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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
child relation
Offspring entities and appointments 69
  • 1
    00362087 LIMITED
    00362087
    Active Corporate (12 parents)
    Officer
    1999-06-14 ~ 2002-05-10
    IIF 12 - Director → ME
  • 2
    A. C. A. LIMITED
    00707745
    Active Corporate (35 parents)
    Officer
    2002-06-12 ~ 2010-07-28
    IIF 66 - Director → ME
  • 3
    ABP TECHNOLOGIES LTD - now
    A.B. PRECISION (POOLE) LIMITED
    - 2022-02-08 00889363 09732022
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-05-28 ~ 2001-11-12
    IIF 15 - Director → ME
  • 4
    ABPH LIMITED
    00972195
    Active Corporate (14 parents)
    Officer
    1999-10-11 ~ 2002-05-10
    IIF 43 - Director → ME
  • 5
    AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
    - now 00138853
    A.G.I. RETAIL LIMITED - 1986-04-21
    Active Corporate (29 parents)
    Officer
    1999-05-28 ~ 2001-11-12
    IIF 21 - Director → ME
  • 6
    AIR LOG LIMITED
    00522212
    Active Corporate (38 parents)
    Officer
    1999-06-29 ~ 2002-05-10
    IIF 54 - Director → ME
  • 7
    ARLE COURT DEVELOPMENTS LIMITED
    - now 02287727
    CHARCO NINETY FIVE LIMITED - 1988-11-17
    Dissolved Corporate (15 parents)
    Officer
    1994-07-01 ~ 2001-07-16
    IIF 42 - Director → ME
  • 8
    ASSOCIATION OF YOUNG PEOPLE WITH ME LIMITED
    03981646
    Dissolved Corporate (40 parents)
    Officer
    2003-05-05 ~ 2009-06-13
    IIF 34 - Director → ME
  • 9
    BEAGLE TECHNOLOGY GROUP LIMITED - now
    BEAGLE AIRCRAFT LIMITED
    - 2011-06-22 00968265 12395778
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    Active Corporate (32 parents, 9 offsprings)
    Officer
    1999-12-30 ~ 2001-04-23
    IIF 44 - Director → ME
  • 10
    BESPIC LIMITED - now
    BUSAK + SHAMBAN UK LIMITED - 2014-10-01
    BUSAK + SHAMBAN LIMITED
    - 2003-12-19 01194902
    SHAMBAN EUROPA (UK) LIMITED - 1992-06-08
    Active Corporate (25 parents)
    Officer
    2000-04-03 ~ 2002-05-10
    IIF 25 - Director → ME
  • 11
    C & F MILLIER LIMITED
    - now 00724656
    C & F MANUFACTURING LIMITED - 1993-01-04
    C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
    PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
    Active Corporate (21 parents)
    Officer
    1999-05-26 ~ 2002-05-10
    IIF 52 - Director → ME
  • 12
    CAMBRIDGE VACUUM ENGINEERING LIMITED
    - now 01359364
    WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18
    Active Corporate (14 parents)
    Officer
    1999-10-18 ~ 2001-10-26
    IIF 6 - Director → ME
  • 13
    CHARTERED ACCOUNTANTS' TRUSTEES LIMITED
    00582554
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2011-07-06
    IIF 69 - Director → ME
  • 14
    DOWTY DEFENCE AND AIR SYSTEMS LIMITED
    - now 00301297
    DOWTY ELECTRONICS LIMITED - 1987-04-01
    DOWTY UEL LIMITED - 1982-08-16
    ULTRA ELECTRONIC HOLDINGS LIMITED - 1979-12-31
    Dissolved Corporate (12 parents)
    Officer
    1994-01-31 ~ 2002-05-10
    IIF 20 - Director → ME
  • 15
    DOWTY ELECTRONIC COMPONENTS LIMITED
    - now 00622804
    ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
    ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
    Dissolved Corporate (15 parents)
    Officer
    1994-02-17 ~ 2002-05-10
    IIF 24 - Director → ME
  • 16
    DOWTY FUEL SYSTEMS LIMITED
    00391758
    Dissolved Corporate (12 parents)
    Officer
    1994-01-31 ~ 2002-05-10
    IIF 5 - Director → ME
  • 17
    DOWTY-TI LIMITED
    - now 00512541 00477036
    TI (BURTON) LIMITED - 1992-09-08
    TI RUSSELL HOBBS LIMITED - 1987-01-26
    RUSSELL-HOBBS LIMITED - 1977-12-31
    Dissolved Corporate (7 parents)
    Officer
    1999-10-19 ~ 2002-05-10
    IIF 31 - Director → ME
  • 18
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY
    - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2001-01-11 ~ 2002-05-10
    IIF 59 - Director → ME
  • 19
    F.C.A. LIMITED
    00706831
    Active Corporate (50 parents)
    Officer
    2002-06-12 ~ 2009-07-23
    IIF 16 - Director → ME
  • 20
    FLAGTOWN LIMITED
    02138416
    Dissolved Corporate (15 parents)
    Officer
    2000-06-30 ~ 2002-05-10
    IIF 9 - Director → ME
  • 21
    FLEXIBOX INTERNATIONAL LIMITED
    - now 00394688
    FLEXIBOX LIMITED - 1985-02-08
    Active Corporate (26 parents)
    Officer
    1999-07-30 ~ 2001-04-25
    IIF 51 - Director → ME
  • 22
    FLEXIBOX LIMITED
    - now 00501983 00394688
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    Dissolved Corporate (23 parents)
    Officer
    2000-01-24 ~ 2002-05-10
    IIF 29 - Director → ME
  • 23
    FLIGHTSPARES LIMITED
    00718149
    Active Corporate (28 parents)
    Officer
    1999-12-06 ~ 2002-05-10
    IIF 27 - Director → ME
  • 24
    FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
    00744369
    Active Corporate (27 parents)
    Officer
    1999-04-29 ~ 2002-05-10
    IIF 8 - Director → ME
  • 25
    FRANCIS SHAW P L C
    00105486
    Active Corporate (22 parents)
    Officer
    1998-08-12 ~ 2002-05-10
    IIF 61 - Director → ME
  • 26
    GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED - now
    AEROSTRUCTURES HAMBLE LIMITED
    - 2007-10-29 00650323 02665653... (more)
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    Dissolved Corporate (32 parents)
    Officer
    1999-12-30 ~ 2001-04-25
    IIF 63 - Director → ME
  • 27
    GE AVIATION SYSTEMS HAMBLE GROUP LIMITED - now
    HAMBLE GROUP LIMITED
    - 2007-10-29 02665653
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
    BROOMCO (522) LIMITED - 1992-04-16
    Dissolved Corporate (38 parents)
    Officer
    1999-12-30 ~ 2002-05-10
    IIF 4 - Director → ME
  • 28
    GLOBAL TI LIMITED
    - now 03849149 03849147
    ALNERY NO. 1904 LIMITED - 1999-10-14
    Dissolved Corporate (13 parents)
    Officer
    2000-07-26 ~ 2002-05-10
    IIF 68 - Director → ME
  • 29
    HAMBLE STRUCTURES LIMITED
    - now 00253522
    TI METSEC LIMITED - 2000-01-20
    METAL SECTIONS LIMITED - 1977-12-31
    Dissolved Corporate (6 parents)
    Officer
    2000-09-01 ~ 2002-05-10
    IIF 33 - Director → ME
  • 30
    HICK,HARGREAVES AND COMPANY LIMITED
    00036116
    Active Corporate (32 parents)
    Officer
    1999-06-16 ~ 2001-12-05
    IIF 30 - Director → ME
