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
Individuals in focus
Penn, David Alfred
- British born in February 1958
Penn, David Alfred
Resident in England
Registered addresses and corresponding companies - British asst comp secretary born in February 1958
Penn, David Alfred
Resident in England
Registered addresses and corresponding companies2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
IIF 15
- British chartered secretary born in February 1958
Penn, David Alfred
Resident in England
Registered addresses and corresponding companies2 Salmons Lane, Middleton Cheney, Banbury, Oxfordshire, OX17 2NF
IIF 162 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
IIF 17 IIF 18 IIF 19 (more)(less)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84Hunters Moon, Aisholt, Bridgwater, Somerset, TA5 1AR, England
IIF 85 IIF 86 IIF 87 (more)(less)Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
IIF 90Bucknalls Lane, Gaston, Watford, Hertfordshire, WD25 9XX
IIF 91
- British company secretary born in February 1958
Penn, David Alfred
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Penn, David Alfred
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
IIF 96 IIF 97 IIF 98 (more)(less)IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- British chartered secretaryRegistered addresses and corresponding companies
Penn, David Alfred
- Registered addresses and corresponding companies
Penn, David Alfred
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
IIF 146 IIF 147 IIF 148 (more)(less)Hunters Moon, Aisholt, Bridgwater, Somerset, TA5 1AR, England
IIF 156 IIF 157 IIF 158 (more)(less)Westexe, Tiverton, Devon, EX16 5LL
IIF 165Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, England
IIF 166
Related profiles found in government register
Offspring entities and appointments
118
- 1
00362087 LIMITED
00362087765 Finchley Road, LondonActive Corporate (12 parents)Officer2001-06-22 ~ nowIIF 110 - Secretary → ME - 2
- 3
ABPH LIMITED
00972195765 Finchley Road, LondonActive Corporate (14 parents)Officer2001-08-09 ~ nowIIF 29 - Director → ME - 4
AIR LOG LIMITED
00522212Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (37 parents)Officer2004-02-26 ~ 2008-11-28IIF 45 - Director → ME2001-12-12 ~ 2004-02-26IIF 102 - Secretary → ME - 5
ALFRED-HERBERT (BROADWAY) LIMITED
0056372544/45 Water Street, BirminghamActive Corporate (5 parents)Officer1992-08-19 ~ nowIIF 112 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-01-29 during the appointment or period of controlMAKE PROFESSIONAL SERVICES LIMITED - 2013-04-05BUILDING PERFORMANCE HOLDINGS LIMITED - 2013-02-19Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, BristolDissolved Corporate (18 parents)Officer2014-11-24 ~ dissolvedIIF 94 - Director → ME - 7TUDOR ACCESSORIES LIMITED - 1992-12-02C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (15 parents)Officer2001-08-01 ~ 2002-12-02IIF 35 - Director → ME
- 8
- 9PACETYPE LIMITED - 1997-03-21Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (29 parents, 11 offsprings)Officer2014-01-28 ~ 2016-02-26IIF 90 - Director → ME
- 10
CEEQUAL LIMITED
04568928Bucknalls Lane, Garston, Watford, Hertfordshire, EnglandActive Corporate (36 parents)Officer2015-11-20 ~ 2016-02-26IIF 166 - Secretary → ME - 11
DAVID PENN CONSULTING SERVICES LIMITED
