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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 6
  • 1
    Bonnell, Brian
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    De Ridder, Ramon
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Cleaver, Jasmine Annabelle
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Dawe, Andrew Timothy
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    De Rooij, Cornelis
    Born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 6
    ALNERY NO. 2439 LIMITED - 2004-07-13
    SMITHS MEDICAL GROUP LIMITED - 2022-07-01
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    icon of address1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 48
  • 1
    Ede, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Eggleston, Steven Andrew
    Finance Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 2010-07-23
    OF - Director → CIF 0
  • 4
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2003-03-10
    OF - Director → CIF 0
  • 5
    Bennett, Roisin
    Secretary born in December 1961
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2011-06-21
    OF - Director → CIF 0
    Bennett, Roisin
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 6
    Mcgrath, Gregory Paul Peter
    Vice President, Operations born in August 1975
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2020-11-01
    OF - Director → CIF 0
  • 7
    Ogilvie, Steven Michael
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2005-02-07
    OF - Director → CIF 0
  • 8
    Jayne, Kimberley Anne
    Sales Director born in April 1964
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Bracey, Nicholas Aidan
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 2002-08-16
    OF - Director → CIF 0
  • 10
    Kockott, John Douglas
    Marketing Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-08-06 ~ 2000-04-03
    OF - Director → CIF 0
  • 11
    Bark, Nigel John
    Vice President Sales, Emea born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2024-04-19
    OF - Director → CIF 0
  • 12
    Green, Nigel Dornford
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Driesen, Robert Victor
    Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 14
    Kinet, Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 15
    Eatwell, Alec James, Dr
    Director born in April 1937
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 16
    Trawicki, Roman Edward
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Harper, Ian John
    Vp Sales & Marketing Neer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Gooding, Anthony John
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Patterson, Diane Ellen
    Hr Director born in December 1956
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 20
    Smith, Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-11
    OF - Secretary → CIF 0
  • 21
    Dunsmore, Alan David
    Chartered Accountant born in September 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 22
    Morgan, Raymond Stanley
    Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Madden, Brian
    Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 24
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 25
    Williamson, Stephen John
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Russell, Jeremy Colin
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2009-11-19
    OF - Director → CIF 0
  • 27
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-08-04
    OF - Director → CIF 0
  • 28
    Seshadri, Srinivasan
    President Of Medical Device Company born in September 1958
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2010-02-04
    OF - Director → CIF 0
  • 29
    Lindh, Einar
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1996-02-22
    OF - Director → CIF 0
  • 30
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 31
    Wenzerul, Martyn
    Accountant born in July 1934
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 32
    Sassone, Matthew Giovanni
    Managing Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 33
    Eaton, Christopher James
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 2009-11-18
    OF - Director → CIF 0
  • 34
    Thomas, Richard Edward
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2009-11-17
    OF - Director → CIF 0
  • 35
    Hardy, Suzanne Ruth
    Finance Director born in March 1981
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2017-10-05
    OF - Director → CIF 0
  • 36
    White, Robert
    Vp Finance born in April 1958
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2010-02-04
    OF - Director → CIF 0
  • 37
    Surch, Christopher
    Finance Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2006-07-27
    OF - Director → CIF 0
  • 38
    Speakman, Michael James
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 39
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 40
    Pearson, Thomas Michael
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 41
    Curry, Thomas
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar ~ 1998-10-26
    OF - Director → CIF 0
  • 42
    White, Jonathan Clive
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 43
    Barrow, David Miles
    Director born in March 1956
    Individual
    Officer
    icon of calendar ~ 2000-04-03
    OF - Director → CIF 0
  • 44
    Taft, Christopher John
    Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2008-12-11
    OF - Director → CIF 0
  • 45
    Forward, John Charles
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 46
    Hardcastle, Graham Stuart
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2007-07-27
    OF - Director → CIF 0
  • 47
    Walls, Michael Watson
    Accountant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 48
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    ALNERY NO.2442 LIMITED - 2004-07-13
    icon of addressBuckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ICU MEDICAL INTERNATIONAL LIMITED

Previous names
SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02
SIMS PORTEX LIMITED - 2001-08-01
PORTEX LIMITED - 1996-08-05
PORTEX LIMITED - 2004-03-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • ICU MEDICAL INTERNATIONAL LIMITED
    Info
    SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02
    SIMS PORTEX LIMITED - 2024-10-02
    PORTEX LIMITED - 2024-10-02
    PORTEX LIMITED - 2024-10-02
    Registered number 00362847
    icon of address1500 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    PRIVATE LIMITED COMPANY incorporated on 1940-08-16 (85 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • ICU MEDICAL INTERNATIONAL LIMITED
    S
    Registered number 00362847
    icon of address1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SMITHS MEDICAL INTERNATIONAL LIMITED
    S
    Registered number 00362847
    icon of address1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TALKSEE LIMITED - 1983-07-11
    GRASEBY MEDICAL LIMITED - 2025-04-07
    SIMS GRASEBY LIMITED - 2001-08-01
    GRASEBY MEDICAL LIMITED - 1998-01-01
    BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04
    FLEXICON SYSTEMS LIMITED - 1983-09-30
    icon of address1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (5 parents)
    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
    INHOCO 394 LIMITED - 1995-03-17
    icon of address1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    PNEUPAC LIMITED - 1997-11-17
    SIMS PNEUPAC LIMITED - 2001-08-01
    icon of address1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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