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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 4
  • 1
    Mackinnon, John Roderick
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Horner, Philip David
    Born in March 1976
    Individual (15 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Klemp, Jon
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    15, Adam Street, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Woody, Joseph
    Director born in September 1965
    Individual
    Officer
    2006-02-14 ~ 2009-05-05
    OF - Director → CIF 0
  • 2
    Ollis, David
    Company Director born in February 1944
    Individual
    Officer
    1995-01-20 ~ 2000-12-31
    OF - Director → CIF 0
    Ollis, David
    Individual
    Officer
    1992-09-25 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 3
    Swabey, Susan Margaret
    Company Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    2014-03-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Bell, Stewart William
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    1995-01-20 ~ 2000-02-04
    OF - Director → CIF 0
  • 5
    Carne, Sarah
    Company Secretary born in February 1970
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Rhowbotham, Kevin Frank
    Director born in July 1953
    Individual
    Officer
    1995-04-03 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Hildyard, Nicholas Alexander Cyril
    Company Director born in December 1954
    Individual
    Officer
    1998-01-02 ~ 2002-03-31
    OF - Director → CIF 0
    Hildyard, Nicholas Alexander Cyril
    Individual
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 8
    Waights, Christopher Charles Bolingbroke
    Director born in September 1951
    Individual
    Officer
    2000-09-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Teasdale, Roger Peter
    Director And General Manager born in February 1967
    Individual (8 offsprings)
    Officer
    2002-03-15 ~ 2014-03-07
    OF - Director → CIF 0
  • 10
    Van Tiggelen, Antonie Pieter
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2010-06-23 ~ 2013-09-09
    OF - Director → CIF 0
  • 11
    Taylor, Neil
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2014-11-03
    OF - Director → CIF 0
  • 12
    Robinson, John Harris
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 13
    Waters, Henry Thomas Noel
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2016-01-15
    OF - Director → CIF 0
  • 14
    Rigby, Sarah Elizabeth Louise
    Individual
    Officer
    1997-10-28 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 15
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 16
    Melling, Ian Clifford
    Accountant born in April 1978
    Individual (12 offsprings)
    Officer
    2014-11-03 ~ 2022-05-27
    OF - Director → CIF 0
  • 17
    Barraclough, Helen Louise
    Solicitor born in May 1978
    Individual (5 offsprings)
    Officer
    2024-06-11 ~ 2025-08-05
    OF - Director → CIF 0
  • 18
    Trollope, David Alastair
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2000-09-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 19
    O'donnell, Christopher John, Sir
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 1997-10-28
    OF - Director → CIF 0
  • 20
    Winterbottom, Peter Harry
    Company Director born in September 1947
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Dick, James Lawrence
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 22
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2001-06-07 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW EXTRUDED FILMS LIMITED

Previous name
SMITH & NEPHEW PLASTICS LIMITED - 1993-11-01
Standard Industrial Classification
74990 - Non-trading Company

  • SMITH & NEPHEW EXTRUDED FILMS LIMITED
    Info
    SMITH & NEPHEW PLASTICS LIMITED - 1993-11-01
    Registered number 00592411
    101 Hessle Road, Hull, England HU3 2BN
    PRIVATE LIMITED COMPANY incorporated on 1957-10-23 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.