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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

Penn, David Alfred

child relation
Offspring entities and appointments 118
  • 1
    00362087 LIMITED
    00362087
    Active Corporate (12 parents)
    Officer
    2001-06-22 ~ now
    IIF 114 - Secretary → ME
  • 2
    ABB CABLE MANAGEMENT PRODUCTS LIMITED - now
    CABLE MANAGEMENT PRODUCTS LIMITED
    - 2018-10-01 00675001
    UNIROOF LIMITED
    - 2002-03-28 00675001
    Active Corporate (28 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 30 - Director → ME
  • 3
    ABPH LIMITED
    00972195
    Active Corporate (14 parents)
    Officer
    2001-08-09 ~ now
    IIF 15 - Director → ME
  • 4
    AIR LOG LIMITED
    00522212
    Active Corporate (38 parents)
    Officer
    2004-02-26 ~ 2008-11-28
    IIF 34 - Director → ME
    2001-12-12 ~ 2004-02-26
    IIF 103 - Secretary → ME
  • 5
    ALFRED-HERBERT (BROADWAY) LIMITED
    00563725
    Active Corporate (5 parents)
    Officer
    1992-08-19 ~ now
    IIF 116 - Secretary → ME
  • 6
    ATYPICAL BUSINESS SERVICES LIMITED
    - now 04188496
    MAKE PROFESSIONAL SERVICES LIMITED - 2013-04-05
    BUILDING PERFORMANCE HOLDINGS LIMITED - 2013-02-19
    Dissolved Corporate (18 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 92 - Director → ME
  • 7
    AXIA FANS LIMITED
    - now 00988671
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 21 - Director → ME
  • 8
    BEAGLE TECHNOLOGY GROUP LIMITED - now
    BEAGLE AIRCRAFT LIMITED
    - 2011-06-22 00968265 12395778
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2004-07-01 ~ 2006-05-05
    IIF 112 - Secretary → ME
  • 9
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED - 1997-03-21
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2014-01-28 ~ 2016-02-26
    IIF 93 - Director → ME
  • 10
    CEEQUAL LIMITED
    04568928
    Active Corporate (36 parents)
    Officer
    2015-11-20 ~ 2016-02-26
    IIF 166 - Secretary → ME
  • 11
    DAVID PENN CONSULTING SERVICES LIMITED
    07120227
    Dissolved Corporate (1 parent)
    Officer
    2010-01-08 ~ dissolved
    IIF 85 - 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
    Dissolved Corporate (12 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 120 - Secretary → ME
  • 13
    DOWTY ELECTRONIC COMPONENTS LIMITED
    - now 00622804
    ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
    ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
    Dissolved Corporate (15 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 126 - Secretary → ME
    1994-10-04 ~ 1994-11-07
    IIF 102 - Secretary → ME
  • 14
    DOWTY FUEL SYSTEMS LIMITED
    00391758
    Dissolved Corporate (12 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 100 - Secretary → ME
  • 15
    DOWTY-TI LIMITED
    - now 00512541 00477036
    TI (BURTON) LIMITED
    - 1992-09-08 00512541
    TI RUSSELL HOBBS LIMITED
    - 1987-01-26 00512541
    RUSSELL-HOBBS LIMITED
    - 1977-12-31 00512541
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-29) ~ dissolved
    IIF 146 - Secretary → ME
  • 16
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY
    - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2006-05-31 ~ 2008-11-28
    IIF 10 - Director → ME
    2001-01-11 ~ 2008-11-28
    IIF 150 - Secretary → ME
  • 17
