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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

Smith, Alan

child relation
Offspring entities and appointments 54
  • 1
    ABB CABLE MANAGEMENT PRODUCTS LIMITED - now
    CABLE MANAGEMENT PRODUCTS LIMITED - 2018-10-01
    UNIROOF LIMITED
    - 2002-03-28 00675001
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (28 parents)
    Officer
    1994-07-01 ~ 2001-08-01
    IIF 44 - Director → ME
    (before 1992-12-04) ~ 1994-07-01
    IIF 24 - Secretary → ME
  • 2
    ADAPTAFLEX LIMITED
    01085977
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1996-04-19 ~ 2000-12-11
    IIF 16 - Secretary → ME
  • 3
    ANDA PRODUCTS LIMITED
    - now 00169676
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    IIF 2 - Secretary → ME
  • 4
    AXIA FANS LIMITED
    - now 00988671
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Officer
    (before 1992-12-04) ~ 2001-08-01
    IIF 51 - Director → ME
  • 5
    BROS. & WALSH LIMITED - now
    ESCHMANN BROS. & WALSH LIMITED
    - 2014-02-04 00527483
    1 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    IIF 13 - Secretary → ME
  • 6
    CHARTUSEFUL LIMITED
    02109478
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1987-06-08) ~ 1994-08-16
    IIF 33 - Director → ME
    (before 1987-06-08) ~ 1994-08-16
    IIF 28 - Secretary → ME
  • 7
    ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED
    00187153
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1994-05-24 ~ 1994-07-01
    IIF 43 - Director → ME
  • 8
    FASGL REALISATIONS LIMITED
    02204290
    8 Princes Parade, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    1997-11-07 ~ 2000-12-11
    IIF 29 - Secretary → ME
  • 9
    FLEXIBLE DUCTING, LIMITED
    SC029203
    29 Dunsinane Avenue, Dundee
    Active Corporate (29 parents)
    Officer
    ~ 2000-12-11
    IIF 61 - Secretary → ME
  • 10
    GE AVIATION SYSTEMS LIMITED - now
    SMITHS AEROSPACE LIMITED - 2007-10-29
    SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED
    - 2001-06-15 00745917
    SPECTO AVIONICS LIMITED - 1983-11-18
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    IIF 6 - Secretary → ME
  • 11
    GEORGE MACLELLAN HOLDINGS LIMITED
    SC010174
    29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
    Active Corporate (13 parents)
    Officer
    ~ 2001-08-01
    IIF 53 - Director → ME
  • 12
    GORING KERR DETECTION LIMITED
    - now 00154522
    GORING KERR INTERNATIONAL LIMITED - 1989-02-17
    TACE CONTROL LIMITED - 1982-01-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (30 parents)
    Officer
    1997-10-31 ~ 1998-06-12
    IIF 58 - Secretary → ME
  • 13
    GRASEBY LIMITED
    - now 00894638
    GRASEBY PLC
    - 1998-02-09 00894638
    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
    1997-10-02 ~ 2000-12-11
    IIF 27 - Secretary → ME
  • 14
    HARNESSFLEX LIMITED
    02130654
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-04-19 ~ 2000-12-11
    IIF 4 - Secretary → ME
  • 15
    HYPERTAC LIMITED
    - now 01237555
    MEXPORT INTERNATIONAL (BEARINGS) LIMITED
    - 1982-02-23 01237555
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (28 parents)
    Officer
    ~ 2000-12-11
    IIF 59 - Secretary → ME
  • 16
    ICU MEDICAL (SM) LIMITED - now
    GRASEBY MEDICAL LIMITED - 2025-04-07
    SIMS GRASEBY LIMITED
    - 2001-08-01 00995550
    GRASEBY MEDICAL LIMITED
    - 1998-01-01 00995550
    BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04
    FLEXICON SYSTEMS LIMITED - 1983-09-30
    TALKSEE LIMITED - 1983-07-11
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (45 parents)
    Officer
    1997-10-31 ~ 2000-12-11
    IIF 22 - Secretary → ME
  • 17
    ICU MEDICAL INTERNATIONAL LIMITED - now
    SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02
    PORTEX LIMITED - 2004-03-01
    SIMS PORTEX LIMITED
    - 2001-08-01 00362847
    PORTEX LIMITED
    - 1996-08-05 00362847
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (55 parents, 3 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    IIF 17 - Secretary → ME
  • 18
    KELVIN HUGHES LIMITED
    - now 01030135
    SMITH INDUSTRIES (TRAINING) LIMITED
    - 1983-11-18 01030135
    MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED
    - 1980-12-31 01030135
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (32 parents)
    Officer
    ~ 2000-12-11
    IIF 63 - Secretary → ME
  • 19
    KOPEX INTERNATIONAL LIMITED
    - now 00426887
    UNI-TUBES LIMITED - 1986-04-07
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    IIF 26 - Secretary → ME
  • 20
    LIGHTHOME LIMITED
    02518749
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-05) ~ 2001-08-01
    IIF 46 - Director → ME
  • 21
    M.J.A. DYNAMICS LIMITED
    01915688
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-12-21 ~ 2001-08-01
    IIF 37 - Director → ME
  • 22
    MICRO CIRCUIT ENGINEERING LIMITED
    01047586
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    IIF 23 - Secretary → ME
  • 23
    NCA MANUFACTURING LIMITED
    - now 02447548
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-07-31 ~ 2001-08-01
    IIF 45 - Director → ME
  • 24
    NPA INSURANCE LIMITED - now
    CHEMISTS' DEFENCE ASSOCIATION LIMITED
    - 2007-10-29 00064269
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Active Corporate (90 parents, 1 offspring)
    Officer
    ~ 1994-07-10
    IIF 36 - Director → ME
  • 25
    ONEOCEAN GROUP LIMITED - now
    CHARTCO LIMITED
    - 2020-06-10 03652059 12289430
    71 Fenchurch Street, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1998-10-14 ~ 1999-05-28
    IIF 55 - Director → ME
  • 26
    PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED
    00645885
    66-68 East Smithfield, London
    Active Corporate (37 parents)
    Officer
    ~ 1994-05-31
    IIF 35 - Director → ME
  • 27
    PNEUPAC LIMITED - now
    SIMS PNEUPAC LIMITED
    - 2001-08-01 01148992
    PNEUPAC LIMITED
    - 1997-11-17 01148992
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (35 parents)
    Officer
    1997-10-31 ~ 2000-12-11
    IIF 3 - Secretary → ME
  • 28
    PURPLE SURGICAL HOLDINGS LIMITED - now
    CORY BROS. (HOLDINGS) LIMITED
    - 2013-01-17 01110380
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1994-08-16
    IIF 32 - Director → ME
  • 29
    PURPLE SURGICAL UK LIMITED - now
    CORY BROS.(HOSPITAL CONTRACTS)CO.LIMITED
    - 2013-01-17 00524279
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 1994-08-16
    IIF 34 - Director → ME
  • 30
    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
    1997-11-07 ~ 2000-12-11
    IIF 62 - Secretary → ME
  • 31
    ROOF UNITS LIMITED
    01000703
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (28 parents)
    Officer
    1997-07-31 ~ 2000-05-22
    IIF 47 - Director → ME
  • 32
    SAFRAN ELECTRICAL COMPONENTS UK LIMITED - now
    ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
    ICORE INTERNATIONAL LIMITED
    - 2014-04-01 00874618 01102834
    KAFON LIMITED
    - 1991-08-02 00874618
    MANIFOLD INDEXING LIMITED
    - 1982-03-17 00874618
    220 Bedford Avenue, Slough, Berkshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 2000-12-11
    IIF 57 - Secretary → ME
  • 33
    SI OVERSEAS HOLDINGS LIMITED
    03288100
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (26 parents)
    Officer
    1996-11-29 ~ 2000-12-11
    IIF 60 - Secretary → ME
  • 34
    SI PROPERTIES LIMITED
    00160881
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    ~ 2000-12-11
    IIF 56 - Secretary → ME
  • 35
    SIFAN SYSTEMS LIMITED
    00230274
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    IIF 12 - Secretary → ME
  • 36
    SMITHS DETECTION-WATFORD LIMITED - now
    GRASEBY DYNAMICS LIMITED
    - 2002-08-01 00480992
    PYE DYNAMICS LIMITED - 1981-12-31
    Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-10-31 ~ 2000-12-11
    IIF 7 - Secretary → ME
  • 37
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY
    - 2000-11-30 00137013
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (62 parents, 27 offsprings)
    Officer
    (before 1992-12-11) ~ 2000-12-12
    IIF 8 - Secretary → ME
  • 38
    SMITHS HEALTHCARE LIMITED
    - now 00075831
    SIMS SURGICAL EQUIPMENT LIMITED
    - 2000-10-24 00075831
    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
    (before 1992-12-04) ~ 2001-08-01
    IIF 50 - Director → ME
  • 39
    SMITHS INDUSTRIES (MR) LIMITED
