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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
    SMITHS MEDICAL 2020 LIMITED - 2022-07-01
    icon of address1500 Eureka Park, Lower Pemberton, Kennington, Ashford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-20 ~ 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
Ceased 21
  • 1
    Ede, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Eggleston, Steven Andrew
    Finance Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 5
    Bennett, Roisin
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 6
    Mcgrath, Gregory Paul Peter
    Vice President, Operations born in August 1975
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2020-11-01
    OF - Director → CIF 0
  • 7
    Jayne, Kimberley Anne
    Sales Director born in April 1964
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 8
    Mortensen, James Stephen Mccready
    Finance Director born in February 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-01-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Langston, John
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2010-05-31
    OF - Director → 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
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2004-07-13
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2004-07-13
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2004-07-13
    OF - Nominee 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 2004-07-13 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 20
    Taft, Christopher John
    Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    icon of addressC/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    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

ICU MEDICAL GROUP LIMITED

Previous names
ALNERY NO. 2439 LIMITED - 2004-07-13
SMITHS MEDICAL GROUP LIMITED - 2022-07-01
SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ICU MEDICAL GROUP LIMITED
    Info
    ALNERY NO. 2439 LIMITED - 2004-07-13
    SMITHS MEDICAL GROUP LIMITED - 2004-07-13
    SMITHS MEDICAL HOLDCO LIMITED - 2004-07-13
    Registered number 05137144
    icon of address1500 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • ICU MEDICAL GROUP LIMITED
    S
    Registered number 05137144
    icon of address1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    PORTEX LIMITED - 2004-03-01
    icon of address1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.