1
ABB CABLE MANAGEMENT PRODUCTS LIMITED - now
CABLE MANAGEMENT PRODUCTS LIMITED
- 2018-10-01
00675001 Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (28 parents)
Officer
1994-07-01 ~ 2002-12-02
IIF 56 - Secretary → ME
2
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2000-12-11 ~ 2002-12-02
IIF 54 - Secretary → ME
3
Level 10, 255 Blackfriars Road, London, England
Active Corporate (37 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 17 - Director → ME
4
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 (15 parents)
Officer
2000-12-11 ~ 2002-12-02
IIF 72 - Secretary → ME
5
TUDOR ACCESSORIES LIMITED
- 1992-12-02
00988671 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (15 parents)
Officer
~ 2002-12-02
IIF 66 - Secretary → ME
6
BROS. & WALSH LIMITED - now
ESCHMANN BROS. & WALSH LIMITED
- 2014-02-04
00527483 1 Curo Park, Frogmore, St. Albans, Hertfordshire, England
Dissolved Corporate (28 parents)
Officer
2000-12-11 ~ 2001-06-27
IIF 69 - Secretary → ME
7
FREETECHNO LIMITED
- 1987-02-20
02082358 1 Dunny Lane, Chipperfield, Kings Langley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 41 - Secretary → ME
8
EIS GROUP LIMITED - now
EIS GROUP PUBLIC LIMITED COMPANY
- 2025-07-17
00061407ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
Level 10, 255 Blackfriars Road, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2007-07-31 ~ 2017-04-05
IIF 18 - Director → ME
2001-08-10 ~ 2002-07-30
IIF 80 - Director → ME
9
ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED
00187153 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1994-05-24 ~ 2002-12-02
IIF 71 - Secretary → ME
10
8 Princes Parade, Liverpool
Liquidation Corporate (21 parents)
Officer
2000-12-11 ~ 2002-07-12
IIF 68 - Secretary → ME
11
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (15 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 11 - Director → ME
12
29 Dunsinane Avenue, Dundee
Active Corporate (29 parents)
Officer
2000-12-11 ~ 2017-04-05
IIF 37 - Secretary → ME
13
Level 10 255 Blackfriars Road, London, England
Active Corporate (28 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 15 - Director → ME
14
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
00744369 Level 10, 255 Blackfriars Road, London, England
Active Corporate (27 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 5 - Director → ME
15
Level 10, 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 23 - Director → ME
16
GE AVIATION SYSTEMS LIMITED - now
SMITHS AEROSPACE LIMITED
- 2007-10-29
00745917SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED
- 2001-06-15
00745917SPECTO AVIONICS LIMITED - 1983-11-18
Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (50 parents, 2 offsprings)
Officer
2000-12-11 ~ 2007-05-04
IIF 79 - Secretary → ME
17
GEORGE MACLELLAN HOLDINGS LIMITED
SC010174 29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
Active Corporate (13 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 10 - Director → ME
~ 2008-11-28
IIF 86 - Secretary → ME
18
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 (35 parents)
Officer
2014-10-14 ~ 2017-04-05
IIF 1 - Director → ME
2000-12-11 ~ 2017-04-05
IIF 36 - Secretary → ME
19
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-12-11 ~ 2002-12-02
IIF 62 - Secretary → ME
20
MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
Level 10, 255 Blackfriars Road, London, England
Active Corporate (28 parents)
Officer
2000-12-11 ~ 2011-03-31
IIF 85 - Secretary → ME
21
ICU MEDICAL (SM) LIMITED - now
GRASEBY MEDICAL LIMITED
- 2025-04-07
00995550SIMS GRASEBY LIMITED
- 2001-08-01
00995550GRASEBY 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 (45 parents)
Officer
2000-12-11 ~ 2008-12-11
IIF 74 - Secretary → ME
22
ICU MEDICAL INTERNATIONAL LIMITED - now
SMITHS MEDICAL INTERNATIONAL LIMITED
- 2024-10-02
00362847SIMS PORTEX LIMITED
- 2001-08-01
00362847PORTEX LIMITED - 1996-08-05
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (55 parents, 3 offsprings)
Officer
2000-12-11 ~ 2008-12-11
IIF 77 - Secretary → ME
23
SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18
MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31
Voltage, Mollison Avenue, Enfield, Middlesex
Active Corporate (32 parents)
Officer
2000-12-11 ~ 2007-11-08
IIF 87 - Secretary → ME
24
