---
title: "EIS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/643d0f13-98ef-50ee-ae40-60af67fbf990
json: https://whiteintel.dev/api/public/dossier/643d0f13-98ef-50ee-ae40-60af67fbf990
identifier: oo:GB-COH-00061407
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EIS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00061407`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/643d0f13-98ef-50ee-ae40-60af67fbf990  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/643d0f13-98ef-50ee-ae40-60af67fbf990  

## Ownership & control

### Owners / controllers

- **SMITHS GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c7e2a80-35eb-519d-9e3e-95353839cfee

### Holdings / subsidiaries

- **TIGRUP NO. 14 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7d57fc5-d9bc-5594-b471-6eb4c443fa1d
- **FRANCIS SHAW P L C** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4626f4d-da8b-5568-8fc3-51b184c33a45
- **FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1e4e84e-a6a7-520f-bd8c-53a9c50d4d42
- **AIR LOG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00c5ce52-def6-56e4-95f2-0d4ef8df74a7

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00061407`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1899-04-07
- **Registered office:** Level 10, 255 Blackfriars Road, London, SE1 9AX, England
- **SIC:** 70100

### Officers

- GLOVER, Lucy — secretary · appointed 2025-07-21
- GLOVER, Lucy — director · British · appointed 2026-04-10
- KENNY, Alexander St. John Stopford — director · British · appointed 2019-07-29
- GILLESPIE, Fiona Margaret — secretary · Other · appointed 2008-11-28 · resigned 2022-01-14
- HOBBS, Jeffrey Jacques — secretary · British · resigned 1996-11-04
- MACANDREWS, Laura Struan — secretary · appointed 2022-01-14 · resigned 2024-03-01
- MALONEY, Kiera Nicole — secretary · appointed 2024-03-01 · resigned 2025-07-21
- NORRIS, Guy Mervyn — secretary · British · appointed 1998-10-15 · resigned 2001-01-11
- PEACHEY, Cedric William — secretary · British · appointed 1996-11-04 · resigned 1998-10-15
- PENN, David Alfred — secretary · British · appointed 2001-01-11 · resigned 2008-11-28
- ANGLE, Martin David — director · British · appointed 1998-07-23 · resigned 2000-12-04
- BROAD, Donald Andrew Robertson — director · British · appointed 2008-12-17 · resigned 2013-09-30
- BURDETT, Neil Robert — director · British · appointed 2007-07-31 · resigned 2017-04-05
- BURDETT, Neil Robert — director · British · appointed 2001-08-10 · resigned 2002-07-30
- CAMERON, Sarah Louise — director · British · appointed 2008-11-28 · resigned 2014-09-30
- EDWARDS, John Ralph — director · British · appointed 2001-01-11 · resigned 2002-05-10
- EDWARDS, Lionel Anthony — director · British · appointed 1998-07-23 · resigned 1998-11-30
- FAGGE, Julian — director · British · appointed 2013-11-26 · resigned 2017-12-07
- HASLEHURST, Peter Joseph Kinder — director · British · resigned 1998-12-31
- HAWKES, Jeffrey Michael — director · British · appointed 2006-06-01 · resigned 2007-07-30

### Beneficial owners (Persons with Significant Control)

- [Smiths Group Plc](https://whiteintel.dev/entity/6c7e2a80-35eb-519d-9e3e-95353839cfee) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00061407
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00061407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EIS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/643d0f13-98ef-50ee-ae40-60af67fbf990 · Structured JSON: https://whiteintel.dev/api/public/dossier/643d0f13-98ef-50ee-ae40-60af67fbf990._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._