logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burdett, Neil Robert

child relation
Offspring entities and appointments 83
  • 1
    ABB CABLE MANAGEMENT PRODUCTS LIMITED - now
    CABLE MANAGEMENT PRODUCTS LIMITED
    - 2018-10-01 00675001
    UNIROOF LIMITED
    - 2002-03-28 00675001
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (28 parents)
    Officer
    1994-07-01 ~ 2002-12-02
    IIF 64 - Secretary → ME
  • 2
    ADAPTAFLEX LIMITED
    01085977
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-11 ~ 2002-12-02
    IIF 62 - Secretary → ME
  • 3
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 21 - Director → ME
  • 4
    ANDA PRODUCTS LIMITED
    - now 00169676
    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 81 - Secretary → ME
  • 5
    AXIA FANS LIMITED
    - now 00988671
    TUDOR ACCESSORIES LIMITED
    - 1992-12-02 00988671
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Officer
    (before 1992-12-04) ~ 2002-12-02
    IIF 75 - 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 (30 parents)
    Officer
    2000-12-11 ~ 2001-06-27
    IIF 78 - Secretary → ME
  • 7
    CKV LIMITED
    - now 02082358
    FREETECHNO LIMITED
    - 1987-02-20 02082358
    1 Dunny Lane, Chipperfield, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-12-04) ~ dissolved
    IIF 48 - Secretary → ME
  • 8
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY
    - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2001-08-10 ~ 2002-07-30
    IIF 89 - Director → ME
    2007-07-31 ~ 2017-04-05
    IIF 22 - Director → ME
  • 9
    ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED
    00187153
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1994-05-24 ~ 2002-12-02
    IIF 80 - Secretary → ME
  • 10
    FASGL REALISATIONS LIMITED
    02204290
    8 Princes Parade, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2000-12-11 ~ 2002-07-12
    IIF 77 - Secretary → ME
  • 11
    FLAGTOWN LIMITED
    02138416
    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 15 - Director → ME
  • 12
    FLEXIBLE DUCTING, LIMITED
    SC029203
    29 Dunsinane Avenue, Dundee
    Active Corporate (29 parents)
    Officer
    2000-12-11 ~ 2017-04-05
    IIF 43 - Secretary → ME
  • 13
    FLIGHTSPARES LIMITED
    00718149
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (28 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 19 - 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 9 - Director → ME
  • 15
    FRANCIS SHAW P L C
    00105486
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 27 - Director → ME
  • 16
    GE AVIATION SYSTEMS LIMITED - now
    SMITHS AEROSPACE LIMITED
    - 2007-10-29 00745917
    SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED
    - 2001-06-15 00745917
    SPECTO 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 88 - 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 14 - Director → ME
    ~ 2008-11-28
    IIF 95 - Secretary → ME
  • 18
    GRASEBY LIMITED
    - now 00894638
    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
    Dissolved Corporate (35 parents)
    Officer
    2014-10-14 ~ 2017-04-05
    IIF 5 - Director → ME
    2000-12-11 ~ 2017-04-05
    IIF 40 - Secretary → ME
  • 19
    GRASEBY OVERSEAS HOLDINGS LIMITED
    - now 01658832
    CEI OVERSEAS HOLDINGS LIMITED - 1992-01-24
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-10-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 20
    HARNESSFLEX LIMITED
    02130654
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-11 ~ 2002-12-02
    IIF 71 - Secretary → ME
  • 21
    HYPERTAC LIMITED
    - now 01237555
    MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
    20 Wood Street, London, England
    Active Corporate (28 parents)
    Officer
    2000-12-11 ~ 2011-03-31
    IIF 94 - Secretary → ME
  • 22
    ICU MEDICAL (SM) LIMITED - now
    GRASEBY MEDICAL LIMITED
    - 2025-04-07 00995550
    SIMS GRASEBY LIMITED
    - 2001-08-01 00995550
    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 (45 parents)
    Officer
    2000-12-11 ~ 2008-12-11
    IIF 83 - Secretary → ME
  • 23
    ICU MEDICAL INTERNATIONAL LIMITED - now
    SMITHS MEDICAL INTERNATIONAL LIMITED
    - 2024-10-02 00362847
    PORTEX LIMITED
    - 2004-03-01 00362847
    SIMS PORTEX LIMITED
    - 2001-08-01 00362847
    PORTEX 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 86 - Secretary → ME
  • 24
    JACK HYDRAULICS LIMITED - now
    SMITHS INDUSTRIES HYDRAULICS COMPANY LIMITED
    - 2001-04-19 00257490
    SMITH'S JACKING SYSTEMS LIMITED - 1983-11-18
    C/o Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (19 parents)
    Officer
    2000-12-11 ~ 2001-03-13
    IIF 66 - Secretary → ME
  • 25
    KELVIN HUGHES LIMITED
    - now 01030135
    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 96 - Secretary → ME
  • 26
    KOPEX INTERNATIONAL LIMITED
    - now 00426887
    UNI-TUBES LIMITED - 1986-04-07
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-12-11 ~ 2002-12-02
    IIF 69 - Secretary → ME
  • 27
