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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
    Kennedy, George Macdonald
    Born in August 1940
    Individual (23 offsprings)
    Officer
    1998-02-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Speakman, Michael James
    Born in March 1964
    Individual (35 offsprings)
    Officer
    2003-03-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Davies, Russ
    Born in December 1960
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2000-08-14
    OF - Director → CIF 0
  • 5
    Gibbon, David Keith Christopher
    Born in July 1960
    Individual (38 offsprings)
    Officer
    1996-09-30 ~ 1998-09-04
    OF - Director → CIF 0
  • 6
    Lumb, Nicholas Alexander
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2000-02-04 ~ 2000-12-22
    OF - Director → CIF 0
  • 7
    Kinet, Lawrence
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2000-08-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 8
    Bonnell, Brian
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Charles Adrian, Mr.
    Born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Surch, Christopher
    Born in November 1961
    Individual (70 offsprings)
    Officer
    2004-03-12 ~ 2006-07-27
    OF - Director → CIF 0
  • 11
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    2007-07-31 ~ 2008-11-28
    OF - Director → CIF 0
  • 12
    Peters, Anthony Graham
    Born in July 1942
    Individual (4 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Bartholomew, David George
    Born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-08-11
    OF - Director → CIF 0
  • 14
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2004-03-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 15
    Lester, Donald Henry John
    Individual (15 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-16
    OF - Secretary → CIF 0
  • 16
    Bennett, Roisin
    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
  • 17
    Coombs, Timothy James, Dr
    Born in November 1952
    Individual (8 offsprings)
    Officer
    (before 1991-08-13) ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Kendrew, Ronald Milton
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 19
    Derlien, Michael Leonard
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Smith, Alan
    Individual (57 offsprings)
    Officer
    1997-10-31 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 21
    Hyland, Paul Kent
    Born in October 1953
    Individual (3 offsprings)
    Officer
    (before 1991-08-13) ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Hardy, Suzanne Ruth
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 23
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (51 offsprings)
    Officer
    1998-02-02 ~ 2003-03-10
    OF - Director → CIF 0
  • 24
    O'brien, Susan Lynn
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 26
    Dawe, Andrew Timothy
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 27
    White, Robert
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2009-05-14 ~ 2010-02-04
    OF - Director → CIF 0
  • 28
    Young, Graham Rex
    Born in September 1956
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-02-21
    OF - Director → CIF 0
  • 29
    Hutchison, Christopher
    Born in January 1962
    Individual (1 offspring)
    Officer
    2001-03-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 30
    De Ridder, Ramon
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 31
    Jayne, Kimberley Anne
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 32
    Sassone, Matthew Giovanni
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 33
    Hensby, Malcolm Robert
    Individual (10 offsprings)
    Officer
    1992-07-16 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 34
    Samson, Thierry Christophe, Dr
    Born in August 1956
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-01-03
    OF - Director → CIF 0
  • 35
    Parker, John Brendan
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2001-03-10
    OF - Director → CIF 0
  • 36
    Cousens, Alan Kenneth, Dr
    Born in September 1956
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1999-08-01
    OF - Director → CIF 0
  • 37
    De Jong, Kerst Jacob
    Born in September 1948
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 38
    Eggleston, Steven Andrew
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 39
    Hall, Darren Richard
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2000-02-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 40
    Jamieson, Martin Clive
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2003-08-29 ~ 2010-07-23
    OF - Director → CIF 0
  • 41
    Bark, Nigel John
    Vice President Sales, Emea born in December 1961
    Individual (43 offsprings)
    Officer
    2016-05-20 ~ 2024-04-19
    OF - Director → CIF 0
  • 42
    Hall, John Alfred
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-11-05
    OF - Director → CIF 0
  • 43
    Burdett, Neil Robert
    Individual (83 offsprings)
    Officer
    2000-12-11 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 44
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (49 offsprings)
    Officer
    2016-05-20 ~ 2025-06-30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.