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
Active 14
  • 1
    Ma, John Changzheng, Dr
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Marc Ellis
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Soames, Rupert Christopher
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, John
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    King, David
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Kong, Garheng
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Mazur-hofsaess, Katarzyna, Dr
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Nath, Deepak
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Barraclough, Helen
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Maiden, Jeremy Kim
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Risley, Angela Susan
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Hallas, Joanna Christine
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Lowth, Simon Jonathan
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Stanley, Sybella Jane
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Cleaver, Anthony Brian, Sir
    Company Director/Chairman born in April 1938
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Larcombe, Brian Paul
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 3
    Eustace, Dudley Graham
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Bali, Vinita
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Swabey, Susan Margaret
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 6
    Kennedy, Francis, Sir
    Consultant born in May 1926
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Hooley, Peter
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Piramal, Ajay Gopikisan
    Industrialists born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 9
    Medlock, Charles Richard Kenneth
    Non-Executive Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Hennah, Adrian
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Baker, Graham Timothy
    Chief Financial Officer born in August 1968
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 12
    Illingworth, David
    Chief Operating Officer born in October 1953
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2011-04-14
    OF - Director → CIF 0
  • 13
    Friedman, Michael Allen
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2019-04-11
    OF - Director → CIF 0
  • 14
    Buchanan, John Gordon St Clair, Sir
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 15
    Nawana, Namal Sasrika
    Chief Executive Officer born in November 1970
    Individual
    Officer
    icon of calendar 2018-05-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Papa, Joseph
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 17
    Quarta, Roberto
    Chairman born in May 1949
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2023-09-15
    OF - Director → CIF 0
  • 18
    Blair, Jack Roger
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Kiely, Michael Joseph
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1992-09-29
    OF - Director → CIF 0
  • 20
    Diggelmann, Roland Daniel
    Chief Executive Officer born in April 1967
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    De Schutter, Richard Urbain
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 22
    Engstrom, Erik
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Parson, Michael George
    Individual
    Officer
    icon of calendar ~ 2002-04-08
    OF - Secretary → CIF 0
  • 24
    Robinson, John Harris
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Bohuon, Olivier Jean
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 26
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 27
    Lane, Nancy Jane, Dr
    Lecturer Tutor & Research Scientist born in November 1936
    Individual
    Officer
    icon of calendar ~ 2000-10-26
    OF - Director → CIF 0
  • 28
    Macpherson, Michael Alastair Fox
    Solicitor born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-23
    OF - Director → CIF 0
  • 29
    Knowlton, Warren D
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 30
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-26
    OF - Director → CIF 0
  • 31
    Kirby, Pamela Josephine, Dr
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 32
    Barlow, Ian Edward
    Chartered Accountant born in September 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2019-04-11
    OF - Director → CIF 0
  • 33
    Lankester, Timothy Patrick, Sir
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 34
    Pearse, Brian Gerald, Sir
    Banker born in August 1933
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 35
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Executive Search born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 36
    Nesmes, Anne-francoise
    Chief Financial Officer born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 37
    Kinder, Eric
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 38
    Freestone, Robin Anthony David
    Finance Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 39
    White, Robert John
    Non-Executive Director born in October 1962
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 40
    O'donnell, Christopher John, Sir
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 41
    Brown, Julie Belita
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2017-01-11
    OF - Director → CIF 0
  • 42
    Berger, Genevieve Bernadette, Prof
    Born in January 1955
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 43
    Chambers, Paul Richard
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2009-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW PLC

Previous name
SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
32500 - Manufacture Of Medical And Dental Instruments And Supplies
20590 - Manufacture Of Other Chemical Products N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMITH & NEPHEW PLC
    Info
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Registered number 00324357
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PUBLIC LIMITED COMPANY incorporated on 1937-02-17 (88 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SMITH & NEPHEW PLC
    S
    Registered number 00324357
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
    Public Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
    Public Limited Company in Registrar Of Companies (England & Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
    PINCO 1759 LIMITED - 2002-05-28
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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