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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 27
  • 1
    Alnery Incorporations No 2 Limited
    Individual (171 offsprings)
    Officer
    2004-05-25 ~ 2004-07-13
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (171 offsprings)
    Officer
    2004-05-25 ~ 2004-07-13
    OF - Nominee Director → CIF 0
    Officer
    2004-05-25 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 2
    Langston, John
    Director born in November 1949
    Individual (9 offsprings)
    Officer
    2008-12-11 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (101 offsprings)
    Officer
    2004-07-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Sassone, Matthew Giovanni
    Managing Director born in May 1975
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Taft, Christopher John
    Accountant born in February 1959
    Individual (9 offsprings)
    Officer
    2007-07-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Bonnell, Brian
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Mortensen, James Stephen Mccready
    Finance Director born in February 1979
    Individual (16 offsprings)
    Officer
    2020-11-01 ~ 2022-01-25
    OF - Director → CIF 0
  • 8
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 9
    Mcgrath, Gregory Paul Peter
    Vice President, Operations born in August 1975
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2020-11-01
    OF - Director → CIF 0
  • 10
    Bark, Nigel John
    Vice President Sales, Emea born in December 1961
    Individual (39 offsprings)
    Officer
    2016-05-20 ~ 2024-04-19
    OF - Director → CIF 0
  • 11
    De Rooij, Cornelis
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Bennett, Roisin
    Individual (8 offsprings)
    Officer
    2008-12-11 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 13
    White, Robert
    Vp Finance born in April 1958
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-02-04
    OF - Director → CIF 0
  • 14
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2007-07-31 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 15
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (48 offsprings)
    Officer
    2016-05-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    De Ridder, Ramon
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 17
    Eggleston, Steven Andrew
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 18
    Jayne, Kimberley Anne
    Sales Director born in April 1964
    Individual (8 offsprings)
    Officer
    2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 19
    Harper, Ian John
    Vp Sales & Marketing Neer born in September 1960
    Individual (6 offsprings)
    Officer
    2012-12-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (118 offsprings)
    Officer
    2008-12-11 ~ 2009-06-22
    OF - Director → CIF 0
  • 21
    Cleaver, Jasmine Annabelle
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Dawe, Andrew Timothy
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2004-07-13 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    2004-07-13 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 24
    Hardy, Suzanne Ruth
    Finance Director born in March 1981
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 25
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (19 offsprings)
    Officer
    2008-12-11 ~ 2010-07-23
    OF - Director → CIF 0
  • 26
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    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
  • 27
    ICU MEDICAL 2020 LIMITED
    - now 12103805
    SMITHS MEDICAL 2020 LIMITED - 2022-07-01 12103805 00718351
    1500 Eureka Park, Lower Pemberton, Kennington, Ashford, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICU MEDICAL GROUP LIMITED

Period: 2022-07-01 ~ now
Company number: 05137144
Registered names
ICU MEDICAL GROUP LIMITED - now
ALNERY NO. 2439 LIMITED - 2004-07-13 05987629... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ICU MEDICAL GROUP LIMITED
    Info
    SMITHS MEDICAL GROUP LIMITED - 2022-07-01
    SMITHS MEDICAL HOLDCO LIMITED - 2022-07-01
    ALNERY NO. 2439 LIMITED - 2022-07-01
    Registered number 05137144
    1500 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • ICU MEDICAL GROUP LIMITED
    S
    Registered number 05137144
    1500, 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 2
  • 1
    ICU MEDICAL INTERNATIONAL LIMITED
    - now 00362847
    SMITHS MEDICAL INTERNATIONAL LIMITED
    - 2024-10-02 00362847
    PORTEX LIMITED - 2004-03-01
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    SI OVERSEAS HOLDINGS LIMITED
    03288100
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.