    EXELEIGH RESIDUAL PRODUCTS LIMITED
    00479896
    Active Corporate (9 parents)
    Officer
    2016-03-21 ~ 2019-03-26
    IIF 90 - Director → ME
    2016-03-21 ~ 2021-10-29
    IIF 163 - Secretary → ME
  • 18
    FBE MANAGEMENT LIMITED
    03538600
    Dissolved Corporate (12 parents)
    Officer
    2012-07-24 ~ 2016-02-24
    IIF 94 - Director → ME
  • 19
    FLAGTOWN LIMITED
    02138416
    Dissolved Corporate (15 parents)
    Officer
    2001-05-03 ~ 2008-11-28
    IIF 61 - Director → ME
    1992-08-19 ~ 2007-07-31
    IIF 115 - Secretary → ME
  • 20
    FLEXIBOX (NORTHERN IRELAND) LIMITED
    NI004201
    Dissolved Corporate (13 parents)
    Officer
    2007-07-31 ~ 2009-03-31
    IIF 1 - Director → ME
  • 21
    FLEXIBOX INTERNATIONAL LIMITED
    - now 00394688
    FLEXIBOX LIMITED - 1985-02-08
    Active Corporate (26 parents)
    Officer
    2001-05-24 ~ 2009-01-08
    IIF 23 - Director → ME
  • 22
    FLEXIBOX LIMITED
    - now 00501983 00394688
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    Dissolved Corporate (23 parents)
    Officer
    2007-07-31 ~ 2009-01-08
    IIF 4 - Director → ME
  • 23
    FLIGHTSPARES LIMITED
    00718149
    Active Corporate (28 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 38 - Director → ME
    1999-12-06 ~ 2007-07-31
    IIF 113 - Secretary → ME
  • 24
    FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
    00744369
    Active Corporate (27 parents)
    Officer
    2006-05-31 ~ 2008-11-28
    IIF 82 - Director → ME
    1999-04-29 ~ 2007-07-31
    IIF 141 - Secretary → ME
  • 25
    FRANCIS SHAW P L C
    00105486
    Active Corporate (22 parents)
    Officer
    1999-12-22 ~ 2008-11-28
    IIF 68 - Director → ME
    1998-10-02 ~ 2008-07-31
    IIF 99 - Secretary → ME
  • 26
    GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED - now
    AEROSTRUCTURES HAMBLE LIMITED
    - 2007-10-29 00650323 02665653... (more)
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    Dissolved Corporate (32 parents)
    Officer
    2003-08-11 ~ 2007-05-04
    IIF 124 - Secretary → 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 04379834... (more)
    Active Corporate (33 parents)
    Officer
    2004-07-13 ~ 2007-05-04
    IIF 67 - Director → ME
    2004-07-13 ~ 2007-05-04
    IIF 107 - Secretary → ME
  • 28
    GE AVIATION SYSTEMS HAMBLE GROUP LIMITED - now
    HAMBLE GROUP LIMITED
    - 2007-10-29 02665653
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
    BROOMCO (522) LIMITED - 1992-04-16
    Dissolved Corporate (38 parents)
    Officer
    2005-01-03 ~ 2007-05-04
    IIF 136 - Secretary → ME
  • 29
    GEORGE MACLELLAN HOLDINGS LIMITED
    SC010174
    Active Corporate (13 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 37 - Director → ME
  • 30
    GLOBAL TI LIMITED
    - now 03849149 03849147
    ALNERY NO. 1904 LIMITED - 1999-10-14
    Dissolved Corporate (13 parents)
    Officer
    2004-07-13 ~ 2008-11-28
    IIF 11 - Director → ME
    2000-07-26 ~ 2007-07-31
    IIF 138 - Secretary → ME
  • 31
    GRASEBY LIMITED
    - now 00894638
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Dissolved Corporate (35 parents)
    Officer
    2006-05-16 ~ 2008-11-28
    IIF 31 - Director → ME
  • 32
    GRASEBY OVERSEAS HOLDINGS LIMITED
    - now 01658832
    CEI OVERSEAS HOLDINGS LIMITED - 1992-01-24