KOPEX INTERNATIONAL LIMITED
- now 00426887UNI-TUBES LIMITED - 1986-04-07
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-12-11 ~ 2002-12-02
IIF 60 - Secretary → ME
25
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 39 - Secretary → ME
26
C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-14 ~ dissolved
IIF 28 - Director → ME
1995-12-21 ~ dissolved
IIF 46 - Secretary → ME
27
MICRO CIRCUIT ENGINEERING LIMITED
01047586 C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2014-10-14 ~ dissolved
IIF 27 - Director → ME
2000-12-11 ~ dissolved
IIF 45 - Secretary → ME
28
NCA MANUFACTURING LIMITED
- now 02447548BURGINHALL 420 LIMITED - 1990-02-13
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1997-11-07 ~ 2002-12-02
IIF 59 - Secretary → ME
29
ONEOCEAN GROUP LIMITED - now
71 Fenchurch Street, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2005-03-31 ~ 2005-06-01
IIF 34 - Director → ME
1998-10-14 ~ 2007-11-08
IIF 88 - Secretary → ME
30
SIMS PNEUPAC LIMITED
- 2001-08-01
01148992PNEUPAC LIMITED - 1997-11-17
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Dissolved Corporate (35 parents)
Officer
2000-12-11 ~ 2008-12-11
IIF 73 - Secretary → ME
31
COURSEBOND LIMITED
- 1987-10-19
02144999 C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 13 - Director → ME
~ 2017-04-05
IIF 40 - Secretary → ME
32
ROOF UNITS (GROUP) LIMITED
- now 02490139AIR MOVEMENT GROUP LIMITED - 1993-03-31
BEAMTONE LIMITED - 1990-06-06
Level 10, 255 Blackfriars Road, London, England
Active Corporate (38 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 25 - Director → ME
2000-12-11 ~ 2017-04-05
IIF 51 - Secretary → ME
33
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (28 parents)
Officer
1997-11-07 ~ 2002-12-02
IIF 84 - Secretary → ME
34
SAFRAN ELECTRICAL COMPONENTS UK LIMITED - now
ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
KAFON LIMITED - 1991-08-02
MANIFOLD INDEXING LIMITED - 1982-03-17
220 Bedford Avenue, Slough, Berkshire
Active Corporate (33 parents, 1 offspring)
Officer
2000-12-11 ~ 2004-01-05
IIF 83 - Secretary → ME
35
BETOL MACHINERY LIMITED - 1998-06-17
C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-28 ~ dissolved
IIF 4 - Director → ME
36
KABEL-TEKNIK LIMITED - 1998-06-17
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (18 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 20 - Director → ME
37
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (26 parents)
Officer
2000-12-11 ~ 2008-12-11
IIF 81 - Secretary → ME
38
Level 10 255 Blackfriars Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-07-30 ~ 2017-04-05
IIF 33 - Director → ME
2000-12-11 ~ 2017-04-05
IIF 48 - Secretary → ME
39
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-11 ~ 2002-12-02
IIF 70 - Secretary → ME
40
Level 10, 255 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2001-07-23 ~ 2017-04-05
IIF 50 - Secretary → ME
41
SMITHS AEROSPACE COMPONENTS TYSELEY LTD
- now 00904422REYNOLDS 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
Active Corporate (25 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 14 - Director → ME
42
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
- now 02233451AERO & 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 (27 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 26 - Director → ME
43
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
2008-11-28 ~ 2017-04-05
IIF 21 - Director → ME
44
SMITHS BUSINESS INFORMATION SERVICES LIMITED
- now 03254222SMITHS HEIMANN UK LIMITED
- 2010-11-30
03254222ADE HIRE LIMITED - 2005-11-02
C/o John Crane, 361-366 Buckingham Avenue, Slough, England
Active Corporate (27 parents)
Officer
2010-11-29 ~ 2012-02-01
IIF 89 - Secretary → ME
45
SMITHS DETECTION-WATFORD LIMITED
- now 00480992GRASEBY DYNAMICS LIMITED
- 2002-08-01
00480992PYE DYNAMICS LIMITED - 1981-12-31
Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2000-12-11 ~ 2009-02-05
IIF 75 - Secretary → ME
46
Level 10, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2012-01-17 ~ 2017-04-05
IIF 82 - Secretary → ME
47
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01085153T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2007-11-27 ~ 2017-04-05
IIF 35 - Secretary → ME
48
SMITHS HEALTHCARE LIMITED
- now 00075831SIMS SURGICAL EQUIPMENT LIMITED
