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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
    Richford, Adam Nathaniel
    Born in January 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Gataora, Rajinder Singh
    Born in June 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (14 parents, 2 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 19
  • 1
    Higgins, Philip Lyndon
    Chartered Secretary born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2022-04-04
    OF - Director → CIF 0
  • 3
    Musgrave, Ian Crossley
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Marshall, James William
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Secretary → CIF 0
  • 5
    Hooley, Peter
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 7
    Dale, Julia Melanie
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 8
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual
    Officer
    icon of calendar ~ 1996-08-07
    OF - Director → CIF 0
    icon of calendar 2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Logan, Jonathan David
    Treasury S&N born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-23 ~ 2013-10-03
    OF - Director → CIF 0
  • 11
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 12
    Parson, Michael George
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2002-07-22
    OF - Director → CIF 0
  • 13
    Robinson, John Harris
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 14
    Kinder, Eric
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1992-09-05
    OF - Director → CIF 0
  • 15
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    Allison, Timothy John
    Treasurer born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2017-06-23
    OF - Director → CIF 0
    icon of calendar 2013-10-03 ~ 2021-03-26
    OF - Director → CIF 0
  • 17
    Reuben, Victoria Anne
    Company Secretary born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2016-05-01
    OF - Director → CIF 0
    icon of calendar 2017-06-23 ~ 2018-06-28
    OF - Director → CIF 0
  • 18
    Chambers, Paul Richard
    Company Secretary born in March 1945
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2009-06-22
    OF - Director → CIF 0
  • 19
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    icon of address15, Adam Street, London
    Active Corporate (3 parents, 25 offsprings)
    Officer
    1994-06-16 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW (OVERSEAS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMITH & NEPHEW (OVERSEAS) LIMITED
    Info
    Registered number 00681251
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PRIVATE LIMITED COMPANY incorporated on 1961-01-20 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SMITH & NEPHEW (OVERSEAS) LIMITED
    S
    Registered number 681251
    icon of address15, Adam Street, London, Uk, WC2N 6LA
    15 ADAM STREET LONDON WC2N 6LA
    CIF 1
  • SMITH & NEPHEW (OVERSEAS) LIMITED
    S
    Registered number 00681251
    icon of addressBuilding 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
    icon of addressBuilding 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
Active 3
  • 1
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address15 Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.