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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Alan

child relation
Offspring entities and appointments
Active 1
  • 1
    MACLELLAN RUBBER LIMITED - 1989-06-26
    Cloberfield, Milngavie, Glasgow
    Active Corporate (3 parents)
    Officer
    1994-07-01 ~ now
    IIF 49 - Director → ME
Ceased 54
  • 1
    CABLE MANAGEMENT PRODUCTS LIMITED - 2018-10-01
    UNIROOF LIMITED - 2002-03-28
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    1994-07-01 ~ 2001-08-01
    IIF 44 - Director → ME
    ~ 1994-07-01
    IIF 24 - Secretary → ME
  • 2
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-19 ~ 2000-12-11
    IIF 16 - Secretary → ME
  • 3
    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 (3 parents)
    Officer
    ~ 2000-12-11
    IIF 2 - Secretary → ME
  • 4
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    ~ 2001-08-01
    IIF 51 - Director → ME
  • 5
    ESCHMANN BROS. & WALSH LIMITED - 2014-02-04
    1 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-12-11
    IIF 13 - Secretary → ME
  • 6
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    ~ 1994-08-16
    IIF 33 - Director → ME
    ~ 1994-08-16
    IIF 28 - Secretary → ME
  • 7
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-24 ~ 1994-07-01
    IIF 43 - Director → ME
  • 8
    8 Princes Parade, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1997-11-07 ~ 2000-12-11
    IIF 29 - Secretary → ME
  • 9
    29 Dunsinane Avenue, Dundee
    Active Corporate (3 parents)
    Officer
    ~ 2000-12-11
    IIF 61 - Secretary → ME
  • 10
    SMITHS AEROSPACE LIMITED - 2007-10-29
    SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2001-06-15
    SPECTO AVIONICS LIMITED - 1983-11-18
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2000-12-11
    IIF 6 - Secretary → ME
  • 11
    29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    ~ 2001-08-01
    IIF 53 - Director → ME
  • 12
    GORING KERR INTERNATIONAL LIMITED - 1989-02-17
    TACE CONTROL LIMITED - 1982-01-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    1997-10-31 ~ 1998-06-12
    IIF 58 - Secretary → ME
  • 13
    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 (3 parents)
    Officer
    1997-10-02 ~ 2000-12-11
    IIF 27 - Secretary → ME
  • 14
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-19 ~ 2000-12-11
    IIF 4 - Secretary → ME
  • 15
    MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2000-12-11
    IIF 59 - Secretary → ME
  • 16
    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
    Active Corporate (5 parents)
    Officer
    1997-10-31 ~ 2000-12-11
    IIF 22 - Secretary → ME
  • 17
    SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02
    PORTEX LIMITED - 2004-03-01
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2000-12-11
    IIF 17 - Secretary → ME
  • 18
    SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18
    MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    ~ 2000-12-11
    IIF 63 - Secretary → ME
  • 19
    UNI-TUBES LIMITED - 1986-04-07
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-12-11
    IIF 26 - Secretary → ME
  • 20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-08-01
    IIF 46 - Director → ME
  • 21
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-12-21 ~ 2001-08-01
    IIF 37 - Director → ME
  • 22
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-12-11
    IIF 23 - Secretary → ME
  • 23
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-31 ~ 2001-08-01
    IIF 45 - Director → ME
  • 24
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1994-07-10
    IIF 36 - Director → ME
  • 25
    CHARTCO LIMITED - 2020-06-10
    71 Fenchurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-10-14 ~ 1999-05-28
    IIF 55 - Director → ME
  • 26
    66-68 East Smithfield, London
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1994-05-31
    IIF 35 - Director → ME
  • 27
    SIMS PNEUPAC LIMITED - 2001-08-01
    PNEUPAC LIMITED - 1997-11-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    1997-10-31 ~ 2000-12-11
    IIF 3 - Secretary → ME
  • 28
    CORY BROS. (HOLDINGS) LIMITED - 2013-01-17
