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
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    1999-06-14 ~ now
    IIF 58 - director → ME
  • 2
    DOWTY ELECTRONICS LIMITED - 1987-04-01
    DOWTY UEL LIMITED - 1982-08-16
    ULTRA ELECTRONIC HOLDINGS LIMITED - 1979-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 89 - director → ME
  • 3
    ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
    ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 82 - director → ME
  • 4
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 93 - director → ME
  • 5
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    1999-10-19 ~ now
    IIF 71 - director → ME
  • 6
    TI METSEC LIMITED - 2000-01-20
    METAL SECTIONS LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ dissolved
    IIF 76 - director → ME
  • 7
    REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-15 ~ dissolved
    IIF 63 - director → ME
  • 8
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    2000-09-01 ~ now
    IIF 34 - director → ME
  • 9
    ARIC LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 44 - director → ME
  • 10
    WARD,BROOKE & COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 96 - director → ME
Ceased 90
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    Stratford Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 12 - director → ME
  • 2
    A.B. PRECISION (POOLE) LIMITED - 2022-02-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    249,409 GBP2024-03-31
    Officer
    1999-05-28 ~ 2001-11-12
    IIF 36 - director → ME
  • 3
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    1999-10-11 ~ 2007-07-31
    IIF 56 - director → ME
  • 4
    A.G.I. RETAIL LIMITED - 1986-04-21
    Fleets Point, Willis Way, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    13,685,000 GBP2023-12-31
    Officer
    1999-05-28 ~ 2001-11-12
    IIF 28 - director → ME
  • 5
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1999-06-29 ~ 2007-07-31
    IIF 47 - director → ME
  • 6
    BEAGLE AIRCRAFT LIMITED - 2011-06-22
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    Stony Lane, Christchurch, Dorset
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,910,000 GBP2023-12-31
    Officer
    1999-12-30 ~ 2006-05-05
    IIF 90 - director → ME
  • 7
    BUSAK + SHAMBAN UK LIMITED - 2014-10-01
    BUSAK + SHAMBAN LIMITED - 2003-12-19
    SHAMBAN EUROPA (UK) LIMITED - 1992-06-08
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents)
    Officer
    2000-04-03 ~ 2003-09-30
    IIF 52 - director → ME
  • 8
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 17 - director → ME
  • 9
    C & F MANUFACTURING LIMITED - 1993-01-04
    C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
    PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
    272 Southmead Road, Westbury On Trym, Bristol, Avon
    Corporate (3 parents)
    Officer
    1999-05-26 ~ 2003-03-31
    IIF 24 - director → ME
  • 10
    WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18
    43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-10-18 ~ 2001-10-26
    IIF 45 - director → ME
  • 11
    LUCAS TRADING LIMITED - 1997-03-25
    LUCAS LIMITED - 1996-04-01
    JOSEPH LUCAS(SALES & SERVICE)LIMITED - 1982-06-02
    Edward Preston And Sons Exchange House, St Cross Lane, Newport, Isle Of Wight
    Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 3 - director → ME
  • 12
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    1999-12-23 ~ 2007-07-31
    IIF 67 - director → ME
    1998-10-15 ~ 2001-01-11
    IIF 105 - secretary → ME
  • 13
    6-10 George Street, Snow Hill, Wolverhampton, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-11-21 ~ 1998-02-27
    IIF 2 - director → ME
    1997-11-21 ~ 1998-02-27
    IIF 102 - secretary → ME
  • 14
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2007-07-31
    IIF 65 - director → ME
  • 15
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2007-07-31
    IIF 21 - director → ME
  • 16
    FLEXIBOX LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 2007-07-31
    IIF 32 - director → ME
  • 17
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,385,235 GBP2018-07-31
    Officer
    2000-01-24 ~ 2007-07-31
    IIF 33 - director → ME
  • 18
    Level 10 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2007-07-31
    IIF 73 - director → ME
  • 19
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1999-04-29 ~ 2007-07-31
    IIF 69 - director → ME
  • 20
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1998-10-02 ~ 2007-07-31
    IIF 78 - director → ME
  • 21
    AEROSTRUCTURES HAMBLE LIMITED - 2007-10-29
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (6 parents)
    Officer
    1999-12-30 ~ 2007-05-04
    IIF 26 - director → ME
  • 22
    SMITHS AEROSPACE GROUP LIMITED - 2007-10-29
    SMITHS AEROSPACE HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2440 LIMITED - 2004-07-13
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (10 parents)
    Officer
    2004-07-13 ~ 2007-05-04
    IIF 57 - director → ME
  • 23
    HAMBLE GROUP LIMITED - 2007-10-29
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
    BROOMCO (522) LIMITED - 1992-04-16