  • 31
    HORSTMAN DEFENCE SYSTEMS LIMITED
    - now 01511975
    STOVETONE LIMITED - 1980-12-31
    Active Corporate (26 parents)
    Officer
    1999-06-03 ~ 2001-11-12
    IIF 11 - Director → ME
  • 32
    JOHN CRANE INTERNATIONAL LIMITED
    - now 00398916
    CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08
    CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12
    Dissolved Corporate (19 parents)
    Officer
    1999-12-31 ~ 2002-05-10
    IIF 17 - Director → ME
  • 33
    JOHN CRANE INVESTMENTS LIMITED
    - now 02147897
    POLYMER ENGINEERED PRODUCTS LIMITED - 1999-11-10
    TI CAMBRIDGE LIMITED - 1995-12-01
    TECHNOLOGY PLUS LIMITED - 1988-02-12
    ALNERY NO. 596 LIMITED - 1987-10-06
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2002-05-10
    IIF 19 - Director → ME
  • 34
    JOHN CRANE UK LIMITED
    - now 00192121 00278616
    CRANE PACKING LIMITED - 1988-03-31
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-12-31 ~ 2002-02-22
    IIF 40 - Director → ME
  • 35
    LAPMASTER WOLTERS LIMITED - now
    LAPMASTER INTERNATIONAL LIMITED
    - 2014-10-16 00537328
    PAYNE PRODUCTS INTERNATIONAL LIMITED - 1983-06-06
    Active Corporate (19 parents)
    Officer
    1998-09-25 ~ 2002-05-10
    IIF 64 - Director → ME
  • 36
    OIL PLUS LIMITED
    01386979
    Active Corporate (20 parents)
    Officer
    1999-06-02 ~ 2002-05-10
    IIF 53 - Director → ME
  • 37
    ORKOT LIMITED
    - now 02851694
    ROBINSHIELD LIMITED - 1994-04-29
    Dissolved Corporate (27 parents)
    Officer
    2000-03-01 ~ 2001-10-22
    IIF 49 - Director → ME
  • 38
    PGM SYSTEMS LIMITED
    01570272
    Dissolved Corporate (19 parents)
    Officer
    1994-01-31 ~ 2002-01-21
    IIF 36 - Director → ME
  • 39
    PROJECT SUGAR LIMITED - now
    MIXING SOLUTIONS LIMITED
    - 2002-07-23 00032872 04453452
    PLENTY LIMITED
    - 2001-11-19 00032872
    PLENTY GROUP LIMITED - 1981-12-31
    PLENTY AND SON,LIMITED - 1977-12-31
    Active Corporate (22 parents)
    Officer
    1999-06-07 ~ 2002-05-10
    IIF 67 - Director → ME
  • 40
    SEDDING (NO.1) LIMITED
    - now 00721107 01317074
    BETOL MACHINERY LIMITED - 1998-06-17
    Dissolved Corporate (20 parents)
    Officer
    1999-05-10 ~ 2002-05-10
    IIF 14 - Director → ME
  • 41
    SEDDING (NO.3) LIMITED
    - now 01317074 00721107
    KABEL-TEKNIK LIMITED - 1998-06-17
    Dissolved Corporate (18 parents)
    Officer
    1998-10-02 ~ 2002-05-10
    IIF 62 - Director → ME
  • 42
    SMITHS 123 LIMITED - now
    SMITHS DETECTION LIMITED - 2025-09-25
    TI & DOWTY PENSIONS LIMITED
    - 2004-04-21 00076033 02197444
    SMITHS PENSIONS LIMITED
    - 2001-10-01 00076033 02197444
    ANTRIM PRECISION ENGINEERING LIMITED
    - 2001-08-15 00076033
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2002-05-10
    IIF 56 - Director → ME
  • 43
    SMITHS AEROSPACE COMPONENTS TYSELEY LTD - now
    REYNOLDS RINGS LIMITED
    - 2004-05-13 00904422
    TI REYNOLDS RINGS LIMITED
    - 2001-06-21 00904422
    TI BARROW HOPE LIMITED - 1985-10-23
    BARROW HOPE LIMITED - 1977-12-31
    Active Corporate (25 parents)
    Officer
    2001-02-28 ~ 2002-05-10
