21 ~ 2007-07-31
    IIF 8 - Director → ME
  • 58
    PROJECT SUGAR LIMITED
    - now 00032872
    MIXING SOLUTIONS LIMITED
    - 2002-07-23 00032872 04453452
    PLENTY LIMITED
    - 2001-11-19 00032872
    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
    1999-06-07 ~ 2007-07-31
    IIF 66 - Director → ME
  • 59
    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
    2002-06-01 ~ 2007-07-31
    IIF 104 - Director → ME
  • 60
    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
    2006-03-09 ~ 2007-07-31
    IIF 90 - Director → ME
  • 61
    ROUTH HOLDINGS LIMITED
    02760603
    7-10 George Street, Snow Hill, Wolverhampton, West Midlands
    Active Corporate (9 parents, 97 offsprings)
    Officer
    1997-11-21 ~ 1998-02-27
    IIF 13 - Director → ME
    1997-11-21 ~ 1998-02-27
    IIF 114 - Secretary → ME
  • 62
    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
    1999-05-10 ~ 2007-07-31
    IIF 95 - Director → ME
  • 63
    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
    1998-10-02 ~ 2007-07-31
    IIF 82 - Director → ME
  • 64
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-02-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-14 ~ 2007-07-31
    IIF 11 - Director → ME
  • 65
    SFIN 2 LIMITED
    05185953 05179177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15
    Dissolved on 2012-02-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-21 ~ 2007-07-31
    IIF 5 - Director → ME
  • 66
    SI OVERSEAS HOLDINGS LIMITED
    03288100
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (26 parents)
    Officer
    2002-06-01 ~ 2007-07-31
    IIF 77 - Director → ME
  • 67
    SITI 1 LIMITED
    04257042
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-06-01 ~ 2007-07-31
    IIF 101 - Director → ME
  • 68
    SITI 2
    04257040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15
    Dissolved on 2012-02-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-07 ~ 2007-07-31
    IIF 6 - Director → ME
  • 69
    SMITHS 123 LIMITED - now
    SMITHS DETECTION LIMITED
    - 2025-09-25 00076033 05321152
    TI & DOWTY PENSIONS LIMITED
    - 2004-04-21 00076033 02197444
    SMITHS PENSIONS LIMITED
    - 2001-10-01 00076033 02197444
    ANTRIM PRECISION ENGINEERING LIMITED
    - 2001-08-15 00076033
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2007-07-31
    IIF 12 - Director → ME
  • 70
    SMITHS AEROSPACE COMPONENTS TYSELEY LTD
    - now 00904422
    REYNOLDS RINGS LIMITED
    - 2004-05-13 00904422
    TI REYNOLDS RINGS LIMITED
    - 2001-06-21 00904422
    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
    2001-02-28 ~ 2007-07-31
    IIF 36 - Director → ME
  • 71
    SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
    - now 02233451
    AERO & INDUSTRIAL TECHNOLOGY LIMITED
    - 2003-07-23 02233451
    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
    2002-10-07 ~ 2007-07-31
    IIF 60 - Director → ME
  • 72
    SMITHS AEROSPACE GLOUCESTER LIMITED
    - now 00312083
    DOWTY AEROSPACE GLOUCESTER LIMITED
    - 2001-06-13 00312083
    DOWTY ROTOL LIMITED - 1990-04-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    1998-12-16 ~ 2007-07-31
    IIF 62 - Director → ME
  • 73
    SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
    SMITHS HEIMANN UK LIMITED
    - 2010-11-30 03254222
    ADE HIRE LIMITED
    - 2005-11-02 03254222
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Active Corporate (27 parents)
    Officer
    1999-04-20 ~ 2007-07-31
    IIF 81 - Director → ME
  • 74
    SMITHS DETECTION (PREFERENCE)
    - now 00761996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-16
    Dissolved on 2012-02-15
    SMITHS SPECIALTY ENGINEERING LIMITED
    - 2005-07-19 00761996
    VACUUM THERMAL PROCESSES (ST IVES) LIMITED
    - 2004-04-21 00761996
    VACUUM THERMAL PROCESSES LIMITED - 1987-04-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1999-10-25 ~ 2007-07-31
    IIF 4 - Director → ME
  • 75
    SMITHS DETECTION GROUP LIMITED
    - now 05138140
    SMITHS DETECTION HOLDCO LIMITED
