1
00138397 LIMITED - now
LUCAS ELECTRICAL LIMITED
- 2015-10-13
00138397 Stratford Road, Solihull, West Midlands
Active Corporate (15 parents)
Officer
~ 1996-11-01
IIF 14 - Director → ME
2
DAVALL GEAR COMPANY LIMITED(THE)
- 2018-06-08
00362087 765 Finchley Road, London
Active Corporate (12 parents)
Officer
1999-06-14 ~ now
IIF 60 - Director → ME
3
ABP TECHNOLOGIES LTD - now
Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
249,409 GBP2024-03-31
Officer
1999-05-28 ~ 2001-11-12
IIF 38 - Director → ME
4
765 Finchley Road, London
Active Corporate (14 parents)
Officer
1999-10-11 ~ 2007-07-31
IIF 58 - Director → ME
5
AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
- now 00138853A.G.I. RETAIL LIMITED - 1986-04-21
Fleets Point, Willis Way, Poole, Dorset
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-05-28 ~ 2001-11-12
IIF 30 - Director → ME
6
Level 10, 255 Blackfriars Road, London, England
Active Corporate (37 parents)
Officer
1999-06-29 ~ 2007-07-31
IIF 49 - Director → ME
7
BEAGLE TECHNOLOGY GROUP LIMITED - now
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, Dorset
Active Corporate (32 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
1999-12-30 ~ 2006-05-05
IIF 91 - Director → ME
8
BESPIC LIMITED - now
BUSAK + SHAMBAN UK LIMITED - 2014-10-01
BUSAK + SHAMBAN LIMITED
- 2003-12-19
01194902SHAMBAN 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 54 - Director → ME
9
BRYCE BERGER HOLDINGS LIMITED
- 1978-12-31
00369693 Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1996-11-01
IIF 19 - Director → ME
10
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 (20 parents)
Officer
1999-05-26 ~ 2003-03-31
IIF 26 - Director → ME
11
CAMBRIDGE VACUUM ENGINEERING LIMITED
- now 01359364WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18
43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-10-18 ~ 2001-10-26
IIF 47 - Director → ME
12
DOWTY DEFENCE AND AIR SYSTEMS LIMITED
- now 00301297DOWTY 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 90 - Director → ME
13
DOWTY ELECTRONIC COMPONENTS LIMITED
- now 00622804ULTRA 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 83 - Director → ME
14
765 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2000-08-04 ~ dissolved
IIF 93 - Director → ME
15
765 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-10-19 ~ now
IIF 2 - Director → ME
16
EDWARD PRESTON AND SONS, LIMITED - now
JOSEPH LUCAS(SALES & SERVICE)LIMITED
- 1982-06-02
00055714 Edward Preston And Sons Exchange House, St Cross Lane, Newport, Isle Of Wight
Active Corporate (7 parents)
Officer
~ 1996-11-01
IIF 1 - Director → ME
17
EIS GROUP LIMITED - now
EIS GROUP PUBLIC LIMITED COMPANY
- 2025-07-17
00061407ELECTRICAL 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 69 - Director → ME
1998-10-15 ~ 2001-01-11
IIF 105 - Secretary → ME
18
6-10 George Street, Snow Hill, Wolverhampton, West Midlands
Active Corporate (9 parents, 78 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-11-21 ~ 1998-02-27
IIF 5 - Director → ME
1997-11-21 ~ 1998-02-27
IIF 102 - Secretary → ME
19
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 67 - 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 23 - Director → ME
21
FLEXIBOX INTERNATIONAL LIMITED
- now 00394688FLEXIBOX LIMITED - 1985-02-08
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Active Corporate (26 parents)
Officer
1999-07-30 ~ 2007-07-31
IIF 34 - Director → ME
22
C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (23 parents)
Equity (Company account)
1,385,235 GBP2018-07-31
Officer
2000-01-24 ~ 2007-07-31
IIF 35 - Director → ME
23
Level 10 255 Blackfriars Road, London, England
Active Corporate (28 parents)
Officer
1999-12-06 ~ 2007-07-31
IIF 74 - 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 71 - Director → ME
25
Level 10, 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
1998-10-02 ~ 2007-07-31
IIF 79 - Director → ME
26
GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED - now
BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (30 parents)
Officer
1999-12-30 ~ 2007-05-04
IIF 28 - Director → ME
27
GE AVIATION SYSTEMS GROUP LIMITED - now
SMITHS AEROSPACE GROUP LIMITED
- 2007-10-29
05138145SMITHS AEROSPACE HOLDCO LIMITED
- 2005-06-03
05138145ALNERY NO. 2440 LIMITED
- 2004-07-13
05138145 05137095, 07369779, 06804641, 04679459, 05138188, 04379834, 05233349, 05254277, 05049701, 05000060, 05137091, 05138140, 05321115, 05987610, 07435847, 04680292, 02999303, 05984333, 06765188, 06032166Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (32 parents)
