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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 15
  • 1
    Risley, Angela Susan
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Hallas, Joanna Christine
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    King, David
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ma, John Changzheng, Dr
    Born in August 1962
    Individual (1 offspring)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Stanley, Sybella Jane
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Soames, Rupert Christopher
    Born in May 1959
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Nath, Deepak
    Born in April 1972
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Maiden, Jeremy Kim
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Mazur-hofsaess, Katarzyna, Dr
    Born in September 1963
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Owen, Marc Ellis
    Born in October 1959
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Rogers, John
    Born in July 1968
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Barraclough, Helen
    Individual (5 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Esperdy, Therese Marie
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Kong, Garheng
    Born in June 1975
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Lowth, Simon Jonathan
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Friedman, Michael Allen
    Director born in August 1943
    Individual
    Officer
    2013-04-11 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Lankester, Timothy Patrick, Sir
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 3
    Cleaver, Anthony Brian, Sir
    Company Director/Chairman born in April 1938
    Individual
    Officer
    1993-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Parson, Michael George
    Individual
    Officer
    ~ 2002-04-08
    OF - Secretary → CIF 0
  • 5
    Hooley, Peter
    Finance Director born in June 1946
    Individual
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Macpherson, Michael Alastair Fox
    Solicitor born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-04-23
    OF - Director → CIF 0
  • 7
    White, Robert John
    Non-Executive Director born in October 1962
    Individual
    Officer
    2020-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    De Schutter, Richard Urbain
    Director born in May 1940
    Individual
    Officer
    2001-01-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 9
    Buchanan, John Gordon St Clair, Sir
    Company Director born in June 1943
    Individual
    Officer
    2005-02-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 10
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 2000-10-26
    OF - Director → CIF 0
  • 11
    Baker, Graham Timothy
    Chief Financial Officer born in August 1968
    Individual
    Officer
    2017-03-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 12
    Piramal, Ajay Gopikisan
    Industrialists born in August 1955
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 13
    Medlock, Charles Richard Kenneth
    Non-Executive Director born in April 1960
    Individual (7 offsprings)
    Officer
    2020-04-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Lane, Nancy Jane, Dr
    Lecturer Tutor & Research Scientist born in November 1936
    Individual
    Officer
    ~ 2000-10-26
    OF - Director → CIF 0
  • 15
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Executive Search born in March 1948
    Individual (6 offsprings)
    Officer
    2012-04-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 16
    Nawana, Namal Sasrika
    Chief Executive Officer born in November 1970
    Individual
    Officer
    2018-05-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Swabey, Susan Margaret
    Individual (31 offsprings)
    Officer
    2009-05-15 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 18
    Larcombe, Brian Paul
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 19
    Bohuon, Olivier Jean
    Director born in January 1959
    Individual
    Officer
    2011-04-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 20
    O'donnell, Christopher John, Sir
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Eustace, Dudley Graham
    Company Director born in July 1936
    Individual
    Officer
    1999-11-10 ~ 2006-04-27
    OF - Director → CIF 0
  • 22
    Chambers, Paul Richard
    Individual
    Officer
    2002-04-08 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 23
    Diggelmann, Roland Daniel
    Chief Executive Officer born in April 1967
    Individual
    Officer
    2018-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Nesmes, Anne-francoise
    Chief Financial Officer born in May 1971
    Individual (9 offsprings)
    Officer
    2020-07-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Kinder, Eric
    Company Director born in December 1927
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Hennah, Adrian
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Engstrom, Erik
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Robinson, John Harris
    Company Director born in December 1940
    Individual (6 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Director born in April 1940
    Individual
    Officer
    1998-01-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 30
    Bali, Vinita
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Kennedy, Francis, Sir
    Consultant born in May 1926
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Berger, Genevieve Bernadette, Prof
    Born in January 1955
    Individual
    Officer
    2010-03-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 33
    Papa, Joseph
    Director born in October 1955
    Individual
    Officer
    2008-08-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 34
    Freestone, Robin Anthony David
    Finance Director born in December 1958
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 35
    Knowlton, Warren D
    Director born in July 1946
    Individual
    Officer
    2000-11-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 36
    Brown, Julie Belita
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2013-02-04 ~ 2017-01-11
    OF - Director → CIF 0
  • 37
    Pearse, Brian Gerald, Sir
    Banker born in August 1933
    Individual
    Officer
    1993-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 38
    Quarta, Roberto
    Chairman born in May 1949
    Individual
    Officer
    2013-12-04 ~ 2023-09-15
    OF - Director → CIF 0
  • 39
    Kiely, Michael Joseph
    Company Director born in September 1930
    Individual
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 40
    Barlow, Ian Edward
    Chartered Accountant born in September 1951
    Individual (9 offsprings)
    Officer
    2010-03-05 ~ 2019-04-11
    OF - Director → CIF 0
  • 41
    Blair, Jack Roger
    Company Director born in May 1942
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Kirby, Pamela Josephine, Dr
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 43
    Illingworth, David
    Chief Operating Officer born in October 1953
    Individual
    Officer
    2006-02-08 ~ 2011-04-14
    OF - Director → 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
20590 - Manufacture Of Other Chemical Products N.e.c.
32500 - Manufacture Of Medical And Dental Instruments And Supplies
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
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PUBLIC LIMITED COMPANY incorporated on 1937-02-17 (89 years). 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
    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
Active 2
  • 1
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
    PINCO 1759 LIMITED - 2002-05-28
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.