    Dissolved Corporate (16 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 29 - Director → ME
  • 33
    HAMBLE STRUCTURES LIMITED
    - now 00253522
    TI METSEC LIMITED
    - 2000-01-20 00253522
    METAL SECTIONS LIMITED
    - 1977-12-31 00253522
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-09-14) ~ dissolved
    IIF 131 - Secretary → ME
  • 34
    HEATHCOAT FABRICS LIMITED
    - now 00450787
    JOHN HEATHCOAT AND COMPANY LIMITED - 2008-02-01
    JOHN HEATHCOAT & COMPANY (SALES) LIMITED - 1991-06-01
    Active Corporate (25 parents)
    Officer
    2016-03-21 ~ 2022-01-27
    IIF 159 - Secretary → ME
  • 35
    HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED
    - now 00960456
    GAYTONE LIMITED - 1989-03-17
    Active Corporate (12 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 157 - Secretary → ME
  • 36
    HEATHCOAT TRUSTEE COMPANY LIMITED
    02589358
    Active Corporate (12 parents)
    Officer
    2016-03-21 ~ 2021-10-31
    IIF 165 - Secretary → ME
  • 37
    HEATHCOAT YARNS & FIBRES LIMITED
    00453358
    Active Corporate (8 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 88 - Director → ME
    2016-03-21 ~ 2021-10-29
    IIF 158 - Secretary → ME
  • 38
    ICU MEDICAL (SM) LIMITED - now
    GRASEBY MEDICAL LIMITED
    - 2025-04-07 00995550
    SIMS GRASEBY LIMITED - 2001-08-01
    GRASEBY MEDICAL LIMITED - 1998-01-01
    BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04
    FLEXICON SYSTEMS LIMITED - 1983-09-30
    TALKSEE LIMITED - 1983-07-11
    Active Corporate (45 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 9 - Director → ME
  • 39
    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 01970867... (more)
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-07-13 ~ 2008-11-28
    IIF 27 - Director → ME
    2004-07-13 ~ 2007-07-31
    IIF 148 - Secretary → ME
  • 40
    JOHN CRANE GROUP LIMITED
    - now 05137825
    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)
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2004-07-13 ~ 2008-11-28
    IIF 50 - Director → ME
    2004-07-13 ~ 2007-07-31
    IIF 143 - Secretary → ME
  • 41
    JOHN CRANE INTERNATIONAL LIMITED
    - now 00398916
    CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08
    CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12
    Dissolved Corporate (19 parents)
    Officer
    2007-07-31 ~ 2009-04-22
    IIF 66 - Director → ME
  • 42
    JOHN CRANE INVESTMENTS LIMITED
    - now 02147897
    POLYMER ENGINEERED PRODUCTS LIMITED
    - 1999-11-10 02147897
    TI CAMBRIDGE LIMITED
    - 1995-12-01 02147897
    TECHNOLOGY PLUS LIMITED
    - 1988-02-12 02147897
    ALNERY NO. 596 LIMITED
    - 1987-10-06 02147897 02388894... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2008-11-28
    IIF 39 - Director → ME
    (before 1992-08-20) ~ 2007-07-31
    IIF 137 - Secretary → ME
  • 43
    JOHN CRANE UK LIMITED
    - now 00192121 00278616
    CRANE PACKING LIMITED - 1988-03-31
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2009-01-08
    IIF 6 - Director → ME
  • 44
    JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
    01829759
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 161 - Secretary → ME
  • 45
    LIGHTHOME LIMITED
    02518749
    Dissolved Corporate (15 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 46 - Director → ME
  • 46
