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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

Norris, Guy Mervyn

child relation
Offspring entities and appointments
Active 10
  • 1
    DAVALL GEAR COMPANY LIMITED(THE) - 2018-06-08
    icon of address 765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-06-14 ~ now
    IIF 58 - Director → ME
  • 2
    ULTRA ELECTRONIC HOLDINGS LIMITED - 1979-12-31
    DOWTY ELECTRONICS LIMITED - 1987-04-01
    DOWTY UEL LIMITED - 1982-08-16
    icon of address 765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-04 ~ dissolved
    IIF 89 - Director → ME
  • 3
    ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
    ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
    icon of address 765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-04 ~ dissolved
    IIF 82 - Director → ME
  • 4
    icon of address 765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-04 ~ dissolved
    IIF 93 - Director → ME
  • 5
    icon of address 765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-10-19 ~ now
    IIF 71 - Director → ME
  • 6
    METAL SECTIONS LIMITED - 1977-12-31
    TI METSEC LIMITED - 2000-01-20
    icon of address 765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-01 ~ dissolved
    IIF 76 - Director → ME
  • 7
    REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
    icon of address 765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-15 ~ dissolved
    IIF 63 - Director → ME
  • 8
    icon of address 765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-01 ~ now
    IIF 34 - Director → ME
  • 9
    ARIC LIMITED - 1977-12-31
    icon of address 765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-04 ~ dissolved
    IIF 44 - Director → ME
  • 10
    WARD,BROOKE & COMPANY LIMITED - 1977-12-31
    icon of address 765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-04 ~ dissolved
    IIF 96 - Director → ME
Ceased 90
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    icon of address Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 12 - Director → ME
  • 2
    A.B. PRECISION (POOLE) LIMITED - 2022-02-08
    icon of address Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    249,409 GBP2024-03-31
    Officer
    icon of calendar 1999-05-28 ~ 2001-11-12
    IIF 36 - Director → ME
  • 3
    icon of address 765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-10-11 ~ 2007-07-31
    IIF 56 - Director → ME
  • 4
    A.G.I. RETAIL LIMITED - 1986-04-21
    icon of address Fleets Point, Willis Way, Poole, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-05-28 ~ 2001-11-12
    IIF 28 - Director → ME
  • 5
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-29 ~ 2007-07-31
    IIF 47 - Director → ME
  • 6
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    BEAGLE AIRCRAFT LIMITED - 2011-06-22
    icon of address Stony Lane, Christchurch, Dorset
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 1999-12-30 ~ 2006-05-05
    IIF 90 - Director → ME
  • 7
    BUSAK + SHAMBAN UK LIMITED - 2014-10-01
    SHAMBAN EUROPA (UK) LIMITED - 1992-06-08
    BUSAK + SHAMBAN LIMITED - 2003-12-19
    icon of address Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2003-09-30
    IIF 52 - Director → ME
  • 8
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 17 - Director → ME
  • 9
    PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
    C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
    C & F MANUFACTURING LIMITED - 1993-01-04
    icon of address 272 Southmead Road, Westbury On Trym, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2003-03-31
    IIF 24 - Director → ME
  • 10
    WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18
    icon of address 43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2001-10-26
    IIF 45 - Director → ME
  • 11
    LUCAS LIMITED - 1996-04-01
    LUCAS TRADING LIMITED - 1997-03-25
    JOSEPH LUCAS(SALES & SERVICE)LIMITED - 1982-06-02
    icon of address Edward Preston And Sons Exchange House, St Cross Lane, Newport, Isle Of Wight
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 3 - Director → ME
  • 12
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2007-07-31
    IIF 67 - Director → ME
    icon of calendar 1998-10-15 ~ 2001-01-11
    IIF 105 - Secretary → ME
  • 13
