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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 3
  • 1
    Horner, Philip David
    Company Secretary born in March 1976
    Individual (15 offsprings)
    Officer
    2025-08-05 ~ 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
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London
    Active Corporate (3 parents, 25 offsprings)
    Officer
    1994-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (8 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Trollope, David Alastair
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Parson, Michael George
    Company Director born in October 1940
    Individual
    Officer
    1992-09-11 ~ 2002-07-22
    OF - Director → CIF 0
  • 4
    Allison, Timothy John
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2019-10-16 ~ 2021-03-26
    OF - Director → CIF 0
  • 5
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (20 offsprings)
    Officer
    2008-03-20 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    Dale, Julia Melanie
    Company Secretary born in July 1948
    Individual (2 offsprings)
    Officer
    1992-09-11 ~ 1994-06-16
    OF - Director → CIF 0
    Dale, Julia Melanie
    Company Secretary
    Individual (2 offsprings)
    Officer
    1992-09-11 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 7
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    2009-05-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual
    Officer
    1994-08-22 ~ 2009-06-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    Barraclough, Helen Louise
    Solicitor born in May 1978
    Individual (5 offsprings)
    Officer
    2024-06-11 ~ 2025-08-05
    OF - Director → CIF 0
  • 11
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
    Marshall, James William
    Individual
    Officer
    ~ 1992-09-11
    OF - Secretary → CIF 0
  • 12
    Sutton, Joanna Victoria
    Company Secretary born in July 1973
    Individual
    Officer
    2002-07-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 13
    Higgins, Philip Lyndon
    Chartered Secretary born in January 1969
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Carne, Sarah
    Company Secretary born in February 1970
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

SMITH & NEPHEW LILIA LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SMITH & NEPHEW LILIA LIMITED
    Info
    Registered number 00428454
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PRIVATE LIMITED COMPANY incorporated on 1947-01-27 (79 years 1 month). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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