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 13 - secretary → ME
  • 2
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-08-09 ~ now
    IIF 82 - director → ME
  • 3
    44/45 Water Street, Birmingham
    Corporate (4 parents)
    Officer
    1992-08-19 ~ now
    IIF 15 - 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 150 - 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 18 - 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 23 - secretary → ME
  • 7
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 2 - secretary → ME
  • 8
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 53 - 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 27 - secretary → ME
  • 10
    44/45 Water Street, Birmingham
    Corporate (4 parents)
    Officer
    ~ now
    IIF 33 - secretary → ME
  • 11
    44/45 Water Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1992-08-19 ~ dissolved
    IIF 35 - secretary → ME
  • 12
    REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 8 - secretary → ME
  • 13
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 17 - 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 25 - secretary → ME
  • 15
    STELLA CONDUIT CO.LIMITED - 1982-07-01
    765 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 72 - director → ME
  • 16
    ARIC LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 26 - secretary → ME
  • 17
    WARD,BROOKE & COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 34 - 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 96 - director → ME
  • 2
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2004-02-26 ~ 2008-11-28
    IIF 99 - director → ME
    2001-12-12 ~ 2004-02-26
    IIF 5 - 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 88 - 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 12 - 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 146 - director → ME
  • 6
    Bucknalls Lane, Garston, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2015-11-20 ~ 2016-02-26
    IIF 66 - 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 4 - 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 77 - director → ME
    2001-01-11 ~ 2008-11-28
    IIF 55 - 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 144 - director → ME
    2016-03-21 ~ 2021-10-29
    IIF 63 - 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 147 - 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 122 - director → ME
    1992-08-19 ~ 2007-07-31
    IIF 14 - secretary → ME
  • 12
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2009-03-31
    IIF 68 - 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 90 - 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 71 - director → ME
  • 15
    Level 10 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 102 - director → ME
    1999-12-06 ~ 2007-07-31
    IIF 47 - secretary → ME
  • 16
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2006-05-31 ~ 2008-11-28
    IIF 137 - director → ME
    1999-04-29 ~ 2007-07-31
    IIF 51 - secretary → ME
  • 17
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1999-12-22 ~ 2008-11-28
    IIF 126 - director → ME
    1998-10-02 ~ 2008-07-31
    IIF 45 - 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 21 - 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 125 - director → ME
    2004-07-13 ~ 2007-05-04
    IIF 46 - 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 31 - 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 101 - 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 78 - director → ME
    2000-07-26 ~ 2007-07-31
    IIF 32 - 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 97 - 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 59 - secretary → ME
  • 25
    GAYTONE LIMITED - 1989-03-17
    Westexe, Tiverton, Devon
    Corporate (4 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 57 - secretary → ME
  • 26
    Westexe, Tiverton, Devon
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2016-03-21 ~ 2021-10-31
    IIF 65 - 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 142 - director → ME
    2016-03-21 ~ 2021-10-29
    IIF 58 - 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 76 - 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 94 - director → ME
    2004-07-13 ~ 2007-07-31
    IIF 54 - 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 114 - director → ME
    2004-07-13 ~ 2007-07-31
    IIF 52 - 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 124 - 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 103 - director → ME
    ~ 2007-07-31
    IIF 50 - 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 73 - director → ME
  • 34
    Westexe, Tiverton, Devon
    Corporate (7 parents, 9 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 61 - secretary → ME
  • 35
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 110 - 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 108 - 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 41 - 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 131 - 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 151 - 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 87 - 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 130 - 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 149 - 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 141 - director → ME
    2016-03-21 ~ 2021-10-29
    IIF 62 - 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 118 - director → ME
    2004-07-23 ~ 2007-05-04
    IIF 49 - 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 85 - 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 100 - director → ME
    2001-12-12 ~ 2007-07-31
    IIF 48 - 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 93 - 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 143 - director → ME
    2016-03-21 ~ 2021-10-29
    IIF 60 - 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 70 - 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 98 - director → ME
    1999-05-10 ~ 2007-07-31
    IIF 28 - 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 109 - director → ME
    1998-10-02 ~ 2007-07-31
    IIF 37 - secretary → ME
  • 52
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Corporate (6 parents)
    Officer
    2005-08-05 ~ 2008-11-28
    IIF 115 - director → ME
  • 53
    Level 10 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2007-11-07 ~ 2008-11-28
    IIF 135 - director → ME
  • 54
    Level 10, 255 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-22 ~ 2008-11-28
    IIF 105 - 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 140 - director → ME
    2016-03-21 ~ 2021-10-29
    IIF 64 - 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 95 - 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 127 - 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 106 - director → ME
    2005-05-01 ~ 2007-07-31
    IIF 6 - 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 75 - director → ME
    1999-04-20 ~ 2007-07-31
    IIF 36 - 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 128 - director → ME
    2004-07-13 ~ 2007-07-31
    IIF 43 - 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 16 - 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 74 - director → ME
    ~ 2007-07-31
    IIF 40 - 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 139 - director → ME
    ~ 2007-11-27
    IIF 24 - 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 84 - 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 120 - director → ME
    2003-10-15 ~ 2007-07-31
    IIF 30 - 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 129 - 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 117 - director → ME
  • 68
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved corporate (5 parents)
    Officer
    2007-11-21 ~ 2008-11-28
    IIF 113 - director → ME
    2007-11-21 ~ 2008-11-28
    IIF 44 - secretary → ME
  • 69
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 83 - 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 132 - 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 134 - director → ME
    2003-03-26 ~ 2007-07-31
    IIF 9 - 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 145 - director → ME
    2016-03-21 ~ 2021-10-29
    IIF 56 - 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 89 - director → ME
    1998-10-02 ~ 2003-09-30
    IIF 11 - 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 91 - 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 116 - 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 138 - director → ME
    2003-09-12 ~ 2004-07-13
    IIF 136 - director → ME
    1993-06-21 ~ 2007-07-31
    IIF 29 - 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 123 - director → ME
    2000-07-26 ~ 2004-04-16
    IIF 3 - 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 133 - director → ME
    2004-03-04 ~ 2007-07-31
    IIF 7 - 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 112 - director → ME
    2003-09-30 ~ 2008-11-28
    IIF 42 - 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 67 - 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 81 - 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 79 - director → ME
    2001-03-27 ~ 2007-07-31
    IIF 10 - 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 86 - director → ME
    1996-09-03 ~ 2007-07-31
    IIF 38 - 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 111 - 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 148 - director → ME
    1998-08-14 ~ 2003-09-30
    IIF 22 - secretary → ME
  • 86
    STELLA CONDUIT CO.LIMITED - 1982-07-01
    765 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 19 - 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 69 - 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 92 - 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 119 - 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 121 - 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 107 - director → ME
    2001-10-16 ~ 2007-07-31
    IIF 39 - 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 104 - director → ME
    2001-11-15 ~ 2008-11-28
    IIF 20 - 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 80 - director → ME
    2002-01-25 ~ 2007-04-02
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.