1
765 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-07-19 ~ now
IIF 53 - Secretary → ME
2
Level 10, 255 Blackfriars Road, London, England
Active Corporate (37 parents)
Officer
2004-02-26 ~ 2022-01-14
IIF 31 - Secretary → ME
3
ASHFIELD MEDICAL SYSTEMS LIMITED
- now SC136994RANDOTTE (NO.267) LIMITED - 1992-03-17
52 Grayshill Road, Westfield Industrial Area, Cumbernauld
Dissolved Corporate (34 parents)
Officer
2005-07-18 ~ 2008-12-10
IIF 52 - Secretary → ME
4
ALNERY NO. 1187 LIMITED - 1992-07-17
Level 10 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
2018-09-14 ~ 2022-01-14
IIF 60 - Secretary → ME
5
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (15 parents)
Officer
2017-04-21 ~ dissolved
IIF 22 - Director → ME
2007-07-31 ~ dissolved
IIF 43 - Secretary → ME
6
FLEX-TEK GROUP (UK) LIMITED
- 2019-09-06
11545405 Level 10, 255 Blackfriars Road, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2018-08-31 ~ 2022-01-14
IIF 69 - Secretary → ME
7
FLEXIBOX INTERNATIONAL LIMITED
- now 00394688FLEXIBOX LIMITED - 1985-02-08
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Active Corporate (26 parents)
Officer
2007-07-31 ~ 2009-01-08
IIF 63 - Secretary → ME
8
C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-07-31 ~ 2009-01-08
IIF 50 - Secretary → ME
9
Level 10 255 Blackfriars Road, London, England
Active Corporate (28 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 12 - Director → ME
2007-07-31 ~ 2022-01-14
IIF 44 - Secretary → ME
10
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
00744369 Level 10, 255 Blackfriars Road, London, England
Active Corporate (27 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 5 - Director → ME
2007-07-31 ~ 2022-01-14
IIF 32 - Secretary → ME
11
Level 10, 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 9 - Director → ME
2008-07-31 ~ 2022-01-14
IIF 34 - Secretary → ME
12
FREEBIRD CONSULTING LIMITED
- now 03657460PRECIS (1696) LIMITED - 1999-03-23
29 Claxton Grove, London
Dissolved Corporate (9 parents)
Officer
2000-10-27 ~ 2002-06-27
IIF 24 - Secretary → ME
13
GEORGE MACLELLAN HOLDINGS LIMITED
SC010174 29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
Active Corporate (13 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 1 - Director → ME
2008-11-28 ~ 2022-01-14
IIF 36 - Secretary → ME
14
ALNERY NO. 1904 LIMITED - 1999-10-14
Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-07-31 ~ 2008-12-11
IIF 49 - Secretary → ME
15
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
Active Corporate (35 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 79 - Secretary → ME
16
ICU MEDICAL GROUP LIMITED - now
SMITHS MEDICAL GROUP LIMITED
- 2022-07-01
05137144SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
ALNERY NO. 2439 LIMITED - 2004-07-13
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (27 parents, 2 offsprings)
Officer
2007-07-31 ~ 2008-12-11
IIF 62 - Secretary → ME
17
SMITHS SPECIALTY ENGINEERING GROUP LIMITED
- 2008-11-06
05137825SMITHS 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
Active Corporate (18 parents, 13 offsprings)
Officer
2007-07-31 ~ 2008-12-01
IIF 64 - Secretary → ME
18
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
2007-07-31 ~ 2009-04-22
IIF 45 - Secretary → ME
19
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
2007-07-31 ~ 2008-11-28
IIF 66 - Secretary → ME
20
CRANE PACKING LIMITED - 1988-03-31
361-366 Buckingham Avenue, Slough, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-01-08
IIF 67 - Secretary → ME
21
Dominion House, Kennet Side, Newbury, Berks
Active Corporate (20 parents)
Officer
2007-09-07 ~ 2009-04-14
IIF 65 - Secretary → ME
22
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
Active Corporate (22 parents)
Officer
2007-07-31 ~ 2009-01-08
IIF 68 - Secretary → ME
23
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
2017-12-13 ~ dissolved
IIF 2 - Director → ME
24
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
2017-04-21 ~ 2022-01-14
IIF 77 - Secretary → ME
25
BETOL MACHINERY LIMITED - 1998-06-17
C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (20 parents)
Officer
2007-07-31 ~ dissolved
IIF 55 - Secretary → ME
26
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
2017-04-21 ~ dissolved
IIF 11 - Director → ME
2007-07-31 ~ dissolved
IIF 26 - Secretary → ME
27
Level 10 255 Blackfriars Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-04-21 ~ 2022-01-14
IIF 75 - Secretary → ME
28
Level 10, 255 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 74 - Secretary → ME
29
SMITHS AEROSPACE COMPONENTS TYSELEY LTD
- now 00904422REYNOLDS 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
Active Corporate (25 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 8 - Director → ME
2007-05-04 ~ 2022-01-14
IIF 39 - Secretary → ME
30
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
- now 02233451AERO & 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 (27 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 15 - Director → ME
2007-05-04 ~ 2022-01-14
IIF 27 - Secretary → ME
31