071202272 Salmons Lane, Middleton Cheney, Banbury, Oxon, United KingdomDissolved Corporate (1 parent)Officer2010-01-08 ~ dissolvedIIF 13 - Director → ME - 12DOWTY ELECTRONICS LIMITED - 1987-04-01DOWTY UEL LIMITED - 1982-08-16ULTRA ELECTRONIC HOLDINGS LIMITED - 1979-12-31765 Finchley Road, LondonDissolved Corporate (12 parents)Officer2001-12-03 ~ dissolvedIIF 115 - Secretary → ME
- 13ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31765 Finchley Road, LondonDissolved Corporate (15 parents)Officer1994-10-04 ~ 1994-11-07IIF 101 - Secretary → ME2001-12-03 ~ dissolvedIIF 120 - Secretary → ME
- 14
DOWTY FUEL SYSTEMS LIMITED
00391758765 Finchley Road, LondonDissolved Corporate (12 parents)Officer2001-12-03 ~ dissolvedIIF 99 - Secretary → ME - 15
- 16EIS GROUP LIMITED - now
EIS GROUP PUBLIC LIMITED COMPANY
- 2025-07-17 00061407ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (33 parents, 8 offsprings)Officer2006-05-31 ~ 2008-11-28IIF 24 - Director → ME2001-01-11 ~ 2008-11-28IIF 155 - Secretary → ME - 17
EXELEIGH RESIDUAL PRODUCTS LIMITED
00479896Westexe, Tiverton, DevonActive Corporate (9 parents)Officer2016-03-21 ~ 2019-03-26IIF 88 - Director → ME2016-03-21 ~ 2021-10-29IIF 163 - Secretary → ME - 18
FBE MANAGEMENT LIMITED
03538600Bucknalls Lane, Gaston, Watford, HertfordshireDissolved Corporate (12 parents)Officer2012-07-24 ~ 2016-02-24IIF 91 - Director → ME - 19
FLAGTOWN LIMITED
02138416C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (15 parents)Officer2001-05-03 ~ 2008-11-28IIF 67 - Director → ME1992-08-19 ~ 2007-07-31IIF 111 - Secretary → ME - 20
FLEXIBOX (NORTHERN IRELAND) LIMITED
NI004201Forsyth House, Cromac Square, Belfast, Co AntrimDissolved Corporate (13 parents)Officer2007-07-31 ~ 2009-03-31IIF 16 - Director → ME - 21FLEXIBOX LIMITED - 1985-02-08Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireActive Corporate (26 parents)Officer2001-05-24 ~ 2009-01-08IIF 37 - Director → ME
- 22
- 23
FLIGHTSPARES LIMITED
00718149Level 10 255 Blackfriars Road, London, EnglandActive Corporate (28 parents)Officer2007-07-31 ~ 2008-11-28IIF 48 - Director → ME1999-12-06 ~ 2007-07-31IIF 148 - Secretary → ME - 24
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
00744369Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (27 parents)Officer2006-05-31 ~ 2008-11-28IIF 82 - Director → ME1999-04-29 ~ 2007-07-31IIF 152 - Secretary → ME - 25
FRANCIS SHAW P L C
00105486Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (22 parents)Officer1999-12-22 ~ 2008-11-28IIF 71 - Director → ME1998-10-02 ~ 2008-07-31IIF 146 - Secretary → ME - 26GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09
Dissolved on 2014-03-31BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (32 parents)Officer2003-08-11 ~ 2007-05-04IIF 118 - Secretary → ME - 27GE AVIATION SYSTEMS GROUP LIMITED - now
SMITHS AEROSPACE GROUP LIMITED
- 2007-10-29 05138145SMITHS AEROSPACE HOLDCO LIMITED
- 2005-06-03 05138145Cheltenham Road, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (32 parents)Officer2004-07-13 ~ 2007-05-04IIF 70 - Director → ME2004-07-13 ~ 2007-05-04IIF 147 - Secretary → ME - 28GE AVIATION SYSTEMS HAMBLE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09
Dissolved on 2014-03-31HAMBLE GROUP LIMITED
- 2007-10-29 02665653AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18BROOMCO (522) LIMITED - 1992-04-16Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (38 parents)Officer2005-01-03 ~ 2007-05-04IIF 130 - Secretary → ME - 29
GEORGE MACLELLAN HOLDINGS LIMITED
SC01017429 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, ScotlandActive Corporate (13 parents)Officer2001-08-01 ~ 2008-11-28IIF 47 - Director → ME - 30
