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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
    Cleaver, Jasmine Annabelle
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kennedy, George Macdonald
    Born in August 1940
    Individual (23 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Speakman, Michael James
    Born in March 1964
    Individual (35 offsprings)
    Officer
    2003-03-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Russell, Jeremy Colin
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2009-11-19
    OF - Director → CIF 0
  • 5
    Taft, Christopher John
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2007-07-27 ~ 2008-12-11
    OF - Director → CIF 0
  • 6
    Kinet, Lawrence
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2000-08-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 7
    Trawicki, Roman Edward
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2002-04-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Bonnell, Brian
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Surch, Christopher
    Born in November 1961
    Individual (70 offsprings)
    Officer
    2004-03-12 ~ 2006-07-27
    OF - Director → CIF 0
  • 10
    Harper, Ian John
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2012-12-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Kockott, John Douglas
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1995-08-06 ~ 2000-04-03
    OF - Director → CIF 0
  • 12
    White, Jonathan Clive
    Born in June 1958
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2004-03-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 14
    Wenzerul, Martyn
    Born in July 1934
    Individual (12 offsprings)
    Officer
    1998-03-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 15
    Madden, Brian
    Born in December 1952
    Individual (13 offsprings)
    Officer
    (before 1992-12-04) ~ 1998-01-31
    OF - Director → CIF 0
  • 16
    Bennett, Roisin
    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
  • 17
    Barrow, David Miles
    Born in March 1956
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 2000-04-03
    OF - Director → CIF 0
  • 18
    Williamson, Stephen John
    Born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-12-04) ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Smith, Alan
    Individual (57 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    OF - Secretary → CIF 0
  • 20
    Hardy, Suzanne Ruth
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2017-10-05
    OF - Director → CIF 0
  • 21
    Driesen, Robert Victor
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-12-04) ~ 1993-10-31
    OF - Director → CIF 0
  • 22
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (51 offsprings)
    Officer
    1998-10-26 ~ 2003-03-10
    OF - Director → CIF 0
  • 23
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 24
    Eaton, Christopher James
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1999-01-25 ~ 2009-11-18
    OF - Director → CIF 0
  • 25
    Dawe, Andrew Timothy
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Lindh, Einar
    Born in January 1945
    Individual (7 offsprings)
    Officer
    (before 1992-12-04) ~ 1996-02-22
    OF - Director → CIF 0
  • 27
    Seshadri, Srinivasan
    Born in September 1958
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2010-02-04
    OF - Director → CIF 0
  • 28
    Pearson, Thomas Michael
    Born in December 1941
    Individual (7 offsprings)
    Officer
    1995-04-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 29
    Forward, John Charles
    Born in August 1936
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 30
    White, Robert
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-02-04
    OF - Director → CIF 0
  • 31
    De Ridder, Ramon
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 32
    Mcgrath, Gregory Paul Peter
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2020-11-01
    OF - Director → CIF 0
  • 33
    Jayne, Kimberley Anne
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 34
    Sassone, Matthew Giovanni
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 35
    Gooding, Anthony John
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 2001-10-31
    OF - Director → CIF 0
  • 36
    Thomas, Richard Edward
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2009-11-17
    OF - Director → CIF 0
  • 37
    Dunsmore, Alan David
    Born in September 1969
    Individual (41 offsprings)
    Officer
    1998-03-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 38
    Walls, Michael Watson
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 39
    Morgan, Raymond Stanley
    Born in January 1934
    Individual (3 offsprings)
    Officer
    (before 1992-12-04) ~ 1997-03-31
    OF - Director → CIF 0
  • 40
    Curry, Thomas
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 1998-10-26
    OF - Director → CIF 0
  • 41
    Eggleston, Steven Andrew
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 42
    Jamieson, Martin Clive
    Born in January 1957
    Individual (19 offsprings)
    Officer
    1996-02-22 ~ 2010-07-23
    OF - Director → CIF 0
  • 43
    Bracey, Nicholas Aidan
    Born in May 1963
    Individual (9 offsprings)
    Officer
    1999-01-25 ~ 2002-08-16
    OF - Director → CIF 0
  • 44
    Green, Nigel Dornford
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 2002-01-31
    OF - Director → CIF 0
  • 45
    Ogilvie, Steven Michael
    Born in August 1953
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2005-02-07
    OF - Director → CIF 0
  • 46
    Bark, Nigel John
    Vice President Sales, Emea born in December 1961
    Individual (43 offsprings)
    Officer
    2016-05-20 ~ 2024-04-19
    OF - Director → CIF 0
  • 47
    Eatwell, Alec James, Dr
    Born in April 1937
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 48
    Burdett, Neil Robert
    Individual (83 offsprings)
    Officer
    2000-12-11 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 49
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (49 offsprings)
    Officer
    2016-05-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 50
    De Rooij, Cornelis
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 51
    Patterson, Diane Ellen
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 52
    Hardcastle, Graham Stuart
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2006-07-27 ~ 2007-07-27
    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 (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 54
    ICU MEDICAL BIDCO LTD 13730094
    951, Calle Amanecer, San Clemente, United States
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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 11 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.