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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
Individuals in focus

Penn, David Alfred

child relation
Offspring entities and appointments 118
  • 1
    00362087 LIMITED
    - now 00362087
    DAVALL GEAR COMPANY LIMITED(THE)
    - 2018-06-08 00362087
    765 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2001-06-22 ~ now
    IIF 15 - Secretary → ME
  • 2
    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
    2001-08-01 ~ 2002-12-02
    IIF 114 - Director → ME
  • 3
    ABPH LIMITED
    00972195
    765 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2001-08-09 ~ now
    IIF 100 - Director → ME
  • 4
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    2004-02-26 ~ 2008-11-28
    IIF 116 - Director → ME
    2001-12-12 ~ 2004-02-26
    IIF 7 - Secretary → ME
  • 5
    ALFRED-HERBERT (BROADWAY) LIMITED
    00563725
    44/45 Water Street, Birmingham
    Active Corporate (5 parents)
    Officer
    1992-08-19 ~ now
    IIF 17 - Secretary → ME
  • 6
    ATYPICAL BUSINESS SERVICES LIMITED
    - now 04188496
    MAKE PROFESSIONAL SERVICES LIMITED - 2013-04-05
    BUILDING PERFORMANCE HOLDINGS LIMITED - 2013-02-19
    Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 165 - Director → ME
  • 7
    AXIA FANS LIMITED
    - now 00988671
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 106 - Director → ME
  • 8
    BEAGLE TECHNOLOGY GROUP LIMITED - now
    BEAGLE AIRCRAFT LIMITED
    - 2011-06-22 00968265 12395778
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    Stony Lane, Christchurch, Dorset
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2004-07-01 ~ 2006-05-05
    IIF 14 - Secretary → ME
  • 9
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2014-01-28 ~ 2016-02-26
    IIF 161 - Director → ME
  • 10
    CEEQUAL LIMITED
    04568928
    Bucknalls Lane, Garston, Watford, Hertfordshire, England
    Active Corporate (36 parents)
    Officer
    2015-11-20 ~ 2016-02-26
    IIF 71 - Secretary → ME
  • 11
    DAVID PENN CONSULTING SERVICES LIMITED
    07120227
    2 Salmons Lane, Middleton Cheney, Banbury, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-08 ~ dissolved
    IIF 84 - Director → ME
  • 12
    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
    765 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 13
    DOWTY ELECTRONIC COMPONENTS LIMITED
    - now 00622804
    ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
    ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
    765 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    1994-10-04 ~ 1994-11-07
    IIF 6 - Secretary → ME
    2001-12-03 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    DOWTY FUEL SYSTEMS LIMITED
    00391758
    765 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    DOWTY-TI LIMITED
    - now 00512541 00477036
    TI (BURTON) LIMITED
    - 1992-09-08 00512541
    TI RUSSELL HOBBS LIMITED
    - 1987-01-26 00512541
    RUSSELL-HOBBS LIMITED
    - 1977-12-31 00512541
    765 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-10-29) ~ now
    IIF 41 - Secretary → ME
  • 16
    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
    2006-05-31 ~ 2008-11-28
    IIF 95 - Director → ME
    2001-01-11 ~ 2008-11-28
    IIF 60 - Secretary → ME
  • 17
    EXELEIGH RESIDUAL PRODUCTS LIMITED
    00479896
    Westexe, Tiverton, Devon
    Active Corporate (9 parents)
    Officer
    2016-03-21 ~ 2019-03-26
    IIF 159 - Director → ME
    2016-03-21 ~ 2021-10-29
    IIF 68 - Secretary → ME
  • 18
    FBE MANAGEMENT LIMITED
    03538600
    Bucknalls Lane, Gaston, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-24 ~ 2016-02-24
    IIF 162 - Director → ME
  • 19
    FLAGTOWN LIMITED
    02138416