Officer
2004-07-13 ~ 2007-05-04
IIF 59 - Director → ME
28
GE AVIATION SYSTEMS HAMBLE GROUP LIMITED - now
HAMBLE GROUP LIMITED
- 2007-10-29
02665653AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
BROOMCO (522) LIMITED - 1992-04-16
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (36 parents)
Officer
1999-12-30 ~ 2007-05-04
IIF 42 - Director → ME
29
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
~ 1996-11-01
IIF 6 - Director → ME
30
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 56 - Director → ME
31
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
~ 1996-11-01
IIF 15 - Director → ME
32
HAMBLE STRUCTURES LIMITED
- now 00253522TI 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 77 - 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 41 - Director → ME
34
HORSTMAN DEFENCE SYSTEMS LIMITED
- now 01511975STOVETONE LIMITED - 1980-12-31
Locksbrook Road, Bath, Avon
Active Corporate (25 parents)
Officer
1999-06-03 ~ 2001-11-12
IIF 24 - Director → ME
35
ICU MEDICAL GROUP LIMITED - now
SMITHS MEDICAL GROUP LIMITED
- 2022-07-01
05137144SMITHS MEDICAL HOLDCO LIMITED
- 2005-06-03
05137144ALNERY NO. 2439 LIMITED
- 2004-07-13
05137144 05355521, 05302685, 05231891, 07353265, 05049694, 06786022, 05987629, 01970867, 04679458, 05137088, 05254281, 05137087, 06786030, 05321152, 03912990, 03026610, 06366226, 07133630, 04267541, 04007584Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1500 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (27 parents, 2 offsprings)
Officer
2004-07-13 ~ 2007-07-31
IIF 44 - Director → ME
36
JOHN CRANE GROUP LIMITED - now
SMITHS SPECIALTY ENGINEERING GROUP LIMITED
- 2008-11-06
05137825SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED
- 2005-06-03
05137825SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED
- 2004-07-21
05137825ALNERY NO.2442 LIMITED
- 2004-07-13
05137825 04165740, 05231051, 05137829, 06366211, 05050272, 06366216, 06366238, 04165715, 06366209, 05050748, 06378240, 05050274, 02197698, 06366212, 05584873, 02017279, 06366192, 05138140, 05987613, 05355303Warning The number of records might exceed displayable range of browser, please consider
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... (more) Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Active Corporate (18 parents, 13 offsprings)
Officer
2004-07-13 ~ 2007-07-31
IIF 33 - Director → ME
37
JOHN CRANE INTERNATIONAL LIMITED
- now 00398916CRANPAC 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 52 - Director → ME
38
JOHN CRANE INVESTMENTS LIMITED
- now 02147897POLYMER 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
1999-11-22 ~ 2007-07-31
IIF 61 - Director → ME
39
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 66 - Director → ME
40
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
150,000 GBP2024-12-31
Officer
~ 1996-11-01
IIF 16 - Director → ME
~ 1996-11-01
IIF 103 - Secretary → ME
41
LAPMASTER WOLTERS LIMITED - now
LAPMASTER INTERNATIONAL LIMITED
- 2014-10-16
00537328PAYNE PRODUCTS INTERNATIONAL LIMITED - 1983-06-06
Unit 1 North Road, Lee Mill Industrial Estate, Ivybridge, England
Active Corporate (19 parents)
Equity (Company account)
8,473,965 GBP2024-12-31
Officer
1998-09-25 ~ 2003-10-13
IIF 31 - Director → ME
42
46 Park Street, London
Active Corporate (13 parents)
Officer
~ 1996-11-01
IIF 11 - Director → ME
43
LUCAS GAS TURBINE EQUIPMENT LIMITED
00093633 Brueton House, New Road, Solihull, West Midlands
Active Corporate (2 parents)
Officer
~ 1994-01-31
IIF 13 - Director → ME
44
GIRLING HOLDINGS LIMITED
- 1978-12-31
00047945 Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
~ 1996-11-01
IIF 12 - Director → ME
45
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-07-26 ~ 1996-11-01
IIF 18 - Director → ME
46
LUCAS LIMITED - now
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1996-11-01
IIF 20 - Director → ME
47
Brueton House, New Road, Solihull, West Midlands
Active Corporate (4 parents)
Officer
1993-10-11 ~ 1994-01-31
IIF 7 - Director → ME
48
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1996-11-01
IIF 9 - Director → ME
49
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
1996-05-30 ~ 1996-12-31
IIF 98 - Secretary → ME
50
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 55 - Director → ME
51
