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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (129 offsprings)
    Officer
    2007-08-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Gataora, Rajinder Singh
    Born in June 1978
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual (49 offsprings)
    Officer
    2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Sutton, Joanna Victoria
    Company Secretary born in July 1973
    Individual (31 offsprings)
    Officer
    2002-07-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 5
    Brown, Julie Belita
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2013-02-04 ~ 2017-01-11
    OF - Director → CIF 0
  • 6
    Allison, Timothy John
    Director born in June 1970
    Individual (39 offsprings)
    Officer
    2014-04-24 ~ 2021-03-26
    OF - Director → CIF 0
  • 7
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual (46 offsprings)
    Officer
    1999-07-02 ~ 2009-06-22
    OF - Director → CIF 0
  • 8
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (43 offsprings)
    Officer
    2008-03-13 ~ 2014-08-06
    OF - Director → CIF 0
    Parsons, Gemma Elizabeth Mary
    Company Secretary
    Individual (43 offsprings)
    Officer
    2008-03-13 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 9
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual (87 offsprings)
    Officer
    2016-05-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 10
    Baker, Graham Timothy
    Chief Financial Officer born in August 1968
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 11
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual (35 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Marshall, James William
    Individual (35 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Parson, Michael George
    Company Secretary born in October 1940
    Individual (40 offsprings)
    Officer
    1993-03-15 ~ 2002-07-22
    OF - Director → CIF 0
  • 13
    Ashworth, John Richard
    Director born in January 1964
    Individual (37 offsprings)
    Officer
    2016-10-24 ~ 2019-10-21
    OF - Director → CIF 0
  • 14
    Barraclough, Helen Louise
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Melling, Ian Clifford
    Accountant born in April 1978
    Individual (21 offsprings)
    Officer
    2019-10-21 ~ 2022-06-06
    OF - Director → CIF 0
  • 16
    Willats, Brian John
    Pension Consultant born in October 1929
    Individual (5 offsprings)
    Officer
    ~ 1998-05-27
    OF - Director → CIF 0
  • 17
    Reuben, Victoria Anne
    Company Secretary born in October 1978
    Individual (55 offsprings)
    Officer
    2014-08-06 ~ 2016-05-01
    OF - Director → CIF 0
    2017-05-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 18
    Kinder, Eric
    Company Director born in December 1927
    Individual (19 offsprings)
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 19
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    1999-07-02 ~ 2000-09-01
    OF - Director → CIF 0
  • 20
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (31 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 21
    Hennah, Adrian
    Finance Director born in November 1957
    Individual (14 offsprings)
    Officer
    2006-06-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Hooley, Peter
    Finance Director born in June 1946
    Individual (10 offsprings)
    Officer
    1999-07-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (62 offsprings)
    Officer
    2009-05-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    Richford, Adam Nathaniel
    Born in January 1976
    Individual (47 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 25
    T.J.SMITH AND NEPHEW,LIMITED
    00093994
    101, 81, Hessle Road, Hull, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    TP LIMITED
    - now SC005366
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    115, George Street, 4th Floor, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London
    Active Corporate (20 parents, 53 offsprings)
    Officer
    1997-01-31 ~ 2015-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW USD LIMITED

Period: 2005-11-18 ~ now
Company number: 01146741
Registered names
SMITH & NEPHEW USD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SMITH & NEPHEW USD LIMITED
    Info
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 2005-11-18
    SANACO (1980) NOMINEES LIMITED - 2005-11-18
    GALA COSMETIC GROUP PLASTICS LIMITED - 2005-11-18
    Registered number 01146741
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PRIVATE LIMITED COMPANY incorporated on 1973-11-21 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SMITH & NEPHEW USD LIMITED
    S
    Registered number 1146741
    15, Adam Street, London, Uk, WC2N 6LA
    15 ADAM STREET LONDON WC2N 6LA
    CIF 1
  • SMITH & NEPHEW USD LIMITED
    S
    Registered number 01146741
    15, Adam Street, London, England, WC2N 6LA
    Limited By Shares in Register Of Companies (England And Wales), United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BLUE BELT TECHNOLOGIES UK LIMITED
    08082436
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SMITH & NEPHEW ARTC LIMITED
    09152385
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    SMITH & NEPHEW CHINA HOLDINGS UK LIMITED
    09152387
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SMITH & NEPHEW COLLAGENASE LIMITED
    - now 00543761
    CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED - 2000-04-13
    P O Box 81, 101 Hessle Road, Hull
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SMITH & NEPHEW FINANCE LUX LLP
    OC389931
    15 Adam Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    SMITH & NEPHEW USD ONE LIMITED
    10428326
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE

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