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 7
  • 1
    Pendle, Charles Leonard
    Retired born in January 1954
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Timothy John
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Newcomb, Robert David
    Svp Global Rewards born in April 1964
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Webster, David Fitzgerald, Doctor
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Fuller, Lucille
    Group Treasurer born in April 1959
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 6
    SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
    PINCO 1759 LIMITED - 2002-05-28
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 6 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
  • 7
    Westgate House, 9 Holborn, London, England
    Active Corporate (16 parents, 59 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Myers, David
    Director Of Market Access born in March 1961
    Individual
    Officer
    2013-06-10 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Smith, Leslie James
    Group Compensation And Benefits Director born in April 1953
    Individual
    Officer
    2010-06-30 ~ 2011-01-13
    OF - Director → CIF 0
  • 3
    Pendle, Charles Leonard
    Svp Of Human Resources born in January 1954
    Individual (3 offsprings)
    Officer
    2011-01-13 ~ 2014-12-17
    OF - Director → CIF 0
  • 4
    Henderson, Susan Maragret
    Company Secretary born in September 1961
    Individual
    Officer
    2010-03-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Woodley, Carol Lucinda
    Professional Trustee born in February 1961
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Stockman, John Hall
    Loss Prevention And Security Manager born in November 1958
    Individual
    Officer
    2010-06-30 ~ 2013-06-10
    OF - Director → CIF 0
  • 7
    Sheppard, Joanna Laura
    Accountant born in May 1973
    Individual
    Officer
    2018-05-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 8
    Mckenna, John Paul
    Stragegic Marketing Manager born in May 1968
    Individual
    Officer
    2010-06-30 ~ 2013-06-10
    OF - Director → CIF 0
  • 9
    Fryer, Alan Richmond
    Born in August 1941
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2013-04-24
    OF - Director → CIF 0
  • 10
    Russell, Andrew
    Company Director born in June 1974
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Parsons, Gemma Elizabeth Mary
    Director born in April 1973
    Individual (20 offsprings)
    Officer
    2010-03-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Gable House, 239 Regents Park Road, Finchley, London
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    220,597 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-06-30 ~ 2019-10-01
    PE - Director → CIF 0
parent relation
Company in focus

SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED
    Info
    Registered number 07203600
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    Private Limited Company incorporated on 2010-03-25 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.