- 2000-10-24
00075831DOWNS SURGICAL LIMITED
- 1989-01-31
00075831 C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (13 parents)
Officer
2014-10-14 ~ 2017-04-05
IIF 29 - Director → ME
~ 2017-04-05
IIF 44 - Secretary → ME
49
SMITHS INDUSTRIES (MR) LIMITED
- now SC034787MACLELLAN RUBBER LIMITED - 1989-06-26
Cloberfield, Milngavie, Glasgow
Active Corporate (10 parents)
Officer
1994-07-01 ~ now
IIF 64 - Secretary → ME
50
SLI INTERNATIONAL LIMITED
- 2002-03-28
00941519LEAR 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 (24 parents)
Officer
1998-01-21 ~ 2011-03-31
IIF 42 - Secretary → ME
51
SMITHS INDUSTRIES LIMITED
- now 00391027SMITHS MOTORS ACCESSORIES LIMITED
- 2000-10-04
00391027 Level 10, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2014-10-14 ~ 2017-04-05
IIF 32 - Director → ME
~ 2017-04-05
IIF 38 - Secretary → ME
52
Level 10, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2014-10-14 ~ 2017-04-05
IIF 31 - Director → ME
~ 2017-04-05
IIF 43 - Secretary → ME
53
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
2008-11-28 ~ 2017-04-05
IIF 16 - Director → ME
54
SMITHS WOLVERHAMPTON LIMITED
- now 00293428DOWTY BOULTON PAUL LIMITED - 2001-06-13
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 12 - Director → ME
55
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 (32 parents)
Equity (Company account)
14,937,866 GBP2024-03-31
Officer
2000-12-11 ~ 2009-04-09
IIF 76 - Secretary → ME
56
C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-28 ~ dissolved
IIF 3 - Director → ME
1998-11-02 ~ 2007-07-31
IIF 78 - Secretary → ME
57
T I GROUP PLC - 2002-07-26
TUBE INVESTMENTS PLC - 1982-05-24
Level 10, 255 Blackfriars Road, London, England
Active Corporate (39 parents)
Officer
2014-10-14 ~ 2017-04-05
IIF 30 - Director → ME
2007-07-31 ~ 2017-04-05
IIF 49 - Secretary → ME
58
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
2008-11-28 ~ 2017-04-05
IIF 9 - Director → ME
59
ALNERY NO. 1905 LIMITED - 1999-10-15
C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-28 ~ dissolved
IIF 2 - Director → ME
60
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-11-28 ~ 2017-04-05
IIF 6 - Director → ME
61
FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 22 - Director → ME
62
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
2008-11-28 ~ 2017-04-05
IIF 24 - Director → ME
63
OVAL (1001) LIMITED - 1995-08-25
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-11 ~ 2002-12-02
IIF 65 - Secretary → ME
64
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 (22 parents)
Officer
2000-12-11 ~ 2002-12-02
IIF 67 - Secretary → ME
65
TRADEWINDS VENTILATION LIMITED
- now 03086995QUARTZ HEATING LIMITED - 1998-09-23
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2000-05-22 ~ 2002-12-02
IIF 63 - Secretary → ME
66
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (24 parents)
Officer
2000-12-11 ~ 2003-09-30
IIF 55 - Secretary → ME
67
VENT-AXIA AIR CONDITIONING LIMITED - now
QUARTZ AIR CONDITIONING CO LIMITED
- 2004-12-29
02755423 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2002-12-02
IIF 61 - Secretary → ME
68
VENT-AXIA CLEAN AIR SYSTEMS LIMITED - now
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (25 parents)
Officer
2000-12-11 ~ 2002-12-02
IIF 58 - Secretary → ME
69
ICORE INTERNATIONAL LIMITED - 1991-08-02
SUPERFLEXIT LIMITED - 1982-09-23
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (28 parents, 5 offsprings)
Officer
2000-12-11 ~ 2002-12-02
IIF 57 - Secretary → ME
70
TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (20 parents)
Officer
2000-12-11 ~ 2002-12-02
IIF 53 - Secretary → ME
71
VENT-AXIA VENTILATION LIMITED - now
QUARTZ VENTILATION LIMITED
- 2004-12-29
03087187 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2002-12-02
IIF 52 - Secretary → ME
72
XD COMMUNICATIONS LIMITED
- now 00730286DOWTY 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 (22 parents)
Officer
2008-11-28 ~ 2017-04-05
IIF 7 - Director → ME
73
DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
Level 10, 255 Blackfriars Road, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2007-07-31 ~ 2017-04-05
IIF 8 - Director → ME
2008-11-28 ~ 2017-04-05
IIF 47 - Secretary → ME
74
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
2008-11-28 ~ 2017-04-05
IIF 19 - Director → ME