    M.J.A. DYNAMICS LIMITED
    01915688
    Dissolved Corporate (14 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 44 - Director → ME
  • 47
    MEDEX MEDICAL LIMITED
    - now 03010295
    INHOCO 394 LIMITED - 1995-03-17
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2008-12-11
    IIF 153 - Secretary → ME
  • 48
    MICRO CIRCUIT ENGINEERING LIMITED
    01047586
    Dissolved Corporate (15 parents)
    Officer
    2007-04-11 ~ 2008-11-28
    IIF 74 - Director → ME
  • 49
    MOLEX SIGNAL TECH INDUSTRIAL LTD - now
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
    - 2026-05-19 00941519 01102834
    SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED
    - 2002-05-09 00941519 01102834
    SLI INTERNATIONAL LIMITED
    - 2002-03-28 00941519
    LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18
    AVITRON INTERNATIONAL LIMITED - 1983-11-10
    AVITRON (U.K.) LIMITED - 1981-12-31
    Active Corporate (24 parents)
    Officer
    2001-08-01 ~ 2003-11-18
    IIF 72 - Director → ME
  • 50
    NATIONAL CENTRE FOR EXCELLENCE IN HOUSING
    05971837
    Dissolved Corporate (9 parents)
    Officer
    2014-12-08 ~ 2016-02-26
    IIF 95 - Director → ME
  • 51
    NCA MANUFACTURING LIMITED
    - now 02447548
    BURGINHALL 420 LIMITED - 1990-02-13
    Dissolved Corporate (21 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 20 - Director → ME
  • 52
    OIL PLUS LIMITED
    01386979
    Active Corporate (20 parents)
    Officer
    2007-07-31 ~ 2009-04-02
    IIF 73 - Director → ME
  • 53
    ORKOT LIMITED
    - now 02851694
    ROBINSHIELD LIMITED - 1994-04-29
    Dissolved Corporate (27 parents)
    Officer
    2003-07-11 ~ 2003-09-30
    IIF 71 - Director → ME
  • 54
    PAK TEXTILES LIMITED
    00277399
    Active Corporate (8 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 87 - Director → ME
    2016-03-21 ~ 2021-10-29
    IIF 162 - Secretary → ME
  • 55
    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)
    Active Corporate (30 parents)
    Officer
    2004-07-23 ~ 2005-07-29
    IIF 54 - Director → ME
    2004-07-23 ~ 2007-05-04
    IIF 121 - Secretary → ME
  • 56
    PGM SYSTEMS LIMITED
    01570272
    Dissolved Corporate (19 parents)
    Officer
    2003-01-13 ~ 2008-11-28
    IIF 35 - Director → ME
    2001-09-24 ~ 2007-07-31
    IIF 97 - Secretary → ME
  • 57
    PNEUPAC LIMITED
    - now 01148992
    SIMS PNEUPAC LIMITED - 2001-08-01
    PNEUPAC LIMITED - 1997-11-17
    Dissolved Corporate (35 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 18 - Director → ME
  • 58
    PROJECT SUGAR LIMITED
    - now 00032872
    MIXING SOLUTIONS LIMITED
    - 2002-07-23 00032872 04453452
    PLENTY LIMITED - 2001-11-19
    PLENTY GROUP LIMITED - 1981-12-31
    PLENTY AND SON,LIMITED - 1977-12-31
    Active Corporate (22 parents)
    Officer
    2002-05-10 ~ 2009-01-08
    IIF 36 - Director → ME
    2001-12-12 ~ 2007-07-31
    IIF 118 - Secretary → ME
  • 59
    PYE OF CAMBRIDGE LIMITED
    00674887
    Dissolved Corporate (13 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 62 - Director → ME
  • 60
    PYZOTEC LIMITED
    - now 02144999
    COURSEBOND LIMITED - 1987-10-19
    Dissolved Corporate (17 parents)
    Officer
    2002-06-01 ~ 2008-11-28
    IIF 26 - Director → ME
  • 61
    RICHARD HAYWARD & COMPANY LIMITED
    - now 00552801