    LIGHTHOME LIMITED
    02518749
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-05) ~ dissolved
    IIF 45 - Secretary → ME
  • 28
    M.J.A. DYNAMICS LIMITED
    01915688
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 32 - Director → ME
    1995-12-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 29
    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 31 - Director → ME
    2000-12-11 ~ dissolved
    IIF 52 - Secretary → ME
  • 30
    NCA MANUFACTURING LIMITED
    - now 02447548
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-11-07 ~ 2002-12-02
    IIF 68 - Secretary → ME
  • 31
    ONEOCEAN GROUP LIMITED - now
    CHARTCO LIMITED
    - 2020-06-10 03652059 12289430
    71 Fenchurch Street, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2005-03-31 ~ 2005-06-01
    IIF 38 - Director → ME
    1998-10-14 ~ 2007-11-08
    IIF 97 - Secretary → ME
  • 32
    PGM SYSTEMS LIMITED
    01570272
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 2 - Director → ME
  • 33
    PNEUPAC LIMITED
    - now 01148992
    SIMS PNEUPAC LIMITED
    - 2001-08-01 01148992
    PNEUPAC LIMITED - 1997-11-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (35 parents)
    Officer
    2000-12-11 ~ 2008-12-11
    IIF 82 - Secretary → ME
  • 34
    PYE OF CAMBRIDGE LIMITED
    00674887
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-10-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 35
    PYZOTEC LIMITED
    - now 02144999
    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 17 - Director → ME
    (before 1992-12-04) ~ 2017-04-05
    IIF 47 - Secretary → ME
  • 36
    ROOF UNITS (GROUP) LIMITED
    - now 02490139
    AIR 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 29 - Director → ME
    2000-12-11 ~ 2017-04-05
    IIF 59 - Secretary → ME
  • 37
    ROOF UNITS LIMITED
    01000703
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (28 parents)
    Officer
    1997-11-07 ~ 2002-12-02
    IIF 93 - Secretary → ME
  • 38
    SAFRAN ELECTRICAL COMPONENTS UK LIMITED - now
    ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
    ICORE INTERNATIONAL LIMITED
    - 2014-04-01 00874618 01102834
    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 92 - Secretary → ME
  • 39
    SEDDING (NO.1) LIMITED
    - now 00721107 01317074
    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 8 - Director → ME
  • 40
    SEDDING (NO.3) LIMITED
    - now 01317074 00721107
    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 24 - Director → ME
  • 41
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 3 - Director → ME
  • 42
    SI OVERSEAS HOLDINGS LIMITED
    03288100
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (26 parents)
    Officer
    2000-12-11 ~ 2008-12-11
    IIF 90 - Secretary → ME
  • 43
    SI PROPERTIES LIMITED
    00160881
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2017-04-05
    IIF 37 - Director → ME
    2000-12-11 ~ 2017-04-05
    IIF 55 - Secretary → ME
  • 44
    SIFAN SYSTEMS LIMITED
    00230274
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-12-11 ~ 2002-12-02
    IIF 79 - Secretary → ME
  • 45
    SITI 1 LIMITED
    04257042
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-23 ~ 2017-04-05
    IIF 58 - Secretary → ME
  • 46
    SITI 2
    04257040
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 47
    SMITHS AEROSPACE COMPONENTS TYSELEY LTD
    - now 00904422
    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
    Active Corporate (25 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 18 - Director → ME
  • 48
    SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
    - now 02233451
    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 (27 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 30 - Director → ME
  • 49
    SMITHS AEROSPACE GLOUCESTER LIMITED
    - now 00312083
    DOWTY 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 25 - Director → ME
  • 50
    SMITHS BUSINESS INFORMATION SERVICES LIMITED
    - now 03254222
    SMITHS HEIMANN UK LIMITED
    - 2010-11-30 03254222
    ADE 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 98 - Secretary → ME
  • 51
    SMITHS DETECTION (PREFERENCE)
    - now 00761996
    SMITHS 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
    2008-11-28 ~ dissolved
    IIF 1 - Director → ME
  • 52
    SMITHS DETECTION-WATFORD LIMITED
    - now 00480992
    GRASEBY DYNAMICS LIMITED
    - 2002-08-01 00480992
    PYE 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 84 - Secretary → ME
  • 53
    SMITHS FINANCE LIMITED
    07888063
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-01-17 ~ 2017-04-05
    IIF 91 - Secretary → ME
  • 54
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.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 39 - Secretary → ME
  • 55
    SMITHS HEALTHCARE LIMITED
    - now 00075831
    SIMS SURGICAL EQUIPMENT LIMITED
    - 2000-10-24 00075831
    DOWNS 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 33 - Director → ME
    (before 1992-12-04) ~ 2017-04-05
