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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penn, David Alfred

child relation
Offspring entities and appointments
Active 17
  • 1
    DAVALL GEAR COMPANY LIMITED(THE) - 2018-06-08
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-06-22 ~ now
    IIF 98 - secretary → ME
  • 2
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-08-09 ~ now
    IIF 16 - director → ME
  • 3
    44/45 Water Street, Birmingham
    Corporate (4 parents)
    Officer
    1992-08-19 ~ now
    IIF 100 - secretary → ME
  • 4
    MAKE PROFESSIONAL SERVICES LIMITED - 2013-04-05
    BUILDING PERFORMANCE HOLDINGS LIMITED - 2013-02-19
    Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 84 - director → ME
  • 5
    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 (2 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 103 - secretary → ME
  • 6
    ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
    ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 108 - secretary → ME
  • 7
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 87 - secretary → ME
  • 8
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 138 - secretary → ME
  • 9
    TI METSEC LIMITED - 2000-01-20
    METAL SECTIONS LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 112 - secretary → ME
  • 10
    44/45 Water Street, Birmingham
    Corporate (4 parents)
    Officer
    ~ now
    IIF 118 - secretary → ME
  • 11
    44/45 Water Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1992-08-19 ~ dissolved
    IIF 120 - secretary → ME
  • 12
    REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 93 - secretary → ME
  • 13
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 102 - secretary → ME
  • 14
    JOHN CRANE U.K. LIMITED - 1988-03-31
    TI TRIANGLE PRODUCTS LIMITED - 1988-03-07
    TRIANGLE PRODUCTS LIMITED - 1977-12-31
    44/45 Water Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 110 - secretary → ME
  • 15
    STELLA CONDUIT CO.LIMITED - 1982-07-01
    765 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 6 - director → ME
  • 16
    ARIC LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 111 - secretary → ME
  • 17
    WARD,BROOKE & COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 119 - secretary → ME
Ceased 93
  • 1
    CABLE MANAGEMENT PRODUCTS LIMITED - 2018-10-01
    UNIROOF LIMITED - 2002-03-28
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 30 - director → ME
  • 2
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2004-02-26 ~ 2008-11-28
    IIF 33 - director → ME
    2001-12-12 ~ 2004-02-26
    IIF 90 - secretary → ME
  • 3
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 22 - director → ME
  • 4
    BEAGLE AIRCRAFT LIMITED - 2011-06-22
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    Stony Lane, Christchurch, Dorset
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,910,000 GBP2023-12-31
    Officer
    2004-07-01 ~ 2006-05-05
    IIF 97 - secretary → ME
  • 5
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (3 parents, 11 offsprings)
    Officer
    2014-01-28 ~ 2016-02-26
    IIF 80 - director → ME
  • 6
    Bucknalls Lane, Garston, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2015-11-20 ~ 2016-02-26
    IIF 151 - secretary → ME
  • 7
    ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
    ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-04 ~ 1994-11-07
    IIF 89 - secretary → ME
  • 8
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-05-31 ~ 2008-11-28
    IIF 11 - director → ME
    2001-01-11 ~ 2008-11-28
    IIF 140 - secretary → ME
  • 9
    Westexe, Tiverton, Devon
    Corporate (4 parents)
    Equity (Company account)
    15,898 GBP2018-05-31
    Officer
    2016-03-21 ~ 2019-03-26
    IIF 78 - director → ME
    2016-03-21 ~ 2021-10-29
    IIF 148 - secretary → ME
  • 10
    Bucknalls Lane, Gaston, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    325 GBP2018-03-31
    Officer
    2012-07-24 ~ 2016-02-24
    IIF 81 - director → ME
  • 11
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-03 ~ 2008-11-28
    IIF 56 - director → ME
    1992-08-19 ~ 2007-07-31
    IIF 99 - secretary → ME
  • 12
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2009-03-31
    IIF 2 - director → ME
  • 13
    FLEXIBOX LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2001-05-24 ~ 2009-01-08
    IIF 24 - director → ME
  • 14
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,385,235 GBP2018-07-31
    Officer
    2007-07-31 ~ 2009-01-08
    IIF 5 - director → ME
  • 15
    Level 10 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 36 - director → ME
    1999-12-06 ~ 2007-07-31
    IIF 132 - secretary → ME
  • 16