SMITHS AEROSPACE GLOUCESTER LIMITED
- now 00312083DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
DOWTY ROTOL LIMITED - 1990-04-06
Level 10, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 18 - Director → ME
2007-07-31 ~ 2022-01-14
IIF 41 - Secretary → ME
32
SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
SMITHS HEIMANN UK LIMITED
- 2010-11-30
03254222ADE HIRE LIMITED - 2005-11-02
C/o John Crane, 361-366 Buckingham Avenue, Slough, England
Active Corporate (27 parents)
Officer
2007-07-31 ~ 2009-02-04
IIF 51 - Secretary → ME
33
SMITHS DETECTION GROUP LIMITED
- now 05138140SMITHS 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
Active Corporate (20 parents, 4 offsprings)
Officer
2007-07-31 ~ 2008-12-09
IIF 48 - Secretary → ME
34
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
Active Corporate (21 parents, 2 offsprings)
Officer
2007-07-31 ~ 2009-02-04
IIF 47 - Secretary → ME
35
Level 10, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 76 - Secretary → ME
36
SMITHS GROUP INNOVATION LIMITED
10953689 Level 10, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2017-10-13 ~ 2022-01-14
IIF 59 - Secretary → ME
37
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01085153T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2017-04-20 ~ 2021-11-03
IIF 73 - Secretary → ME
38
SMITHS HEALTHCARE LIMITED
- now 00075831SIMS 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 (13 parents)
Officer
2017-04-21 ~ dissolved
IIF 19 - Director → ME
2017-04-21 ~ dissolved
IIF 70 - Secretary → ME
39
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
Active Corporate (24 parents)
Officer
2007-07-31 ~ 2009-02-04
IIF 46 - Secretary → ME
40
SMITHS INDUSTRIES LIMITED
- now 00391027SMITHS GROUP LIMITED - 2000-11-30
SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04
Level 10, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 21 - Director → ME
2017-04-21 ~ 2022-01-14
IIF 72 - Secretary → ME
41
Level 10, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 4 - Director → ME
2017-04-21 ~ 2022-01-14
IIF 61 - Secretary → ME
42
TI & DOWTY PENSIONS LIMITED - 2001-10-01
TI PENSIONS LIMITED - 1992-12-01
BROADWAY PENSIONS LIMITED - 1988-01-18
ALNERY NO.621 LIMITED - 1987-12-18
Level 10, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2018-09-10 ~ 2022-01-14
IIF 58 - Secretary → ME
43
SMITHS TECHNOLOGIES LIMITED
- now 00429714KONTAK 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
2017-04-21 ~ dissolved
IIF 14 - Director → ME
2003-11-10 ~ dissolved
IIF 33 - Secretary → ME
44
SMITHS WOLVERHAMPTON LIMITED
- now 00293428DOWTY BOULTON PAUL LIMITED - 2001-06-13
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 17 - Director → ME
2007-07-31 ~ 2022-01-14
IIF 42 - Secretary → ME
45
C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2007-07-31 ~ dissolved
IIF 56 - Secretary → ME
46
T I GROUP PLC - 2002-07-26
TUBE INVESTMENTS PLC - 1982-05-24
Level 10, 255 Blackfriars Road, London, England
Active Corporate (39 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 20 - Director → ME
2017-04-21 ~ 2022-01-14
IIF 78 - Secretary → ME
47
TI CORPORATE SERVICES LIMITED
- now 00373964SMITHS MEDICAL DISTRIBUTION LIMITED
- 2019-08-23
00373964TI 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
2017-04-21 ~ 2022-01-14
IIF 16 - Director → ME
2007-07-31 ~ 2022-01-14
IIF 40 - Secretary → ME
48
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
2004-04-16 ~ dissolved
IIF 57 - Secretary → ME
49
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-04-21 ~ dissolved
IIF 7 - Director → ME
2007-07-31 ~ dissolved
IIF 29 - Secretary → ME
50
ALNERY NO. 2373 LIMITED - 2003-09-30
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2008-11-28 ~ dissolved
IIF 35 - Secretary → ME
51
FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 13 - Director → ME
2007-07-31 ~ 2022-01-14
IIF 28 - Secretary → ME
52
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
2017-04-21 ~ 2022-01-14
IIF 10 - Director → ME
2007-07-31 ~ 2022-01-14
IIF 38 - Secretary → ME
53
STELLA CONDUIT CO.LIMITED - 1982-07-01
765 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2007-07-31 ~ dissolved
IIF 54 - Secretary → ME
54
WOODVILLE POLYMER ENGINEERING LIMITED
00674096 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (25 parents)
Officer
2002-12-02 ~ 2003-09-30
IIF 25 - Secretary → ME
55
XD COMMUNICATIONS LIMITED
- now 00730286DOWTY 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 (22 parents)
Officer
2017-04-05 ~ dissolved
IIF 3 - Director → ME
2007-07-31 ~ dissolved
IIF 30 - Secretary → ME
56
XDG PLC - 2013-07-18
DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
Level 10, 255 Blackfriars Road, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2017-04-21 ~ 2022-01-14
IIF 6 - Director → ME
2017-04-21 ~ 2022-01-14
IIF 71 - Secretary → ME
57
DOWTY GROUP SERVICES LIMITED
- 2007-05-31
00718351 Level 10, 255 Blackfriars Road, London, England
Active Corporate (21 parents)
Officer
2017-04-21 ~ 2022-01-14
IIF 23 - Director → ME
2007-04-02 ~ 2022-01-14
IIF 37 - Secretary → ME