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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
    icon of calendar 2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Horner, Philip David
    Born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Klemp, Jon
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    icon of address15, Adam Street, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Woody, Joseph
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2009-05-05
    OF - Director → CIF 0
  • 2
    Ollis, David
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 2000-12-31
    OF - Director → CIF 0
    Ollis, David
    Financial Director & Company Secretary
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Hoskins, Michael Patrick
    Marketing Director born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Swabey, Susan Margaret
    Company Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Bell, Stewart William
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 6
    Richardson, Mark Christopher, Dr
    Technical Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 7
    Trawicki, Roman Edward
    Engineer born in October 1963
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Boyes, Andrew Peter Harry
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2010-06-23
    OF - Director → CIF 0
  • 9
    Carne, Sarah
    Company Secretary born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 10
    Webster, David Fitzgerald, Dr
    Biochemist born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-19
    OF - Director → CIF 0
  • 11
    Holmes, Edward John
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Director → CIF 0
  • 12
    Hildyard, Nicholas Alexander Cyril
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
    Hildyard, Nicholas Alexander Cyril
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Secretary → CIF 0
  • 13
    Waights, Christopher Charles Bolingbroke
    Technical Operations Director born in September 1951
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Teasdale, Roger Peter
    Supply Chain Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2002-10-17
    OF - Director → CIF 0
    Teasdale, Roger Peter
    Director born in February 1967
    Individual (8 offsprings)
    icon of calendar 2009-05-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 15
    Hawkins, David Collin
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 2002-10-17
    OF - Director → CIF 0
  • 16
    Van Tiggelen, Antonie Pieter
    Born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2013-09-09
    OF - Director → CIF 0
  • 17
    Taylor, Neil
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2014-11-03
    OF - Director → CIF 0
  • 18
    Robinson, John Harris
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 19
    Waters, Henry Thomas Noel
    Commercial Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2016-01-15
    OF - Director → CIF 0
  • 20
    Sikorski, Jurek Stefan
    Dir International Medical Mark born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-09 ~ 1994-06-12
    OF - Director → CIF 0
  • 21
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 22
    Melling, Ian Clifford
    Accountant born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2022-05-27
    OF - Director → CIF 0
  • 23
    Couldwell, Steve
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Goward, Robert Jared
    Human Resources Director born in September 1956
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Barraclough, Helen Louise
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ 2025-11-10
    OF - Director → CIF 0
  • 26
    Trollope, David Alastair
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2010-06-23
    OF - Director → CIF 0
  • 27
    O'donnell, Christopher John, Sir
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-10-28
    OF - Director → CIF 0
  • 28
    Lang, Stephen Michael
    Business Development born in May 1953
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Darling, Andrew Stephen
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-20 ~ 1996-10-11
    OF - Director → CIF 0
  • 30
    Winterbottom, Peter Harry
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Dick, James Lawrence
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
    Dick, James Lawrence
    Company Director born in October 1952
    Individual (3 offsprings)
    icon of calendar 1999-07-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 32
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    icon of address15, Adam Street, London
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2000-12-31 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW MEDICAL LIMITED

Previous name
SMITH & NEPHEW-SOUTHALLS LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • SMITH & NEPHEW MEDICAL LIMITED
    Info
    SMITH & NEPHEW-SOUTHALLS LIMITED - 1981-12-31
    Registered number 00605496
    icon of address101 Hessle Road, Hull, England HU3 2BN
    PRIVATE LIMITED COMPANY incorporated on 1958-06-02 (67 years 7 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.