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-05-03 ~ 2008-11-28
    IIF 138 - Director → ME
    1992-08-19 ~ 2007-07-31
    IIF 16 - Secretary → ME
  • 20
    FLEXIBOX (NORTHERN IRELAND) LIMITED
    NI004201
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved Corporate (13 parents)
    Officer
    2007-07-31 ~ 2009-03-31
    IIF 87 - Director → ME
  • 21
    FLEXIBOX INTERNATIONAL LIMITED
    - now 00394688
    FLEXIBOX LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    2001-05-24 ~ 2009-01-08
    IIF 108 - Director → ME
  • 22
    FLEXIBOX LIMITED
    - now 00501983 00394688
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-07-31 ~ 2009-01-08
    IIF 90 - Director → ME
  • 23
    FLIGHTSPARES LIMITED
    00718149
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (28 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 119 - Director → ME
    1999-12-06 ~ 2007-07-31
    IIF 53 - Secretary → ME
  • 24
    FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
    00744369
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (27 parents)
    Officer
    2006-05-31 ~ 2008-11-28
    IIF 153 - Director → ME
    1999-04-29 ~ 2007-07-31
    IIF 57 - Secretary → ME
  • 25
    FRANCIS SHAW P L C
    00105486
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    1999-12-22 ~ 2008-11-28
    IIF 142 - Director → ME
    1998-10-02 ~ 2008-07-31
    IIF 51 - Secretary → 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
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2003-08-11 ~ 2007-05-04
    IIF 23 - Secretary → ME
  • 27
    GE AVIATION SYSTEMS GROUP LIMITED - now
    SMITHS AEROSPACE GROUP LIMITED
    - 2007-10-29 05138145
    SMITHS AEROSPACE HOLDCO LIMITED
    - 2005-06-03 05138145
    ALNERY NO. 2440 LIMITED
    - 2004-07-13 05138145 05137158... (more)
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (32 parents)
    Officer
    2004-07-13 ~ 2007-05-04
    IIF 141 - Director → ME
    2004-07-13 ~ 2007-05-04
    IIF 52 - Secretary → ME
  • 28
    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
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (38 parents)
    Officer
    2005-01-03 ~ 2007-05-04
    IIF 35 - Secretary → ME
  • 29
    GEORGE MACLELLAN HOLDINGS LIMITED
    SC010174
    29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland
    Active Corporate (13 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 118 - Director → ME
  • 30
    GLOBAL TI LIMITED
    - now 03849149 03849147
    ALNERY NO. 1904 LIMITED - 1999-10-14
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-13 ~ 2008-11-28
    IIF 96 - Director → ME
    2000-07-26 ~ 2007-07-31
    IIF 36 - Secretary → ME
  • 31
    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
    2006-05-16 ~ 2008-11-28
    IIF 74 - Director → ME
  • 32
    GRASEBY OVERSEAS HOLDINGS LIMITED
    - now 01658832
    CEI OVERSEAS HOLDINGS LIMITED - 1992-01-24
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 73 - Director → ME
  • 33
    HAMBLE STRUCTURES LIMITED
    - now 00253522
    TI METSEC LIMITED
    - 2000-01-20 00253522
    METAL SECTIONS LIMITED
    - 1977-12-31 00253522
    765 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-09-14) ~ dissolved
    IIF 30 - Secretary → ME
  • 34
    HEATHCOAT FABRICS LIMITED
    - now 00450787
    JOHN HEATHCOAT AND COMPANY LIMITED - 2008-02-01
    JOHN HEATHCOAT & COMPANY (SALES) LIMITED - 1991-06-01
    Westexe, Tiverton, Devon
    Active Corporate (25 parents)
    Officer
    2016-03-21 ~ 2022-01-27
    IIF 64 - Secretary → ME
  • 35
    HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED
    - now 00960456
    GAYTONE LIMITED - 1989-03-17
    Westexe, Tiverton, Devon
    Active Corporate (12 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 62 - Secretary → ME
  • 36