    icon of address 6-10 George Street, Snow Hill, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1997-11-21 ~ 1998-02-27
    IIF 2 - Director → ME
    icon of calendar 1997-11-21 ~ 1998-02-27
    IIF 102 - Secretary → ME
  • 14
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2007-07-31
    IIF 65 - Director → ME
  • 15
    icon of address Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2007-07-31
    IIF 21 - Director → ME
  • 16
    FLEXIBOX LIMITED - 1985-02-08
    icon of address Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2007-07-31
    IIF 32 - Director → ME
  • 17
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    icon of address Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,385,235 GBP2018-07-31
    Officer
    icon of calendar 2000-01-24 ~ 2007-07-31
    IIF 33 - Director → ME
  • 18
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2007-07-31
    IIF 73 - Director → ME
  • 19
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-29 ~ 2007-07-31
    IIF 69 - Director → ME
  • 20
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-02 ~ 2007-07-31
    IIF 78 - Director → ME
  • 21
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    AEROSTRUCTURES HAMBLE LIMITED - 2007-10-29
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-12-30 ~ 2007-05-04
    IIF 26 - Director → ME
  • 22
    ALNERY NO. 2440 LIMITED - 2004-07-13
    SMITHS AEROSPACE HOLDCO LIMITED - 2005-06-03
    SMITHS AEROSPACE GROUP LIMITED - 2007-10-29
    icon of address Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-07-13 ~ 2007-05-04
    IIF 57 - Director → ME
  • 23
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
    HAMBLE GROUP LIMITED - 2007-10-29
    BROOMCO (522) LIMITED - 1992-04-16
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-12-30 ~ 2007-05-04
    IIF 40 - Director → ME
  • 24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 4 - Director → ME
  • 25
    ALNERY NO. 1904 LIMITED - 1999-10-14
    icon of address Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2007-07-31
    IIF 54 - Director → ME
  • 26
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 13 - Director → ME
  • 27
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2001-12-05
    IIF 39 - Director → ME
  • 28
    STOVETONE LIMITED - 1980-12-31
    icon of address Locksbrook Road, Bath, Avon
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-03 ~ 2001-11-12
    IIF 22 - Director → ME
  • 29
    ALNERY NO. 2439 LIMITED - 2004-07-13
    SMITHS MEDICAL GROUP LIMITED - 2022-07-01
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2007-07-31
    IIF 42 - Director → ME
  • 30
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    ALNERY NO.2442 LIMITED - 2004-07-13
    icon of address Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2007-07-31
    IIF 31 - Director → ME
  • 31
    CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08
    CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12
    icon of address Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2007-07-31
    IIF 50 - Director → ME
  • 32
    TI CAMBRIDGE LIMITED - 1995-12-01
    ALNERY NO. 596 LIMITED - 1987-10-06
    POLYMER ENGINEERED PRODUCTS LIMITED - 1999-11-10
    TECHNOLOGY PLUS LIMITED - 1988-02-12
    icon of address Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2007-07-31
    IIF 59 - Director → ME
  • 33
    CRANE PACKING LIMITED - 1988-03-31
    icon of address 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2007-07-31
    IIF 64 - Director → ME
  • 34
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-11-01
    IIF 14 - Director → ME
    icon of calendar ~ 1996-11-01
    IIF 103 - Secretary → ME
  • 35
    PAYNE PRODUCTS INTERNATIONAL LIMITED - 1983-06-06
    LAPMASTER INTERNATIONAL LIMITED - 2014-10-16
    icon of address Unit 1 North Road, Lee Mill Industrial Estate, Ivybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,473,965 GBP2024-12-31
    Officer
    icon of calendar 1998-09-25 ~ 2003-10-13
    IIF 29 - Director → ME
  • 36
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 9 - Director → ME
  • 37
    icon of address Brueton House, New Road, Solihull, West Midlands
    Active Corporate
    Officer
    icon of calendar ~ 1994-01-31
    IIF 11 - Director → ME
  • 38
    GIRLING HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 10 - Director → ME
  • 39
