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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 30
  • 1
    Grottick, Geoff
    Born in July 1963
    Individual (1 offspring)
    Officer
    1997-10-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Melling, Ian Clifford
    Born in April 1978
    Individual (21 offsprings)
    Officer
    2014-11-03 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Foster, Brian William
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-11-30
    OF - Director → CIF 0
  • 4
    Oddell, Graham John
    Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    1997-10-28 ~ 2002-10-17
    OF - Director → CIF 0
    Oddell, Graham John
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 5
    Mackinnon, John Roderick
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Swabey, Susan Margaret
    Born in September 1961
    Individual (62 offsprings)
    Officer
    2014-03-07 ~ 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) ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Carne, Sarah
    Company Secretary born in February 1970
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 9
    Dale, Julia Melanie
    Born in July 1948
    Individual (33 offsprings)
    Officer
    1992-11-30 ~ 1994-06-16
    OF - Director → CIF 0
  • 10
    Waters, Henry Thomas Noel
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2014-07-30 ~ 2016-01-15
    OF - Director → CIF 0
  • 11
    Horner, Philip David
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Lomax, Clifford Kenneth
    Born in August 1953
    Individual (56 offsprings)
    Officer
    1992-11-30 ~ 1994-07-01
    OF - Director → CIF 0
  • 13
    Harris, Robin John
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1997-10-28
    OF - Director → CIF 0
  • 14
    Holmes, Edward John
    Born in November 1951
    Individual (5 offsprings)
    Officer
    1994-06-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Hurd, David Charles
    Born in February 1932
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1995-03-12
    OF - Director → CIF 0
  • 16
    Klemp, Jon
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 17
    Webster, David Fitzgerald, Dr
    Born in August 1952
    Individual (9 offsprings)
    Officer
    1996-08-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Parson, Michael George
    Born in October 1940
    Individual (44 offsprings)
    Officer
    1992-11-30 ~ 1994-07-01
    OF - Director → CIF 0
  • 19
    Cutts, Ian Graham
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 20
    Woody, Joseph
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2006-02-14 ~ 2009-05-05
    OF - Director → CIF 0
  • 21
    Trollope, David Alastair
    Born in June 1960
    Individual (118 offsprings)
    Officer
    2000-09-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 22
    Barraclough, Helen Louise
    Solicitor born in May 1978
    Individual (21 offsprings)
    Officer
    2024-06-11 ~ 2025-08-05
    OF - Director → CIF 0
  • 23
    Van Tiggelen, Antonie Pieter
    Born in July 1970
    Individual (52 offsprings)
    Officer
    2010-06-23 ~ 2013-09-09
    OF - Director → CIF 0
  • 24
    Bogle, Paul Hempstead
    Individual (2 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 25
    Dick, James Lawrence
    Born in October 1952
    Individual (23 offsprings)
    Officer
    1994-06-30 ~ 1997-08-01
    OF - Director → CIF 0
    2000-09-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 26
    Teasdale, Roger Peter
    Born in February 1967
    Individual (34 offsprings)
    Officer
    2009-05-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 27
    Robinson, John Harris
    Born in December 1940
    Individual (53 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-11-30
    OF - Director → CIF 0
  • 28
    Taylor, Neil
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2014-11-03
    OF - Director → CIF 0
  • 29
    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
    1994-06-16 ~ 1994-07-01
    OF - Secretary → CIF 0
    2001-05-30 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 30
    SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
    - now 00384546
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMITH & NEPHEW HEALTHCARE LIMITED

Period: 1994-07-12 ~ now
Company number: 00156031
Registered names
SMITH & NEPHEW HEALTHCARE LIMITED - now
SMITH & NEPHEW P LIMITED - 1994-07-12 03306313... (more)
Recent 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
    101 Hessle Road, Hull HU3 2BN
    PRIVATE LIMITED COMPANY incorporated on 1919-06-13 (107 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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