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 4
  • 1
    Gataora, Rajinder Singh
    Chartered Accountant born in June 1978
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Barraclough, Helen
    Solicitor born in May 1978
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (23 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (13 parents, 2 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 20
  • 1
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual
    Officer
    2002-04-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Allison, Timothy John
    Group Treasurer born in June 1970
    Individual (7 offsprings)
    Officer
    2016-10-04 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Hooley, Peter
    Finance Director born in June 1946
    Individual
    Officer
    2005-11-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Hennah, Adrian
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Ashworth, John Richard
    Director born in January 1964
    Individual
    Officer
    2017-11-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 6
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual
    Officer
    2002-04-26 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Brown, Julie Belita
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2013-02-04 ~ 2017-01-11
    OF - Director → CIF 0
  • 8
    Illingworth, David
    Director born in October 1953
    Individual
    Officer
    2007-07-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 9
    Baker, Graham Timothy
    Chief Financial Officer born in August 1968
    Individual
    Officer
    2017-03-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 10
    Melling, Ian Clifford
    Accountant born in April 1978
    Individual (12 offsprings)
    Officer
    2019-10-21 ~ 2022-05-27
    OF - Director → CIF 0
  • 11
    Bohuon, Olivier Jean
    Director born in January 1959
    Individual
    Officer
    2011-04-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 12
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    2009-05-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (8 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 14
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual
    Officer
    2016-05-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 15
    Reuben, Victoria Anne
    Company Secretary born in October 1978
    Individual (4 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
  • 16
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (20 offsprings)
    Officer
    2008-03-13 ~ 2014-08-06
    OF - Director → CIF 0
  • 17
    Fuller, Lucille
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2005-11-28
    OF - Director → CIF 0
  • 18
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2002-04-26 ~ 2015-11-01
    PE - Secretary → CIF 0
  • 19
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-04-19 ~ 2002-04-26
    PE - Secretary → CIF 0
  • 20
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-04-19 ~ 2002-04-26
    PE - Director → CIF 0
parent relation
Company in focus

SMITH & NEPHEW UK LIMITED

Previous names
SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
PINCO 1759 LIMITED - 2002-05-28
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 - 2002-05-28
    Registered number 04421171
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    Private Limited Company incorporated on 2002-04-19 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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
Active 6
  • 1
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,826 GBP2021-11-30
    Person with significant control
    2023-03-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 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
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.