- 31GRASEBY PLC - 1998-02-09CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02PYE HOLDINGS LIMITED - 1980-12-31Level 10, 255 Blackfriars Road, London, EnglandDissolved Corporate (35 parents)Officer2006-05-16 ~ 2008-11-28IIF 3 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2012-02-15CEI OVERSEAS HOLDINGS LIMITED - 1992-01-24Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2001-08-01 ~ 2008-11-28IIF 2 - Director → ME - 33
- 34JOHN HEATHCOAT AND COMPANY LIMITED - 2008-02-01JOHN HEATHCOAT & COMPANY (SALES) LIMITED - 1991-06-01Westexe, Tiverton, DevonActive Corporate (25 parents)Officer2016-03-21 ~ 2022-01-27IIF 159 - Secretary → ME
- 35GAYTONE LIMITED - 1989-03-17Westexe, Tiverton, DevonActive Corporate (12 parents)Officer2016-03-21 ~ 2021-10-29IIF 157 - Secretary → ME
- 36
HEATHCOAT TRUSTEE COMPANY LIMITED
02589358Westexe, Tiverton, DevonActive Corporate (12 parents)Officer2016-03-21 ~ 2021-10-31IIF 165 - Secretary → ME - 37
HEATHCOAT YARNS & FIBRES LIMITED
00453358Westexe, Tiverton, DevonActive Corporate (8 parents)Officer2016-03-21 ~ 2021-10-29IIF 14 - Director → ME2016-03-21 ~ 2021-10-29IIF 158 - Secretary → ME - 38ICU MEDICAL (SM) LIMITED - now
GRASEBY MEDICAL LIMITED
- 2025-04-07 00995550SIMS GRASEBY LIMITED - 2001-08-01GRASEBY MEDICAL LIMITED - 1998-01-01BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04FLEXICON SYSTEMS LIMITED - 1983-09-30TALKSEE LIMITED - 1983-07-111500 Eureka Park, Lower Pemberton, Ashford, KentActive Corporate (45 parents)Officer2007-07-31 ~ 2008-11-28IIF 23 - Director → ME - 39ICU MEDICAL GROUP LIMITED - now
SMITHS MEDICAL GROUP LIMITED
- 2022-07-01 05137144SMITHS MEDICAL HOLDCO LIMITED
- 2005-06-03 051371441500 Eureka Park, Lower Pemberton, Ashford, KentActive Corporate (27 parents, 2 offsprings)Officer2004-07-13 ~ 2008-11-28IIF 41 - Director → ME2004-07-13 ~ 2007-07-31IIF 154 - Secretary → ME - 40
SMITHS SPECIALTY ENGINEERING GROUP LIMITED
- 2008-11-06 05137825SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED
- 2005-06-03 05137825SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED
- 2004-07-21 05137825Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireActive Corporate (18 parents, 13 offsprings)Officer2004-07-13 ~ 2008-11-28IIF 60 - Director → ME2004-07-13 ~ 2007-07-31IIF 153 - Secretary → ME - 41CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireDissolved Corporate (19 parents)Officer2007-07-31 ~ 2009-04-22IIF 69 - Director → ME
- 42
POLYMER ENGINEERED PRODUCTS LIMITED
- 1999-11-10 02147897TI CAMBRIDGE LIMITED
- 1995-12-01 02147897TECHNOLOGY PLUS LIMITED
- 1988-02-12 02147897Buckingham House 361-366 Buckingham Avenue, Slough, BerkshireDissolved Corporate (19 parents, 1 offspring)Officer2005-01-21 ~ 2008-11-28IIF 49 - Director → ME~ 2007-07-31IIF 151 - Secretary → ME - 43
- 44
JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
01829759Westexe, Tiverton, DevonActive Corporate (21 parents, 9 offsprings)Officer2016-03-21 ~ 2021-10-29IIF 161 - Secretary → ME - 45
LIGHTHOME LIMITED
02518749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2019-04-30Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (15 parents)Officer2001-08-01 ~ 2008-11-28IIF 56 - Director → ME - 46
M.J.A. DYNAMICS LIMITED
01915688C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2008-11-28IIF 54 - Director → ME - 47INHOCO 394 LIMITED - 1995-03-171500 Eureka Park, Lower Pemberton, Ashford, KentDissolved Corporate (28 parents, 1 offspring)Officer2005-07-18 ~ 2008-12-11IIF 141 - Secretary → ME