    ELASTIC FABRICS LIMITED - 1980-12-31
    Active Corporate (9 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 89 - Director → ME
    2016-03-21 ~ 2021-10-29
    IIF 160 - Secretary → ME
  • 62
    ROOF UNITS (GROUP) LIMITED
    - now 02490139
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Active Corporate (38 parents)
    Officer
    2006-03-09 ~ 2008-11-28
    IIF 3 - Director → ME
  • 63
    SEDDING (NO.1) LIMITED
    - now 00721107 01317074
    BETOL MACHINERY LIMITED - 1998-06-17
    Dissolved Corporate (20 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 33 - Director → ME
    1999-05-10 ~ 2007-07-31
    IIF 133 - Secretary → ME
  • 64
    SEDDING (NO.3) LIMITED
    - now 01317074 00721107
    KABEL-TEKNIK LIMITED - 1998-06-17
    Dissolved Corporate (18 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 45 - Director → ME
    1998-10-02 ~ 2007-07-31
    IIF 147 - Secretary → ME
  • 65
    Dissolved Corporate (12 parents)
    Officer
    2006-07-14 ~ 2008-11-28
    IIF 32 - Director → ME
    2004-07-14 ~ 2007-07-31
    IIF 130 - Secretary → ME
  • 66
    SFIN 2 LIMITED
    05185953 05179177
    Dissolved Corporate (12 parents)
    Officer
    2004-07-21 ~ 2008-11-28
    IIF 154 - Secretary → ME
  • 67
    SI OVERSEAS HOLDINGS LIMITED
    03288100
    Active Corporate (26 parents)
    Officer
    2005-08-05 ~ 2008-11-28
    IIF 51 - Director → ME
  • 68
    SI PROPERTIES LIMITED
    00160881
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2008-11-28
    IIF 80 - Director → ME
  • 69
    SITI 1 LIMITED
    04257042
    Dissolved Corporate (20 parents)
    Officer
    2004-07-22 ~ 2008-11-28
    IIF 41 - Director → ME
  • 70
    SITI 2
    04257040
    Dissolved Corporate (11 parents)
    Officer
    2004-07-22 ~ 2008-11-28
    IIF 58 - Director → ME
  • 71
    SMALL AND TIDMAS LIMITED
    - now 00453357
    S & T (BARNSTAPLE) LIMITED - 2000-10-18
    EXE VALLEY TEXTILES LIMITED - 1999-04-29
    JOHN HEATHCOAT & COMPANY LIMITED - 1991-06-01
    Active Corporate (17 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 86 - Director → ME
    2016-03-21 ~ 2021-10-29
    IIF 164 - Secretary → ME
  • 72
    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
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2009-02-03
    IIF 7 - Director → ME
    (before 1992-08-27) ~ 2007-07-31
    IIF 152 - Secretary → ME
  • 73
    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
    Active Corporate (25 parents)
    Officer
    2007-05-04 ~ 2008-11-28
    IIF 28 - Director → ME
  • 74
    SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
    - now 02233451
    AERO & INDUSTRIAL TECHNOLOGY LIMITED - 2003-07-23
    HOLDTOTAL LIMITED - 1988-09-02
    Dissolved Corporate (27 parents)
    Officer
    2007-05-04 ~ 2008-11-28
    IIF 69 - Director → ME
  • 75
    SMITHS AEROSPACE GLOUCESTER LIMITED
    - now 00312083
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    DOWTY ROTOL LIMITED - 1990-04-06
    Active Corporate (31 parents)
    Officer
    2006-10-01 ~ 2008-11-28
    IIF 42 - Director → ME
    2005-05-01 ~ 2007-07-31
    IIF 104 - Secretary → ME
  • 76
    SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
    SMITHS HEIMANN UK LIMITED
    - 2010-11-30 03254222
    ADE HIRE LIMITED
    - 2005-11-02 03254222
    Active Corporate (27 parents)
    Officer
