logo
explain how to read the page

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 31
  • 1
    Melling, Ian Clifford
    Born in April 1978
    Individual (21 offsprings)
    Officer
    2014-11-03 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Chase, James Ian Penn
    Born in July 1969
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2014-09-11
    OF - Director → CIF 0
  • 3
    Hawkins, David Collin
    Born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1992-07-21) ~ 1995-02-16
    OF - Director → CIF 0
  • 4
    Mackinnon, John Roderick
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Fryer, Alan Richmond
    Born in August 1941
    Individual (22 offsprings)
    Officer
    (before 1992-07-21) ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Swabey, Susan Margaret
    Born in September 1961
    Individual (62 offsprings)
    Officer
    2010-06-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    O'donnell, Christopher John, Sir
    Born in October 1946
    Individual (13 offsprings)
    Officer
    (before 1992-07-21) ~ 1997-10-28
    OF - Director → CIF 0
  • 8
    Basra, Deepak N/a
    Born in July 1958
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Waters, Henry Thomas Noel
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2014-07-30 ~ 2016-01-15
    OF - Director → CIF 0
  • 10
    Lomax, Clifford Kenneth
    Born in August 1953
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Tarry, Simon Charles Clement
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Winterbottom, Peter Harry
    Born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1992-07-21) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Hildyard, Nicholas Alexander Cyril
    Born in December 1954
    Individual (33 offsprings)
    Officer
    (before 1992-07-21) ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Holmes, Edward John
    Born in November 1951
    Individual (5 offsprings)
    Officer
    (before 1992-07-21) ~ 1995-02-16
    OF - Director → CIF 0
  • 15
    Waights, Christopher Charles Bolingbroke
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Jenkins, Darrell Kaye
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 17
    Bell, Stewart William
    Born in May 1948
    Individual (15 offsprings)
    Officer
    1995-02-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Sahota, Bupinder Singh
    Born in October 1961
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2017-10-16
    OF - Director → CIF 0
  • 19
    Webster, David Fitzgerald, Dr
    Born in August 1952
    Individual (9 offsprings)
    Officer
    (before 1992-07-21) ~ 1995-02-16
    OF - Director → CIF 0
    1996-08-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Sikorski, Jurek Stefan
    Born in August 1951
    Individual (16 offsprings)
    Officer
    1993-08-09 ~ 1994-06-12
    OF - Director → CIF 0
  • 21
    Woody, Joseph
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2006-02-14 ~ 2009-05-05
    OF - Director → CIF 0
  • 22
    Trollope, David Alastair
    Born in June 1960
    Individual (118 offsprings)
    Officer
    2000-09-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 23
    Barraclough, Helen Louise
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Ollis, David
    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
  • 25
    Van Tiggelen, Antonie Pieter
    Born in July 1970
    Individual (52 offsprings)
    Officer
    2010-06-23 ~ 2013-09-09
    OF - Director → CIF 0
  • 26
    Smith, Alex
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 27
    Dick, James Lawrence
    Born in October 1952
    Individual (23 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-11-20
    OF - Director → CIF 0
    1995-02-16 ~ 2006-02-14
    OF - Director → CIF 0
  • 28
    Teasdale, Roger Peter
    Born in February 1967
    Individual (34 offsprings)
    Officer
    2009-05-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 29
    Talyor, Neil
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2014-11-03
    OF - Director → CIF 0
  • 30
    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
  • 31
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 (119 years 1 month). 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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