- 48
MICRO CIRCUIT ENGINEERING LIMITED
01047586C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, LondonDissolved Corporate (15 parents)Officer2007-04-11 ~ 2008-11-28IIF 76 - Director → ME - 49
NATIONAL CENTRE FOR EXCELLENCE IN HOUSING
05971837Bucknalls Lane, Garston, Watford HertsDissolved Corporate (9 parents)Officer2014-12-08 ~ 2016-02-26IIF 95 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04BURGINHALL 420 LIMITED - 1990-02-1355 Baker Street, LondonDissolved Corporate (21 parents)Officer2001-08-01 ~ 2002-12-02IIF 34 - Director → ME - 51
OIL PLUS LIMITED
01386979Dominion House, Kennet Side, Newbury, BerksActive Corporate (20 parents)Officer2007-07-31 ~ 2009-04-02IIF 75 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2020-02-23ROBINSHIELD LIMITED - 1994-04-293 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (27 parents)Officer2003-07-11 ~ 2003-09-30IIF 93 - Director → ME - 53
PAK TEXTILES LIMITED
00277399Westexe, Tiverton, DevonActive Corporate (8 parents)Officer2016-03-21 ~ 2021-10-29IIF 86 - Director → ME2016-03-21 ~ 2021-10-29IIF 162 - Secretary → ME - 54PARADIGM PRECISION BURNLEY LTD - nowUNISON ENGINE COMPONENTS LIMITED - 2014-08-29
SMITHS AEROSPACE COMPONENTS LIMITED
- 2007-10-29 051378291 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, LancashireActive Corporate (29 parents)Officer2004-07-23 ~ 2005-07-29IIF 64 - Director → ME2004-07-23 ~ 2007-05-04IIF 150 - Secretary → ME - 55
PGM SYSTEMS LIMITED
01570272C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2003-01-13 ~ 2008-11-28IIF 5 - Director → ME2001-09-24 ~ 2007-07-31IIF 97 - Secretary → ME - 56SIMS PNEUPAC LIMITED - 2001-08-01PNEUPAC LIMITED - 1997-11-171500 Eureka Park, Lower Pemberton, Ashford, KentDissolved Corporate (35 parents)Officer2007-07-31 ~ 2008-11-28IIF 32 - Director → ME
- 57PLENTY LIMITED - 2001-11-19PLENTY GROUP LIMITED - 1981-12-31PLENTY AND SON,LIMITED - 1977-12-31Buckingham House, 361-366 Buckingham Avenue, Slough, BerksActive Corporate (22 parents)Officer2002-05-10 ~ 2009-01-08IIF 46 - Director → ME2001-12-12 ~ 2007-07-31IIF 149 - Secretary → ME
- 58
PYE OF CAMBRIDGE LIMITED
00674887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2012-02-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2001-08-01 ~ 2008-11-28IIF 9 - Director → ME - 59COURSEBOND LIMITED - 1987-10-19C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (17 parents)Officer2002-06-01 ~ 2008-11-28IIF 40 - Director → ME
- 60ELASTIC FABRICS LIMITED - 1980-12-31Westexe, Tiverton, DevonActive Corporate (9 parents)Officer2016-03-21 ~ 2021-10-29IIF 87 - Director → ME2016-03-21 ~ 2021-10-29IIF 160 - Secretary → ME
- 61AIR MOVEMENT GROUP LIMITED - 1993-03-31BEAMTONE LIMITED - 1990-06-06Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (38 parents)Officer2006-03-09 ~ 2008-11-28IIF 18 - Director → ME
- 62
- 63
- 64
- 65
- 66
SI OVERSEAS HOLDINGS LIMITED
032881001500 Eureka Park, Lower Pemberton, Ashford, KentActive Corporate (26 parents)Officer2005-08-05 ~ 2008-11-28IIF 61 - Director → ME - 67
SI PROPERTIES LIMITED
00160881Level 10 255 Blackfriars Road, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2007-11-07 ~ 2008-11-28IIF 80 - Director → ME - 68
SITI 1 LIMITED
04257042Level 10, 255 Blackfriars Road, London, EnglandDissolved Corporate (20 parents)Officer2004-07-22 ~ 2008-11-28IIF 51 - Director → ME - 69
SITI 2
