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

Smith, Alan

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 56
  • 1
    CABLE MANAGEMENT PRODUCTS LIMITED - 2018-10-01
    UNIROOF LIMITED - 2002-03-28
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    1994-07-01 ~ 2001-08-01
    IIF 54 - director → ME
    ~ 1994-07-01
    IIF 31 - secretary → ME
  • 2
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-19 ~ 2000-12-11
    IIF 24 - secretary → ME
  • 3
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    ~ 2000-12-11
    IIF 10 - secretary → ME
  • 4
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    ~ 2001-08-01
    IIF 60 - director → ME
  • 5
    ESCHMANN BROS. & WALSH LIMITED - 2014-02-04
    1 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-12-11
    IIF 21 - secretary → ME
  • 6
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    ~ 1994-08-16
    IIF 43 - director → ME
    ~ 1994-08-16
    IIF 35 - secretary → ME
  • 7
    SYNPRODO PLANTPAK LIMITED - 2003-07-29
    COOKSON PLANTPAK LIMITED - 1998-01-26
    COOKSON PLASTIC PRODUCTS LIMITED - 1990-01-01
    CONGLETON PLASTIC COMPANY LIMITED - 1988-07-18
    Burnham Road, Mundon, Maldon, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -273,568 GBP2023-12-31
    Officer
    ~ 1996-11-29
    IIF 39 - director → ME
  • 8
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-24 ~ 1994-07-01
    IIF 53 - director → ME
  • 9
    SYNBRA POLYMERS LIMITED - 2017-08-17
    COOKSON POLYMERS LIMITED - 1998-01-26
    RICHBURN PLASTICS LIMITED - 1989-02-16
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    1993-11-08 ~ 1996-12-31
    IIF 40 - director → ME
  • 10
    8 Princes Parade, Liverpool
    Corporate (3 parents)
    Officer
    1997-11-07 ~ 2000-12-11
    IIF 36 - secretary → ME
  • 11
    29 Dunsinane Avenue, Dundee
    Corporate (3 parents)
    Officer
    ~ 2000-12-11
    IIF 6 - secretary → ME
  • 12
    SMITHS AEROSPACE LIMITED - 2007-10-29
    SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2001-06-15
    SPECTO AVIONICS LIMITED - 1983-11-18
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 2000-12-11
    IIF 14 - secretary → ME
  • 13
    29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
    Corporate (2 parents)
    Officer
    ~ 2001-08-01
    IIF 62 - director → ME
  • 14
    GORING KERR INTERNATIONAL LIMITED - 1989-02-17
    TACE CONTROL LIMITED - 1982-01-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents)
    Officer
    1997-10-31 ~ 1998-06-12
    IIF 3 - secretary → ME
  • 15
    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
    Corporate (4 parents)
    Officer
    1997-10-02 ~ 2000-12-11
    IIF 34 - secretary → ME
  • 16
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-19 ~ 2000-12-11
    IIF 12 - secretary → ME
  • 17
    MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
    Level 10, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    ~ 2000-12-11
    IIF 4 - secretary → ME
  • 18
    GRASEBY MEDICAL LIMITED - 2025-04-07
    SIMS GRASEBY LIMITED - 2001-08-01
    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
    Corporate (5 parents)
    Officer
    1997-10-31 ~ 2000-12-11
    IIF 29 - secretary → ME
  • 19
    SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02
    PORTEX LIMITED - 2004-03-01
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2000-12-11
    IIF 25 - secretary → ME
  • 20
    SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18
    MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31
    Voltage, Mollison Avenue, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    ~ 2000-12-11
    IIF 8 - secretary → ME
  • 21
    UNI-TUBES LIMITED - 1986-04-07
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-12-11
    IIF 33 - secretary → ME
  • 22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-08-01
    IIF 56 - director → ME
  • 23
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-21 ~ 2001-08-01
    IIF 47 - director → ME
  • 24
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-12-11
    IIF 30 - secretary → ME
  • 25
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-31 ~ 2001-08-01
    IIF 55 - director → ME
  • 26
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1994-07-10
    IIF 46 - director → ME
  • 27
    CHARTCO LIMITED - 2020-06-10
    71 Fenchurch Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-10-14 ~ 1999-05-28
    IIF 64 - director → ME
  • 28
    66-68 East Smithfield, London
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-05-31
    IIF 45 - director → ME
  • 29
    PLANTPAK(PLASTICS)LIMITED - 1984-08-03
    Burnham Road, Mundon, Maldon, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1997-10-27
    IIF 41 - director → ME
  • 30
