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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

Burdett, Neil Robert

child relation
Offspring entities and appointments 83
  • 1
    ABB CABLE MANAGEMENT PRODUCTS LIMITED - now
    CABLE MANAGEMENT PRODUCTS LIMITED
    - 2018-10-01 00675001
    UNIROOF LIMITED
    - 2002-03-28 00675001
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (28 parents)
    Officer
    1994-07-01 ~ 2002-12-02
    IIF 30 - Secretary → ME
  • 2
    ADAPTAFLEX LIMITED
    01085977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2013-08-03
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-11 ~ 2002-12-02
    IIF 28 - Secretary → ME
  • 3
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (38 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 86 - Director → ME
  • 4
    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
    2000-12-11 ~ 2002-12-02
    IIF 49 - Secretary → ME
  • 5
    AXIA FANS LIMITED
    - now 00988671
    TUDOR ACCESSORIES LIMITED
    - 1992-12-02 00988671
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Officer
    (before 1992-12-04) ~ 2002-12-02
    IIF 43 - Secretary → ME
  • 6
    BROS. & WALSH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-08
    ESCHMANN BROS. & WALSH LIMITED
    - 2014-02-04 00527483
    1 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Dissolved Corporate (30 parents)
    Officer
    2000-12-11 ~ 2001-06-27
    IIF 46 - Secretary → ME
  • 7
    CKV LIMITED
    - now 02082358
    FREETECHNO LIMITED
    - 1987-02-20 02082358
    1 Dunny Lane, Chipperfield, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-12-04) ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY
    - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2001-08-10 ~ 2002-07-30
    IIF 34 - Director → ME
    2007-07-31 ~ 2017-04-05
    IIF 87 - Director → ME
  • 9
    ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED
    00187153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2013-08-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1994-05-24 ~ 2002-12-02
    IIF 48 - Secretary → ME
  • 10
    FASGL REALISATIONS LIMITED
    02204290
    8 Princes Parade, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2000-12-11 ~ 2002-07-12
    IIF 45 - Secretary → ME
  • 11
    FLAGTOWN LIMITED
    02138416
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 78 - Director → ME
  • 12
    FLEXIBLE DUCTING, LIMITED
    SC029203
    29 Dunsinane Avenue, Dundee
    Active Corporate (29 parents)
    Officer
    2000-12-11 ~ 2017-04-05
    IIF 8 - Secretary → ME
  • 13
    FLIGHTSPARES LIMITED
    00718149
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (28 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 83 - Director → ME
  • 14
    FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
    00744369
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (27 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 71 - Director → ME
  • 15
    FRANCIS SHAW P L C
    00105486
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 93 - Director → ME
  • 16
    GE AVIATION SYSTEMS LIMITED - now
    SMITHS AEROSPACE LIMITED
    - 2007-10-29 00745917
    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
    2000-12-11 ~ 2007-05-04
    IIF 60 - Secretary → ME
  • 17
    GEORGE MACLELLAN HOLDINGS LIMITED
    SC010174
    29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
    Active Corporate (13 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 77 - Director → ME
    (before 1987-12-31) ~ 2008-11-28
    IIF 53 - Secretary → ME
  • 18
    GRASEBY LIMITED
    - now 00894638
    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
    Dissolved Corporate (35 parents)
    Officer
    2014-10-14 ~ 2017-04-05
    IIF 85 - Director → ME
    2000-12-11 ~ 2017-04-05
    IIF 4 - Secretary → ME
  • 19
    GRASEBY OVERSEAS HOLDINGS LIMITED
    - now 01658832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    CEI OVERSEAS HOLDINGS LIMITED - 1992-01-24
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-10-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 20
    HARNESSFLEX LIMITED
    02130654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2013-08-03
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-11 ~ 2002-12-02
