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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
    Melling, Ian Clifford
    Born in April 1978
    Individual (21 offsprings)
    Officer
    2019-10-21 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Gataora, Rajinder Singh
    Born in June 1978
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hennah, Adrian
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2006-06-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Chambers, Paul Richard
    Born in February 1945
    Individual (53 offsprings)
    Officer
    2002-04-26 ~ 2009-06-22
    OF - Director → CIF 0
  • 5
    Hooley, Peter
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2005-11-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Swabey, Susan Margaret
    Born in September 1961
    Individual (62 offsprings)
    Officer
    2009-05-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Reuben, Victoria Anne
    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
  • 8
    Lomax, Clifford Kenneth
    Born in August 1953
    Individual (56 offsprings)
    Officer
    2002-04-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Richford, Adam Nathaniel
    Born in January 1976
    Individual (47 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Illingworth, David
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 11
    Fuller, Lucille
    Born in April 1959
    Individual (24 offsprings)
    Officer
    2002-04-26 ~ 2005-11-28
    OF - Director → CIF 0
  • 12
    Brown, Julie Belita
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2013-02-04 ~ 2017-01-11
    OF - Director → CIF 0
  • 13
    Allison, Timothy John
    Born in June 1970
    Individual (40 offsprings)
    Officer
    2016-10-04 ~ 2021-03-26
    OF - Director → CIF 0
  • 14
    Bohuon, Olivier Jean
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 15
    Ashworth, John Richard
    Born in January 1964
    Individual (37 offsprings)
    Officer
    2017-11-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 16
    Baker, Graham Timothy
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 17
    Richardson, Elaine
    Born in March 1962
    Individual (94 offsprings)
    Officer
    2016-05-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 18
    Parsons, Gemma Elizabeth Mary
    Born in April 1973
    Individual (49 offsprings)
    Officer
    2008-03-13 ~ 2014-08-06
    OF - Director → CIF 0
  • 19
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (31 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 20
    Barraclough, Helen Louise
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 21
    SMITH & NEPHEW PLC
    - now 00324357 00156031... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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
  • 23
    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, 3549 offsprings)
    Officer
    2002-04-19 ~ 2002-04-26
    OF - Secretary → CIF 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, 1876 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 04406514... (more)
Recent 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 4 months). 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
  • 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 4
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 5
    Private Limited Company in Companies House, England
    CIF 6
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 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.