04257040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2012-02-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2004-07-22 ~ 2008-11-28IIF 7 - Director → ME - 70S & T (BARNSTAPLE) LIMITED - 2000-10-18EXE VALLEY TEXTILES LIMITED - 1999-04-29JOHN HEATHCOAT & COMPANY LIMITED - 1991-06-01Westexe, Tiverton, DevonActive Corporate (17 parents)Officer2016-03-21 ~ 2021-10-29IIF 85 - Director → ME2016-03-21 ~ 2021-10-29IIF 164 - Secretary → ME
- 71SMITHS 123 LIMITED - now
ANTRIM PRECISION ENGINEERING LIMITED
- 2001-08-15 00076033C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2007-07-31 ~ 2009-02-03IIF 1 - Director → ME(before 1992-08-27) ~ 2007-07-31IIF 140 - Secretary → ME - 72REYNOLDS RINGS LIMITED - 2004-05-13TI REYNOLDS RINGS LIMITED - 2001-06-21TI BARROW HOPE LIMITED - 1985-10-23BARROW HOPE LIMITED - 1977-12-31Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (25 parents)Officer2007-05-04 ~ 2008-11-28IIF 42 - Director → ME
- 73AERO & INDUSTRIAL TECHNOLOGY LIMITED - 2003-07-23HOLDTOTAL LIMITED - 1988-09-02C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (27 parents)Officer2007-05-04 ~ 2008-11-28IIF 72 - Director → ME
- 74DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13DOWTY ROTOL LIMITED - 1990-04-06Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer2006-10-01 ~ 2008-11-28IIF 52 - Director → ME2005-05-01 ~ 2007-07-31IIF 103 - Secretary → ME
- 75SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
SMITHS HEIMANN UK LIMITED
- 2010-11-30 03254222ADE HIRE LIMITED
- 2005-11-02 03254222C/o John Crane, 361-366 Buckingham Avenue, Slough, EnglandActive Corporate (27 parents)Officer2007-07-31 ~ 2009-02-03IIF 22 - Director → ME1999-04-20 ~ 2007-07-31IIF 135 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-16
Dissolved on 2012-02-15SMITHS SPECIALTY ENGINEERING LIMITED
- 2005-07-19 00761996VACUUM THERMAL PROCESSES (ST IVES) LIMITED
- 2004-04-21 00761996VACUUM THERMAL PROCESSES LIMITED - 1987-04-01Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2005-07-15 ~ 2008-11-28IIF 11 - Director → ME1999-10-25 ~ 2007-07-31IIF 126 - Secretary → ME - 77
SMITHS DETECTION HOLDCO LIMITED
- 2005-06-03 05138140C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (20 parents, 4 offsprings)Officer2004-07-13 ~ 2008-12-09IIF 73 - Director → ME2004-07-13 ~ 2007-07-31IIF 144 - Secretary → ME - 78
- 7964 Clarendon Road, Watford, HertfordshireDissolved Corporate (10 parents)Officer2005-01-28 ~ 2009-02-03IIF 10 - Director → ME2005-01-28 ~ 2007-07-31IIF 98 - Secretary → ME
- 80
T.I. INTERNATIONAL HOLDINGS LIMITED
- 2002-11-14 01085153Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (30 parents, 18 offsprings)Officer2002-02-22 ~ 2008-11-28IIF 84 - Director → ME(before 1993-10-05) ~ 2007-11-27IIF 121 - Secretary → ME - 81SIMS SURGICAL EQUIPMENT LIMITED - 2000-10-24DOWNS SURGICAL LIMITED - 1989-01-31C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (13 parents)Officer2001-08-01 ~ 2008-11-28IIF 31 - Director → ME
- 82HEIMANN SYSTEMS LIMITED - 2003-06-09FIELD EMISSION LIMITED - 2001-12-04C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (24 parents)Officer2007-07-31 ~ 2009-02-03IIF 6 - Director → ME2003-10-15 ~ 2007-07-31IIF 129 - Secretary → ME
- 83
SMITHS INDUSTRIES FINCO 2 LIMITED
04045937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2012-02-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2004-07-23 ~ 2008-11-28IIF 8 - Director → ME - 84
SLI INTERNATIONAL LIMITED
