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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 55
  • 1
    Sassone, Matthew Giovanni
    Managing Director born in May 1975
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Patterson, Diane Ellen
    Hr Director born in December 1956
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Smith, Alan
    Individual (54 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    OF - Secretary → CIF 0
  • 4
    Forward, John Charles
    Director born in August 1936
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Russell, Jeremy Colin
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2009-11-19
    OF - Director → CIF 0
  • 6
    Taft, Christopher John
    Accountant born in February 1959
    Individual (9 offsprings)
    Officer
    2007-07-27 ~ 2008-12-11
    OF - Director → CIF 0
  • 7
    Bonnell, Brian
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Pearson, Thomas Michael
    Director born in December 1941
    Individual (7 offsprings)
    Officer
    1995-04-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 9
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 10
    Williamson, Stephen John
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-12-04) ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Curry, Thomas
    Accountant born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 1998-10-26
    OF - Director → CIF 0
  • 12
    Driesen, Robert Victor
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-12-04) ~ 1993-10-31
    OF - Director → CIF 0
  • 13
    Mcgrath, Gregory Paul Peter
    Vice President, Operations born in August 1975
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2020-11-01
    OF - Director → CIF 0
  • 14
    Bark, Nigel John
    Vice President Sales, Emea born in December 1961
    Individual (39 offsprings)
    Officer
    2016-05-20 ~ 2024-04-19
    OF - Director → CIF 0
  • 15
    Wenzerul, Martyn
    Accountant born in July 1934
    Individual (12 offsprings)
    Officer
    1998-03-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 16
    Seshadri, Srinivasan
    President Of Medical Device Company born in September 1958
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2010-02-04
    OF - Director → CIF 0
  • 17
    Hardcastle, Graham Stuart
    Accountant born in December 1964
    Individual (22 offsprings)
    Officer
    2006-07-27 ~ 2007-07-27
    OF - Director → CIF 0
  • 18
    Surch, Christopher
    Finance Director born in November 1961
    Individual (69 offsprings)
    Officer
    2004-03-12 ~ 2006-07-27
    OF - Director → CIF 0
  • 19
    De Rooij, Cornelis
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 20
    White, Jonathan Clive
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 21
    Gooding, Anthony John
    Director born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Bennett, Roisin
    Secretary born in December 1961
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2011-06-21
    OF - Director → CIF 0
    Bennett, Roisin
    Individual (8 offsprings)
    Officer
    2008-12-11 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 23
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    1998-10-26 ~ 2003-03-10
    OF - Director → CIF 0
  • 24
    Speakman, Michael James
    Accountant born in March 1964
    Individual (31 offsprings)
    Officer
    2003-03-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 25
    White, Robert
    Vp Finance born in April 1958
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-02-04
    OF - Director → CIF 0
  • 26
    Lindh, Einar
    Director born in January 1945
    Individual (7 offsprings)
    Officer
    (before 1992-12-04) ~ 1996-02-22
    OF - Director → CIF 0
  • 27
    Madden, Brian
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    (before 1992-12-04) ~ 1998-01-31
    OF - Director → CIF 0
  • 28
    Ogilvie, Steven Michael
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2005-02-07
    OF - Director → CIF 0
  • 29
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (48 offsprings)
    Officer
    2016-05-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 30
    De Ridder, Ramon
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 31
    Eggleston, Steven Andrew
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 32
    Jayne, Kimberley Anne
    Sales Director born in April 1964
    Individual (8 offsprings)
    Officer
    2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 33
    Barrow, David Miles
    Director born in March 1956
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 2000-04-03
    OF - Director → CIF 0
  • 34
    Trawicki, Roman Edward
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2002-04-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 35
    Eatwell, Alec James, Dr
    Director born in April 1937
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 36
    Kinet, Lawrence
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    2000-08-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 37
    Dunsmore, Alan David
    Chartered Accountant born in September 1969
    Individual (38 offsprings)
    Officer
    1998-03-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 38
    Eaton, Christopher James
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1999-01-25 ~ 2009-11-18
    OF - Director → CIF 0
  • 39
    Green, Nigel Dornford
    Director born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 2002-01-31
    OF - Director → CIF 0
  • 40
    Walls, Michael Watson
    Accountant born in January 1945
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 41
    Bracey, Nicholas Aidan
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    1999-01-25 ~ 2002-08-16
    OF - Director → CIF 0
  • 42
    Morgan, Raymond Stanley
    Director born in January 1934
    Individual (3 offsprings)
    Officer
    (before 1992-12-04) ~ 1997-03-31
    OF - Director → CIF 0
  • 43
    Harper, Ian John
    Vp Sales & Marketing Neer born in September 1960
    Individual (6 offsprings)
    Officer
    2012-12-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 44
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (118 offsprings)
    Officer
    2004-03-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 45
    Kockott, John Douglas
    Marketing Director born in January 1949
    Individual (2 offsprings)
    Officer
    1995-08-06 ~ 2000-04-03
    OF - Director → CIF 0
  • 46
    Cleaver, Jasmine Annabelle
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 47
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2000-12-11 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 48
    Dawe, Andrew Timothy
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 49
    Hardy, Suzanne Ruth
    Finance Director born in March 1981
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2017-10-05
    OF - Director → CIF 0
  • 50
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (23 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-08-04
    OF - Director → CIF 0
  • 51
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (19 offsprings)
    Officer
    1996-02-22 ~ 2010-07-23
    OF - Director → CIF 0
  • 52
    Thomas, Richard Edward
    Managing Director born in November 1966
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2009-11-17
    OF - Director → CIF 0
  • 53
    ICU MEDICAL GROUP LIMITED
    - now 05137144
    SMITHS MEDICAL GROUP LIMITED - 2022-07-01 05137144
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2439 LIMITED - 2004-07-13
    1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 54
    ICU MEDICAL BIDCO LTD 13730094
    951, Calle Amanecer, San Clemente, United States
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    JOHN CRANE GROUP LIMITED
    - now 05137825
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    ALNERY NO.2442 LIMITED - 2004-07-13
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
    Active Corporate (18 parents, 13 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

Period: 2024-10-02 ~ now
Company number: 00362847
Registered names
ICU MEDICAL INTERNATIONAL LIMITED - now
PORTEX LIMITED - 2004-03-01
SIMS PORTEX LIMITED - 2001-08-01
PORTEX LIMITED - 1996-08-05
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
    PORTEX LIMITED - 2024-10-02
    SIMS PORTEX LIMITED - 2024-10-02
    PORTEX LIMITED - 2024-10-02
    Registered number 00362847
    1500 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    PRIVATE LIMITED COMPANY incorporated on 1940-08-16 (85 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • ICU MEDICAL INTERNATIONAL LIMITED
    S
    Registered number 00362847
    1500, 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
    1500, 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 3
  • 1
    ICU MEDICAL (SM) LIMITED
    - now 00995550
    GRASEBY MEDICAL LIMITED
    - 2025-04-07 00995550
    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
    TALKSEE LIMITED - 1983-07-11
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (45 parents)
    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
    MEDEX MEDICAL LIMITED
    - now 03010295
    INHOCO 394 LIMITED - 1995-03-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PNEUPAC LIMITED
    - now 01148992
    SIMS PNEUPAC LIMITED - 2001-08-01
    PNEUPAC LIMITED - 1997-11-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.