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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 24
  • 1
    Hennah, Adrian
    Finance Director born in November 1957
    Individual (14 offsprings)
    Officer
    2006-06-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Baker, Graham Timothy
    Chief Financial Officer born in August 1968
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 3
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual (56 offsprings)
    Officer
    2002-04-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Richford, Adam Nathaniel
    Born in January 1976
    Individual (47 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Melling, Ian Clifford
    Accountant born in April 1978
    Individual (21 offsprings)
    Officer
    2019-10-21 ~ 2022-05-27
    OF - Director → CIF 0
  • 6
    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
    2019-10-21 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Gataora, Rajinder Singh
    Born in June 1978
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual (53 offsprings)
    Officer
    2002-04-26 ~ 2009-06-22
    OF - Director → CIF 0
  • 9
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (49 offsprings)
    Officer
    2008-03-13 ~ 2014-08-06
    OF - Director → CIF 0
  • 10
    Fuller, Lucille
    Accountant born in April 1959
    Individual (24 offsprings)
    Officer
    2002-04-26 ~ 2005-11-28
    OF - Director → CIF 0
  • 11
    Bohuon, Olivier Jean
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 12
    Barraclough, Helen Louise
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Julie Belita
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2013-02-04 ~ 2017-01-11
    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
    Ashworth, John Richard
    Director born in January 1964
    Individual (37 offsprings)
    Officer
    2017-11-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 16
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual (94 offsprings)
    Officer
    2016-05-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 17
    Hooley, Peter
    Finance Director born in June 1946
    Individual (11 offsprings)
    Officer
    2005-11-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Illingworth, David
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 19
    Allison, Timothy John
    Group Treasurer born in June 1970
    Individual (40 offsprings)
    Officer
    2016-10-04 ~ 2021-03-26
    OF - Director → CIF 0
  • 20
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (31 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 21
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London, United Kingdom
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2002-04-26 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2002-04-19 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 23
    SMITH & NEPHEW PLC
    - now 00324357 01146741... (more)
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (58 parents, 2 offsprings)
    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
  • 24
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2002-04-19 ~ 2002-04-26
    OF - Director → CIF 0
parent relation
Company in focus

SMITH & NEPHEW UK LIMITED

Period: 2005-11-18 ~ now
Company number: 04421171
Registered names
SMITH & NEPHEW UK LIMITED - now
PINCO 1759 LIMITED - 2002-05-28 04340350... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMITH & NEPHEW UK LIMITED
    Info
    SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
    PINCO 1759 LIMITED - 2005-11-18
    Registered number 04421171
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SMITH & NEPHEW UK LIMITED
    S
    Registered number 04421171
    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 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ADDITIVE INSTRUMENTS LIMITED
    12323687
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    SMITH & NEPHEW ESN LIMITED
    05579759
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    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
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SMITH & NEPHEW TRADING GROUP LIMITED
    - now 00681256
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    07203638
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED
    07203600
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.