    IIF 47 - Director → ME
  • 44
    SMITHS AEROSPACE GLOUCESTER LIMITED - now
    DOWTY AEROSPACE GLOUCESTER LIMITED
    - 2001-06-13 00312083
    DOWTY ROTOL LIMITED - 1990-04-06
    Active Corporate (31 parents)
    Officer
    1993-10-22 ~ 2001-05-08
    IIF 37 - Director → ME
  • 45
    SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED
    - 2005-11-02 03254222
    Active Corporate (27 parents)
    Officer
    1999-04-20 ~ 2002-05-10
    IIF 60 - Director → ME
  • 46
    SMITHS DETECTION (PREFERENCE) - now
    SMITHS SPECIALTY ENGINEERING LIMITED - 2005-07-19
    VACUUM THERMAL PROCESSES (ST IVES) LIMITED
    - 2004-04-21 00761996
    VACUUM THERMAL PROCESSES LIMITED - 1987-04-01
    Dissolved Corporate (11 parents)
    Officer
    1999-10-25 ~ 2002-05-10
    IIF 55 - Director → ME
  • 47
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED - now
    T.I. INTERNATIONAL HOLDINGS LIMITED
    - 2002-11-14 01085153
    Active Corporate (30 parents, 18 offsprings)
    Officer
    1998-09-18 ~ 2002-02-22
    IIF 3 - Director → ME
  • 48
    SMITHS TECHNOLOGIES LIMITED - now
    KONTAK MANUFACTURING COMPANY LIMITED
    - 2020-02-06 00429714
    Dissolved Corporate (21 parents)
    Officer
    2000-09-29 ~ 2002-05-10
    IIF 48 - Director → ME
  • 49
    SMITHS WOLVERHAMPTON LIMITED
    - now 00293428
    DOWTY BOULTON PAUL LIMITED
    - 2001-06-13 00293428
    Active Corporate (30 parents)
    Officer
    1997-09-29 ~ 2002-05-10
    IIF 7 - Director → ME
  • 50
    SPECIALISED ELASTOMERS LIMITED
    - now 00286841
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    Dissolved Corporate (24 parents)
    Officer
    1998-10-02 ~ 2002-05-10
    IIF 23 - Director → ME
  • 51
    THERMAL PROCESSING GROUP LIMITED
    - now 00630309
    TORVAC HOLDINGS LIMITED - 1987-06-18
    TORVAC LIMITED - 1977-12-31
    Dissolved Corporate (14 parents)
    Officer
    1997-10-31 ~ 1998-02-02
    IIF 22 - Director → ME
  • 52
    TI CORPORATE SERVICES LIMITED - now
    SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
    TI CORPORATE SERVICES LIMITED
    - 2008-11-11 00373964
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-07-14 ~ 2002-05-10
    IIF 41 - Director → ME
  • 53
    TI GLOBAL LIMITED
    - now 03849147 03849149
    ALNERY NO. 1905 LIMITED - 1999-10-15
    Dissolved Corporate (10 parents)
    Officer
    2000-07-26 ~ 2002-05-10
    IIF 32 - Director → ME
  • 54
    TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
    - now 03061637
    WALBRO AUTOMOTIVE LIMITED
    - 1999-10-13 03061637
    Active Corporate (32 parents)
    Officer
    1999-09-01 ~ 2001-05-18
    IIF 35 - Director → ME
  • 55
    TI PENSION TRUSTEE LIMITED
    - now 02484012
    LINKAID LIMITED - 1990-06-12
    Active Corporate (52 parents)
    Officer
    1995-02-01 ~ 2016-07-08
    IIF 1 - Director → ME
  • 56
    TI REYNOLDS LIMITED
    - now 00059990
    REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (12 parents)
    Officer
    2000-06-15 ~ 2001-04-25
    IIF 39 - Director → ME
  • 57
    TI-DOWTY LIMITED
    00477036 00512541
    Active Corporate (6 parents)
    Officer
    2000-09-01 ~ 2002-05-10
    IIF 58 - Director → ME
