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
    Allison, Timothy John
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2018-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    2009-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Higgins, Philip Lyndon
    Chartered Secretary born in January 1969
    Individual
    Officer
    2006-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Marshall, James William
    Individual
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 3
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
    2003-06-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Sutton, Joanna Victoria
    Company Secretary born in July 1973
    Individual
    Officer
    2002-07-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 5
    Willats, Brian John
    Pension Consultant born in October 1929
    Individual
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 6
    Allison, Timothy John
    Group Treasurer born in June 1970
    Individual (7 offsprings)
    Officer
    2016-10-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    Kinder, Eric
    Company Director born in December 1927
    Individual
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 8
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual
    Officer
    1997-03-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 9
    Parson, Michael George
    Company Director born in October 1940
    Individual
    Officer
    1992-12-30 ~ 2002-07-22
    OF - Director → CIF 0
  • 10
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual
    Officer
    2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Reuben, Victoria Anne
    Company Secretary born in October 1978
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2016-05-01
    OF - Director → CIF 0
    2017-05-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (20 offsprings)
    Officer
    2008-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 13
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London
    Active Corporate (3 parents, 24 offsprings)
    Officer
    1997-01-31 ~ 2016-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW PENSIONS NOMINEES LIMITED

Previous name
SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
Standard Industrial Classification
74990 - Non-trading Company

  • SMITH & NEPHEW PENSIONS NOMINEES LIMITED
    Info
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    Registered number 00681252
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    Private Limited Company incorporated on 1961-01-20 and dissolved on 2021-04-20 (60 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.