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 3
  • 1
    Gataora, Rajinder Singh
    Accountant born in June 1978
    Individual (11 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (23 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    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
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Musgrave, Ian Crossley
    Company Director born in January 1947
    Individual
    Officer
    1992-09-23 ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Higgins, Philip Lyndon
    Chartered Secretary born in January 1969
    Individual
    Officer
    2006-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Marshall, James William
    Individual
    Officer
    ~ 1992-09-23
    OF - Secretary → CIF 0
  • 4
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual
    Officer
    ~ 1996-08-07
    OF - Director → CIF 0
    2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Allison, Timothy John
    Treasurer born in June 1970
    Individual (7 offsprings)
    Officer
    2013-10-03 ~ 2017-06-23
    OF - Director → CIF 0
    Allison, Timothy John
    Director born in June 1970
    Individual (7 offsprings)
    2018-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    Hooley, Peter
    Finance Director born in June 1946
    Individual
    Officer
    1992-09-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Kinder, Eric
    Company Director born in December 1927
    Individual
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 8
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual
    Officer
    2002-07-22 ~ 2009-06-22
    OF - Director → CIF 0
  • 9
    Parson, Michael George
    Company Director born in October 1940
    Individual
    Officer
    1992-09-23 ~ 2002-07-22
    OF - Director → CIF 0
  • 10
    Logan, Jonathan David
    Treasury S&N born in March 1973
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2013-10-03
    OF - Director → CIF 0
  • 11
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    2009-05-22 ~ 2022-04-04
    OF - Director → CIF 0
  • 12
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (8 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 13
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual
    Officer
    2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Reuben, Victoria Anne
    Company Secretary born in October 1978
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2016-05-01
    OF - Director → CIF 0
    2017-06-23 ~ 2018-06-28
    OF - Director → CIF 0
  • 15
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (20 offsprings)
    Officer
    2008-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 16
    Trollope, David Alastair
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 17
    Dale, Julia Melanie
    Individual (2 offsprings)
    Officer
    1992-09-23 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 18
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London
    Active Corporate (3 parents, 24 offsprings)
    Officer
    1994-06-16 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED

Previous name
SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
    Info
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Registered number 00384546
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    Private Limited Company incorporated on 1943-12-24 (81 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
    S
    Registered number 00384546
    15, Adam Street, London, England, WC2N 6LA
    Limited By Shares in Register Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    NIVEA LIMITED - 2000-07-24
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    PINCO 1673 LIMITED - 2001-10-15
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    SMITH & NEPHEW PLASTICS LIMITED - 1993-11-01
    101 Hessle Road, Hull, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    SMITH & NEPHEW P LIMITED - 1994-07-12
    SMITH & NEPHEW-POLY FABRIK LIMITED - 1992-01-16
    101 Hessle Road, Hull
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SMITH & NEPHEW TEXTILES LTD - 1993-05-01
    SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
    SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    SMITH & NEPHEW-SOUTHALLS LIMITED - 1981-12-31
    101 Hessle Road, Hull, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    RAPID 8468 LIMITED - 1989-09-01
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
    SKYEGATE LIMITED - 1996-08-13
    Building 5, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    SMITH & NEPHEW TAPES LIMITED - 1993-12-31
    101 Hessle Road, Hull
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    RAISEGRADE LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.