    HEATHCOAT TRUSTEE COMPANY LIMITED
    02589358
    Westexe, Tiverton, Devon
    Active Corporate (12 parents)
    Officer
    2016-03-21 ~ 2021-10-31
    IIF 70 - Secretary → ME
  • 37
    HEATHCOAT YARNS & FIBRES LIMITED
    00453358
    Westexe, Tiverton, Devon
    Active Corporate (8 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 85 - Director → ME
    2016-03-21 ~ 2021-10-29
    IIF 63 - Secretary → ME
  • 38
    ICU MEDICAL (SM) LIMITED - now
    GRASEBY MEDICAL LIMITED
    - 2025-04-07 00995550
    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
    Active Corporate (45 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 94 - Director → ME
  • 39
    ICU MEDICAL GROUP LIMITED - now
    SMITHS MEDICAL GROUP LIMITED
    - 2022-07-01 05137144
    SMITHS MEDICAL HOLDCO LIMITED
    - 2005-06-03 05137144
    ALNERY NO. 2439 LIMITED
    - 2004-07-13 05137144 04679458... (more)
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-07-13 ~ 2008-11-28
    IIF 112 - Director → ME
    2004-07-13 ~ 2007-07-31
    IIF 59 - Secretary → ME
  • 40
    JOHN CRANE GROUP LIMITED
    - now 05137825
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED
    - 2008-11-06 05137825
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED
    - 2005-06-03 05137825
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED
    - 2004-07-21 05137825
    ALNERY NO.2442 LIMITED
    - 2004-07-13 05137825 05254023... (more)
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2004-07-13 ~ 2008-11-28
    IIF 131 - Director → ME
    2004-07-13 ~ 2007-07-31
    IIF 58 - Secretary → ME
  • 41
    JOHN CRANE INTERNATIONAL LIMITED
    - now 00398916
    CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08
    CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-07-31 ~ 2009-04-22
    IIF 140 - Director → ME
  • 42
    JOHN CRANE INVESTMENTS LIMITED
    - now 02147897
    POLYMER ENGINEERED PRODUCTS LIMITED
    - 1999-11-10 02147897
    TI CAMBRIDGE LIMITED
    - 1995-12-01 02147897
    TECHNOLOGY PLUS LIMITED
    - 1988-02-12 02147897
    ALNERY NO. 596 LIMITED
    - 1987-10-06 02147897 03226964... (more)
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2008-11-28
    IIF 120 - Director → ME
    ~ 2007-07-31
    IIF 56 - Secretary → ME
  • 43
    JOHN CRANE UK LIMITED
    - now 00192121 00278616
    CRANE PACKING LIMITED - 1988-03-31
    361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2009-01-08
    IIF 92 - Director → ME
  • 44
    JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
    01829759
    Westexe, Tiverton, Devon
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 66 - Secretary → ME
  • 45
    LIGHTHOME LIMITED
    02518749
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 127 - Director → ME
  • 46
    M.J.A. DYNAMICS LIMITED
    01915688
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 125 - Director → ME
  • 47
    MEDEX MEDICAL LIMITED
    - now 03010295
    INHOCO 394 LIMITED - 1995-03-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2008-12-11
    IIF 46 - Secretary → ME
  • 48
    MICRO CIRCUIT ENGINEERING LIMITED
    01047586
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-11 ~ 2008-11-28
    IIF 147 - Director → ME
  • 49
    NATIONAL CENTRE FOR EXCELLENCE IN HOUSING
    05971837
    Bucknalls Lane, Garston, Watford Herts
    Dissolved Corporate (9 parents)
    Officer
    2014-12-08 ~ 2016-02-26
    IIF 166 - Director → ME
  • 50
    NCA MANUFACTURING LIMITED
    - now 02447548
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 105 - Director → ME
  • 51
    OIL PLUS LIMITED
    01386979
    Dominion House, Kennet Side, Newbury, Berks
    Active Corporate (20 parents)
    Officer
    2007-07-31 ~ 2009-04-02
    IIF 146 - Director → ME
  • 52
    ORKOT LIMITED