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2006-05-31 ~ 2008-11-28
    IIF 71 - director → ME
    1999-04-29 ~ 2007-07-31
    IIF 136 - secretary → ME
  • 17
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1999-12-22 ~ 2008-11-28
    IIF 60 - director → ME
    1998-10-02 ~ 2008-07-31
    IIF 130 - secretary → ME
  • 18
    AEROSTRUCTURES HAMBLE LIMITED - 2007-10-29
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (6 parents)
    Officer
    2003-08-11 ~ 2007-05-04
    IIF 106 - secretary → ME
  • 19
    SMITHS AEROSPACE GROUP LIMITED - 2007-10-29
    SMITHS AEROSPACE HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2440 LIMITED - 2004-07-13
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (10 parents)
    Officer
    2004-07-13 ~ 2007-05-04
    IIF 59 - director → ME
    2004-07-13 ~ 2007-05-04
    IIF 131 - secretary → ME
  • 20
    HAMBLE GROUP LIMITED - 2007-10-29
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
    BROOMCO (522) LIMITED - 1992-04-16
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (6 parents)
    Officer
    2005-01-03 ~ 2007-05-04
    IIF 116 - secretary → ME
  • 21
    29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 35 - director → ME
  • 22
    ALNERY NO. 1904 LIMITED - 1999-10-14
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-13 ~ 2008-11-28
    IIF 12 - director → ME
    2000-07-26 ~ 2007-07-31
    IIF 117 - secretary → ME
  • 23
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2006-05-16 ~ 2008-11-28
    IIF 31 - director → ME
  • 24
    JOHN HEATHCOAT AND COMPANY LIMITED - 2008-02-01
    JOHN HEATHCOAT & COMPANY (SALES) LIMITED - 1991-06-01
    Westexe, Tiverton, Devon
    Corporate (10 parents)
    Officer
    2016-03-21 ~ 2022-01-27
    IIF 144 - secretary → ME
  • 25
    GAYTONE LIMITED - 1989-03-17
    Westexe, Tiverton, Devon
    Corporate (4 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 142 - secretary → ME
  • 26
    Westexe, Tiverton, Devon
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2016-03-21 ~ 2021-10-31
    IIF 150 - secretary → ME
  • 27
    Westexe, Tiverton, Devon
    Corporate (3 parents)
    Equity (Company account)
    189,161 GBP2023-05-31
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 76 - director → ME
    2016-03-21 ~ 2021-10-29
    IIF 143 - secretary → ME
  • 28
    GRASEBY MEDICAL LIMITED - 2025-04-07
    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
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Corporate (5 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 10 - director → ME
  • 29
    SMITHS MEDICAL GROUP LIMITED - 2022-07-01
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2439 LIMITED - 2004-07-13
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-07-13 ~ 2008-11-28
    IIF 28 - director → ME
    2004-07-13 ~ 2007-07-31
    IIF 139 - secretary → ME
  • 30
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    ALNERY NO.2442 LIMITED - 2004-07-13
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (6 parents, 10 offsprings)
    Officer
    2004-07-13 ~ 2008-11-28
    IIF 48 - director → ME
    2004-07-13 ~ 2007-07-31
    IIF 137 - secretary → ME
  • 31
    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 (3 parents)
    Officer
    2007-07-31 ~ 2009-04-22
    IIF 58 - director → ME
  • 32
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2008-11-28
    IIF 37 - director → ME
    ~ 2007-07-31
    IIF 135 - secretary → ME
  • 33
    CRANE PACKING LIMITED - 1988-03-31
    361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2009-01-08
    IIF 7 - director → ME
  • 34
    Westexe, Tiverton, Devon
    Corporate (7 parents, 9 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 146 - secretary → ME
  • 35
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 44 - director → ME
  • 36
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 42 - director → ME
  • 37
    INHOCO 394 LIMITED - 1995-03-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2008-12-11
    IIF 126 - secretary → ME
  • 38
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2008-11-28
    IIF 65 - director → ME
  • 39
    Bucknalls Lane, Garston, Watford Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2014-12-08 ~ 2016-02-26
    IIF 85 - director → ME
  • 40
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 21 - director → ME
  • 41
    Dominion House, Kennet Side, Newbury, Berks
    Corporate (4 parents)
    Equity (Company account)
    1,055,936 GBP2023-12-31
    Officer
    2007-07-31 ~ 2009-04-02
    IIF 64 - director → ME
  • 42
    ROBINSHIELD LIMITED - 1994-04-29
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    2003-07-11 ~ 2003-09-30
    IIF 83 - director → ME
  • 43
    Westexe, Tiverton, Devon
