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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 58
  • 1
    Hennah, Adrian
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2006-06-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Ma, John Changzheng, Dr
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Larcombe, Brian Paul
    Born in August 1953
    Individual (18 offsprings)
    Officer
    2002-03-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 4
    Bali, Vinita
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Chambers, Paul Richard
    Individual (53 offsprings)
    Officer
    2002-04-08 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 6
    Owen, Marc Ellis
    Born in October 1959
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, Francis, Sir
    Born in May 1926
    Individual (12 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Hooley, Peter
    Born in June 1946
    Individual (11 offsprings)
    Officer
    (before 1992-05-28) ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    White, Robert John
    Non-Executive Director born in October 1962
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Fryer, Alan Richmond
    Born in August 1941
    Individual (22 offsprings)
    Officer
    (before 1992-05-28) ~ 2000-10-26
    OF - Director → CIF 0
  • 11
    Swabey, Susan Margaret
    Individual (62 offsprings)
    Officer
    2009-05-15 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 12
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Born in April 1940
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 13
    O'donnell, Christopher John, Sir
    Born in October 1946
    Individual (13 offsprings)
    Officer
    1992-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Maiden, Jeremy Kim
    Born in April 1961
    Individual (33 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Kirby, Pamela Josephine, Dr
    Born in September 1953
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Papa, Joseph
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 17
    Friedman, Michael Allen
    Born in August 1943
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2019-04-11
    OF - Director → CIF 0
  • 18
    Rogers, John
    Born in July 1968
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Barlow, Ian Edward
    Born in September 1951
    Individual (33 offsprings)
    Officer
    2010-03-05 ~ 2019-04-11
    OF - Director → CIF 0
  • 20
    Kiely, Michael Joseph
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1992-09-29
    OF - Director → CIF 0
  • 21
    Medlock, Charles Richard Kenneth
    Non-Executive Director born in April 1960
    Individual (66 offsprings)
    Officer
    2020-04-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Esperdy, Therese Marie
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Nawana, Namal Sasrika
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2018-05-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    Hallas, Joanna Christine
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Buchanan, John Gordon St Clair, Sir
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 26
    Stanley, Sybella Jane
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Knowlton, Warren D
    Born in July 1946
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 28
    Illingworth, David
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2006-02-08 ~ 2011-04-14
    OF - Director → CIF 0
  • 29
    De Schutter, Richard Urbain
    Born in May 1940
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 30
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Born in March 1948
    Individual (19 offsprings)
    Officer
    2012-04-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 31
    Macpherson, Michael Alastair Fox
    Born in December 1944
    Individual (11 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-04-23
    OF - Director → CIF 0
  • 32
    Soames, Rupert Christopher
    Born in May 1959
    Individual (27 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 33
    King, David
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Brown, Julie Belita
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2013-02-04 ~ 2017-01-11
    OF - Director → CIF 0
  • 35
    Pearse, Brian Gerald, Sir
    Born in August 1933
    Individual (20 offsprings)
    Officer
    1993-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 36
    Piramal, Ajay Gopikisan
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 37
    Blair, Jack Roger
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Engstrom, Erik
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 39
    Berger, Genevieve Bernadette, Prof
    Born in January 1955
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 40
    Bohuon, Olivier Jean
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 41
    Lane, Nancy Jane, Dr
    Born in November 1936
    Individual (8 offsprings)
    Officer
    (before 1992-05-28) ~ 2000-10-26
    OF - Director → CIF 0
  • 42
    Risley, Angela Susan
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2017-09-18 ~ 2026-05-06
    OF - Director → CIF 0
  • 43
    Mazur-hofsaess, Katarzyna, Dr
    Born in September 1963
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 44
    Nath, Deepak
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Baker, Graham Timothy
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 46
    Nesmes, Anne-francoise
    Chief Financial Officer born in May 1971
    Individual (25 offsprings)
    Officer
    2020-07-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 47
    Cleaver, Anthony Brian, Sir
    Born in April 1938
    Individual (31 offsprings)
    Officer
    1993-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 48
    Parson, Michael George
    Individual (44 offsprings)
    Officer
    (before 1992-05-28) ~ 2002-04-08
    OF - Secretary → CIF 0
  • 49
    Lowth, Simon Jonathan
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 50
    Eustace, Dudley Graham
    Born in July 1936
    Individual (7 offsprings)
    Officer
    1999-11-10 ~ 2006-04-27
    OF - Director → CIF 0
  • 51
    Barraclough, Helen
    Individual (21 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 52
    Kinder, Eric
    Born in December 1927
    Individual (20 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-06-30
    OF - Director → CIF 0
  • 53
    Diggelmann, Roland Daniel
    Born in April 1967
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 54
    Kong, Garheng
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 55
    Freestone, Robin Anthony David
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2015-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 56
    Quarta, Roberto
    Born in May 1949
    Individual (20 offsprings)
    Officer
    2013-12-04 ~ 2023-09-15
    OF - Director → CIF 0
  • 57
    Lankester, Timothy Patrick, Sir
    Born in April 1942
    Individual (19 offsprings)
    Officer
    1996-06-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 58
    Robinson, John Harris
    Born in December 1940
    Individual (53 offsprings)
    Officer
    (before 1992-05-28) ~ 1999-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SMITH & NEPHEW PLC

Period: 1988-06-16 ~ now
Company number: 00324357 00156031... (more)
Registered names
SMITH & NEPHEW PLC - now 00156031... (more)
Recent Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
70100 - Activities Of Head Offices
32500 - Manufacture Of Medical And Dental Instruments And Supplies
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • SMITH & NEPHEW PLC
    Info
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Registered number 00324357
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PUBLIC LIMITED COMPANY incorporated on 1937-02-17 (89 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • SMITH & NEPHEW PLC
    S
    Registered number 00324357
    Building 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 2
  • 1
    SMITH & NEPHEW (OVERSEAS) LIMITED
    00681251
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SMITH & NEPHEW UK LIMITED
    - now 04421171
    SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
    PINCO 1759 LIMITED - 2002-05-28
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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