1
Level 10, 255 Blackfriars Road, London, England
Active Corporate (37 parents)
Officer
2011-03-07 ~ 2013-09-30
IIF 38 - Director → ME
2
BROS. & WALSH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-08
ESCHMANN BROS. & WALSH LIMITED
- 2014-02-04
00527483 1 Curo Park, Frogmore, St. Albans, Hertfordshire, England
Dissolved Corporate (30 parents)
Officer
1998-10-26 ~ 2001-06-29
IIF 22 - Director → ME
3
ALNERY NO. 1187 LIMITED - 1992-07-17
Level 10 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
2011-03-23 ~ 2013-09-30
IIF 51 - Director → ME
4
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
2008-12-17 ~ 2013-09-30
IIF 15 - Director → ME
5
29 Dunsinane Avenue, Dundee
Active Corporate (29 parents)
Officer
2009-03-02 ~ 2009-07-15
IIF 19 - Director → ME
6
Level 10 255 Blackfriars Road, London, England
Active Corporate (28 parents)
Officer
2011-03-07 ~ 2013-09-30
IIF 36 - Director → ME
7
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
00744369 Level 10, 255 Blackfriars Road, London, England
Active Corporate (27 parents)
Officer
2011-03-07 ~ 2013-09-30
IIF 44 - Director → ME
8
Level 10, 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
2011-03-07 ~ 2013-09-30
IIF 43 - Director → ME
9
GEORGE MACLELLAN HOLDINGS LIMITED
SC010174 29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
Active Corporate (13 parents)
Officer
2011-03-07 ~ 2013-09-30
IIF 39 - Director → ME
10
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
2008-12-17 ~ 2013-09-30
IIF 6 - Director → ME
1997-10-02 ~ 2007-07-31
IIF 52 - Director → ME
11
GRASEBY OVERSEAS HOLDINGS LIMITED
- now 01658832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of control
CEI OVERSEAS HOLDINGS LIMITED - 1992-01-24
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-12-17 ~ dissolved
IIF 2 - Director → ME
12
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
1998-02-02 ~ 2003-03-10
IIF 28 - Director → ME
13
ICU MEDICAL INTERNATIONAL LIMITED - now
SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02
SIMS PORTEX LIMITED
- 2001-08-01
00362847PORTEX LIMITED - 1996-08-05
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (55 parents, 3 offsprings)
Officer
1998-10-26 ~ 2003-03-10
IIF 9 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2008-12-17 ~ dissolved
IIF 25 - Director → ME
15
C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2011-03-07 ~ 2013-09-30
IIF 50 - Director → ME
16
MICRO CIRCUIT ENGINEERING LIMITED
01047586 C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2011-03-07 ~ 2013-09-30
IIF 31 - Director → ME
17
SIMS PNEUPAC LIMITED
- 2001-08-01
01148992 1500 Eureka Park, Lower Pemberton, Ashford, Kent
Dissolved Corporate (35 parents)
Officer
1997-10-31 ~ 2003-03-10
IIF 13 - Director → ME
18
COURSEBOND LIMITED - 1987-10-19
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2011-03-07 ~ 2013-09-30
IIF 32 - Director → ME
19
Level 10, 255 Blackfriars Road, London, England
Active Corporate (64 parents)
Officer
2015-07-01 ~ now
IIF 48 - Director → ME
20
BETOL MACHINERY LIMITED - 1998-06-17
C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (20 parents)
Officer
2011-03-07 ~ 2013-09-30
IIF 49 - Director → ME
21
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
2011-03-23 ~ 2013-09-30
IIF 45 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-15 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2008-12-17 ~ dissolved
IIF 5 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-03-02 ~ dissolved
IIF 3 - Director → ME
24
Level 10 255 Blackfriars Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-01-14 ~ 2013-09-30
IIF 24 - Director → ME
25
Level 10, 255 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2013-09-30
IIF 23 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-12-17 ~ dissolved
IIF 4 - Director → ME
27
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
2011-03-23 ~ 2013-09-30
IIF 42 - Director → ME
28
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
2011-03-07 ~ 2013-09-30
IIF 37 - Director → ME
29
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 ~ 2013-09-30
IIF 47 - Director → ME
30
Level 10, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2011-12-20 ~ 2013-09-30
IIF 46 - Director → ME
31
SMITHS GROUP (GIBRALTAR) LIMITED
FC028678 Smiths Group Plc, 2nd Floor Cardinal Place 80 Victoria Street, London
Converted / Closed Corporate (8 parents)
Officer
2008-11-26 ~ 2013-09-30
IIF 10 - Director → ME
32
SMITHS GROUP HOLDINGS NETHERLANDS B.V.
FC028768 361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2009-01-12 ~ 2010-07-26
IIF 29 - Director → ME
33
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
2008-12-11 ~ 2013-09-30
IIF 16 - Director → ME
34
SMITHS HEALTHCARE LIMITED
- now 00075831SIMS 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 (13 parents)
Officer
2008-12-17 ~ 2013-09-30
IIF 20 - Director → ME
35
SMITHS INDUSTRIES FINCO 2 LIMITED
04045937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ dissolved
IIF 1 - Director → ME
36
SMITHS INDUSTRIES LIMITED
- now 00391027SMITHS GROUP LIMITED - 2000-11-30
SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04
Level 10, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2008-12-17 ~ 2013-09-30
IIF 14 - Director → ME
37
Level 10, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2008-12-17 ~ 2013-09-30
IIF 17 - Director → ME
38
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
2011-03-07 ~ 2013-09-30
IIF 41 - Director → ME
39
SMITHS WOLVERHAMPTON LIMITED
- now 00293428DOWTY BOULTON PAUL LIMITED - 2001-06-13
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents)
Officer
2008-12-17 ~ 2013-09-30
IIF 21 - Director → ME
40
C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2008-12-17 ~ 2013-09-30
IIF 30 - Director → ME
41
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
2008-12-17 ~ 2013-09-30
IIF 27 - Director → ME
42
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
2011-03-23 ~ 2013-09-30
IIF 40 - Director → ME
43
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
2008-12-17 ~ 2013-09-30
IIF 26 - Director → ME
44
TI GROUP TRUSTEES LIMITED
- now 02967807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of control
ALNERY NO. 1386 LIMITED - 1995-03-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-11-12 ~ dissolved
IIF 7 - Director → ME
45
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-12-17 ~ 2013-09-30
IIF 11 - Director → ME
46
ALNERY NO. 2373 LIMITED - 2003-09-30
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2008-12-17 ~ 2013-09-30
IIF 18 - Director → ME
47
FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents)
Officer
2011-03-07 ~ 2013-09-30
IIF 34 - Director → ME
48
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
2011-03-07 ~ 2013-09-30
IIF 35 - Director → ME
49
WIMBLEDON ENDOWED ALMSHOUSE TRUSTEE LIMITED
11522143 60 Camp Road, London, England
Active Corporate (8 parents)
Officer
2018-08-16 ~ now
IIF 8 - Director → ME
50
DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
Level 10, 255 Blackfriars Road, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2008-12-17 ~ 2013-09-30
IIF 12 - Director → ME
51
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
2011-03-07 ~ 2013-09-30
IIF 33 - Director → ME