    - now SC034787
    MACLELLAN RUBBER LIMITED
    - 1989-06-26 SC034787
    Cloberfield, Milngavie, Glasgow
    Active Corporate (10 parents)
    Officer
    1994-07-01 ~ now
    IIF 49 - Director → ME
    1989-06-08 ~ 1994-07-01
    IIF 20 - Secretary → ME
  • 40
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - now
    SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09
    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
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Officer
    1998-01-19 ~ 2001-08-01
    IIF 40 - Director → ME
    (before 1992-12-04) ~ 1998-01-21
    IIF 1 - Secretary → ME
  • 41
    SMITHS INDUSTRIES LIMITED
    - now 00391027
    SMITHS GROUP LIMITED
    - 2000-11-30 00391027 00137013
    SMITHS MOTORS ACCESSORIES LIMITED
    - 2000-10-04 00391027
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    (before 1992-12-04) ~ 2001-08-01
    IIF 38 - Director → ME
  • 42
    SMITHS NOMINEES LIMITED
    00438838
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    (before 1992-12-04) ~ 2001-08-01
    IIF 42 - Director → ME
  • 43
    SPECAC LIMITED
    - now 01008689
    GRASEBY SPECAC LIMITED
    - 1999-02-25 01008689
    SPECAC LIMITED - 1992-01-02
    ANALYTICAL ACCESSORIES LIMITED - 1985-07-01
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England
    Active Corporate (32 parents)
    Officer
    1997-10-31 ~ 2000-12-11
    IIF 25 - Secretary → ME
  • 44
    THERMO ALLEN CODING LIMITED - now
    ALLEN CODING SYSTEMS LIMITED - 2001-01-04
    GRASEBY ALLEN LIMITED
    - 1998-06-25 01338091
    ALLEN CODING MACHINES LIMITED - 1993-06-17
    KEMP ENGINEERING LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1997-10-31 ~ 1998-06-12
    IIF 15 - Secretary → ME
  • 45
    THERMO ELECTRON WEIGHING & INSPECTION LIMITED - now
    THERMO GORING KERR LIMITED - 2002-04-02
    GORING KERR LIMITED - 2001-04-11
    GRASEBY PRODUCT MONITORING LIMITED
    - 1998-08-12 02323529
    GRASEBY GORING KERR LIMITED - 1995-06-27
    GORING KERR INTERNATIONAL LIMITED - 1992-04-01
    SEVENTY FIFTH SHELF INVESTMENT COMPANY LIMITED - 1989-02-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 1998-06-12
    IIF 21 - Secretary → ME
  • 46
    TORIN HOLDINGS LIMITED
    - now 03073143
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-05-31 ~ 2000-12-11
    IIF 30 - Secretary → ME
  • 47
    TORIN LIMITED
    - now 00152477
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (22 parents)
    Officer
    1997-05-31 ~ 2000-12-11
    IIF 31 - Secretary → ME
  • 48
    TRADEWINDS VENTILATION LIMITED
    - now 03086995
    QUARTZ HEATING LIMITED
    - 1998-09-23 03086995
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-22 ~ 2001-08-01
    IIF 39 - Director → ME
    IIF 48 - Director → ME
    1998-06-03 ~ 2000-05-22
    IIF 5 - Secretary → ME
  • 49
    UNITEX LIMITED
    01004676
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    IIF 19 - Secretary → ME
  • 50
    VENT-AXIA AIR CONDITIONING LIMITED - now
    QUARTZ AIR CONDITIONING CO LIMITED
    - 2004-12-29 02755423
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-08-01
    IIF 52 - Director → ME
    1998-06-03 ~ 2000-05-22
    IIF 10 - Secretary → ME
  • 51
    VENT-AXIA CLEAN AIR SYSTEMS LIMITED - now
    QUARTZ LIMITED
    - 2005-01-21 02642738
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (25 parents)
    Officer
    1998-06-03 ~ 2000-12-11
    IIF 18 - Secretary → ME
  • 52
    VENT-AXIA GROUP LIMITED - now
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
    - 2002-03-28 01102834 00941519... (more)
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (28 parents, 5 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    IIF 9 - Secretary → ME
  • 53
    VENT-AXIA LIMITED
    - now 00272562
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (20 parents)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    IIF 14 - Secretary → ME
  • 54
    VENT-AXIA VENTILATION LIMITED - now
    QUARTZ VENTILATION LIMITED
    - 2004-12-29 03087187
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-08-01
    IIF 54 - Director → ME
    IIF 41 - Director → ME
    1998-06-03 ~ 2000-05-22
    IIF 11 - Secretary → ME

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