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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Ollis, David
    Company Director born in February 1944
    Individual (12 offsprings)
    Officer
    (before 1992-07-21) ~ 2000-12-31
    OF - Director → CIF 0
    Ollis, David
    Individual (12 offsprings)
    Officer
    (before 1992-07-21) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Tarry, Simon Charles Clement
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Webster, David Fitzgerald, Dr
    Biochemist born in August 1952
    Individual (9 offsprings)
    Officer
    (before 1992-07-21) ~ 1995-02-16
    OF - Director → CIF 0
    Webster, David Fitzgerald, Dr
    Biochemist/General Manager born in August 1952
    Individual (9 offsprings)
    1996-08-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (22 offsprings)
    Officer
    (before 1992-07-21) ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Dick, James Lawrence
    Company Director born in October 1952
    Individual (23 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-11-20
    OF - Director → CIF 0
    Dick, James Lawrence
    Director born in October 1952
    Individual (23 offsprings)
    1995-02-16 ~ 2006-02-14
    OF - Director → CIF 0
  • 7
    Smith, Alex
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Waights, Christopher Charles Bolingbroke
    Director born in September 1951
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Melling, Ian Clifford
    Accountant born in April 1978
    Individual (21 offsprings)
    Officer
    2014-11-03 ~ 2022-05-27
    OF - Director → CIF 0
  • 10
    Van Tiggelen, Antonie Pieter
    Born in July 1970
    Individual (52 offsprings)
    Officer
    2010-06-23 ~ 2013-09-09
    OF - Director → CIF 0
  • 11
    Mackinnon, John Roderick
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Woody, Joseph
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2006-02-14 ~ 2009-05-05
    OF - Director → CIF 0
  • 13
    Chase, James Ian Penn
    Commercial Director born in July 1969
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2014-09-11
    OF - Director → CIF 0
  • 14
    Teasdale, Roger Peter
    Director born in February 1967
    Individual (34 offsprings)
    Officer
    2009-05-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 15
    Sikorski, Jurek Stefan
    Director born in August 1951
    Individual (16 offsprings)
    Officer
    1993-08-09 ~ 1994-06-12
    OF - Director → CIF 0
  • 16
    Barraclough, Helen Louise
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Talyor, Neil
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2014-11-03
    OF - Director → CIF 0
  • 18
    Holmes, Edward John
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    (before 1992-07-21) ~ 1995-02-16
    OF - Director → CIF 0
  • 19
    Jenkins, Darrell Kaye
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 20
    Sahota, Bupinder Singh
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2017-10-16
    OF - Director → CIF 0
  • 21
    Swabey, Susan Margaret
    Company Secretary born in September 1961
    Individual (62 offsprings)
    Officer
    2010-06-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Basra, Deepak N/a
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Winterbottom, Peter Harry
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1992-07-21) ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Hildyard, Nicholas Alexander Cyril
    Company Director born in December 1954
    Individual (33 offsprings)
    Officer
    (before 1992-07-21) ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Trollope, David Alastair
    Director born in June 1960
    Individual (118 offsprings)
    Officer
    2000-09-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 26
    Bell, Stewart William
    Company Director born in May 1948
    Individual (15 offsprings)
    Officer
    1995-02-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 27
    Waters, Henry Thomas Noel
    Company Director born in December 1957
    Individual (8 offsprings)
    Officer
    2014-07-30 ~ 2016-01-15
    OF - Director → CIF 0
  • 28
    O'donnell, Christopher John, Sir
    Company Director born in October 1946
    Individual (13 offsprings)
    Officer
    (before 1992-07-21) ~ 1997-10-28
    OF - Director → CIF 0
  • 29
    Hawkins, David Collin
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1992-07-21) ~ 1995-02-16
    OF - Director → CIF 0
  • 30
    SMITH & NEPHEW TRADING GROUP LIMITED
    - now 00681256
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2000-12-31 ~ 2015-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

T.J.SMITH AND NEPHEW,LIMITED

Period: 1907-07-02 ~ now
Company number: 00093994
Registered name
T.J.SMITH AND NEPHEW,LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Related profiles found in government register
  • T.J.SMITH AND NEPHEW,LIMITED
    Info
    Registered number 00093994
    101 Hessle Road, Hull, England HU3 2BN
    PRIVATE LIMITED COMPANY incorporated on 1907-07-02 (118 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • T.J.SMITH AND NEPHEW,LIMITED
    S
    Registered number 00093994
    81, 101, Hessle Road, Hull, England, HU3 2BN
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMITH & NEPHEW USD LIMITED
    - now 01146741
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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