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    ROTAX LIMITED - 1995-08-23
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-26 ~ 1996-11-01
    IIF 16 - Director → ME
  • 40
    C.A.V. LIMITED - 1978-12-31
    LUCAS CAV LIMITED - 2000-08-22
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 18 - Director → ME
  • 41
    icon of address Brueton House, New Road, Solihull, West Midlands
    Active Corporate
    Officer
    icon of calendar 1993-10-11 ~ 1994-01-31
    IIF 5 - Director → ME
  • 42
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 7 - Director → ME
  • 43
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1996-12-31
    IIF 98 - Secretary → ME
  • 44
    icon of address C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-07-31
    IIF 53 - Director → ME
  • 45
    icon of address C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2007-07-31
    IIF 84 - Director → ME
  • 46
    ROTAX LIMITED - 1995-10-25
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-11-10
    IIF 6 - Director → ME
  • 47
    icon of address Dominion House, Kennet Side, Newbury, Berks
    Active Corporate (4 parents)
    Equity (Company account)
    1,089,439 GBP2024-12-31
    Officer
    icon of calendar 1999-06-02 ~ 2007-07-31
    IIF 27 - Director → ME
  • 48
    ROBINSHIELD LIMITED - 1994-04-29
    icon of address 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2003-09-30
    IIF 20 - Director → ME
  • 49
    UNISON ENGINE COMPONENTS LIMITED - 2014-08-29
    ALNERY NO.2443 LIMITED - 2004-07-23
    SMITHS AEROSPACE COMPONENTS LIMITED - 2007-10-29
    icon of address 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    3,455,628 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2007-05-04
    IIF 23 - Director → ME
  • 50
    PLENTY LIMITED - 2001-11-19
    MIXING SOLUTIONS LIMITED - 2002-07-23
    PLENTY AND SON,LIMITED - 1977-12-31
    PLENTY GROUP LIMITED - 1981-12-31
    icon of address Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-07 ~ 2007-07-31
    IIF 55 - Director → ME
  • 51
    COURSEBOND LIMITED - 1987-10-19
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2007-07-31
    IIF 95 - Director → ME
  • 52
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2007-07-31
    IIF 80 - Director → ME
  • 53
    icon of address 7-10 George Street, Snow Hill, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1997-11-21 ~ 1998-02-27
    IIF 1 - Director → ME
    icon of calendar 1997-11-21 ~ 1998-02-27
    IIF 104 - Secretary → ME
  • 54
    BETOL MACHINERY LIMITED - 1998-06-17
    icon of address C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2007-07-31
    IIF 85 - Director → ME
  • 55
    KABEL-TEKNIK LIMITED - 1998-06-17
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-02 ~ 2007-07-31
    IIF 72 - Director → ME
  • 56
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2007-07-31
    IIF 66 - Director → ME
  • 57
    icon of address Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2007-07-31
    IIF 91 - Director → ME
  • 58
    TI REYNOLDS RINGS LIMITED - 2001-06-21
    BARROW HOPE LIMITED - 1977-12-31
    REYNOLDS RINGS LIMITED - 2004-05-13
    TI BARROW HOPE LIMITED - 1985-10-23
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2007-07-31
    IIF 25 - Director → ME
  • 59
    HOLDTOTAL LIMITED - 1988-09-02
    AERO & INDUSTRIAL TECHNOLOGY LIMITED - 2003-07-23
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2007-07-31
    IIF 49 - Director → ME
  • 60
    DOWTY ROTOL LIMITED - 1990-04-06
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-16 ~ 2007-07-31
    IIF 51 - Director → ME
  • 61
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    icon of address C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2007-07-31
    IIF 70 - Director → ME
  • 62
    ALNERY NO. 2441 LIMITED - 2004-07-13
    SMITHS DETECTION HOLDCO LIMITED - 2005-06-03
    icon of address C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2007-07-31
    IIF 38 - Director → ME
  • 63
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    SMITHS PENSIONS LIMITED - 2001-10-01
    TI & DOWTY PENSIONS LIMITED - 2004-04-21
    icon of address C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2007-07-31
    IIF 92 - Director → ME
  • 64
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2007-08-31
    IIF 75 - Director → ME
