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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 21
  • 1
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual (19 offsprings)
    Officer
    2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Chambers, Paul Richard
    Compant Secretary born in March 1945
    Individual (46 offsprings)
    Officer
    1994-08-22 ~ 2009-06-22
    OF - Director → CIF 0
  • 3
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (62 offsprings)
    Officer
    2009-05-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Carne, Sarah
    Company Secretary born in March 1970
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Parson, Michael George
    Company Director born in October 1940
    Individual (40 offsprings)
    Officer
    ~ 2002-07-22
    OF - Director → CIF 0
  • 6
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual (35 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
    Marshall, James William
    Individual (35 offsprings)
    Officer
    ~ 1993-03-26
    OF - Secretary → CIF 0
  • 7
    Richford, Adam Nathaniel
    Born in January 1976
    Individual (47 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (31 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Reuben, Victoria Anne
    Company Secretary born in October 1978
    Individual (55 offsprings)
    Officer
    2014-08-06 ~ 2016-05-01
    OF - Director → CIF 0
    2017-05-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Sutton, Joanna Victoria
    Company Secretary born in July 1973
    Individual (31 offsprings)
    Officer
    2002-07-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 12
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (43 offsprings)
    Officer
    2008-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 13
    Dale, Julia Melanie
    Company Secretary born in July 1948
    Individual (30 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
    Dale, Julia Melanie
    Company Secretary
    Individual (30 offsprings)
    Officer
    ~ 1994-06-16
    OF - Secretary → CIF 0
  • 14
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual (49 offsprings)
    Officer
    ~ 1996-08-07
    OF - Director → CIF 0
    2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Higgins, Philip Lyndon
    Chartered Secretary born in January 1969
    Individual (109 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Allison, Timothy John
    Group Treasurer born in June 1970
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2017-05-03
    OF - Director → CIF 0
    Allison, Timothy John
    Director born in June 1970
    Individual (39 offsprings)
    2018-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 17
    Barraclough, Helen Louise
    Solicitor born in May 1978
    Individual (21 offsprings)
    Officer
    2024-06-11 ~ 2025-08-05
    OF - Director → CIF 0
  • 18
    Deville, Edward Samuel
    Tax Manager born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 19
    Horner, Philip David
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 20
    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
    1994-06-16 ~ 2007-12-31
    OF - Secretary → CIF 0
    1994-06-16 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 21
    SMITH & NEPHEW RAISEGRADE LIMITED
    - now 02595452
    RAISEGRADE LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (25 parents, 1 offspring)
    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

SMITH & NEPHEW RARELETTER LIMITED

Period: 2003-01-07 ~ now
Company number: 02595444
Registered names
SMITH & NEPHEW RARELETTER LIMITED - now
RARELETTER LIMITED - 2003-01-07
Standard Industrial Classification
74990 - Non-trading Company

  • SMITH & NEPHEW RARELETTER LIMITED
    Info
    RARELETTER LIMITED - 2003-01-07
    Registered number 02595444
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 (35 years). 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 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.