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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 45
  • 1
    Cleaver, Jasmine Annabelle
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bartholomew, David George
    Group Managing Director-Medical Products born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-08-11
    OF - Director → CIF 0
  • 3
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (19 offsprings)
    Officer
    2003-08-29 ~ 2010-07-23
    OF - Director → CIF 0
  • 4
    Samson, Thierry Christophe, Dr
    Directeur Commercial born in August 1956
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-01-03
    OF - Director → CIF 0
  • 5
    Hall, Darren Richard
    Operations Director born in October 1966
    Individual (8 offsprings)
    Officer
    2000-02-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Kinet, Lawrence
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    2000-08-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 7
    Bennett, Roisin
    Secretary born in December 1961
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2011-06-21
    OF - Director → CIF 0
    Bennett, Roisin
    Individual (8 offsprings)
    Officer
    2008-12-11 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 8
    Dawe, Andrew Timothy
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 9
    De Ridder, Ramon
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Russell, Charles Adrian, Mr.
    Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Peters, Anthony Graham
    Business Development Director born in July 1942
    Individual (4 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Speakman, Michael James
    Accountant born in March 1964
    Individual (31 offsprings)
    Officer
    2003-03-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 13
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (48 offsprings)
    Officer
    2016-05-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Surch, Christopher
    Finance Director born in November 1961
    Individual (69 offsprings)
    Officer
    2004-03-12 ~ 2006-07-27
    OF - Director → CIF 0
  • 15
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (118 offsprings)
    Officer
    2004-03-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 16
    Hardy, Suzanne Ruth
    Finance Director born in March 1981
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 17
    Hutchison, Christopher
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2001-03-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 18
    Eggleston, Steven Andrew
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 19
    Lumb, Nicholas Alexander
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2000-02-04 ~ 2000-12-22
    OF - Director → CIF 0
  • 20
    Gibbon, David Keith Christopher
    Accountant born in July 1960
    Individual (37 offsprings)
    Officer
    1996-09-30 ~ 1998-09-04
    OF - Director → CIF 0
  • 21
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2007-07-31 ~ 2008-11-28
    OF - Director → CIF 0
  • 22
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    1998-02-02 ~ 2003-03-10
    OF - Director → CIF 0
  • 23
    Bonnell, Brian
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 24
    Cousens, Alan Kenneth, Dr
    Managing Director born in September 1956
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1999-08-01
    OF - Director → CIF 0
  • 25
    Coombs, Timothy James, Dr
    Managing Director born in November 1952
    Individual (7 offsprings)
    Officer
    (before 1991-08-13) ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Young, Graham Rex
    Financial Controller born in September 1956
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-02-21
    OF - Director → CIF 0
  • 27
    De Jong, Kerst Jacob
    Healthcare Business Manager born in September 1948
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 28
    Lester, Donald Henry John
    Individual (13 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-16
    OF - Secretary → CIF 0
  • 29
    White, Robert
    Vp Finance born in April 1958
    Individual (8 offsprings)
    Officer
    2009-05-14 ~ 2010-02-04
    OF - Director → CIF 0
  • 30
    Derlien, Michael Leonard
    Technical Director born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Sassone, Matthew Giovanni
    Managing Director born in May 1975
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 32
    Hall, John Alfred
    Electronic Engineer born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1993-11-05
    OF - Director → CIF 0
  • 33
    Hensby, Malcolm Robert
    Individual (8 offsprings)
    Officer
    1992-07-16 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 34
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 35
    Parker, John Brendan
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2001-03-10
    OF - Director → CIF 0
  • 36
    Kendrew, Ronald Milton
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 37
    Jayne, Kimberley Anne
    Sales Director born in April 1964
    Individual (8 offsprings)
    Officer
    2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 38
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 39
    Davies, Russ
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2000-08-14
    OF - Director → CIF 0
  • 40
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2000-12-11 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 41
    Hyland, Paul Kent
    Operations Director born in October 1953
    Individual (3 offsprings)
    Officer
    (before 1991-08-13) ~ 1998-06-30
    OF - Director → CIF 0
  • 42
    Bark, Nigel John
    Vice President Sales, Emea born in December 1961
    Individual (39 offsprings)
    Officer
    2016-05-20 ~ 2024-04-19
    OF - Director → CIF 0
  • 43
    Smith, Alan
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 44
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (23 offsprings)
    Officer
    1998-02-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 45
    ICU MEDICAL INTERNATIONAL LIMITED
    - now 00362847
    SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02 00362847
    PORTEX LIMITED - 2004-03-01
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICU MEDICAL (SM) LIMITED

Period: 2025-04-07 ~ now
Company number: 00995550
Registered names
ICU MEDICAL (SM) LIMITED - now
TALKSEE LIMITED - 1983-07-11
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • ICU MEDICAL (SM) LIMITED
    Info
    GRASEBY MEDICAL LIMITED - 2025-04-07
    SIMS GRASEBY LIMITED - 2025-04-07
    GRASEBY MEDICAL LIMITED - 2025-04-07
    BOTANIC HOUSE (NO. 1) LIMITED - 2025-04-07
    FLEXICON SYSTEMS LIMITED - 2025-04-07
    TALKSEE LIMITED - 2025-04-07
    Registered number 00995550
    1500 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    PRIVATE LIMITED COMPANY incorporated on 1970-11-27 (55 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.