  • 65
    KONTAK MANUFACTURING COMPANY LIMITED - 2020-02-06
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2007-07-31
    IIF 94 - Director → ME
  • 66
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2007-07-31
    IIF 30 - Director → ME
  • 67
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    icon of address 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-02 ~ 2003-09-30
    IIF 41 - Director → ME
  • 68
    icon of address C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2007-07-31
    IIF 61 - Director → ME
  • 69
    T I GROUP PLC - 2002-07-26
    TUBE INVESTMENTS PLC - 1982-05-24
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2007-07-31
    IIF 74 - Director → ME
    icon of calendar 2001-06-25 ~ 2007-07-31
    IIF 101 - Secretary → ME
  • 70
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-14 ~ 2007-07-31
    IIF 81 - Director → ME
  • 71
    ALNERY NO. 1905 LIMITED - 1999-10-15
    icon of address C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2007-07-31
    IIF 87 - Director → ME
  • 72
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-18 ~ 2001-07-02
    IIF 19 - Director → ME
  • 73
    BUNDY (TELFORD) LIMITED - 1994-01-07
    FULTON (T.I.) LIMITED - 1989-04-24
    BUNDY (U.K) LIMITED - 1999-10-13
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2001-07-02
    IIF 48 - Director → ME
  • 74
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2007-07-31
    IIF 68 - Director → ME
  • 75
    ALNERY NO. 2373 LIMITED - 2003-09-30
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-25
    IIF 97 - Director → ME
  • 76
    LINKAID LIMITED - 1990-06-12
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    IIF 77 - Director → ME
  • 77
    FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2007-07-31
    IIF 60 - Director → ME
  • 78
    ACCLES & POLLOCK, LIMITED - 1976-12-31
    TI ACCLES & POLLOCK LIMITED - 1996-09-04
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2007-07-31
    IIF 83 - Director → ME
  • 79
    TISPP UK LIMITED - 2001-11-05
    POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
    DOWTY SEALS LIMITED - 1998-06-22
    FORSHEDA LIMITED - 2000-08-01
    icon of address Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-07-13 ~ 2003-09-30
    IIF 46 - Director → ME
  • 80
    FORSHEDA LIMITED - 1998-06-22
    FLUORO-PRECISION LIMITED - 2004-09-27
    TIGRUP NO. 8 LIMITED - 2003-09-12
    DECORWATCH LIMITED - 1987-01-01
    icon of address 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2003-09-30
    IIF 43 - Director → ME
  • 81
    LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-12-01
    IIF 15 - Director → ME
  • 82
    LUCAS PENSIONS TRUST (NO. 4) LIMITED - 1984-06-25
    LUCAS SRBS (1973) LIMITED - 1994-06-27
    LUCAS SUPPLEMENTARY PENSIONS LIMITED - 2000-12-07
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-04 ~ 1996-11-01
    IIF 8 - Director → ME
  • 83
    STELLA CONDUIT CO.LIMITED - 1982-07-01
    icon of address 765 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2007-07-31
    IIF 88 - Director → ME
  • 84
    PRIDEIDOL LIMITED - 1988-11-28
    icon of address 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-23 ~ 2003-09-30
    IIF 35 - Director → ME
  • 85
    icon of address 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-11-08 ~ 2003-09-30
    IIF 37 - Director → ME
  • 86
    CASE COMMUNICATIONS LIMITED - 1991-03-04
    DOWTY COMMUNICATIONS LIMITED - 2007-05-31
    SUMMIT PATTERNMAKING CO. LIMITED - 1985-04-18
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2007-07-31
    IIF 62 - Director → ME
  • 87
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    XDG PLC - 2013-07-18
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2007-07-31
    IIF 79 - Director → ME
  • 88
    SMITHS MEDICAL LIMITED - 2019-08-23
    XDG SERVICES LIMITED - 2008-11-11
    DOWTY GROUP SERVICES LIMITED - 2007-05-31
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2007-07-31
    IIF 86 - Director → ME
  • 89
    LUCAS TRADING LIMITED - 1996-04-01
    LUCAS LIMITED - 2000-06-05
    TRW LIMITED - 2020-02-27
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-11-22
    IIF 99 - Secretary → ME
  • 90
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-01
    IIF 100 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.