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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 5
  • 1
    Pendle, Charles Leonard
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Lucille
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Allison, Timothy John
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Newcomb, Robert David
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
  • 5
    SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
    PINCO 1759 LIMITED - 2002-05-28
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Swabey, Susan Margaret
    Company Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Parsons, Gemma Elizabeth Mary
    Director born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Smith, Leslie James
    Group Compensation And Benefits Director born in April 1953
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-03-17
    OF - Director → CIF 0
  • 4
    Pendle, Charles Leonard
    Svp Of Human Resources - Advanced Wound Management born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Sheppard, Joanna Laura
    Accountant born in May 1973
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 6
    Siddle, Graham Henry
    Retired born in March 1950
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Russell, Andrew
    Company Director born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 07203638
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PRIVATE LIMITED COMPANY incorporated on 2010-03-25 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.