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 85 - Director → ME
52
MOTHERCARE (HOLDINGS) LIMITED - now
BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
INJECTION MAINTENANCE LIMITED
- 1995-12-08
01289339METIER 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 8 - Director → ME
53
Dominion House, Kennet Side, Newbury, Berks
Active Corporate (20 parents)
Equity (Company account)
1,089,439 GBP2024-12-31
Officer
1999-06-02 ~ 2007-07-31
IIF 29 - Director → ME
54
ROBINSHIELD LIMITED - 1994-04-29
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (25 parents)
Officer
2000-03-01 ~ 2003-09-30
IIF 22 - Director → ME
55
PARADIGM PRECISION BURNLEY LTD - now
UNISON ENGINE COMPONENTS LIMITED - 2014-08-29
SMITHS AEROSPACE COMPONENTS LIMITED
- 2007-10-29
05137829ALNERY NO.2443 LIMITED
- 2004-07-23
05137829 05137825, 04165736, 04007855, 06366216, 04379891, 06366212, 04380026, 05050272, 05050748, 05137095, 04267537, 05529369, 04165715, 05231764, 05137087, 05137091, 06366192, 05138140, 06366209, 04007731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire
Active Corporate (29 parents)
Equity (Company account)
3,455,628 GBP2024-12-31
Officer
2004-07-23 ~ 2007-05-04
IIF 25 - Director → ME
56
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 57 - Director → ME
57
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 95 - Director → ME
58
ROOF UNITS (GROUP) LIMITED
- now 02490139AIR 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 81 - Director → ME
59
7-10 George Street, Snow Hill, Wolverhampton, West Midlands
Active Corporate (9 parents, 76 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
1997-11-21 ~ 1998-02-27
IIF 4 - Director → ME
1997-11-21 ~ 1998-02-27
IIF 104 - Secretary → ME
60
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 86 - Director → ME
61
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 73 - Director → ME
62
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (26 parents)
Officer
2002-06-01 ~ 2007-07-31
IIF 68 - Director → ME
63
Level 10, 255 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2002-06-01 ~ 2007-07-31
IIF 92 - Director → ME
64
SMITHS AEROSPACE COMPONENTS TYSELEY LTD
- now 00904422REYNOLDS RINGS LIMITED
- 2004-05-13
00904422TI REYNOLDS RINGS LIMITED
- 2001-06-21
00904422TI 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 27 - Director → ME
65
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
- now 02233451AERO & INDUSTRIAL TECHNOLOGY LIMITED
- 2003-07-23
02233451HOLDTOTAL 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 51 - Director → ME
66
SMITHS AEROSPACE GLOUCESTER LIMITED
- now 00312083DOWTY AEROSPACE GLOUCESTER LIMITED
- 2001-06-13
00312083DOWTY ROTOL LIMITED - 1990-04-06
Level 10, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
1998-12-16 ~ 2007-07-31
IIF 53 - Director → ME
67
SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
SMITHS HEIMANN UK LIMITED
- 2010-11-30
03254222 C/o John Crane, 361-366 Buckingham Avenue, Slough, England
Active Corporate (27 parents)
Officer
1999-04-20 ~ 2007-07-31
IIF 72 - Director → ME
68
SMITHS DETECTION GROUP LIMITED
- now 05138140SMITHS DETECTION HOLDCO LIMITED
- 2005-06-03
05138140ALNERY NO. 2441 LIMITED
- 2004-07-13
05138140 05302710, 05584932, 05137095, 05355306, 05138145, 06804646, 05138188, 05137091, 05321135, 07312994, 05049706, 05987610, 05230552, 06812600, 07435847, 05321152, 05321162, 04680292, 05987613, 05585003Warning The number of records might exceed displayable range of browser, please consider
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... (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 40 - Director → ME
69
ANTRIM PRECISION ENGINEERING LIMITED
- 2001-08-15
00076033 C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2000-08-10 ~ 2007-07-31
IIF 3 - Director → ME
70
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01085153T.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 76 - Director → ME
71
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 94 - Director → ME
72
SMITHS WOLVERHAMPTON LIMITED
- now 00293428DOWTY 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 32 - Director → ME
73
SPECIALISED ELASTOMERS LIMITED
- now 00286841C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
Dissolved Corporate (22 parents)
Officer
1998-10-02 ~ 2003-09-30
IIF 43 - Director → ME
74
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 63 - Director → ME
75
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 75 - Director → ME