  • 58
    TIGRUP NO. 14 LIMITED
    - now 00245156 00106966
    FLUIDRIVE ENGINEERING COMPANY LIMITED
    - 2000-08-29 00245156
    Active Corporate (30 parents)
    Officer
    2000-05-30 ~ 2002-05-10
    IIF 10 - Director → ME
  • 59
    TIGRUP NO. 7 LIMITED
    - now 00106966 00245156
    TI ACCLES & POLLOCK LIMITED - 1996-09-04
    ACCLES & POLLOCK, LIMITED - 1976-12-31
    Active Corporate (24 parents)
    Officer
    2000-05-03 ~ 2002-05-10
    IIF 38 - Director → ME
  • 60
    TRELLEBORG SEALING SOLUTIONS UK LIMITED - now
    POLYMER SEALING SOLUTIONS LIMITED
    - 2003-12-19 00446036
    TISPP UK LIMITED
    - 2001-11-05 00446036
    FORSHEDA LIMITED
    - 2000-08-01 00446036 02069907
    DOWTY SEALS LIMITED - 1998-06-22
    Active Corporate (44 parents)
    Officer
    1998-07-13 ~ 2002-05-10
    IIF 13 - Director → ME
  • 61
    TRELLPRECISION LIMITED - now
    FLUORO-PRECISION LIMITED - 2004-09-27
    TIGRUP NO. 8 LIMITED
    - 2003-09-12 02069907
    FORSHEDA LIMITED
    - 1998-06-22 02069907 00446036
    DECORWATCH LIMITED - 1987-01-01
    Dissolved Corporate (25 parents)
    Officer
    1997-04-21 ~ 2002-05-10
    IIF 18 - Director → ME
  • 62
    TUBE INVESTMENTS LIMITED
    - now 00192659 00156641
    STELLA CONDUIT CO.LIMITED - 1982-07-01
    Dissolved Corporate (9 parents)
    Officer
    2000-08-10 ~ 2002-05-10
    IIF 57 - Director → ME
  • 63
    ULTRA ELECTRONIC COMMUNICATIONS LIMITED
    - now 00330704
    ARIC LIMITED - 1977-12-31
    Dissolved Corporate (9 parents)
    Officer
    2000-08-04 ~ 2002-05-10
    IIF 26 - Director → ME
  • 64
    ULTRA ELECTRONIC CONTROLS LIMITED
    - now 00402036
    WARD,BROOKE & COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (10 parents)
    Officer
    2000-08-04 ~ 2002-05-10
    IIF 65 - Director → ME
  • 65
    WILLS ENGINEERED POLYMERS LIMITED
    - now 02313639
    PRIDEIDOL LIMITED - 1988-11-28
    Dissolved Corporate (25 parents)
    Officer
    2000-05-23 ~ 2002-05-10
    IIF 45 - Director → ME
  • 66
    WOODVILLE POLYMER ENGINEERING LIMITED
    - now 00674096
    DOWTY WOODVILLE POLYMER LIMITED
    - 1998-07-27 00674096
    WOODVILLE POLYMER ENGINEERING LIMITED - 1990-04-09
    WOODVILLE RUBBER COMPANY LIMITED - 1979-12-31
    Liquidation Corporate (27 parents)
    Officer
    1998-04-08 ~ 2002-01-30
    IIF 28 - Director → ME
  • 67
    XD COMMUNICATIONS LIMITED - now
    DOWTY COMMUNICATIONS LIMITED
    - 2007-05-31 00730286
    CASE COMMUNICATIONS LIMITED - 1991-03-04
    SUMMIT PATTERNMAKING CO. LIMITED - 1985-04-18
    Dissolved Corporate (22 parents)
    Officer
    2000-08-04 ~ 2002-05-10
    IIF 2 - Director → ME
  • 68
    XDG LIMITED - now
    XDG PLC - 2013-07-18
    DOWTY GROUP PUBLIC LIMITED COMPANY
    - 2007-05-30 00530526
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1997-12-23 ~ 2002-05-10
    IIF 50 - Director → ME
  • 69
    XDG SERVICES LIMITED - now
    SMITHS MEDICAL LIMITED - 2019-08-23
    XDG SERVICES LIMITED - 2008-11-11
    DOWTY GROUP SERVICES LIMITED
    - 2007-05-31 00718351
    Active Corporate (21 parents)
    Officer
    2000-08-04 ~ 2002-05-10
    IIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.