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (6 parents)
    Officer
    1999-12-30 ~ 2007-05-04
    IIF 40 - director → ME
  • 24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 4 - director → ME
  • 25
    ALNERY NO. 1904 LIMITED - 1999-10-14
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-26 ~ 2007-07-31
    IIF 54 - director → ME
  • 26
    1 More London Place, London
    Corporate (4 parents)
    Officer
    ~ 1996-11-01
    IIF 13 - director → ME
  • 27
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1999-06-16 ~ 2001-12-05
    IIF 39 - director → ME
  • 28
    STOVETONE LIMITED - 1980-12-31
    Locksbrook Road, Bath, Avon
    Corporate (5 parents)
    Officer
    1999-06-03 ~ 2001-11-12
    IIF 22 - director → ME
  • 29
    SMITHS MEDICAL GROUP LIMITED - 2022-07-01
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2439 LIMITED - 2004-07-13
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-07-13 ~ 2007-07-31
    IIF 42 - director → ME
  • 30
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    ALNERY NO.2442 LIMITED - 2004-07-13
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (6 parents, 10 offsprings)
    Officer
    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
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-12-31 ~ 2007-07-31
    IIF 50 - director → ME
  • 32
    POLYMER ENGINEERED PRODUCTS LIMITED - 1999-11-10
    TI CAMBRIDGE LIMITED - 1995-12-01
    TECHNOLOGY PLUS LIMITED - 1988-02-12
    ALNERY NO. 596 LIMITED - 1987-10-06
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2007-07-31
    IIF 59 - director → ME
  • 33
    CRANE PACKING LIMITED - 1988-03-31
    361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    1999-12-31 ~ 2007-07-31
    IIF 64 - director → ME
  • 34
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    ~ 1996-11-01
    IIF 14 - director → ME
    ~ 1996-11-01
    IIF 103 - secretary → ME
  • 35
    LAPMASTER INTERNATIONAL LIMITED - 2014-10-16
    PAYNE PRODUCTS INTERNATIONAL LIMITED - 1983-06-06
    Unit 1 North Road, Lee Mill Industrial Estate, Ivybridge, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    565,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-09-25 ~ 2003-10-13
    IIF 29 - director → ME
  • 36
    46 Park Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-11-01
    IIF 9 - director → ME
  • 37
    Brueton House, New Road, Solihull, West Midlands
    Corporate
    Officer
    ~ 1994-01-31
    IIF 11 - director → ME
  • 38
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-11-01
    IIF 10 - director → ME
  • 39
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1996-11-01
    IIF 16 - director → ME
  • 40
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 18 - director → ME
  • 41
    Brueton House, New Road, Solihull, West Midlands
    Corporate
    Officer
    1993-10-11 ~ 1994-01-31
    IIF 5 - director → ME
  • 42
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 7 - director → ME
  • 43
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1996-12-31
    IIF 98 - secretary → ME
  • 44
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2007-07-31
    IIF 53 - director → ME
  • 45
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2007-07-31
    IIF 84 - director → ME
  • 46
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-11-10
    IIF 6 - director → ME
  • 47
    Dominion House, Kennet Side, Newbury, Berks
    Corporate (4 parents)
    Equity (Company account)
    1,055,936 GBP2023-12-31
    Officer
    1999-06-02 ~ 2007-07-31
    IIF 27 - director → ME
  • 48
    ROBINSHIELD LIMITED - 1994-04-29
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ 2003-09-30
    IIF 20 - director → ME
  • 49
    UNISON ENGINE COMPONENTS LIMITED - 2014-08-29
    SMITHS AEROSPACE COMPONENTS LIMITED - 2007-10-29
    ALNERY NO.2443 LIMITED - 2004-07-23
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire
    Corporate (5 parents)
    Officer
    2004-07-23 ~ 2007-05-04
    IIF 23 - director → ME
  • 50
    MIXING SOLUTIONS LIMITED - 2002-07-23
    PLENTY LIMITED - 2001-11-19
    PLENTY GROUP LIMITED - 1981-12-31
    PLENTY AND SON,LIMITED - 1977-12-31
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
    Corporate (3 parents)
    Officer
    1999-06-07 ~ 2007-07-31
    IIF 55 - director → ME
  • 51
    COURSEBOND LIMITED - 1987-10-19
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-01 ~ 2007-07-31
    IIF 95 - director → ME
  • 52
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2007-07-31
    IIF 80 - director → ME
  • 53
    7-10 George Street, Snow Hill, Wolverhampton, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1997-11-21 ~ 1998-02-27
    IIF 1 - director → ME
    1997-11-21 ~ 1998-02-27
    IIF 104 - secretary → ME
  • 54
    BETOL MACHINERY LIMITED - 1998-06-17
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-10 ~ 2007-07-31
    IIF 85 - director → ME
  • 55
    KABEL-TEKNIK LIMITED - 1998-06-17
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-10-02 ~ 2007-07-31
    IIF 72 - director → ME
  • 56
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Corporate (6 parents)
    Officer
    2002-06-01 ~ 2007-07-31
    IIF 66 - director → ME
  • 57
    Level 10, 255 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-06-01 ~ 2007-07-31