    - 2005-06-03 05138140
    ALNERY NO. 2441 LIMITED
    - 2004-07-13 05138140 05230552... (more)
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2004-07-13 ~ 2007-07-31
    IIF 49 - Director → ME
  • 76
    SMITHS DETECTION UK LIMITED
    - now 05321152 00076033
    ALNERY NO. 2484 LIMITED
    - 2005-02-01 05321152 04999967... (more)
    64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-28 ~ 2007-07-31
    IIF 3 - Director → ME
  • 77
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED
    - 2002-11-14 01085153
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    1998-09-18 ~ 2007-08-31
    IIF 85 - Director → ME
  • 78
    SMITHS INDUSTRIES FINCO 2 LIMITED
    04045937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15
    Dissolved on 2012-02-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-01 ~ 2004-07-23
    IIF 9 - Director → ME
  • 79
    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
    2000-09-29 ~ 2007-07-31
    IIF 103 - Director → ME
  • 80
    SMITHS WOLVERHAMPTON LIMITED
    - now 00293428
    DOWTY BOULTON PAUL LIMITED
    - 2001-06-13 00293428
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents)
    Officer
    2000-05-01 ~ 2007-07-31
    IIF 41 - Director → ME
  • 81
    SPECIALISED ELASTOMERS LIMITED
    - now 00286841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2019-02-21
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (24 parents)
    Officer
    1998-10-02 ~ 2003-09-30
    IIF 52 - Director → ME
  • 82
    STEWART HUGHES LIMITED
    01494840
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-05 ~ 2007-07-31
    IIF 72 - Director → ME
  • 83
    T I GROUP LIMITED
    - now 00156641 00373964
    T I GROUP PLC
    - 2002-07-26 00156641 00373964
    TUBE INVESTMENTS PLC - 1982-05-24
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (39 parents)
    Officer
    2004-05-14 ~ 2007-07-31
    IIF 84 - Director → ME
    2001-06-25 ~ 2007-07-31
    IIF 110 - Secretary → ME
  • 84
    TI CORPORATE SERVICES LIMITED - now
    SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
    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
    1998-07-14 ~ 2007-07-31
    IIF 91 - Director → ME
  • 85
    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
    2000-07-26 ~ 2007-07-31
    IIF 97 - Director → ME
  • 86
    TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
    - now 03061637
    WALBRO AUTOMOTIVE LIMITED
    - 1999-10-13 03061637
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (32 parents)
    Officer
    1999-06-18 ~ 2001-07-02
    IIF 30 - Director → ME
  • 87
    TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
    - now 00784687 00581742
    BUNDY (U.K) LIMITED
    - 1999-10-13 00784687
    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 (31 parents)
    Officer
    1999-02-01 ~ 2001-07-02
    IIF 59 - Director → ME
  • 88
    TI GROUP TRUSTEES LIMITED
    - now 02967807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15
    Dissolved on 2012-02-15
    ALNERY NO. 1386 LIMITED - 1995-03-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-11-12 ~ 2007-07-31
    IIF 10 - Director → ME
    1999-08-04 ~ 2007-07-31
    IIF 107 - Secretary → ME
  • 89
    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
    2004-03-04 ~ 2007-07-31
    IIF 79 - Director → ME
  • 90
    TI INTEREST LIMITED
    - now 04885702
    ALNERY NO. 2373 LIMITED
    - 2003-09-30 04885702 04885712... (more)
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 1 - Director → ME
  • 91
    TI PENSION TRUSTEE LIMITED
    - now 02484012
    LINKAID LIMITED - 1990-06-12
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (52 parents)
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 87 - Director → ME
  • 92
    TI REYNOLDS LIMITED
    - now 00059990
    REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-15 ~ dissolved
    IIF 74 - Director → ME
  • 93
    TI-DOWTY LIMITED
    00477036 00512541
    765 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2000-09-01 ~ now
    IIF 45 - Director → ME
  • 94