    - now 02851694
    ROBINSHIELD LIMITED - 1994-04-29
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (27 parents)
    Officer
    2003-07-11 ~ 2003-09-30
    IIF 164 - Director → ME
  • 53
    PAK TEXTILES LIMITED
    00277399
    Westexe, Tiverton, Devon
    Active Corporate (8 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 157 - Director → ME
    2016-03-21 ~ 2021-10-29
    IIF 67 - Secretary → ME
  • 54
    PARADIGM PRECISION BURNLEY LTD - now
    UNISON ENGINE COMPONENTS LIMITED - 2014-08-29
    SMITHS AEROSPACE COMPONENTS LIMITED
    - 2007-10-29 05137829
    ALNERY NO.2443 LIMITED
    - 2004-07-23 05137829 06366216... (more)
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire
    Active Corporate (29 parents)
    Officer
    2004-07-23 ~ 2005-07-29
    IIF 135 - Director → ME
    2004-07-23 ~ 2007-05-04
    IIF 55 - Secretary → ME
  • 55
    PGM SYSTEMS LIMITED
    01570272
    C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2003-01-13 ~ 2008-11-28
    IIF 76 - Director → ME
    2001-09-24 ~ 2007-07-31
    IIF 2 - Secretary → ME
  • 56
    PNEUPAC LIMITED
    - now 01148992
    SIMS PNEUPAC LIMITED - 2001-08-01
    PNEUPAC LIMITED - 1997-11-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (35 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 103 - Director → ME
  • 57
    PROJECT SUGAR LIMITED
    - now 00032872
    MIXING SOLUTIONS LIMITED
    - 2002-07-23 00032872 04453452
    PLENTY LIMITED - 2001-11-19
    PLENTY GROUP LIMITED - 1981-12-31
    PLENTY AND SON,LIMITED - 1977-12-31
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
    Active Corporate (22 parents)
    Officer
    2002-05-10 ~ 2009-01-08
    IIF 117 - Director → ME
    2001-12-12 ~ 2007-07-31
    IIF 54 - Secretary → ME
  • 58
    PYE OF CAMBRIDGE LIMITED
    00674887
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 80 - Director → ME
  • 59
    PYZOTEC LIMITED
    - now 02144999
    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
    2002-06-01 ~ 2008-11-28
    IIF 111 - Director → ME
  • 60
    RICHARD HAYWARD & COMPANY LIMITED
    - now 00552801
    ELASTIC FABRICS LIMITED - 1980-12-31
    Westexe, Tiverton, Devon
    Active Corporate (9 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 158 - Director → ME
    2016-03-21 ~ 2021-10-29
    IIF 65 - Secretary → ME
  • 61
    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
    2006-03-09 ~ 2008-11-28
    IIF 89 - Director → ME
  • 62
    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
    2007-07-31 ~ 2008-11-28
    IIF 115 - Director → ME
    1999-05-10 ~ 2007-07-31
    IIF 32 - Secretary → ME
  • 63
    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
    2007-07-31 ~ 2008-11-28
    IIF 126 - Director → ME
    1998-10-02 ~ 2007-07-31
    IIF 42 - Secretary → ME
  • 64
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-14 ~ 2008-11-28
    IIF 75 - Director → ME
    2004-07-14 ~ 2007-07-31
    IIF 29 - Secretary → ME
  • 65
    SFIN 2 LIMITED
    05185953 05179177
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-21 ~ 2008-11-28
    IIF 47 - Secretary → ME
  • 66
    SI OVERSEAS HOLDINGS LIMITED
    03288100
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (26 parents)
    Officer
    2005-08-05 ~ 2008-11-28
    IIF 132 - Director → ME
  • 67
    SI PROPERTIES LIMITED
    00160881
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2008-11-28
    IIF 151 - Director → ME
  • 68
    SITI 1 LIMITED
    04257042
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-07-22 ~ 2008-11-28
    IIF 122 - Director → ME
  • 69
    SITI 2
    04257040
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-22 ~ 2008-11-28
    IIF 78 - Director → ME
  • 70
    SMALL AND TIDMAS LIMITED
    - now 00453357
    S & T (BARNSTAPLE) LIMITED - 2000-10-18