    IIF 91 - director → ME
  • 58
    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
    Corporate (4 parents)
    Officer
    2001-02-28 ~ 2007-07-31
    IIF 25 - director → ME
  • 59
    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 (2 parents)
    Officer
    2002-10-07 ~ 2007-07-31
    IIF 49 - director → ME
  • 60
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    DOWTY ROTOL LIMITED - 1990-04-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1998-12-16 ~ 2007-07-31
    IIF 51 - director → ME
  • 61
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Corporate (3 parents)
    Officer
    1999-04-20 ~ 2007-07-31
    IIF 70 - director → ME
  • 62
    SMITHS DETECTION HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2441 LIMITED - 2004-07-13
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-07-13 ~ 2007-07-31
    IIF 38 - director → ME
  • 63
    TI & DOWTY PENSIONS LIMITED - 2004-04-21
    SMITHS PENSIONS LIMITED - 2001-10-01
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2000-08-10 ~ 2007-07-31
    IIF 92 - director → ME
  • 64
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    1998-09-18 ~ 2007-08-31
    IIF 75 - director → ME
  • 65
    KONTAK MANUFACTURING COMPANY LIMITED - 2020-02-06
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-29 ~ 2007-07-31
    IIF 94 - director → ME
  • 66
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2000-05-01 ~ 2007-07-31
    IIF 30 - director → ME
  • 67
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    1998-10-02 ~ 2003-09-30
    IIF 41 - director → ME
  • 68
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2007-07-31
    IIF 61 - director → ME
  • 69
    T I GROUP PLC - 2002-07-26
    TUBE INVESTMENTS PLC - 1982-05-24
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2004-05-14 ~ 2007-07-31
    IIF 74 - director → ME
    2001-06-25 ~ 2007-07-31
    IIF 101 - secretary → ME
  • 70
    SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1998-07-14 ~ 2007-07-31
    IIF 81 - director → ME
  • 71
    ALNERY NO. 1905 LIMITED - 1999-10-15
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-26 ~ 2007-07-31
    IIF 87 - director → ME
  • 72
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    1999-06-18 ~ 2001-07-02
    IIF 19 - director → ME
  • 73
    BUNDY (U.K) LIMITED - 1999-10-13
    BUNDY (TELFORD) LIMITED - 1994-01-07
    FULTON (T.I.) LIMITED - 1989-04-24
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    1999-02-01 ~ 2001-07-02
    IIF 48 - director → ME
  • 74
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2007-07-31
    IIF 68 - director → ME
  • 75
    ALNERY NO. 2373 LIMITED - 2003-09-30
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 97 - director → ME
  • 76
    LINKAID LIMITED - 1990-06-12
    Level 10, 255 Blackfriars Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 77 - director → ME
  • 77
    FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2000-05-30 ~ 2007-07-31
    IIF 60 - director → ME
  • 78
    TI ACCLES & POLLOCK LIMITED - 1996-09-04
    ACCLES & POLLOCK, LIMITED - 1976-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2000-05-03 ~ 2007-07-31
    IIF 83 - director → ME
  • 79
    POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
    TISPP UK LIMITED - 2001-11-05
    FORSHEDA LIMITED - 2000-08-01
    DOWTY SEALS LIMITED - 1998-06-22
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Corporate (8 parents)
    Officer
    1998-07-13 ~ 2003-09-30
    IIF 46 - director → ME
  • 80
    FLUORO-PRECISION LIMITED - 2004-09-27
    TIGRUP NO. 8 LIMITED - 2003-09-12
    FORSHEDA LIMITED - 1998-06-22
    DECORWATCH LIMITED - 1987-01-01
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    2000-05-18 ~ 2003-09-30
    IIF 43 - director → ME
  • 81
    LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    ~ 1996-12-01
    IIF 15 - director → ME
  • 82
    LUCAS SUPPLEMENTARY PENSIONS LIMITED - 2000-12-07
    LUCAS SRBS (1973) LIMITED - 1994-06-27
    LUCAS PENSIONS TRUST (NO. 4) LIMITED - 1984-06-25
    Stratford Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1993-01-04 ~ 1996-11-01
    IIF 8 - director → ME
  • 83
    STELLA CONDUIT CO.LIMITED - 1982-07-01
    765 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2007-07-31
    IIF 88 - director → ME
  • 84
    PRIDEIDOL LIMITED - 1988-11-28
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    2000-05-23 ~ 2003-09-30
    IIF 35 - director → ME
  • 85
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Corporate (3 parents)
    Officer
    1999-11-08 ~ 2003-09-30
    IIF 37 - director → ME
  • 86
    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 (3 parents)
    Officer
    2000-08-04 ~ 2007-07-31
    IIF 62 - director → ME
  • 87
    XDG PLC - 2013-07-18
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    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
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2000-08-04 ~ 2007-07-31
    IIF 86 - director → ME
  • 89
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-11-22
    IIF 99 - secretary → ME
  • 90
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1996-12-01
    IIF 100 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.