    2007-07-31 ~ 2009-02-03
    IIF 8 - Director → ME
    1999-04-20 ~ 2007-07-31
    IIF 145 - Secretary → ME
  • 77
    SMITHS DETECTION (PREFERENCE)
    - now 00761996
    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
    Dissolved Corporate (11 parents)
    Officer
    2005-07-15 ~ 2008-11-28
    IIF 65 - Director → ME
    1999-10-25 ~ 2007-07-31
    IIF 132 - Secretary → ME
  • 78
    SMITHS DETECTION GROUP LIMITED
    - now 05138140
    SMITHS DETECTION HOLDCO LIMITED
    - 2005-06-03 05138140
    ALNERY NO. 2441 LIMITED
    - 2004-07-13 05138140 05230552... (more)
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2004-07-13 ~ 2008-12-09
    IIF 70 - Director → ME
    2004-07-13 ~ 2007-07-31
    IIF 140 - Secretary → ME
  • 79
    SMITHS DETECTION INVESTMENTS LIMITED
    - now 05146644
    RANCHCASE LIMITED
    - 2004-07-27 05146644
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2009-02-05
    IIF 117 - Secretary → ME
  • 80
    SMITHS DETECTION UK LIMITED
    - now 05321152 00076033
    ALNERY NO. 2484 LIMITED
    - 2005-02-01 05321152 05321159... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-01-28 ~ 2009-02-03
    IIF 63 - Director → ME
    2005-01-28 ~ 2007-07-31
    IIF 98 - Secretary → ME
  • 81
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED
    - 2002-11-14 01085153
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2002-02-22 ~ 2008-11-28
    IIF 84 - Director → ME
    (before 1993-10-05) ~ 2007-11-27
    IIF 127 - Secretary → ME
  • 82
    SMITHS HEALTHCARE LIMITED
    - now 00075831
    SIMS SURGICAL EQUIPMENT LIMITED - 2000-10-24
    DOWNS SURGICAL LIMITED - 1989-01-31
    Dissolved Corporate (13 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 17 - Director → ME
  • 83
    SMITHS HEIMANN LIMITED
    - now 01450327
    HEIMANN SYSTEMS LIMITED - 2003-06-09
    FIELD EMISSION LIMITED - 2001-12-04
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2009-02-03
    IIF 57 - Director → ME
    2003-10-15 ~ 2007-07-31
    IIF 135 - Secretary → ME
  • 84
    SMITHS INDUSTRIES FINCO 2 LIMITED
    04045937
    Dissolved Corporate (14 parents)
    Officer
    2004-07-23 ~ 2008-11-28
    IIF 60 - Director → ME
  • 85
    SMITHS INDUSTRIES LIMITED
    - now 00391027
    SMITHS GROUP LIMITED - 2000-11-30
    SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04
    Active Corporate (16 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 53 - Director → ME
  • 86
    SMITHS MEDICAL UK
    06428583
    Dissolved Corporate (17 parents)
    Officer
    2007-11-21 ~ 2008-11-28
    IIF 49 - Director → ME
    2007-11-21 ~ 2008-11-28
    IIF 155 - Secretary → ME
  • 87
    SMITHS NOMINEES LIMITED
    00438838
    Active Corporate (16 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 16 - Director → ME
  • 88
    SMITHS TECHNOLOGIES LIMITED - now
    KONTAK MANUFACTURING COMPANY LIMITED
    - 2020-02-06 00429714
    Dissolved Corporate (21 parents)
    Officer
    2003-04-29 ~ 2008-11-28
    IIF 75 - Director → ME
  • 89
    SMITHS WOLVERHAMPTON LIMITED
    - now 00293428
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    Active Corporate (30 parents)
    Officer
    2006-10-01 ~ 2008-11-28
    IIF 79 - Director → ME
    2003-03-26 ~ 2007-07-31
    IIF 108 - Secretary → ME
  • 90
    SONDAVALE LIMITED
    01269258