    EXE VALLEY TEXTILES LIMITED - 1999-04-29
    JOHN HEATHCOAT & COMPANY LIMITED - 1991-06-01
    Westexe, Tiverton, Devon
    Active Corporate (17 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 156 - Director → ME
    2016-03-21 ~ 2021-10-29
    IIF 69 - Secretary → ME
  • 71
    SMITHS 123 LIMITED - now
    SMITHS DETECTION LIMITED
    - 2025-09-25 00076033 05321152
    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
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2009-02-03
    IIF 72 - Director → ME
    (before 1992-08-27) ~ 2007-07-31
    IIF 45 - Secretary → ME
  • 72
    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
    2007-05-04 ~ 2008-11-28
    IIF 113 - Director → ME
  • 73
    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
    2007-05-04 ~ 2008-11-28
    IIF 143 - Director → ME
  • 74
    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
    2006-10-01 ~ 2008-11-28
    IIF 123 - Director → ME
    2005-05-01 ~ 2007-07-31
    IIF 8 - Secretary → ME
  • 75
    SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
    SMITHS HEIMANN UK LIMITED
    - 2010-11-30 03254222
    ADE HIRE LIMITED
    - 2005-11-02 03254222
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Active Corporate (27 parents)
    Officer
    2007-07-31 ~ 2009-02-03
    IIF 93 - Director → ME
    1999-04-20 ~ 2007-07-31
    IIF 40 - Secretary → ME
  • 76
    SMITHS DETECTION (PREFERENCE)
    - now 00761996
    SMITHS SPECIALTY ENGINEERING LIMITED
    - 2005-07-19 00761996
    VACUUM THERMAL PROCESSES (ST IVES) LIMITED
    - 2004-04-21 00761996
    VACUUM THERMAL PROCESSES LIMITED - 1987-04-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-15 ~ 2008-11-28
    IIF 82 - Director → ME
    1999-10-25 ~ 2007-07-31
    IIF 31 - Secretary → ME
  • 77
    SMITHS DETECTION GROUP LIMITED
    - now 05138140
    SMITHS DETECTION HOLDCO LIMITED
    - 2005-06-03 05138140
    ALNERY NO. 2441 LIMITED
    - 2004-07-13 05138140 05230552... (more)
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2004-07-13 ~ 2008-12-09
    IIF 144 - Director → ME
    2004-07-13 ~ 2007-07-31
    IIF 49 - Secretary → ME
  • 78
    SMITHS DETECTION INVESTMENTS LIMITED
    - now 05146644
    RANCHCASE LIMITED
    - 2004-07-27 05146644
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2004-07-27 ~ 2009-02-05
    IIF 18 - Secretary → ME
  • 79
    SMITHS DETECTION UK LIMITED
    - now 05321152 00076033
    ALNERY NO. 2484 LIMITED
    - 2005-02-01 05321152 04999967... (more)
    64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-28 ~ 2009-02-03
    IIF 81 - Director → ME
    2005-01-28 ~ 2007-07-31
    IIF 3 - Secretary → ME
  • 80
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED
    - 2002-11-14 01085153
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2002-02-22 ~ 2008-11-28
    IIF 155 - Director → ME
    (before 1993-10-05) ~ 2007-11-27
    IIF 26 - Secretary → ME
  • 81
    SMITHS HEALTHCARE LIMITED
    - now 00075831
    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 (13 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 102 - Director → ME
  • 82
    SMITHS HEIMANN LIMITED
    - now 01450327
    HEIMANN SYSTEMS LIMITED - 2003-06-09
    FIELD EMISSION LIMITED - 2001-12-04
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2009-02-03
    IIF 77 - Director → ME
    2003-10-15 ~ 2007-07-31
    IIF 34 - Secretary → ME
  • 83
    SMITHS INDUSTRIES FINCO 2 LIMITED
    04045937
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-23 ~ 2008-11-28
    IIF 79 - Director → ME
  • 84
    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
    2001-08-01 ~ 2003-11-18
    IIF 145 - Director → ME
  • 85
    SMITHS INDUSTRIES LIMITED
    - now 00391027
    SMITHS GROUP LIMITED - 2000-11-30
