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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 3
  • 1
    Richford, Adam Nathaniel
    Born in January 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ 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
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Higgins, Philip Lyndon
    Chartered Secretary born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
    Marshall, James William
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 4
    Willats, Brian John
    Pension Consultant born in October 1929
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 5
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 6
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    Parson, Michael George
    Company Secretary born in October 1940
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 2002-07-22
    OF - Director → CIF 0
  • 11
    Sutton, Joanna Victoria
    Company Secretary born in July 1973
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 12
    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
  • 13
    Kinder, Eric
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 14
    Allison, Timothy John
    Group Treasurer born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2017-05-03
    OF - Director → CIF 0
    Allison, Timothy John
    Director born in June 1970
    Individual (7 offsprings)
    icon of calendar 2018-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 15
    Reuben, Victoria Anne
    Company Secretary born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2016-05-01
    OF - Director → CIF 0
    icon of calendar 2017-05-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 17
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    icon of address15, Adam Street, London
    Active Corporate (3 parents, 25 offsprings)
    Officer
    1997-01-31 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW NOMINEE COMPANY LIMITED

Previous name
RAPID 8468 LIMITED - 1989-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • SMITH & NEPHEW NOMINEE COMPANY LIMITED
    Info
    RAPID 8468 LIMITED - 1989-09-01
    Registered number 02395421
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PRIVATE LIMITED COMPANY incorporated on 1989-06-15 (36 years 6 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.