- 2002-03-28 00941519LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18AVITRON INTERNATIONAL LIMITED - 1983-11-10AVITRON (U.K.) LIMITED - 1981-12-3120 Wood Street, London, EnglandActive Corporate (24 parents)Officer2001-08-01 ~ 2003-11-18IIF 74 - Director → ME - 85SMITHS GROUP LIMITED - 2000-11-30SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (16 parents)Officer2001-08-01 ~ 2008-11-28IIF 63 - Director → ME
- 86
SMITHS MEDICAL UK
064285831500 Eureka Park, Lower Pemberton, Ashford, KentDissolved Corporate (17 parents)Officer2007-11-21 ~ 2008-11-28IIF 59 - Director → ME2007-11-21 ~ 2008-11-28IIF 145 - Secretary → ME - 87
SMITHS NOMINEES LIMITED
00438838Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (16 parents)Officer2001-08-01 ~ 2008-11-28IIF 30 - Director → ME - 88SMITHS TECHNOLOGIES LIMITED - now
KONTAK MANUFACTURING COMPANY LIMITED
- 2020-02-06 00429714C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (21 parents)Officer2003-04-29 ~ 2008-11-28IIF 77 - Director → ME - 89DOWTY BOULTON PAUL LIMITED - 2001-06-13Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (30 parents)Officer2006-10-01 ~ 2008-11-28IIF 79 - Director → ME2003-03-26 ~ 2007-07-31IIF 106 - Secretary → ME
- 90
SONDAVALE LIMITED
01269258Westexe, Tiverton, DevonActive Corporate (14 parents)Officer2016-03-21 ~ 2021-10-29IIF 89 - Director → ME2016-03-21 ~ 2021-10-29IIF 156 - Secretary → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2019-02-21C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-303 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, BromsgroveDissolved Corporate (24 parents)Officer2002-12-02 ~ 2003-09-30IIF 36 - Director → ME1998-10-02 ~ 2003-09-30IIF 108 - Secretary → ME - 92
STEWART HUGHES LIMITED
01494840C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, LondonDissolved Corporate (17 parents)Officer2007-04-05 ~ 2008-11-28IIF 38 - Director → ME - 93
- 94
TI BENNET MACHINES LIMITED
0032062744/45 Water Street, BirminghamLiquidation Corporate (5 parents)Officer(before 1992-08-20) ~ nowIIF 132 - Secretary → ME - 95
TI BROADWELL LIMITED
00149544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-06-25 during the appointment or period of control
Declaration of solvency sworn on 1996-06-25 during the appointment or period of control44/45 Water Street, BirminghamDissolved Corporate (6 parents)Officer1992-08-19 ~ dissolvedIIF 134 - Secretary → ME - 96TI CORPORATE SERVICES LIMITED - now
SMITHS MEDICAL DISTRIBUTION LIMITED
- 2019-08-23 00373964TI CORPORATE SERVICES LIMITED
- 2008-11-11 00373964T.I.(GROUP SERVICES)LIMITED - 1987-05-01Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2003-09-12 ~ 2004-07-13IIF 81 - Director → ME2007-07-31 ~ 2008-11-28IIF 83 - Director → ME1993-06-21 ~ 2007-07-31IIF 128 - Secretary → ME - 97
- 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2012-02-15ALNERY NO. 1386 LIMITED - 1995-03-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2007-07-31 ~ 2008-11-28IIF 12 - Director → ME - 99
TI GUARANTEE COMPANY LIMITED
05064147C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2004-03-04 ~ 2008-11-28IIF 78 - Director → ME2004-03-04 ~ 2007-07-31IIF 104 - Secretary → ME - 100C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (17 parents)Officer2003-09-30 ~ 2004-03-25IIF 58 - Director → ME2003-09-30 ~ 2008-11-28IIF 143 - Secretary → ME
- 101LINKAID LIMITED - 1990-06-12Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (52 parents)Officer2007-08-01 ~ 2008-11-30IIF 15 - Director → ME
- 102REYNOLDS TUBE COMPANY LIMITED - 1977-12-31765 Finchley Road, LondonDissolved Corporate (12 parents)Officer2001-05-24 ~ 2015-03-31IIF 28 - Director → ME1996-01-31 ~ dissolvedIIF 105 - Secretary → ME
