logo
explain how to read the page

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 5
  • 1
    Bonnell, Brian
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    De Ridder, Ramon
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Cleaver, Jasmine Annabelle
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Dawe, Andrew Timothy
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    PORTEX LIMITED - 2004-03-01
    icon of address1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (6 parents, 3 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 40
  • 1
    Derlien, Michael Leonard
    Technical Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Ede, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Eggleston, Steven Andrew
    Finance Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 4
    Samson, Thierry Christophe, Dr
    Directeur Commercial born in August 1956
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-01-03
    OF - Director → CIF 0
  • 5
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2010-07-23
    OF - Director → CIF 0
  • 6
    Hensby, Malcolm Robert
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    De Jong, Kerst Jacob
    Healthcare Business Manager born in September 1948
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 8
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2003-03-10
    OF - Director → CIF 0
  • 9
    Bennett, Roisin
    Secretary born in December 1961
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2011-06-21
    OF - Director → CIF 0
    Bennett, Roisin
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 10
    Bartholomew, David George
    Group Managing Director-Medical Products born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-08-11
    OF - Director → CIF 0
  • 11
    Coombs, Timothy James, Dr
    Managing Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Jayne, Kimberley Anne
    Sales Director born in April 1964
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 13
    Hyland, Paul Kent
    Operations Director born in October 1953
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Russell, Charles Adrian, Mr.
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Bark, Nigel John
    Vice President Sales, Emea born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2024-04-19
    OF - Director → CIF 0
  • 16
    Kinet, Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 17
    Parker, John Brendan
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2001-03-10
    OF - Director → CIF 0
  • 18
    Smith, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 19
    Hall, Darren Richard
    Operations Director born in October 1966
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 22
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 23
    Davies, Russ
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2000-08-14
    OF - Director → CIF 0
  • 24
    Lumb, Nicholas Alexander
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2000-12-22
    OF - Director → CIF 0
  • 25
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 26
    Peters, Anthony Graham
    Business Development Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Gibbon, David Keith Christopher
    Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-09-04
    OF - Director → CIF 0
  • 28
    Sassone, Matthew Giovanni
    Managing Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 29
    Hardy, Suzanne Ruth
    Finance Director born in March 1981
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 30
    White, Robert
    Vp Finance born in April 1958
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2010-02-04
    OF - Director → CIF 0
  • 31
    Surch, Christopher
    Finance Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2006-07-27
    OF - Director → CIF 0
  • 32
    Speakman, Michael James
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 33
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 34
    Kendrew, Ronald Milton
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 35
    Penn, David Alfred
    Chartered Secretary born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-11-28
    OF - Director → CIF 0
  • 36
    Cousens, Alan Kenneth, Dr
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1999-08-01
    OF - Director → CIF 0
  • 37
    Lester, Donald Henry John
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Secretary → CIF 0
  • 38
    Young, Graham Rex
    Financial Controller born in September 1956
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 39
    Hutchison, Christopher
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2001-03-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 40
    Hall, John Alfred
    Electronic Engineer born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
parent relation
Company in focus

ICU MEDICAL (SM) LIMITED

Previous names
TALKSEE LIMITED - 1983-07-11
GRASEBY MEDICAL LIMITED - 2025-04-07
SIMS GRASEBY LIMITED - 2001-08-01
GRASEBY MEDICAL LIMITED - 1998-01-01
BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04
FLEXICON SYSTEMS LIMITED - 1983-09-30
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • ICU MEDICAL (SM) LIMITED
    Info
    TALKSEE LIMITED - 1983-07-11
    GRASEBY MEDICAL LIMITED - 1983-07-11
    SIMS GRASEBY LIMITED - 1983-07-11
    GRASEBY MEDICAL LIMITED - 1983-07-11
    BOTANIC HOUSE (NO. 1) LIMITED - 1983-07-11
    FLEXICON SYSTEMS LIMITED - 1983-07-11
    Registered number 00995550
    icon of address1500 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    PRIVATE LIMITED COMPANY incorporated on 1970-11-27 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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