    IIF 51 - Secretary → ME
  • 56
    SMITHS INDUSTRIES (MR) LIMITED
    - now SC034787
    MACLELLAN RUBBER LIMITED - 1989-06-26
    Cloberfield, Milngavie, Glasgow
    Active Corporate (10 parents)
    Officer
    1994-07-01 ~ now
    IIF 73 - Secretary → ME
  • 57
    SMITHS INDUSTRIES FINCO 2 LIMITED
    04045937
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 58
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
    - now 00941519 01102834
    SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED
    - 2002-05-09 00941519 01102834
    SLI INTERNATIONAL LIMITED
    - 2002-03-28 00941519
    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
    1998-01-21 ~ 2011-03-31
    IIF 49 - Secretary → ME
  • 59
    SMITHS INDUSTRIES LIMITED
    - now 00391027
    SMITHS GROUP LIMITED
    - 2000-11-30 00391027 00137013
    SMITHS 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 36 - Director → ME
    (before 1992-12-04) ~ 2017-04-05
    IIF 44 - Secretary → ME
  • 60
    SMITHS NOMINEES LIMITED
    00438838
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2014-10-14 ~ 2017-04-05
    IIF 35 - Director → ME
    (before 1992-12-04) ~ 2017-04-05
    IIF 50 - Secretary → ME
  • 61
    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 20 - Director → ME
  • 62
    SMITHS WOLVERHAMPTON LIMITED
    - now 00293428
    DOWTY 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 16 - Director → ME
  • 63
    SPECAC LIMITED
    - now 01008689
    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)
    Officer
    2000-12-11 ~ 2009-04-09
    IIF 85 - Secretary → ME
  • 64
    STEWART HUGHES LIMITED
    01494840
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 7 - Director → ME
    1998-11-02 ~ 2007-07-31
    IIF 87 - Secretary → ME
  • 65
    T I GROUP LIMITED
    - now 00156641 00373964
    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 34 - Director → ME
    2007-07-31 ~ 2017-04-05
    IIF 57 - Secretary → ME
  • 66
    TI CORPORATE SERVICES LIMITED - now
    SMITHS MEDICAL DISTRIBUTION LIMITED
    - 2019-08-23 00373964
    TI 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 13 - Director → ME
  • 67
    TI GLOBAL LIMITED
    - now 03849147 03849149
    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 6 - Director → ME
  • 68
    TI GROUP TRUSTEES LIMITED
    - now 02967807
    ALNERY NO. 1386 LIMITED - 1995-03-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 4 - Director → ME
  • 69
    TI GUARANTEE COMPANY LIMITED
    05064147
    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 10 - Director → ME
  • 70
    TIGRUP NO. 14 LIMITED
    - now 00245156 00106966
    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 26 - Director → ME
  • 71
    TIGRUP NO. 7 LIMITED
    - now 00106966 00245156
    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 28 - Director → ME
  • 72
    TORIN HOLDINGS LIMITED
    - now 03073143
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-11 ~ 2002-12-02
    IIF 74 - Secretary → ME
  • 73
    TORIN LIMITED
    - now 00152477
    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 76 - Secretary → ME
  • 74
    TRADEWINDS VENTILATION LIMITED
    - now 03086995
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2002-12-02
    IIF 72 - Secretary → ME
  • 75
    UNITEX LIMITED
    01004676
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (26 parents)
    Officer
    2000-12-11 ~ 2003-09-30
    IIF 63 - Secretary → ME
  • 76
    VENT-AXIA AIR CONDITIONING LIMITED - now
    QUARTZ AIR CONDITIONING CO LIMITED
    - 2004-12-29 02755423
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2002-12-02
    IIF 70 - Secretary → ME
  • 77
    VENT-AXIA CLEAN AIR SYSTEMS LIMITED - now
    QUARTZ LIMITED
    - 2005-01-21 02642738
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (25 parents)
    Officer
    2000-12-11 ~ 2002-12-02
    IIF 67 - Secretary → ME
  • 78
    VENT-AXIA GROUP LIMITED
    - now 01102834
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
    - 2002-03-28 01102834 00941519... (more)
    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 65 - Secretary → ME
  • 79
    VENT-AXIA LIMITED
    - now 00272562
    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 61 - Secretary → ME
  • 80
    VENT-AXIA VENTILATION LIMITED - now
    QUARTZ VENTILATION LIMITED
    - 2004-12-29 03087187
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2002-12-02
    IIF 60 - Secretary → ME
  • 81
    XD COMMUNICATIONS LIMITED
    - now 00730286
    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 (22 parents)
    Officer
    2008-11-28 ~ 2017-04-05
    IIF 11 - Director → ME
  • 82
    XDG PLC
    - 2013-07-18 00530526 00718351... (more)
    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 12 - Director → ME
    2008-11-28 ~ 2017-04-05
    IIF 54 - Secretary → ME
  • 83
    XDG SERVICES LIMITED - now
    SMITHS MEDICAL LIMITED
    - 2019-08-23 00718351 12103805
    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 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.