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -577,734 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 1994-08-16
    IIF 32 - Director → ME
  • 29
    CORY BROS.(HOSPITAL CONTRACTS)CO.LIMITED - 2013-01-17
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,084,438 GBP2024-06-30
    Officer
    ~ 1994-08-16
    IIF 34 - Director → ME
  • 30
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    1997-11-07 ~ 2000-12-11
    IIF 62 - Secretary → ME
  • 31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    1997-07-31 ~ 2000-05-22
    IIF 47 - Director → ME
  • 32
    ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
    ICORE INTERNATIONAL LIMITED - 2014-04-01
    KAFON LIMITED - 1991-08-02
    MANIFOLD INDEXING LIMITED - 1982-03-17
    220 Bedford Avenue, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    ~ 2000-12-11
    IIF 57 - Secretary → ME
  • 33
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    1996-11-29 ~ 2000-12-11
    IIF 60 - Secretary → ME
  • 34
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2000-12-11
    IIF 56 - Secretary → ME
  • 35
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-12-11
    IIF 12 - Secretary → ME
  • 36
    GRASEBY DYNAMICS LIMITED - 2002-08-01
    PYE DYNAMICS LIMITED - 1981-12-31
    Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-10-31 ~ 2000-12-11
    IIF 7 - Secretary → ME
  • 37
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (9 parents, 26 offsprings)
    Officer
    ~ 2000-12-12
    IIF 8 - Secretary → ME
  • 38
    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
    IIF 50 - Director → ME
  • 39
    MACLELLAN RUBBER LIMITED - 1989-06-26
    Cloberfield, Milngavie, Glasgow
    Active Corporate (3 parents)
    Officer
    1989-06-08 ~ 1994-07-01
    IIF 20 - Secretary → ME
  • 40
    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
    Active Corporate (3 parents)
    Officer
    1998-01-19 ~ 2001-08-01
    IIF 40 - Director → ME
    ~ 1998-01-21
    IIF 1 - Secretary → ME
  • 41
    SMITHS GROUP LIMITED - 2000-11-30
    SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2001-08-01
    IIF 38 - Director → ME
  • 42
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2001-08-01
    IIF 42 - Director → ME
  • 43
    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 (6 parents)
    Equity (Company account)
    14,937,866 GBP2024-03-31
    Officer
    1997-10-31 ~ 2000-12-11
    IIF 25 - Secretary → ME
  • 44
    ALLEN CODING SYSTEMS LIMITED - 2001-01-04
    GRASEBY ALLEN LIMITED - 1998-06-25
    ALLEN CODING MACHINES LIMITED - 1993-06-17
    KEMP ENGINEERING LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    1997-10-31 ~ 1998-06-12
    IIF 15 - Secretary → ME
  • 45
    THERMO GORING KERR LIMITED - 2002-04-02
    GORING KERR LIMITED - 2001-04-11
    GRASEBY PRODUCT MONITORING LIMITED - 1998-08-12
    GRASEBY GORING KERR LIMITED - 1995-06-27
    GORING KERR INTERNATIONAL LIMITED - 1992-04-01
    SEVENTY FIFTH SHELF INVESTMENT COMPANY LIMITED - 1989-02-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 1998-06-12
    IIF 21 - Secretary → ME
  • 46
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-31 ~ 2000-12-11
    IIF 30 - Secretary → ME
  • 47
    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 (3 parents)
    Officer
    1997-05-31 ~ 2000-12-11
    IIF 31 - Secretary → ME
  • 48
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-08-01
    IIF 48 - Director → ME
    IIF 39 - Director → ME
    1998-06-03 ~ 2000-05-22
    IIF 5 - Secretary → ME
  • 49
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-12-11
    IIF 19 - Secretary → ME
  • 50
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-08-01
    IIF 52 - Director → ME
    1998-06-03 ~ 2000-05-22
    IIF 10 - Secretary → ME
  • 51
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    1998-06-03 ~ 2000-12-11
    IIF 18 - Secretary → ME
  • 52
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2000-12-11
    IIF 9 - Secretary → ME
  • 53
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    ~ 2000-12-11
    IIF 14 - Secretary → ME
  • 54
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-08-01
    IIF 41 - Director → ME
    IIF 54 - Director → ME
    1998-06-03 ~ 2000-05-22
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.