2001-06-25 ~ 2007-07-31
IIF 101 - Secretary → ME
76
TI CORPORATE SERVICES LIMITED - now
SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
TI CORPORATE SERVICES LIMITED
- 2008-11-11
00373964T.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 82 - Director → ME
77
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 88 - Director → ME
78
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
- now 03061637WALBRO AUTOMOTIVE LIMITED
- 1999-10-13
03061637 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
1999-06-18 ~ 2001-07-02
IIF 21 - Director → ME
79
BUNDY (U.K) LIMITED
- 1999-10-13
00784687BUNDY (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 50 - Director → ME
80
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 70 - Director → ME
81
ALNERY NO. 2373 LIMITED
- 2003-09-30
04885702 04379828, 07015364, 04573566, 04885712, 04885855, 06560238, 04788189, 05714535, 04885717, 06140245, 07656429, 04885714, 04969456, 04788364, 04680292, 06560233, 06209999, 05684071, 03227457, 04885565Warning The number of records might exceed displayable range of browser, please consider
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... (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 97 - Director → ME
82
TI PENSION TRUSTEE LIMITED
- now 02484012LINKAID LIMITED - 1990-06-12
Level 10, 255 Blackfriars Road, London, England
Active Corporate (52 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2001-05-01 ~ 2007-07-31
IIF 78 - Director → ME
83
REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
765 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2000-06-15 ~ dissolved
IIF 65 - Director → ME
84
765 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-09-01 ~ now
IIF 36 - Director → ME
85
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 62 - Director → ME
86
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 84 - Director → ME
87
TRELLEBORG SEALING SOLUTIONS UK LIMITED - now
POLYMER SEALING SOLUTIONS LIMITED
- 2003-12-19
00446036DOWTY SEALS LIMITED - 1998-06-22
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Active Corporate (44 parents)
Officer
1998-07-13 ~ 2003-09-30
IIF 48 - Director → ME
88
TRELLPRECISION LIMITED - now
FLUORO-PRECISION LIMITED
- 2004-09-27
02069907TIGRUP NO. 8 LIMITED
- 2003-09-12
02069907FORSHEDA LIMITED - 1998-06-22
DECORWATCH LIMITED - 1987-01-01
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (23 parents)
Officer
2000-05-18 ~ 2003-09-30
IIF 45 - Director → ME
89
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)
Equity (Company account)
5 GBP2024-12-31
Officer
~ 1996-12-01
IIF 17 - Director → ME
90
TRW SUPPLEMENTARY PENSIONS LIMITED - now
LUCAS SUPPLEMENTARY PENSIONS LIMITED
- 2000-12-07
01352757LUCAS SRBS (1973) LIMITED
- 1994-06-27
01352757LUCAS 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 10 - Director → ME
91
STELLA CONDUIT CO.LIMITED - 1982-07-01
765 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2000-08-10 ~ 2007-07-31
IIF 89 - Director → ME
92
ULTRA ELECTRONIC COMMUNICATIONS LIMITED
- now 00330704ARIC LIMITED - 1977-12-31
765 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2000-08-04 ~ dissolved
IIF 46 - Director → ME
93
ULTRA ELECTRONIC CONTROLS LIMITED
- now 00402036WARD,BROOKE & COMPANY LIMITED - 1977-12-31
765 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2000-08-04 ~ dissolved
IIF 96 - Director → ME
94
WILLS ENGINEERED POLYMERS LIMITED
- now 02313639PRIDEIDOL LIMITED - 1988-11-28
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (23 parents)
Officer
2000-05-23 ~ 2003-09-30
IIF 37 - Director → ME
95
WOODVILLE POLYMER ENGINEERING LIMITED
00674096 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (25 parents)
Officer
1999-11-08 ~ 2003-09-30
IIF 39 - Director → ME
96
XD COMMUNICATIONS LIMITED
- now 00730286DOWTY COMMUNICATIONS LIMITED
- 2007-05-31
00730286CASE 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 64 - Director → ME
97
XDG LIMITED - now
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 80 - Director → ME
98
XDG SERVICES LIMITED - now
SMITHS MEDICAL LIMITED - 2019-08-23
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 87 - Director → ME
99
ZF AUTOMOTIVE UK LIMITED - now
TRW LIMITED - 2020-02-27
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
~ 1996-11-22
IIF 99 - Secretary → ME
100
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
~ 1996-12-01
IIF 100 - Secretary → ME