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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 6
  • 1
    Bonnell, Brian
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    De Ridder, Ramon
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Cleaver, Jasmine Annabelle
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Dawe, Andrew Timothy
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    De Rooij, Cornelis
    Born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 6
    ALNERY NO. 2439 LIMITED - 2004-07-13
    SMITHS MEDICAL GROUP LIMITED - 2022-07-01
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    icon of address1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Flowerday, David Nicholas
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Ede, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Eggleston, Steven Andrew
    Finance Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 4
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2010-07-23
    OF - Director → CIF 0
  • 5
    Bennett, Roisin
    Secretary born in December 1961
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2011-06-21
    OF - Director → CIF 0
    Bennett, Roisin
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 6
    Jayne, Kimberley Anne
    Sales Director born in April 1964
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 7
    Bark, Nigel John
    Vice President Sales, Emea born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Harper, Ian John
    Vp Sales & Marketing Neer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Thomson, Alan Matthew
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2006-09-06
    OF - Director → CIF 0
  • 11
    Mason, Peter Robert
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 12
    Smith, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 13
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2009-06-22
    OF - Director → CIF 0
  • 14
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 15
    Sassone, Matthew Giovanni
    Managing Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Hardy, Suzanne Ruth
    Finance Director born in March 1981
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 17
    White, Robert
    Vp Finance born in April 1958
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2010-02-04
    OF - Director → CIF 0
  • 18
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2008-11-28
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-29 ~ 1996-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SI OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SI OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 03288100
    icon of address1500 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-29 (29 years). 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
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.