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
    Tarry, Simon Charles Clement
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Andrew Paul
    Accountant born in June 1974
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Higgins, Philip Lyndon
    Chartered Secretary born in January 1969
    Individual
    Officer
    2006-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual
    Officer
    2004-03-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Band, Timothy John
    Engineer born in March 1963
    Individual
    Officer
    2001-08-01 ~ 2004-03-16
    OF - Director → CIF 0
    Band, Timothy John
    Director born in March 1963
    Individual
    2009-05-11 ~ 2021-01-26
    OF - Director → CIF 0
  • 4
    Hamilton, Claire
    Individual
    Officer
    1997-02-14 ~ 1997-09-06
    OF - Secretary → CIF 0
  • 5
    Mcgrath, Brendan
    Global Marketing Director born in April 1946
    Individual
    Officer
    2001-05-01 ~ 2004-03-16
    OF - Director → CIF 0
  • 6
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual
    Officer
    2004-03-16 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Waugh, Mark David
    Director born in March 1971
    Individual
    Officer
    2009-05-11 ~ 2011-04-20
    OF - Director → CIF 0
  • 8
    Barraclough, Helen
    Solicitor born in May 1978
    Individual (19 offsprings)
    Officer
    2024-06-11 ~ 2024-07-30
    OF - Director → CIF 0
  • 9
    Roberts, Ian David
    Solicitor born in April 1964
    Individual (11 offsprings)
    Officer
    1996-07-18 ~ 1996-12-18
    OF - Director → CIF 0
  • 10
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    2009-05-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Silk, Graham Hampson
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    1999-12-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 12
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual
    Officer
    2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 13
    Reuben, Victoria Anne
    Company Secretary born in October 1978
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2016-05-01
    OF - Director → CIF 0
  • 14
    Parsons, Robert Stephen
    Director born in April 1956
    Individual
    Officer
    1996-12-18 ~ 2000-05-18
    OF - Director → CIF 0
  • 15
    Mcintosh, Michael Anthony
    Individual
    Officer
    1998-01-01 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 16
    Carne, Sarah
    Company Secretary born in February 1970
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 17
    John, James Richard Gareth
    Solicitor born in May 1965
    Individual (5 offsprings)
    Officer
    1996-07-18 ~ 1996-12-18
    OF - Director → CIF 0
    John, James Richard Gareth
    Solicitor
    Individual (5 offsprings)
    Officer
    1996-07-18 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 18
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (20 offsprings)
    Officer
    2008-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 19
    Alleeson, Anthony James
    Finance Director & Comp Sec born in July 1961
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2004-03-16
    OF - Director → CIF 0
    Alleeson, Anthony James
    Finance Director & Comp Sec
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 20
    Hatton, John Leonard
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-03-16
    OF - Director → CIF 0
  • 21
    Hunt, Simon Anthony
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 22
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2004-03-16 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW ORTHOPAEDICS LIMITED

Previous names
MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
SKYEGATE LIMITED - 1996-08-13
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • SMITH & NEPHEW ORTHOPAEDICS LIMITED
    Info
    MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
    SKYEGATE LIMITED - 1996-08-13
    Registered number 03226423
    Building 5, Croxley Park, Hatters Lane, Watford WD18 8YE
    Private Limited Company incorporated on 1996-07-18 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.