    SMITHS MOTORS ACCESSORIES LIMITED - 2000-10-04
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 134 - Director → ME
  • 86
    SMITHS MEDICAL UK
    06428583
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2007-11-21 ~ 2008-11-28
    IIF 130 - Director → ME
    2007-11-21 ~ 2008-11-28
    IIF 50 - Secretary → ME
  • 87
    SMITHS NOMINEES LIMITED
    00438838
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2001-08-01 ~ 2008-11-28
    IIF 101 - Director → ME
  • 88
    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
    2003-04-29 ~ 2008-11-28
    IIF 148 - Director → ME
  • 89
    SMITHS WOLVERHAMPTON LIMITED
    - now 00293428
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents)
    Officer
    2006-10-01 ~ 2008-11-28
    IIF 150 - Director → ME
    2003-03-26 ~ 2007-07-31
    IIF 11 - Secretary → ME
  • 90
    SONDAVALE LIMITED
    01269258
    Westexe, Tiverton, Devon
    Active Corporate (14 parents)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 160 - Director → ME
    2016-03-21 ~ 2021-10-29
    IIF 61 - Secretary → ME
  • 91
    SPECIALISED ELASTOMERS LIMITED
    - now 00286841
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (24 parents)
    Officer
    2002-12-02 ~ 2003-09-30
    IIF 107 - Director → ME
    1998-10-02 ~ 2003-09-30
    IIF 13 - Secretary → ME
  • 92
    STEWART HUGHES LIMITED
    01494840
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-05 ~ 2008-11-28
    IIF 109 - Director → ME
  • 93
    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
    2004-05-14 ~ 2008-11-28
    IIF 133 - Director → ME
  • 94
    TI BENNET MACHINES LIMITED
    00320627
    44/45 Water Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    (before 1992-08-20) ~ now
    IIF 37 - Secretary → ME
  • 95
    TI BROADWELL LIMITED
    00149544
    44/45 Water Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1992-08-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 96
    TI CORPORATE SERVICES LIMITED - now
    SMITHS MEDICAL DISTRIBUTION LIMITED
    - 2019-08-23 00373964
    TI CORPORATE SERVICES LIMITED
    - 2008-11-11 00373964
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2004-07-13
    IIF 152 - Director → ME
    2007-07-31 ~ 2008-11-28
    IIF 154 - Director → ME
    1993-06-21 ~ 2007-07-31
    IIF 33 - Secretary → ME
  • 97
    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
    2004-04-16 ~ 2008-11-28
    IIF 139 - Director → ME
    2000-07-26 ~ 2004-04-16
    IIF 5 - Secretary → ME
  • 98
    TI GROUP TRUSTEES LIMITED
    - now 02967807
    ALNERY NO. 1386 LIMITED - 1995-03-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 83 - Director → ME
  • 99
    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
    2004-03-04 ~ 2008-11-28
    IIF 149 - Director → ME
    2004-03-04 ~ 2007-07-31
    IIF 9 - Secretary → ME
  • 100
    TI INTEREST LIMITED
    - now 04885702
    ALNERY NO. 2373 LIMITED
    - 2003-09-30 04885702 04885712... (more)
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 129 - Director → ME
    2003-09-30 ~ 2008-11-28
    IIF 48 - Secretary → ME
  • 101
    TI PENSION TRUSTEE LIMITED
    - now 02484012
    LINKAID LIMITED - 1990-06-12
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (52 parents)
    Officer
    2007-08-01 ~ 2008-11-30
    IIF 86 - Director → ME
  • 102
    TI REYNOLDS LIMITED
    - now 00059990
    REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-24 ~ 2015-03-31
    IIF 99 - Director → ME
    1996-01-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 103
    TI-DOWTY LIMITED
    00477036 00512541
    765 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-09-14) ~ now
    IIF 19 - Secretary → ME
  • 104
    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
    2007-07-31 ~ 2008-11-28
