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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 14
  • 1
    Chambers, Paul Richard
    Born in February 1945
    Individual (53 offsprings)
    Officer
    2005-09-30 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Swabey, Susan Margaret
    Born in September 1961
    Individual (62 offsprings)
    Officer
    2009-05-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Carne, Sarah
    Company Secretary born in February 1970
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    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
  • 5
    Horner, Philip David
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Lomax, Clifford Kenneth
    Born in August 1953
    Individual (56 offsprings)
    Officer
    2005-09-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Richford, Adam Nathaniel
    Born in January 1976
    Individual (47 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Allison, Timothy John
    Born in June 1970
    Individual (40 offsprings)
    Officer
    2016-10-03 ~ 2017-05-03
    OF - Director → CIF 0
    2018-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    Richardson, Elaine
    Born in March 1962
    Individual (94 offsprings)
    Officer
    2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Parsons, Gemma Elizabeth Mary
    Born in April 1973
    Individual (49 offsprings)
    Officer
    2008-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 11
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (31 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 12
    Barraclough, Helen Louise
    Solicitor born in May 1978
    Individual (21 offsprings)
    Officer
    2024-06-11 ~ 2025-08-05
    OF - Director → CIF 0
  • 13
    SMITH & NEPHEW UK LIMITED
    - now 04421171
    SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
    PINCO 1759 LIMITED - 2002-05-28
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (24 parents, 6 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
  • 14
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2005-09-30 ~ 2016-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITH & NEPHEW ESN LIMITED

Period: 2005-09-30 ~ now
Company number: 05579759
Registered name
SMITH & NEPHEW ESN LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SMITH & NEPHEW ESN LIMITED
    Info
    Registered number 05579759
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.