    Active Corporate (14 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 91 - Director → ME
    2016-03-21 ~ 2021-10-29
    IIF 156 - Secretary → ME
  • 91
    SPECIALISED ELASTOMERS LIMITED
    - now 00286841
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    Dissolved Corporate (24 parents)
    Officer
    2002-12-02 ~ 2003-09-30
    IIF 22 - Director → ME
    1998-10-02 ~ 2003-09-30
    IIF 111 - Secretary → ME
  • 92
    STEWART HUGHES LIMITED
    01494840
    Dissolved Corporate (17 parents)
    Officer
    2007-04-05 ~ 2008-11-28
    IIF 24 - Director → ME
  • 93
    T I GROUP LIMITED
    - now 00156641 00373964
    T I GROUP PLC - 2002-07-26
    TUBE INVESTMENTS PLC - 1982-05-24
    Active Corporate (39 parents)
    Officer
    2004-05-14 ~ 2008-11-28
    IIF 52 - Director → ME
  • 94
    TI BENNET MACHINES LIMITED
    00320627
    Liquidation Corporate (5 parents)
    Officer
    (before 1992-08-20) ~ now
    IIF 139 - Secretary → ME
  • 95
    TI BROADWELL LIMITED
    00149544
    Dissolved Corporate (6 parents)
    Officer
    1992-08-19 ~ dissolved
    IIF 144 - Secretary → ME
  • 96
    TI CORPORATE SERVICES LIMITED - now
    SMITHS MEDICAL DISTRIBUTION LIMITED
    - 2019-08-23 00373964
    TI CORPORATE SERVICES LIMITED
    - 2008-11-11 00373964
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2004-07-13
    IIF 81 - Director → ME
    2007-07-31 ~ 2008-11-28
    IIF 83 - Director → ME
    1993-06-21 ~ 2007-07-31
    IIF 134 - Secretary → ME
  • 97
    TI GLOBAL LIMITED
    - now 03849147 03849149
    ALNERY NO. 1905 LIMITED - 1999-10-15
    Dissolved Corporate (10 parents)
    Officer
    2004-04-16 ~ 2008-11-28
    IIF 64 - Director → ME
    2000-07-26 ~ 2004-04-16
    IIF 101 - Secretary → ME
  • 98
    TI GROUP TRUSTEES LIMITED
    - now 02967807
    ALNERY NO. 1386 LIMITED - 1995-03-17
    Dissolved Corporate (16 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 77 - Director → ME
  • 99
    TI GUARANTEE COMPANY LIMITED
    05064147
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2008-11-28
    IIF 76 - Director → ME
    2004-03-04 ~ 2007-07-31
    IIF 105 - Secretary → ME
  • 100
    TI INTEREST LIMITED
    - now 04885702
    ALNERY NO. 2373 LIMITED
    - 2003-09-30 04885702 06560238... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 48 - Director → ME
    2003-09-30 ~ 2008-11-28
    IIF 110 - Secretary → ME
  • 101
    TI PENSION TRUSTEE LIMITED
    - now 02484012
    LINKAID LIMITED - 1990-06-12
    Active Corporate (52 parents)
    Officer
    2007-08-01 ~ 2008-11-30
    IIF 78 - Director → ME
  • 102
    TI REYNOLDS LIMITED
    - now 00059990
    REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (12 parents)
    Officer
    2001-05-24 ~ 2015-03-31
    IIF 14 - Director → ME
    1996-01-31 ~ dissolved
    IIF 106 - Secretary → ME
  • 103
    TI-DOWTY LIMITED
    00477036 00512541
    Active Corporate (6 parents)
    Officer
    (before 1992-09-14) ~ now
    IIF 119 - Secretary → ME
  • 104
    TIGRUP NO. 14 LIMITED
    - now 00245156 00106966
    FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
    Active Corporate (30 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 12 - Director → ME
    2001-03-27 ~ 2007-07-31
    IIF 109 - Secretary → ME
  • 105
    TIGRUP NO. 7 LIMITED
    - now 00106966 00245156
    TI ACCLES & POLLOCK LIMITED
    - 1996-09-04 00106966
