logo
explain how to read the page

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 33
  • 1
    Bogle, Paul Hempstead
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    1993-03-08 ~ 1995-03-10
    OF - Director → CIF 0
    Bogle, Paul Hempstead
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-03-10
    OF - Secretary → CIF 0
  • 2
    Higgins, Philip Lyndon
    Chartered Secretary born in January 1969
    Individual (129 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual (49 offsprings)
    Officer
    2001-03-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Sutton, Joanna Victoria
    Company Secretary born in July 1973
    Individual (31 offsprings)
    Officer
    2002-07-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 5
    Forsyth, Christine Helen
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    1997-02-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Brown, Stephen Charles
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 2001-03-30
    OF - Director → CIF 0
    Brown, Stephen Charles
    Individual (5 offsprings)
    Officer
    1995-03-29 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 7
    Horner, Philip David
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Allison, Timothy John
    Group Treasurer born in June 1970
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2017-05-03
    OF - Director → CIF 0
    Allison, Timothy John
    Director born in June 1970
    Individual (39 offsprings)
    2018-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual (46 offsprings)
    Officer
    2001-03-30 ~ 2009-06-22
    OF - Director → CIF 0
  • 10
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (22 offsprings)
    Officer
    (before 1992-04-26) ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Hall, John Kingsley
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (43 offsprings)
    Officer
    2008-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 13
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual (87 offsprings)
    Officer
    2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Boyes, Michael Stuart
    Director/General Manager born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    O'donnell, Christopher John, Sir
    Company Director born in October 1946
    Individual (12 offsprings)
    Officer
    (before 1992-04-26) ~ 1997-10-28
    OF - Director → CIF 0
  • 16
    Foster, Brian William
    Director/General Manager born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-01-01
    OF - Director → CIF 0
  • 17
    Hoskins, Michael Patrick
    Sales And Marketing born in October 1958
    Individual (18 offsprings)
    Officer
    1999-05-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Parson, Michael George
    Company Secretary born in October 1940
    Individual (40 offsprings)
    Officer
    2001-03-30 ~ 2002-07-22
    OF - Director → CIF 0
  • 19
    Maitland, Ann
    Manufacturing Director born in June 1958
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Barraclough, Helen Louise
    Solicitor born in May 1978
    Individual (21 offsprings)
    Officer
    2024-06-11 ~ 2025-08-05
    OF - Director → CIF 0
  • 21
    L'anson, Peter
    Individual (1 offspring)
    Officer
    1995-03-11 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 22
    Jenkins, Darrell Kaye
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Reuben, Victoria Anne
    Company Secretary born in October 1978
    Individual (55 offsprings)
    Officer
    2014-08-06 ~ 2016-05-01
    OF - Director → CIF 0
    2017-05-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 24
    Kinder, Eric
    Company Director born in December 1927
    Individual (19 offsprings)
    Officer
    (before 1992-04-26) ~ 1993-02-01
    OF - Director → CIF 0
  • 25
    Carne, Sarah
    Company Secretary born in February 1970
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 26
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (31 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 27
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (62 offsprings)
    Officer
    2009-05-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 28
    Jackson, Andrew Michael Warren
    Director/General Manager born in December 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 1993-01-10
    OF - Director → CIF 0
  • 29
    Ellis, Roger David
    Director born in January 1952
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1996-09-17
    OF - Director → CIF 0
  • 30
    Richford, Adam Nathaniel
    Born in January 1976
    Individual (47 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 31
    Robinson, John Harris
    Company Director born in December 1940
    Individual (52 offsprings)
    Officer
    (before 1992-04-26) ~ 1993-02-01
    OF - Director → CIF 0
  • 32
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2001-03-30 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 33
    SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
    - now 00384546
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMITH & NEPHEW MEDICAL FABRICS LIMITED

Period: 1993-05-01 ~ now
Company number: 00558420
Registered names
SMITH & NEPHEW MEDICAL FABRICS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SMITH & NEPHEW MEDICAL FABRICS LIMITED
    Info
    SMITH & NEPHEW TEXTILES LTD - 1993-05-01
    SMITH & NEPHEW TEXTILES LIMITED - 1993-05-01
    SMITH & NEPHEW TEXTILES LIMITED - 1993-05-01
    Registered number 00558420
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PRIVATE LIMITED COMPANY incorporated on 1955-12-08 (70 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.