1
Level 10, 255 Blackfriars Road, London, England
Active Corporate (37 parents)
Officer
2008-12-17 ~ 2011-03-07
IIF 17 - Director → ME
2
Level 10 255 Blackfriars Road, London, England
Active Corporate (28 parents)
Officer
2008-12-17 ~ 2011-03-07
IIF 10 - Director → ME
3
10a St Catherines Road, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
00744369 Level 10, 255 Blackfriars Road, London, England
Active Corporate (27 parents)
Officer
2008-12-17 ~ 2011-03-07
IIF 13 - Director → ME
5
Level 10, 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
2008-12-17 ~ 2011-03-07
IIF 22 - Director → ME
6
GEORGE MACLELLAN HOLDINGS LIMITED
SC010174 29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
Active Corporate (13 parents)
Officer
2008-12-17 ~ 2011-03-07
IIF 20 - Director → ME
7
C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2011-03-07
IIF 12 - Director → ME
8
MICRO CIRCUIT ENGINEERING LIMITED
01047586 C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2008-12-17 ~ 2011-03-07
IIF 14 - Director → ME
9
C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2008-12-17 ~ dissolved
IIF 3 - Director → ME
10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-12-17 ~ dissolved
IIF 4 - Director → ME
11
COURSEBOND LIMITED - 1987-10-19
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2008-12-17 ~ 2011-03-07
IIF 8 - Director → ME
12
BETOL MACHINERY LIMITED - 1998-06-17
C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2011-03-07
IIF 15 - Director → ME
13
SMITHS AEROSPACE GLOUCESTER LIMITED
- now 00312083DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
DOWTY ROTOL LIMITED - 1990-04-06
Level 10, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
2008-12-17 ~ 2011-03-07
IIF 11 - Director → ME
14
SMITHS BUSINESS INFORMATION SERVICES LIMITED
- now 03254222SMITHS HEIMANN UK LIMITED - 2010-11-30
ADE HIRE LIMITED - 2005-11-02
C/o John Crane, 361-366 Buckingham Avenue, Slough, England
Active Corporate (27 parents)
Officer
2014-09-24 ~ 2021-10-01
IIF 6 - Director → ME
15
SMITHS DETECTION (PREFERENCE)
- now 00761996SMITHS 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
2008-12-17 ~ dissolved
IIF 2 - Director → ME
16
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
20 Wood Street, London, England
Active Corporate (24 parents)
Officer
2008-09-30 ~ 2011-03-31
IIF 21 - Director → ME
17
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
2008-12-17 ~ 2011-03-07
IIF 7 - Director → ME
18
TI CORPORATE SERVICES LIMITED - now
SMITHS MEDICAL DISTRIBUTION LIMITED
- 2019-08-23
00373964TI 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
2008-12-17 ~ 2011-03-23
IIF 16 - Director → ME
19
FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents)
Officer
2008-12-17 ~ 2011-03-07
IIF 19 - Director → ME
20
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
2008-12-17 ~ 2011-03-07
IIF 9 - Director → ME
21
XDG SERVICES LIMITED - now
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
2008-12-17 ~ 2011-03-07
IIF 18 - Director → ME