    ACCLES & POLLOCK, LIMITED - 1976-12-31
    Active Corporate (24 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 19 - Director → ME
    1996-09-03 ~ 2007-07-31
    IIF 149 - Secretary → ME
  • 106
    TIGRUP NUMBER 100 LIMITED
    - now 00278616
    JOHN CRANE U.K. LIMITED
    - 1988-03-31 00278616 00192121
    TI TRIANGLE PRODUCTS LIMITED
    - 1988-03-07 00278616
    TRIANGLE PRODUCTS LIMITED
    - 1977-12-31 00278616
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-08-20) ~ dissolved
    IIF 128 - Secretary → ME
  • 107
    TRADEWINDS VENTILATION LIMITED
    - now 03086995
    QUARTZ HEATING LIMITED - 1998-09-23
    Dissolved Corporate (19 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 47 - Director → ME
  • 108
    TRELLPRECISION LIMITED - now
    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
    Dissolved Corporate (25 parents)
    Officer
    2003-07-11 ~ 2003-09-30
    IIF 56 - Director → ME
    1998-08-14 ~ 2003-09-30
    IIF 125 - Secretary → ME
  • 109
    TUBE INVESTMENTS LIMITED
    - now 00192659 00156641
    STELLA CONDUIT CO.LIMITED
    - 1982-07-01 00192659
    Dissolved Corporate (9 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 5 - Director → ME
    (before 1992-08-20) ~ 2007-07-31
    IIF 122 - Secretary → ME
  • 110
    ULTRA ELECTRONIC COMMUNICATIONS LIMITED
    - now 00330704
    ARIC LIMITED - 1977-12-31
    Dissolved Corporate (9 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 129 - Secretary → ME
  • 111
    ULTRA ELECTRONIC CONTROLS LIMITED
    - now 00402036
    WARD,BROOKE & COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (10 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 142 - Secretary → ME
  • 112
    UNITEX LIMITED
    01004676
    Dissolved Corporate (26 parents)
    Officer
    2002-04-22 ~ 2003-09-30
    IIF 2 - Director → ME
  • 113
    VENT-AXIA AIR CONDITIONING LIMITED - now
    QUARTZ AIR CONDITIONING CO LIMITED
    - 2004-12-29 02755423
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 25 - Director → ME
  • 114
    VENT-AXIA VENTILATION LIMITED - now
    QUARTZ VENTILATION LIMITED
    - 2004-12-29 03087187
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 55 - Director → ME
  • 115
    WOODVILLE POLYMER ENGINEERING LIMITED
    - now 00674096
    DOWTY WOODVILLE POLYMER LIMITED - 1998-07-27
    WOODVILLE POLYMER ENGINEERING LIMITED - 1990-04-09
    WOODVILLE RUBBER COMPANY LIMITED - 1979-12-31
    Liquidation Corporate (27 parents)
    Officer
    2002-01-30 ~ 2003-09-30
    IIF 59 - Director → ME
  • 116
    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
    Dissolved Corporate (22 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 43 - Director → ME
    2001-10-16 ~ 2007-07-31
    IIF 151 - Secretary → ME
  • 117
    XDG LIMITED - now
    XDG PLC
    - 2013-07-18 00530526 00718351... (more)
    DOWTY GROUP PUBLIC LIMITED COMPANY
    - 2007-05-30 00530526
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2008-11-28
    IIF 40 - Director → ME
    2001-11-15 ~ 2008-11-28
    IIF 123 - Secretary → ME
  • 118
    XDG SERVICES LIMITED - now
    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
    Active Corporate (21 parents)
    Officer
    2007-04-02 ~ 2008-11-28
    IIF 13 - Director → ME
    2002-01-25 ~ 2007-04-02
    IIF 96 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.