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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.

Parent entities and officers
Active 5
  • 1
    Mackinnon, John Roderick
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alex
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Tarry, Simon Charles Clement
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Barraclough, Helen Louise
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Woody, Joseph
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2009-05-05
    OF - Director → CIF 0
  • 2
    Ollis, David
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
    Ollis, David
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Swabey, Susan Margaret
    Company Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Bell, Stewart William
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Webster, David Fitzgerald, Dr
    Biochemist born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-16
    OF - Director → CIF 0
    Webster, David Fitzgerald, Dr
    Biochemist/General Manager born in August 1952
    Individual (1 offspring)
    icon of calendar 1996-08-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Holmes, Edward John
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Director → CIF 0
  • 8
    Hildyard, Nicholas Alexander Cyril
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Waights, Christopher Charles Bolingbroke
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Teasdale, Roger Peter
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 11
    Hawkins, David Collin
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Director → CIF 0
  • 12
    Van Tiggelen, Antonie Pieter
    Born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2013-09-09
    OF - Director → CIF 0
  • 13
    Talyor, Neil
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2014-11-03
    OF - Director → CIF 0
  • 14
    Waters, Henry Thomas Noel
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2016-01-15
    OF - Director → CIF 0
  • 15
    Sikorski, Jurek Stefan
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-09 ~ 1994-06-12
    OF - Director → CIF 0
  • 16
    Basra, Deepak N/a
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2009-08-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Melling, Ian Clifford
    Accountant born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2022-05-27
    OF - Director → CIF 0
  • 19
    Chase, James Ian Penn
    Commercial Director born in July 1969
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2014-09-11
    OF - Director → CIF 0
  • 20
    Trollope, David Alastair
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 21
    O'donnell, Christopher John, Sir
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-10-28
    OF - Director → CIF 0
  • 22
    Sahota, Bupinder Singh
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2017-10-16
    OF - Director → CIF 0
  • 23
    Winterbottom, Peter Harry
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Jenkins, Darrell Kaye
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 25
    Dick, James Lawrence
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
    Dick, James Lawrence
    Director born in October 1952
    Individual (3 offsprings)
    icon of calendar 1995-02-16 ~ 2006-02-14
    OF - Director → CIF 0
  • 26
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    icon of address15, Adam Street, London
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2000-12-31 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

T.J.SMITH AND NEPHEW,LIMITED

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
    icon of address101 Hessle Road, Hull, England HU3 2BN
    PRIVATE LIMITED COMPANY incorporated on 1907-07-02 (118 years 7 months). The company status 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
    icon of address81, 101, Hessle Road, Hull, England, HU3 2BN
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.