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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Alan

child relation
Offspring entities and appointments
Active 1
  • 1
    MACLELLAN RUBBER LIMITED - 1989-06-26
    icon of address Cloberfield, Milngavie, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ now
    IIF 49 - Director → ME
Ceased 54
  • 1
    CABLE MANAGEMENT PRODUCTS LIMITED - 2018-10-01
    UNIROOF LIMITED - 2002-03-28
    icon of address Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2001-08-01
    IIF 44 - Director → ME
    icon of calendar ~ 1994-07-01
    IIF 24 - Secretary → ME
  • 2
    icon of address C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-19 ~ 2000-12-11
    IIF 16 - Secretary → ME
  • 3
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    ARMALITE PROTECTION LIMITED - 1992-12-02
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 2 - Secretary → ME
  • 4
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-08-01
    IIF 51 - Director → ME
  • 5
    ESCHMANN BROS. & WALSH LIMITED - 2014-02-04
    icon of address 1 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 13 - Secretary → ME
  • 6
    icon of address 2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-08-16
    IIF 33 - Director → ME
    icon of calendar ~ 1994-08-16
    IIF 28 - Secretary → ME
  • 7
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-24 ~ 1994-07-01
    IIF 43 - Director → ME
  • 8
    icon of address 8 Princes Parade, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-11-07 ~ 2000-12-11
    IIF 29 - Secretary → ME
  • 9
    icon of address 29 Dunsinane Avenue, Dundee
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 61 - Secretary → ME
  • 10
    SMITHS AEROSPACE LIMITED - 2007-10-29
    SPECTO AVIONICS LIMITED - 1983-11-18
    SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2001-06-15
    icon of address Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 6 - Secretary → ME
  • 11
    icon of address 29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-08-01
    IIF 53 - Director → ME
  • 12
    TACE CONTROL LIMITED - 1982-01-07
    GORING KERR INTERNATIONAL LIMITED - 1989-02-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-10-31 ~ 1998-06-12
    IIF 58 - Secretary → ME
  • 13
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-02 ~ 2000-12-11
    IIF 27 - Secretary → ME
  • 14
    icon of address C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-19 ~ 2000-12-11
    IIF 4 - Secretary → ME
  • 15
    MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 59 - Secretary → ME
  • 16
    TALKSEE LIMITED - 1983-07-11
    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
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-11
    IIF 22 - Secretary → ME
  • 17
    SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    PORTEX LIMITED - 2004-03-01
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 17 - Secretary → ME
  • 18
    MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31
    SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18
    icon of address Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 63 - Secretary → ME
  • 19
    UNI-TUBES LIMITED - 1986-04-07
    icon of address C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 26 - Secretary → ME
  • 20
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-08-01
    IIF 46 - Director → ME
  • 21
    icon of address C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-21 ~ 2001-08-01
    IIF 37 - Director → ME
  • 22
    icon of address C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 23 - Secretary → ME
  • 23
    BURGINHALL 420 LIMITED - 1990-02-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-31 ~ 2001-08-01
    IIF 45 - Director → ME
  • 24
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    icon of address Mallinson House, 40-42 St Peters St, St Albans, Herts
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-07-10
    IIF 36 - Director → ME
  • 25
    CHARTCO LIMITED - 2020-06-10
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1999-05-28
    IIF 55 - Director → ME
  • 26
    icon of address 66-68 East Smithfield, London
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-05-31
    IIF 35 - Director → ME
  • 27
    PNEUPAC LIMITED - 1997-11-17
    SIMS PNEUPAC LIMITED - 2001-08-01
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-11
    IIF 3 - Secretary → ME
  • 28
    CORY BROS. (HOLDINGS) LIMITED - 2013-01-17
    icon of address 2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -577,734 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ 1994-08-16
    IIF 32 - Director → ME
  • 29
    CORY BROS.(HOSPITAL CONTRACTS)CO.LIMITED - 2013-01-17
    icon of address 2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,084,438 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-08-16
    IIF 34 - Director → ME