    Corporate (3 parents)
    Equity (Company account)
    132,798 GBP2023-05-31
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 75 - director → ME
    2016-03-21 ~ 2021-10-29
    IIF 147 - secretary → ME
  • 44
    UNISON ENGINE COMPONENTS LIMITED - 2014-08-29
    SMITHS AEROSPACE COMPONENTS LIMITED - 2007-10-29
    ALNERY NO.2443 LIMITED - 2004-07-23
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire
    Corporate (5 parents)
    Officer
    2004-07-23 ~ 2005-07-29
    IIF 52 - director → ME
    2004-07-23 ~ 2007-05-04
    IIF 134 - secretary → ME
  • 45
    SIMS PNEUPAC LIMITED - 2001-08-01
    PNEUPAC LIMITED - 1997-11-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved corporate (7 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 19 - director → ME
  • 46
    MIXING SOLUTIONS LIMITED - 2002-07-23
    PLENTY LIMITED - 2001-11-19
    PLENTY GROUP LIMITED - 1981-12-31
    PLENTY AND SON,LIMITED - 1977-12-31
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
    Corporate (3 parents)
    Officer
    2002-05-10 ~ 2009-01-08
    IIF 34 - director → ME
    2001-12-12 ~ 2007-07-31
    IIF 133 - secretary → ME
  • 47
    COURSEBOND LIMITED - 1987-10-19
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-01 ~ 2008-11-28
    IIF 27 - director → ME
  • 48
    ELASTIC FABRICS LIMITED - 1980-12-31
    Westexe, Tiverton, Devon
    Corporate (3 parents)
    Equity (Company account)
    17,922 GBP2023-05-31
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 77 - director → ME
    2016-03-21 ~ 2021-10-29
    IIF 145 - secretary → ME
  • 49
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-11-28
    IIF 4 - director → ME
  • 50
    BETOL MACHINERY LIMITED - 1998-06-17
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 32 - director → ME
    1999-05-10 ~ 2007-07-31
    IIF 113 - secretary → ME
  • 51
    KABEL-TEKNIK LIMITED - 1998-06-17
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 43 - director → ME
    1998-10-02 ~ 2007-07-31
    IIF 122 - secretary → ME
  • 52
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Corporate (6 parents)
    Officer
    2005-08-05 ~ 2008-11-28
    IIF 49 - director → ME
  • 53
    Level 10 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2007-11-07 ~ 2008-11-28
    IIF 69 - director → ME
  • 54
    Level 10, 255 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-22 ~ 2008-11-28
    IIF 39 - director → ME
  • 55
    S & T (BARNSTAPLE) LIMITED - 2000-10-18
    EXE VALLEY TEXTILES LIMITED - 1999-04-29
    JOHN HEATHCOAT & COMPANY LIMITED - 1991-06-01
    Westexe, Tiverton, Devon
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 74 - director → ME
    2016-03-21 ~ 2021-10-29
    IIF 149 - secretary → ME
  • 56
    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
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2007-05-04 ~ 2008-11-28
    IIF 29 - director → ME
  • 57
    AERO & INDUSTRIAL TECHNOLOGY LIMITED - 2003-07-23
    HOLDTOTAL LIMITED - 1988-09-02
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-04 ~ 2008-11-28
    IIF 61 - director → ME
  • 58
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    DOWTY ROTOL LIMITED - 1990-04-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2006-10-01 ~ 2008-11-28
    IIF 40 - director → ME
    2005-05-01 ~ 2007-07-31
    IIF 91 - secretary → ME
  • 59
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2009-02-03
    IIF 9 - director → ME
    1999-04-20 ~ 2007-07-31
    IIF 121 - secretary → ME
  • 60
    SMITHS DETECTION HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2441 LIMITED - 2004-07-13
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-07-13 ~ 2008-12-09
    IIF 62 - director → ME
    2004-07-13 ~ 2007-07-31
    IIF 128 - secretary → ME
  • 61
    RANCHCASE LIMITED - 2004-07-27
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2004-07-27 ~ 2009-02-05
    IIF 101 - secretary → ME
  • 62
    TI & DOWTY PENSIONS LIMITED - 2004-04-21
    SMITHS PENSIONS LIMITED - 2001-10-01
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2009-02-03
    IIF 8 - director → ME
    ~ 2007-07-31
    IIF 125 - secretary → ME
  • 63
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2002-02-22 ~ 2008-11-28
    IIF 73 - director → ME
    ~ 2007-11-27
    IIF 109 - secretary → ME
  • 64
    SIMS SURGICAL EQUIPMENT LIMITED - 2000-10-24
    DOWNS SURGICAL LIMITED - 1989-01-31
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 18 - director → ME
  • 65
    HEIMANN SYSTEMS LIMITED - 2003-06-09
    FIELD EMISSION LIMITED - 2001-12-04
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2009-02-03
    IIF 54 - director → ME
    2003-10-15 ~ 2007-07-31
    IIF 115 - secretary → ME
  • 66
    SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09
    SLI INTERNATIONAL LIMITED - 2002-03-28
    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
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2003-11-18
    IIF 63 - director → ME
  • 67
    SMITHS GROUP LIMITED - 2000-11-30
    SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 51 - director → ME
  • 68
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved corporate (5 parents)
    Officer
    2007-11-21 ~ 2008-11-28
    IIF 47 - director → ME
    2007-11-21 ~ 2008-11-28
    IIF 129 - secretary → ME
  • 69
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 17 - director → ME
  • 70
    KONTAK MANUFACTURING COMPANY LIMITED - 2020-02-06
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-29 ~ 2008-11-28
    IIF 66 - director → ME
  • 71
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2006-10-01 ~ 2008-11-28
    IIF 68 - director → ME
    2003-03-26 ~ 2007-07-31
    IIF 94 - secretary → ME
  • 72
    Westexe, Tiverton, Devon
    Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-05-31
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 79 - director → ME
    2016-03-21 ~ 2021-10-29
    IIF 141 - secretary → ME
  • 73
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    2002-12-02 ~ 2003-09-30
    IIF 23 - director → ME
    1998-10-02 ~ 2003-09-30
    IIF 96 - secretary → ME
  • 74
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2008-11-28
    IIF 25 - director → ME
  • 75
    T I GROUP PLC - 2002-07-26
    TUBE INVESTMENTS PLC - 1982-05-24
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2004-05-14 ~ 2008-11-28
    IIF 50 - director → ME
  • 76
    SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 72 - director → ME
    2003-09-12 ~ 2004-07-13
    IIF 70 - director → ME
    1993-06-21 ~ 2007-07-31
    IIF 114 - secretary → ME
  • 77
    ALNERY NO. 1905 LIMITED - 1999-10-15
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-16 ~ 2008-11-28
    IIF 57 - director → ME
    2000-07-26 ~ 2004-04-16
    IIF 88 - secretary → ME
  • 78
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2008-11-28
    IIF 67 - director → ME
    2004-03-04 ~ 2007-07-31
    IIF 92 - secretary → ME
  • 79
    ALNERY NO. 2373 LIMITED - 2003-09-30
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 46 - director → ME
    2003-09-30 ~ 2008-11-28
    IIF 127 - secretary → ME
  • 80
    LINKAID LIMITED - 1990-06-12
    Level 10, 255 Blackfriars Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2007-08-01 ~ 2008-11-30
    IIF 1 - director → ME
  • 81
    REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-24 ~ 2015-03-31
    IIF 15 - director → ME
  • 82
    FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 13 - director → ME
    2001-03-27 ~ 2007-07-31
    IIF 95 - secretary → ME
  • 83
    TI ACCLES & POLLOCK LIMITED - 1996-09-04
    ACCLES & POLLOCK, LIMITED - 1976-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 20 - director → ME
    1996-09-03 ~ 2007-07-31
    IIF 123 - secretary → ME
  • 84
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 45 - director → ME
  • 85
    FLUORO-PRECISION LIMITED - 2004-09-27
    TIGRUP NO. 8 LIMITED - 2003-09-12
    FORSHEDA LIMITED - 1998-06-22
    DECORWATCH LIMITED - 1987-01-01
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    2003-07-11 ~ 2003-09-30
    IIF 82 - director → ME
    1998-08-14 ~ 2003-09-30
    IIF 107 - secretary → ME
  • 86
    STELLA CONDUIT CO.LIMITED - 1982-07-01
    765 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 104 - secretary → ME
  • 87
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-09-30
    IIF 3 - director → ME
  • 88
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 26 - director → ME
  • 89
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 53 - director → ME
  • 90
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Corporate (3 parents)
    Officer
    2002-01-30 ~ 2003-09-30
    IIF 55 - director → ME
  • 91
    DOWTY COMMUNICATIONS LIMITED - 2007-05-31
    CASE COMMUNICATIONS LIMITED - 1991-03-04
    SUMMIT PATTERNMAKING CO. LIMITED - 1985-04-18
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 41 - director → ME
    2001-10-16 ~ 2007-07-31
    IIF 124 - secretary → ME
  • 92
    XDG PLC - 2013-07-18
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2008-11-28
    IIF 38 - director → ME
    2001-11-15 ~ 2008-11-28
    IIF 105 - secretary → ME
  • 93
    SMITHS MEDICAL LIMITED - 2019-08-23
    XDG SERVICES LIMITED - 2008-11-11
    DOWTY GROUP SERVICES LIMITED - 2007-05-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2007-04-02 ~ 2008-11-28
    IIF 14 - director → ME
    2002-01-25 ~ 2007-04-02
    IIF 86 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.