    IIF 39 - Secretary → ME
  • 21
    HYPERTAC LIMITED
    - now 01237555
    MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
    20 Wood Street, London, England
    Active Corporate (28 parents)
    Officer
    2000-12-11 ~ 2011-03-31
    IIF 50 - Secretary → ME
  • 22
    ICU MEDICAL (SM) LIMITED - now
    GRASEBY MEDICAL LIMITED
    - 2025-04-07 00995550
    SIMS GRASEBY LIMITED
    - 2001-08-01 00995550
    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
    Active Corporate (45 parents)
    Officer
    2000-12-11 ~ 2008-12-11
    IIF 52 - Secretary → ME
  • 23
    ICU MEDICAL INTERNATIONAL LIMITED - now
    SMITHS MEDICAL INTERNATIONAL LIMITED
    - 2024-10-02 00362847
    PORTEX LIMITED
    - 2004-03-01 00362847
    SIMS PORTEX LIMITED
    - 2001-08-01 00362847
    PORTEX LIMITED - 1996-08-05
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2000-12-11 ~ 2008-12-11
    IIF 58 - Secretary → ME
  • 24
    JACK HYDRAULICS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-24
    Dissolved on 2011-05-21
    SMITHS INDUSTRIES HYDRAULICS COMPANY LIMITED
    - 2001-04-19 00257490
    SMITH'S JACKING SYSTEMS LIMITED - 1983-11-18
    C/o Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (19 parents)
    Officer
    2000-12-11 ~ 2001-03-13
    IIF 32 - Secretary → ME
  • 25
    KELVIN HUGHES LIMITED
    - now 01030135
    SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18
    MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (32 parents)
    Officer
    2000-12-11 ~ 2007-11-08
    IIF 54 - Secretary → ME
  • 26
    KOPEX INTERNATIONAL LIMITED
    - now 00426887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2013-08-03
    UNI-TUBES LIMITED - 1986-04-07
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-12-11 ~ 2002-12-02
    IIF 37 - Secretary → ME
  • 27
    LIGHTHOME LIMITED
    02518749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-05) ~ dissolved
    IIF 10 - Secretary → ME
  • 28
    M.J.A. DYNAMICS LIMITED
    01915688
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 70 - Director → ME
    1995-12-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 29
    MICRO CIRCUIT ENGINEERING LIMITED
    01047586
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 69 - Director → ME
    2000-12-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 30
    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
    20 Wood Street, London, England
    Active Corporate (24 parents)
    Officer
    1998-01-21 ~ 2011-03-31
    IIF 14 - Secretary → ME
  • 31
    NCA MANUFACTURING LIMITED
    - now 02447548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-11-07 ~ 2002-12-02
    IIF 35 - Secretary → ME
  • 32
    ONEOCEAN GROUP LIMITED - now
    CHARTCO LIMITED
    - 2020-06-10 03652059 12289430
    71 Fenchurch Street, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2005-03-31 ~ 2005-06-01
    IIF 61 - Director → ME
    1998-10-14 ~ 2007-11-08
    IIF 57 - Secretary → ME
  • 33
    PGM SYSTEMS LIMITED
    01570272
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 65 - Director → ME
  • 34
    PNEUPAC LIMITED
    - now 01148992
    SIMS PNEUPAC LIMITED
    - 2001-08-01 01148992
    PNEUPAC LIMITED - 1997-11-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (35 parents)
    Officer
    2000-12-11 ~ 2008-12-11
    IIF 51 - Secretary → ME
  • 35
    PYE OF CAMBRIDGE LIMITED
    00674887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-10-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 36
    PYZOTEC LIMITED
    - now 02144999
    COURSEBOND LIMITED
    - 1987-10-19 02144999
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 80 - Director → ME
    (before 1992-12-04) ~ 2017-04-05
    IIF 12 - Secretary → ME
  • 37
    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
    2008-11-28 ~ 2017-04-05
    IIF 96 - Director → ME
    2000-12-11 ~ 2017-04-05
    IIF 24 - Secretary → ME
  • 38
    ROOF UNITS LIMITED
    01000703
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (28 parents)
    Officer
    1997-11-07 ~ 2002-12-02
    IIF 36 - Secretary → ME
  • 39
    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
    MANIFOLD INDEXING LIMITED - 1982-03-17
