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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 22
  • 1
    Gataora, Rajinder Singh
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Paul Richard
    Born in March 1945
    Individual (53 offsprings)
    Officer
    2002-07-22 ~ 2009-06-22
    OF - Director → CIF 0
  • 3
    Hooley, Peter
    Born in July 1946
    Individual (11 offsprings)
    Officer
    1992-09-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Swabey, Susan Margaret
    Born in October 1961
    Individual (62 offsprings)
    Officer
    2009-05-22 ~ 2022-04-04
    OF - Director → CIF 0
  • 5
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2014-08-06 ~ 2016-05-01
    OF - Director → CIF 0
    2017-06-23 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Dale, Julia Melanie
    Individual (33 offsprings)
    Officer
    1992-09-25 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 7
    Lomax, Clifford Kenneth
    Born in August 1953
    Individual (56 offsprings)
    Officer
    (before 1992-07-21) ~ 1996-08-07
    OF - Director → CIF 0
    2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Higgins, Philip Lyndon
    Born in January 1969
    Individual (135 offsprings)
    Officer
    2004-12-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Marshall, James William
    Individual (38 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 10
    Richford, Adam Nathaniel
    Born in January 1976
    Individual (47 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Allison, Timothy John
    Born in July 1970
    Individual (40 offsprings)
    Officer
    2013-10-03 ~ 2017-06-23
    OF - Director → CIF 0
    2013-10-03 ~ 2021-03-26
    OF - Director → CIF 0
  • 12
    Musgrave, Ian Crossley
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1992-09-25 ~ 1994-08-31
    OF - Director → CIF 0
  • 13
    Richardson, Elaine
    Born in March 1962
    Individual (94 offsprings)
    Officer
    2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Parsons, Gemma Elizabeth Mary
    Born in May 1973
    Individual (49 offsprings)
    Officer
    2008-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 15
    Logan, Jonathan David
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2008-12-23 ~ 2013-10-03
    OF - Director → CIF 0
  • 16
    Parson, Michael George
    Born in October 1940
    Individual (44 offsprings)
    Officer
    (before 1992-07-21) ~ 2002-07-22
    OF - Director → CIF 0
  • 17
    Braunhofer, Joseph Samuel
    Treasurer born in May 1978
    Individual (31 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 18
    Trollope, David Alastair
    Born in July 1960
    Individual (118 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    Kinder, Eric
    Born in December 1927
    Individual (20 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-09-05
    OF - Director → CIF 0
  • 20
    Robinson, John Harris
    Born in December 1940
    Individual (53 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-09-25
    OF - Director → CIF 0
  • 21
    SMITH & NEPHEW PLC
    - now 00324357 00156031... (more)
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    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
  • 22
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London
    Active Corporate (20 parents, 59 offsprings)
    Officer
    1994-06-16 ~ 2015-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW (OVERSEAS) LIMITED

Period: 1961-01-20 ~ now
Company number: 00681251
Registered name
SMITH & NEPHEW (OVERSEAS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMITH & NEPHEW (OVERSEAS) LIMITED
    Info
    Registered number 00681251
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PRIVATE LIMITED COMPANY incorporated on 1961-01-20 (65 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SMITH & NEPHEW (OVERSEAS) LIMITED
    S
    Registered number 681251
    15, Adam Street, London, Uk, WC2N 6LA
    15 ADAM STREET LONDON WC2N 6LA
    CIF 1
  • SMITH & NEPHEW (OVERSEAS) LIMITED
    S
    Registered number 00681251
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
    Limited By Shares in Register Of Companies (England And Wales), United Kingdom
    CIF 2
  • SMITH & NEPHEW (OVERSEAS)LIMITED
    S
    Registered number 00681251
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SMITH & NEPHEW ARTC LIMITED
    09152385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-18 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-10-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SMITH & NEPHEW FINANCE LUX LLP
    OC389931
    15 Adam Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    TP LIMITED
    - now SC005366
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    4th Floor 115 George Street, Edinburgh
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.