    IIF 97 - Director → ME
    2001-03-27 ~ 2007-07-31
    IIF 12 - Secretary → ME
  • 105
    TIGRUP NO. 7 LIMITED
    - now 00106966 00245156
    TI ACCLES & POLLOCK LIMITED
    - 1996-09-04 00106966
    ACCLES & POLLOCK, LIMITED - 1976-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-31 ~ 2008-11-28
    IIF 104 - Director → ME
    1996-09-03 ~ 2007-07-31
    IIF 43 - Secretary → ME
  • 106
    TIGRUP NUMBER 100 LIMITED
    - now 00278616
    JOHN CRANE U.K. LIMITED
    - 1988-03-31 00278616 00192121
    TI TRIANGLE PRODUCTS LIMITED
    - 1988-03-07 00278616
    TRIANGLE PRODUCTS LIMITED
    - 1977-12-31 00278616
    44/45 Water Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-08-20) ~ dissolved
    IIF 27 - Secretary → ME
  • 107
    TRADEWINDS VENTILATION LIMITED
    - now 03086995
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 128 - Director → ME
  • 108
    TRELLPRECISION LIMITED - now
    FLUORO-PRECISION LIMITED
    - 2004-09-27 02069907
    TIGRUP NO. 8 LIMITED
    - 2003-09-12 02069907
    FORSHEDA LIMITED - 1998-06-22
    DECORWATCH LIMITED - 1987-01-01
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (25 parents)
    Officer
    2003-07-11 ~ 2003-09-30
    IIF 163 - Director → ME
    1998-08-14 ~ 2003-09-30
    IIF 24 - Secretary → ME
  • 109
    TUBE INVESTMENTS LIMITED
    - now 00192659 00156641
    STELLA CONDUIT CO.LIMITED
    - 1982-07-01 00192659
    765 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 91 - Director → ME
    (before 1992-08-20) ~ 2007-07-31
    IIF 21 - Secretary → ME
  • 110
    ULTRA ELECTRONIC COMMUNICATIONS LIMITED
    - now 00330704
    ARIC LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 111
    ULTRA ELECTRONIC CONTROLS LIMITED
    - now 00402036
    WARD,BROOKE & COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 112
    UNITEX LIMITED
    01004676
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (26 parents)
    Officer
    2002-04-22 ~ 2003-09-30
    IIF 88 - Director → ME
  • 113
    VENT-AXIA AIR CONDITIONING LIMITED - now
    QUARTZ AIR CONDITIONING CO LIMITED
    - 2004-12-29 02755423
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 110 - Director → ME
  • 114
    VENT-AXIA VENTILATION LIMITED - now
    QUARTZ VENTILATION LIMITED
    - 2004-12-29 03087187
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2002-12-02
    IIF 136 - Director → ME
  • 115
    WOODVILLE POLYMER ENGINEERING LIMITED - now
    - 1990-04-09~1998-07-27 - - 1990-04-09~1998-07-27
    - 1979-12-31~1990-04-09 - - 1979-12-31~1990-04-09
    - 1960-11-02~1979-12-31 - - 1960-11-02~1979-12-31
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (27 parents)
    Officer
    2002-01-30 ~ 2003-09-30
    IIF 137 - Director → ME
  • 116
    XD COMMUNICATIONS LIMITED
    - now 00730286
    DOWTY COMMUNICATIONS LIMITED
    - 2007-05-31 00730286
    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
    2007-07-31 ~ 2008-11-28
    IIF 124 - Director → ME
    2001-10-16 ~ 2007-07-31
    IIF 44 - Secretary → ME
  • 117
    XDG LIMITED - now
    XDG PLC
    - 2013-07-18 00530526 00718351... (more)
    DOWTY GROUP PUBLIC LIMITED COMPANY
    - 2007-05-30 00530526
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2008-11-28
    IIF 121 - Director → ME
    2001-11-15 ~ 2008-11-28
    IIF 22 - Secretary → ME
  • 118
    XDG SERVICES LIMITED - now
    SMITHS MEDICAL LIMITED
    - 2019-08-23 00718351 12103805
    XDG SERVICES LIMITED
    - 2008-11-11 00718351 00530526... (more)
    DOWTY GROUP SERVICES LIMITED
    - 2007-05-31 00718351
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (21 parents)
    Officer
    2007-04-02 ~ 2008-11-28
    IIF 98 - Director → ME
    2002-01-25 ~ 2007-04-02
    IIF 1 - Secretary → ME

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