  • 30
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-07 ~ 2000-12-11
    IIF 62 - Secretary → ME
  • 31
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-31 ~ 2000-05-22
    IIF 47 - Director → ME
  • 32
    KAFON LIMITED - 1991-08-02
    MANIFOLD INDEXING LIMITED - 1982-03-17
    ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
    ICORE INTERNATIONAL LIMITED - 2014-04-01
    icon of address 220 Bedford Avenue, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 57 - Secretary → ME
  • 33
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-11-29 ~ 2000-12-11
    IIF 60 - Secretary → ME
  • 34
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 56 - Secretary → ME
  • 35
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 12 - Secretary → ME
  • 36
    PYE DYNAMICS LIMITED - 1981-12-31
    GRASEBY DYNAMICS LIMITED - 2002-08-01
    icon of address Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-11
    IIF 7 - Secretary → ME
  • 37
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 26 offsprings)
    Officer
    icon of calendar ~ 2000-12-12
    IIF 8 - Secretary → ME
  • 38
    SIMS SURGICAL EQUIPMENT LIMITED - 2000-10-24
    DOWNS SURGICAL LIMITED - 1989-01-31
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-08-01
    IIF 50 - Director → ME
  • 39
    MACLELLAN RUBBER LIMITED - 1989-06-26
    icon of address Cloberfield, Milngavie, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 1989-06-08 ~ 1994-07-01
    IIF 20 - Secretary → ME
  • 40
    AVITRON INTERNATIONAL LIMITED - 1983-11-10
    SLI INTERNATIONAL LIMITED - 2002-03-28
    SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09
    AVITRON (U.K.) LIMITED - 1981-12-31
    LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-19 ~ 2001-08-01
    IIF 40 - Director → ME
    icon of calendar ~ 1998-01-21
    IIF 1 - Secretary → ME
  • 41
    SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04
    SMITHS GROUP LIMITED - 2000-11-30
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-08-01
    IIF 38 - Director → ME
  • 42
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-08-01
    IIF 42 - Director → ME
  • 43
    GRASEBY SPECAC LIMITED - 1999-02-25
    ANALYTICAL ACCESSORIES LIMITED - 1985-07-01
    SPECAC LIMITED - 1992-01-02
    icon of address Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,937,866 GBP2024-03-31
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-11
    IIF 25 - Secretary → ME
  • 44
    KEMP ENGINEERING LIMITED - 1979-12-31
    ALLEN CODING MACHINES LIMITED - 1993-06-17
    ALLEN CODING SYSTEMS LIMITED - 2001-01-04
    GRASEBY ALLEN LIMITED - 1998-06-25
    icon of address 1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1997-10-31 ~ 1998-06-12
    IIF 15 - Secretary → ME
  • 45
    GORING KERR LIMITED - 2001-04-11
    GRASEBY GORING KERR LIMITED - 1995-06-27
    GORING KERR INTERNATIONAL LIMITED - 1992-04-01
    THERMO GORING KERR LIMITED - 2002-04-02
    SEVENTY FIFTH SHELF INVESTMENT COMPANY LIMITED - 1989-02-17
    GRASEBY PRODUCT MONITORING LIMITED - 1998-08-12
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1998-06-12
    IIF 21 - Secretary → ME
  • 46
    OVAL (1001) LIMITED - 1995-08-25
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-31 ~ 2000-12-11
    IIF 30 - Secretary → ME
  • 47
    ELECTRICARS LIMITED - 1983-11-04
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-31 ~ 2000-12-11
    IIF 31 - Secretary → ME
  • 48
    QUARTZ HEATING LIMITED - 1998-09-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2001-08-01
    IIF 48 - Director → ME
    IIF 39 - Director → ME
    icon of calendar 1998-06-03 ~ 2000-05-22
    IIF 5 - Secretary → ME
  • 49
    icon of address 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 19 - Secretary → ME
  • 50
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2001-08-01
    IIF 52 - Director → ME
    icon of calendar 1998-06-03 ~ 2000-05-22
    IIF 10 - Secretary → ME
  • 51
    QUARTZ LIMITED - 2005-01-21
    icon of address Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-03 ~ 2000-12-11
    IIF 18 - Secretary → ME
  • 52
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    SUPERFLEXIT LIMITED - 1982-09-23
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    icon of address Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 9 - Secretary → ME
  • 53
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    icon of address Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-12-11
    IIF 14 - Secretary → ME
  • 54
    QUARTZ VENTILATION LIMITED - 2004-12-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2001-08-01
    IIF 54 - Director → ME
    IIF 41 - Director → ME
    icon of calendar 1998-06-03 ~ 2000-05-22
    IIF 11 - Secretary → 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 12 November 2025 and licensed under the Open Government Licence v3.0.