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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 2025-08-05 ~ 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 - 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 20
  • 1
    Hurd, David Charles
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1995-03-12
    OF - Director → CIF 0
  • 2
    Woody, Joseph
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2009-05-05
    OF - Director → CIF 0
  • 3
    Ollis, David
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1993-11-24
    OF - Secretary → 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
    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
  • 6
    Webster, David Fitzgerald, Dr
    Biochemist born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Hildyard, Nicholas Alexander Cyril
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Secretary → CIF 0
  • 8
    Teasdale, Roger Peter
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    Van Tiggelen, Antonie Pieter
    Director born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2013-09-09
    OF - Director → CIF 0
  • 10
    Robinson, John Harris
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 11
    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
  • 12
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
    icon of calendar 1993-11-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Barraclough, Helen Louise
    Solicitor born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ 2025-08-05
    OF - Director → CIF 0
  • 15
    Trollope, David Alastair
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 16
    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
  • 17
    Oddell, Graham John
    Accountant born in July 1963
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2002-10-17
    OF - Director → CIF 0
    Oddell, Graham John
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 18
    Winterbottom, Peter Harry
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 19
    Dick, James Lawrence
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-24 ~ 1996-08-19
    OF - Director → CIF 0
    icon of calendar 2000-09-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 20
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    icon of address15, Adam Street, London
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2001-05-30 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW PHARMACEUTICALS LIMITED

Previous name
SMITH & NEPHEW TAPES LIMITED - 1993-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • SMITH & NEPHEW PHARMACEUTICALS LIMITED
    Info
    SMITH & NEPHEW TAPES LIMITED - 1993-12-31
    Registered number 00874089
    icon of address101 Hessle Road, Hull HU3 2BN
    PRIVATE LIMITED COMPANY incorporated on 1966-03-16 (59 years 9 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.