    TIGRUP NO. 14 LIMITED
    - now 00245156 00106966
    FLUIDRIVE ENGINEERING COMPANY LIMITED
    - 2000-08-29 00245156
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents)
    Officer
    2000-05-30 ~ 2007-07-31
    IIF 71 - Director → ME
  • 95
    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
    2000-05-03 ~ 2007-07-31
    IIF 93 - Director → ME
  • 96
    TRELLEBORG SEALING SOLUTIONS UK LIMITED - now
    POLYMER SEALING SOLUTIONS LIMITED
    - 2003-12-19 00446036
    TISPP UK LIMITED
    - 2001-11-05 00446036
    FORSHEDA LIMITED
    - 2000-08-01 00446036 02069907
    DOWTY SEALS LIMITED - 1998-06-22
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (44 parents)
    Officer
    1998-07-13 ~ 2003-09-30
    IIF 57 - Director → ME
  • 97
    TRELLPRECISION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2020-02-25
    FLUORO-PRECISION LIMITED
    - 2004-09-27 02069907
    TIGRUP NO. 8 LIMITED
    - 2003-09-12 02069907
    FORSHEDA LIMITED - 1998-06-22
    DECORWATCH LIMITED - 1987-01-01
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (25 parents)
    Officer
    2000-05-18 ~ 2003-09-30
    IIF 54 - Director → ME
  • 98
    TRW EMPLOYEES BENEFIT TRUST LIMITED - now
    LUCAS EMPLOYEES TRUST LIMITED
    - 2007-07-31 00359981
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1992-11-26) ~ 1996-12-01
    IIF 26 - Director → ME
  • 99
    TRW SUPPLEMENTARY PENSIONS LIMITED - now
    LUCAS SUPPLEMENTARY PENSIONS LIMITED
    - 2000-12-07 01352757
    LUCAS SRBS (1973) LIMITED
    - 1994-06-27 01352757
    LUCAS PENSIONS TRUST (NO. 4) LIMITED - 1984-06-25
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1993-01-04 ~ 1996-11-01
    IIF 19 - Director → ME
  • 100
    TUBE INVESTMENTS LIMITED
    - now 00192659 00156641
    STELLA CONDUIT CO.LIMITED - 1982-07-01
    765 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-10 ~ 2007-07-31
    IIF 98 - Director → ME
  • 101
    ULTRA ELECTRONIC COMMUNICATIONS LIMITED
    - now 00330704
    ARIC LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 55 - Director → ME
  • 102
    ULTRA ELECTRONIC CONTROLS LIMITED
    - now 00402036
    WARD,BROOKE & COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 105 - Director → ME
  • 103
    WILLS ENGINEERED POLYMERS LIMITED
    - now 02313639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2019-03-11
    PRIDEIDOL LIMITED - 1988-11-28
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (25 parents)
    Officer
    2000-05-23 ~ 2003-09-30
    IIF 46 - Director → ME
  • 104
    WOODVILLE POLYMER ENGINEERING LIMITED
    - now 00674096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2019-03-11
    DOWTY WOODVILLE POLYMER LIMITED - 1998-07-27
    WOODVILLE POLYMER ENGINEERING LIMITED - 1990-04-09
    WOODVILLE RUBBER COMPANY LIMITED - 1979-12-31
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (27 parents)
    Officer
    1999-11-08 ~ 2003-09-30
    IIF 48 - Director → ME
  • 105
    XD COMMUNICATIONS LIMITED
    - now 00730286
    DOWTY COMMUNICATIONS LIMITED
    - 2007-05-31 00730286
    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
    2000-08-04 ~ 2007-07-31
    IIF 73 - Director → ME
  • 106
    XDG LIMITED - now
    XDG PLC
    - 2013-07-18 00530526 00718351... (more)
    DOWTY GROUP PUBLIC LIMITED COMPANY
    - 2007-05-30 00530526
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1998-12-04 ~ 2007-07-31
    IIF 89 - Director → ME
  • 107
    XDG SERVICES LIMITED - now
    SMITHS MEDICAL LIMITED - 2019-08-23
    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
    2000-08-04 ~ 2007-07-31
    IIF 96 - Director → ME
  • 108
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED
    - 2000-06-05 00872948 00872804... (more)
    LUCAS TRADING LIMITED
    - 1996-04-01 00872948 00055714
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    (before 1992-12-11) ~ 1996-11-22
    IIF 108 - Secretary → ME
  • 109
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    (before 1992-12-13) ~ 1996-12-01
    IIF 109 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.