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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 4
  • 1
    Mackinnon, John Roderick
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Horner, Philip David
    Born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Klemp, Jon
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    icon of address15, Adam Street, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Bogle, Paul Hempstead
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Secretary → CIF 0
  • 2
    Hurd, David Charles
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1995-03-12
    OF - Director → CIF 0
  • 3
    Woody, Joseph
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Swabey, Susan Margaret
    Company Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Dale, Julia Melanie
    Company Secretary born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 1994-06-16
    OF - Director → CIF 0
  • 6
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Carne, Sarah
    Company Secretary born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 8
    Foster, Brian William
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 9
    Webster, David Fitzgerald, Dr
    Biochemist born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Holmes, Edward John
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Cutts, Ian Graham
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 13
    Van Tiggelen, Antonie Pieter
    Director born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2013-09-09
    OF - Director → CIF 0
  • 14
    Taylor, Neil
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2014-11-03
    OF - Director → CIF 0
  • 15
    Parson, Michael George
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1994-07-01
    OF - Director → CIF 0
  • 16
    Robinson, John Harris
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 17
    Waters, Henry Thomas Noel
    Commercial Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2016-01-15
    OF - Director → CIF 0
  • 18
    Grottick, Geoff
    Operations Director born in July 1963
    Individual
    Officer
    icon of calendar 1997-10-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Barraclough, Helen Louise
    Solicitor born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ 2025-08-05
    OF - Director → CIF 0
  • 21
    Harris, Robin John
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1997-10-28
    OF - Director → CIF 0
  • 22
    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
  • 23
    O'donnell, Christopher John, Sir
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 24
    Oddell, Graham John
    Accountant born in July 1963
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2002-10-17
    OF - Director → CIF 0
    Oddell, Graham John
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 25
    Dick, James Lawrence
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1997-08-01
    OF - Director → CIF 0
    icon of calendar 2000-09-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 26
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    icon of address15 Adam Street, London
    Active Corporate (3 parents, 24 offsprings)
    Officer
    1994-06-16 ~ 1994-07-01
    PE - Secretary → CIF 0
    2001-05-30 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW HEALTHCARE LIMITED

Previous names
SMITH & NEPHEW P LIMITED - 1994-07-12
SMITH & NEPHEW-POLY FABRIK LIMITED - 1992-01-16
Standard Industrial Classification
74990 - Non-trading Company

  • SMITH & NEPHEW HEALTHCARE LIMITED
    Info
    SMITH & NEPHEW P LIMITED - 1994-07-12
    SMITH & NEPHEW-POLY FABRIK LIMITED - 1994-07-12
    Registered number 00156031
    icon of address101 Hessle Road, Hull HU3 2BN
    PRIVATE LIMITED COMPANY incorporated on 1919-06-13 (106 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.