- 103
- 104
- 105
TI ACCLES & POLLOCK LIMITED
- 1996-09-04 00106966ACCLES & POLLOCK, LIMITED - 1976-12-31Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (24 parents)Officer2007-07-31 ~ 2008-11-28IIF 33 - Director → ME1996-09-03 ~ 2007-07-31IIF 138 - Secretary → ME - 106Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1996-06-25 during the appointment or period of control
Commencement of winding up on 1996-06-25 during the appointment or period of controlTI TRIANGLE PRODUCTS LIMITED
- 1988-03-07 00278616TRIANGLE PRODUCTS LIMITED
- 1977-12-31 0027861644/45 Water Street, BirminghamDissolved Corporate (6 parents)Officer(before 1992-08-20) ~ dissolvedIIF 122 - Secretary → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04QUARTZ HEATING LIMITED - 1998-09-2355 Baker Street, LondonDissolved Corporate (19 parents)Officer2001-08-01 ~ 2002-12-02IIF 57 - Director → ME - 108TRELLPRECISION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2020-02-25FLUORO-PRECISION LIMITED
- 2004-09-27 02069907TIGRUP NO. 8 LIMITED
- 2003-09-12 02069907FORSHEDA LIMITED - 1998-06-22DECORWATCH LIMITED - 1987-01-013 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (25 parents)Officer2003-07-11 ~ 2003-09-30IIF 92 - Director → ME1998-08-14 ~ 2003-09-30IIF 119 - Secretary → ME - 109
- 110ARIC LIMITED - 1977-12-31765 Finchley Road, LondonDissolved Corporate (9 parents)Officer2001-10-24 ~ dissolvedIIF 123 - Secretary → ME
- 111WARD,BROOKE & COMPANY LIMITED - 1977-12-31765 Finchley Road, LondonDissolved Corporate (10 parents)Officer2001-10-24 ~ dissolvedIIF 133 - Secretary → ME
- 112
UNITEX LIMITED
01004676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2019-03-113 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (26 parents)Officer2002-04-22 ~ 2003-09-30IIF 17 - Director → ME - 113VENT-AXIA AIR CONDITIONING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04QUARTZ AIR CONDITIONING CO LIMITED
- 2004-12-29 0275542355 Baker Street, LondonDissolved Corporate (20 parents)Officer2001-08-01 ~ 2002-12-02IIF 39 - Director → ME - 114VENT-AXIA VENTILATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04QUARTZ VENTILATION LIMITED
- 2004-12-29 0308718755 Baker Street, LondonDissolved Corporate (20 parents)Officer2001-08-01 ~ 2002-12-02IIF 65 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2019-03-11DOWTY WOODVILLE POLYMER LIMITED - 1998-07-27WOODVILLE POLYMER ENGINEERING LIMITED - 1990-04-09WOODVILLE RUBBER COMPANY LIMITED - 1979-12-313 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (27 parents)Officer2002-01-30 ~ 2003-09-30IIF 66 - Director → ME - 116
DOWTY COMMUNICATIONS LIMITED
- 2007-05-31 00730286CASE COMMUNICATIONS LIMITED - 1991-03-04SUMMIT PATTERNMAKING CO. LIMITED - 1985-04-18C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (22 parents)Officer2007-07-31 ~ 2008-11-28IIF 53 - Director → ME2001-10-16 ~ 2007-07-31IIF 139 - Secretary → ME - 117XDG LIMITED - now
DOWTY GROUP PUBLIC LIMITED COMPANY
- 2007-05-30 00530526Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2003-09-01 ~ 2008-11-28IIF 50 - Director → ME2001-11-15 ~ 2008-11-28IIF 117 - Secretary → ME - 118XDG SERVICES LIMITED - now
DOWTY GROUP SERVICES LIMITED
- 2007-05-31 00718351Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (21 parents)Officer2007-04-02 ~ 2008-11-28IIF 27 - Director → ME2002-01-25 ~ 2007-04-02IIF 96 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.