    SIMS PNEUPAC LIMITED - 2001-08-01
    PNEUPAC LIMITED - 1997-11-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved corporate (7 parents)
    Officer
    1997-10-31 ~ 2000-12-11
    IIF 11 - secretary → ME
  • 31
    CORY BROS. (HOLDINGS) LIMITED - 2013-01-17
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -4,707,431 GBP2023-06-30
    Officer
    ~ 1994-08-16
    IIF 42 - director → ME
  • 32
    CORY BROS.(HOSPITAL CONTRACTS)CO.LIMITED - 2013-01-17
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,318,282 GBP2023-06-30
    Officer
    ~ 1994-08-16
    IIF 44 - director → ME
  • 33
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    1997-11-07 ~ 2000-12-11
    IIF 7 - secretary → ME
  • 34
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    1997-07-31 ~ 2000-05-22
    IIF 57 - director → ME
  • 35
    ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
    ICORE INTERNATIONAL LIMITED - 2014-04-01
    KAFON LIMITED - 1991-08-02
    MANIFOLD INDEXING LIMITED - 1982-03-17
    220 Bedford Avenue, Slough, Berkshire
    Corporate (4 parents)
    Officer
    ~ 2000-12-11
    IIF 2 - secretary → ME
  • 36
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Corporate (6 parents)
    Officer
    1996-11-29 ~ 2000-12-11
    IIF 5 - secretary → ME
  • 37
    Level 10 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-12-11
    IIF 1 - secretary → ME
  • 38
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-12-11
    IIF 20 - secretary → ME
  • 39
    GRASEBY DYNAMICS LIMITED - 2002-08-01
    PYE DYNAMICS LIMITED - 1981-12-31
    Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1997-10-31 ~ 2000-12-11
    IIF 15 - secretary → ME
  • 40
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Corporate (12 parents, 26 offsprings)
    Officer
    ~ 2000-12-12
    IIF 16 - secretary → ME
  • 41
    SIMS SURGICAL EQUIPMENT LIMITED - 2000-10-24
    DOWNS SURGICAL LIMITED - 1989-01-31
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-08-01
    IIF 59 - director → ME
  • 42
    SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09
    SLI INTERNATIONAL LIMITED - 2002-03-28
    LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18
    AVITRON INTERNATIONAL LIMITED - 1983-11-10
    AVITRON (U.K.) LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1998-01-19 ~ 2001-08-01
    IIF 50 - director → ME
    ~ 1998-01-21
    IIF 9 - secretary → ME
  • 43
    SMITHS GROUP LIMITED - 2000-11-30
    SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    ~ 2001-08-01
    IIF 48 - director → ME
  • 44
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    ~ 2001-08-01
    IIF 52 - director → ME
  • 45
    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
    Corporate (6 parents)
    Equity (Company account)
    7,759,511 GBP2022-03-31
    Officer
    1997-10-31 ~ 2000-12-11
    IIF 32 - secretary → ME
  • 46
    ALLEN CODING SYSTEMS LIMITED - 2001-01-04
    GRASEBY ALLEN LIMITED - 1998-06-25
    ALLEN CODING MACHINES LIMITED - 1993-06-17
    KEMP ENGINEERING LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (7 parents)
    Officer
    1997-10-31 ~ 1998-06-12
    IIF 23 - secretary → ME
  • 47
    THERMO GORING KERR LIMITED - 2002-04-02
    GORING KERR LIMITED - 2001-04-11
    GRASEBY PRODUCT MONITORING LIMITED - 1998-08-12
    GRASEBY GORING KERR LIMITED - 1995-06-27
    GORING KERR INTERNATIONAL LIMITED - 1992-04-01
    SEVENTY FIFTH SHELF INVESTMENT COMPANY LIMITED - 1989-02-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 1998-06-12
    IIF 28 - secretary → ME
  • 48
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-31 ~ 2000-12-11
    IIF 37 - secretary → ME
  • 49
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    1997-05-31 ~ 2000-12-11
    IIF 38 - secretary → ME
  • 50
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-08-01
    IIF 58 - director → ME
    IIF 49 - director → ME
    1998-06-03 ~ 2000-05-22
    IIF 13 - secretary → ME
  • 51
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-12-11
    IIF 27 - secretary → ME
  • 52
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-08-01
    IIF 61 - director → ME
    1998-06-03 ~ 2000-05-22
    IIF 18 - secretary → ME
  • 53
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents)
    Officer
    1998-06-03 ~ 2000-12-11
    IIF 26 - secretary → ME
  • 54
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2000-12-11
    IIF 17 - secretary → ME
  • 55
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents)
    Officer
    ~ 2000-12-11
    IIF 22 - secretary → ME
  • 56
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-08-01
    IIF 51 - director → ME
    IIF 63 - director → ME
    1998-06-03 ~ 2000-05-22
    IIF 19 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.