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 25
  • 1
    Broke, Philip Richard Vere
    Individual (22 offsprings)
    Officer
    1991-04-16 ~ 1991-08-09
    OF - Secretary → CIF 0
  • 2
    Richford, Adam Nathaniel
    Born in January 1976
    Individual (47 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Allison, Timothy John
    Group Treasurer born in June 1970
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2017-06-23
    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
  • 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
    Carne, Sarah
    Company Secretary born in February 1970
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Parson, Michael George
    Company Director born in October 1940
    Individual (40 offsprings)
    Officer
    1992-11-11 ~ 2002-07-22
    OF - Director → CIF 0
  • 7
    Higgins, Philip Lyndon
    Chartered Secretary born in January 1969
    Individual (109 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Mallinson, David Simon Charteris
    Solicitor (Trainee) born in September 1966
    Individual (5 offsprings)
    Officer
    1991-04-16 ~ 1991-08-09
    OF - Director → CIF 0
  • 9
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual (19 offsprings)
    Officer
    2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Barraclough, Helen Louise
    Solicitor born in May 1978
    Individual (21 offsprings)
    Officer
    2024-06-11 ~ 2025-08-05
    OF - Director → CIF 0
  • 11
    Reuben, Victoria Anne
    Company Secretary born in October 1978
    Individual (53 offsprings)
    Officer
    2014-08-06 ~ 2016-05-01
    OF - Director → CIF 0
    2017-06-23 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Dale, Julia Melanie
    Company Secretary born in July 1948
    Individual (30 offsprings)
    Officer
    1992-11-11 ~ 1994-06-16
    OF - Director → CIF 0
    Dale, Julia Melanie
    Individual (30 offsprings)
    Officer
    1992-11-11 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 13
    Horner, Philip David
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 14
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (62 offsprings)
    Officer
    2009-05-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual (49 offsprings)
    Officer
    1991-08-09 ~ 1996-08-07
    OF - Director → CIF 0
    2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Trollope, David Alastair
    Director born in June 1960
    Individual (115 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 17
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual (46 offsprings)
    Officer
    1994-08-22 ~ 2009-06-22
    OF - Director → CIF 0
  • 18
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual (35 offsprings)
    Officer
    1991-08-09 ~ 1992-11-11
    OF - Director → CIF 0
    Marshall, James William
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    1991-08-09 ~ 1992-11-11
    OF - Secretary → CIF 0
  • 19
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (43 offsprings)
    Officer
    2008-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 20
    Deville, Edward Samuel
    Tax Manager born in August 1950
    Individual (2 offsprings)
    Officer
    1991-08-09 ~ 1992-04-15
    OF - Director → CIF 0
    ~ 1993-03-26
    OF - Director → CIF 0
  • 21
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (31 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 22
    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 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-03-26 ~ 1991-04-16
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-03-26 ~ 1991-04-16
    OF - Nominee Director → CIF 0
  • 25
    SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
    - now 00384546
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMITH & NEPHEW RAISEGRADE LIMITED

Period: 2003-01-07 ~ now
Company number: 02595452
Registered names
SMITH & NEPHEW RAISEGRADE LIMITED - now
RAISEGRADE LIMITED - 2003-01-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SMITH & NEPHEW RAISEGRADE LIMITED
    Info
    RAISEGRADE LIMITED - 2003-01-07
    Registered number 02595452
    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
  • SMITH & NEPHEW RAISEGRADE LIMITED
    S
    Registered number 02595452
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
    Limited By Shares in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMITH & NEPHEW RARELETTER LIMITED
    - now 02595444
    RARELETTER LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.