    220 Bedford Avenue, Slough, Berkshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2004-01-05
    IIF 25 - Secretary → ME
  • 40
    SEDDING (NO.1) LIMITED
    - now 00721107 01317074
    BETOL MACHINERY LIMITED - 1998-06-17
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 66 - Director → ME
  • 41
    SEDDING (NO.3) LIMITED
    - now 01317074 00721107
    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
    2008-11-28 ~ 2017-04-05
    IIF 90 - Director → ME
  • 42
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-02-15 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 67 - Director → ME
  • 43
    SI OVERSEAS HOLDINGS LIMITED
    03288100
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (26 parents)
    Officer
    2000-12-11 ~ 2008-12-11
    IIF 7 - Secretary → ME
  • 44
    SI PROPERTIES LIMITED
    00160881
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2017-04-05
    IIF 97 - Director → ME
    2000-12-11 ~ 2017-04-05
    IIF 20 - Secretary → ME
  • 45
    SIFAN SYSTEMS LIMITED
    00230274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-12-11 ~ 2002-12-02
    IIF 47 - Secretary → ME
  • 46
    SITI 1 LIMITED
    04257042
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-23 ~ 2017-04-05
    IIF 23 - Secretary → ME
  • 47
    SITI 2
    04257040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 48
    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
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (25 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 81 - Director → ME
  • 49
    SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
    - now 02233451
    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 (27 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 98 - Director → ME
  • 50
    SMITHS AEROSPACE GLOUCESTER LIMITED
    - now 00312083
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    DOWTY ROTOL LIMITED - 1990-04-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 91 - Director → ME
  • 51
    SMITHS BUSINESS INFORMATION SERVICES LIMITED
    - now 03254222
    SMITHS HEIMANN UK LIMITED
    - 2010-11-30 03254222
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Active Corporate (27 parents)
    Officer
    2010-11-29 ~ 2012-02-01
    IIF 2 - Secretary → ME
  • 52
    SMITHS DETECTION (PREFERENCE)
    - now 00761996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-16 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    SMITHS SPECIALTY ENGINEERING LIMITED - 2005-07-19
    VACUUM THERMAL PROCESSES (ST IVES) LIMITED - 2004-04-21
    VACUUM THERMAL PROCESSES LIMITED - 1987-04-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 64 - Director → ME
  • 53
    SMITHS DETECTION-WATFORD LIMITED
    - now 00480992
    GRASEBY DYNAMICS LIMITED
    - 2002-08-01 00480992
    PYE DYNAMICS LIMITED - 1981-12-31
    Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2009-02-05
    IIF 55 - Secretary → ME
  • 54
    SMITHS FINANCE LIMITED
    07888063
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-01-17 ~ 2017-04-05
    IIF 1 - Secretary → ME
  • 55
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2007-11-27 ~ 2017-04-05
    IIF 3 - Secretary → ME
  • 56
    SMITHS HEALTHCARE LIMITED
    - now 00075831
    SIMS SURGICAL EQUIPMENT LIMITED
    - 2000-10-24 00075831
    DOWNS SURGICAL LIMITED
    - 1989-01-31 00075831
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-10-14 ~ 2017-04-05
    IIF 75 - Director → ME
    (before 1992-12-04) ~ 2017-04-05
    IIF 16 - Secretary → ME
  • 57
    SMITHS INDUSTRIES (MR) LIMITED
    - now SC034787
    MACLELLAN RUBBER LIMITED - 1989-06-26
    Cloberfield, Milngavie, Glasgow
    Active Corporate (10 parents)
    Officer
    1994-07-01 ~ now
    IIF 41 - Secretary → ME
  • 58
    SMITHS INDUSTRIES FINCO 2 LIMITED
    04045937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 59
    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
    2014-10-14 ~ 2017-04-05
    IIF 95 - Director → ME
    (before 1992-12-04) ~ 2017-04-05
    IIF 9 - Secretary → ME
  • 60
    SMITHS NOMINEES LIMITED
    00438838
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2014-10-14 ~ 2017-04-05
    IIF 89 - Director → ME
    (before 1992-12-04) ~ 2017-04-05
    IIF 15 - Secretary → ME
  • 61
    SMITHS TECHNOLOGIES LIMITED - now
