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 26
  • 1
    Hardy, Suzanne Ruth
    Finance Director born in March 1981
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 2
    Dawe, Andrew Timothy
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Flowerday, David Nicholas
    Accountant born in August 1952
    Individual (11 offsprings)
    Officer
    1996-11-29 ~ 2002-06-01
    OF - Director → CIF 0
  • 4
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (118 offsprings)
    Officer
    2008-12-11 ~ 2009-06-22
    OF - Director → CIF 0
  • 5
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (100 offsprings)
    Officer
    2002-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2000-12-11 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 7
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (48 offsprings)
    Officer
    2016-05-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Bark, Nigel John
    Vice President Sales, Emea born in December 1961
    Individual (39 offsprings)
    Officer
    2016-05-20 ~ 2024-04-19
    OF - Director → CIF 0
  • 9
    De Ridder, Ramon
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 10
    White, Robert
    Vp Finance born in April 1958
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-02-04
    OF - Director → CIF 0
  • 11
    Mason, Peter Robert
    Chartered Accountant born in September 1962
    Individual (12 offsprings)
    Officer
    1996-11-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 12
    De Rooij, Cornelis
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 13
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 14
    Sassone, Matthew Giovanni
    Managing Director born in May 1975
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Smith, Alan
    Individual (54 offsprings)
    Officer
    1996-11-29 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 16
    Eggleston, Steven Andrew
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 17
    Jayne, Kimberley Anne
    Sales Director born in April 1964
    Individual (8 offsprings)
    Officer
    2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 18
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (19 offsprings)
    Officer
    2008-12-11 ~ 2010-07-23
    OF - Director → CIF 0
  • 19
    Bonnell, Brian
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 20
    Harper, Ian John
    Vp Sales & Marketing Neer born in September 1960
    Individual (6 offsprings)
    Officer
    2012-12-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Cleaver, Jasmine Annabelle
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2005-08-05 ~ 2008-11-28
    OF - Director → CIF 0
  • 23
    Thomson, Alan Matthew
    Chartered Accountant born in September 1946
    Individual (20 offsprings)
    Officer
    1996-11-29 ~ 2006-09-06
    OF - Director → CIF 0
  • 24
    Bennett, Roisin
    Secretary born in December 1961
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2011-06-21
    OF - Director → CIF 0
    Bennett, Roisin
    Individual (8 offsprings)
    Officer
    2008-12-11 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-11-29 ~ 1996-11-29
    OF - Nominee Secretary → CIF 0
  • 26
    ICU MEDICAL GROUP LIMITED
    - now 05137144
    SMITHS MEDICAL GROUP LIMITED - 2022-07-01 05137144
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2439 LIMITED - 2004-07-13
    1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SI OVERSEAS HOLDINGS LIMITED

Period: 1996-11-29 ~ now
Company number: 03288100
Registered name
SI OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SI OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 03288100
    1500 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-29 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.