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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 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
    PINCO 1759 LIMITED - 2002-05-28
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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 21
  • 1
    Higgins, Philip Lyndon
    Chartered Secretary born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 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
    Hooley, Peter
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
    Lomax, Clifford Kenneth
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Secretary → CIF 0
  • 7
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    Treacy, Ronan Barry Conal
    Consultant Surgeon born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2009-08-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    Parson, Michael George
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 2002-07-22
    OF - Director → CIF 0
    Parson, Michael George
    Company Director
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 11
    Robinson, John Harris
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 12
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-04
    OF - Director → CIF 0
  • 13
    Kinder, Eric
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 14
    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
  • 15
    Allison, Timothy John
    Group Treasurer born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2017-05-03
    OF - Director → CIF 0
    Allison, Timothy John
    Director born in June 1970
    Individual (7 offsprings)
    icon of calendar 2018-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 16
    Malik, Imran
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2024-07-30
    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 2017-05-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 18
    Russell, Andrew Paul
    Accountant born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 19
    Mcminn, Derek
    Consultant Orthopaedic Surgeon born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2009-08-24
    OF - Director → CIF 0
  • 20
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2009-06-22
    OF - Director → CIF 0
  • 21
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    icon of address15, Adam Street, London
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2002-07-01 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW TRADING GROUP LIMITED

Previous name
T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMITH & NEPHEW TRADING GROUP LIMITED
    Info
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Registered number 00681256
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PRIVATE LIMITED COMPANY incorporated on 1961-01-20 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SMITH & NEPHEW TRADING GROUP LIMITED
    S
    Registered number 00681256
    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 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ELLENBOROUGH 120 LIMITED - 1993-12-10
    ENDO.PLUS (U.K.) LIMITED - 2005-01-24
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address101 Hessle Road, Hull, England, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.