    KONTAK 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
    2008-11-28 ~ 2017-04-05
    IIF 84 - Director → ME
  • 62
    SMITHS WOLVERHAMPTON LIMITED
    - now 00293428
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 79 - Director → ME
  • 63
    SPECAC LIMITED
    - now 01008689
    GRASEBY SPECAC LIMITED - 1999-02-25
    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
    2000-12-11 ~ 2009-04-09
    IIF 56 - Secretary → ME
  • 64
    STEWART HUGHES LIMITED
    01494840
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 63 - Director → ME
    1998-11-02 ~ 2007-07-31
    IIF 59 - Secretary → ME
  • 65
    T I GROUP LIMITED
    - now 00156641 00373964
    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
    2014-10-14 ~ 2017-04-05
    IIF 82 - Director → ME
    2007-07-31 ~ 2017-04-05
    IIF 22 - Secretary → ME
  • 66
    TI CORPORATE SERVICES LIMITED - now
    SMITHS MEDICAL DISTRIBUTION LIMITED
    - 2019-08-23 00373964
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 76 - Director → ME
  • 67
    TI GLOBAL LIMITED
    - now 03849147 03849149
    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
    2008-11-28 ~ dissolved
    IIF 62 - Director → ME
  • 68
    TI GROUP TRUSTEES LIMITED
    - now 02967807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    ALNERY NO. 1386 LIMITED - 1995-03-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 68 - Director → ME
  • 69
    TI GUARANTEE COMPANY LIMITED
    05064147
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 72 - Director → ME
  • 70
    TIGRUP NO. 14 LIMITED
    - now 00245156 00106966
    FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 92 - Director → ME
  • 71
    TIGRUP NO. 7 LIMITED
    - now 00106966 00245156
    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
    2008-11-28 ~ 2017-04-05
    IIF 94 - Director → ME
  • 72
    TORIN HOLDINGS LIMITED
    - now 03073143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-11 ~ 2002-12-02
    IIF 42 - Secretary → ME
  • 73
    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
    2000-12-11 ~ 2002-12-02
    IIF 44 - Secretary → ME
  • 74
    TRADEWINDS VENTILATION LIMITED
    - now 03086995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2002-12-02
    IIF 40 - Secretary → ME
  • 75
    UNITEX LIMITED
    01004676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2019-03-11
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (26 parents)
    Officer
    2000-12-11 ~ 2003-09-30
    IIF 29 - Secretary → ME
  • 76
    VENT-AXIA AIR CONDITIONING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    QUARTZ AIR CONDITIONING CO LIMITED
    - 2004-12-29 02755423
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2002-12-02
    IIF 38 - Secretary → ME
  • 77
    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
    2000-12-11 ~ 2002-12-02
    IIF 33 - Secretary → ME
  • 78
    VENT-AXIA GROUP LIMITED
    - now 01102834
    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
    2000-12-11 ~ 2002-12-02
    IIF 31 - Secretary → ME
  • 79
    VENT-AXIA LIMITED
    - now 00272562
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (20 parents)
    Officer
    2000-12-11 ~ 2002-12-02
    IIF 27 - Secretary → ME
  • 80
    VENT-AXIA VENTILATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-06-04
    QUARTZ VENTILATION LIMITED
    - 2004-12-29 03087187
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2002-12-02
    IIF 26 - Secretary → ME
  • 81
    XD COMMUNICATIONS LIMITED
    - now 00730286
    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 (22 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 73 - Director → ME
  • 82
    XDG PLC
    - 2013-07-18 00530526 00718351... (more)
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-07-31 ~ 2017-04-05
    IIF 74 - Director → ME
    2008-11-28 ~ 2017-04-05
    IIF 19 - Secretary → ME
  • 83
    XDG SERVICES LIMITED - now
    SMITHS MEDICAL LIMITED
    - 2019-08-23 00718351 12103805
    XDG SERVICES LIMITED - 2008-11-11
    DOWTY GROUP SERVICES LIMITED - 2007-05-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (21 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 88 - Director → ME

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