1
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-08-26) ~ 1992-10-22
IIF 37 - Director → ME
(before 1992-08-26) ~ 1992-10-22
IIF 11 - Secretary → ME
2
HENDERSON ADMINISTRATION SERVICES LIMITED - now
AMP ASSET MANAGEMENT LIMITED
- 2000-02-17
03232618 9th Floor 201, Bishopsgate, London
Dissolved Corporate (23 parents, 65 offsprings)
Officer
1998-07-03 ~ 1999-04-01
IIF 57 - Director → ME
3
HENDERSON EQUITY PARTNERS LIMITED - now
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED
- 2000-12-11
02606646A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
1998-09-01 ~ 1999-04-01
IIF 34 - Director → ME
4
HENDERSON HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-14
Due to be dissolved on 2026-04-05
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
- 2003-06-05
01394018HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-07-01 ~ 1999-04-01
IIF 36 - Director → ME
5
HPC NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-08-10
AMP NOMINEES LIMITED
- 2002-05-15
00607057METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-04-01
IIF 55 - Director → ME
6
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (49 parents, 320 offsprings)
Officer
1997-06-30 ~ 1999-04-01
IIF 50 - Director → ME
1997-10-17 ~ 1999-09-30
IIF 21 - Secretary → ME
7
SHERE LIMITED - now
C.F.PALMER & CO.LIMITED
- 1991-11-20
00078235 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (22 parents)
Officer
~ 1991-10-18
IIF 40 - Director → ME
~ 1991-10-18
IIF 66 - Secretary → ME
8
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 59 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 19 - Secretary → ME
9
SMITH & NEPHEW (OVERSEAS) LIMITED
00681251 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
(before 1992-07-21) ~ 1992-09-25
IIF 28 - Secretary → ME
10
SMITH & NEPHEW ALBION LIMITED - now
ALBION TOILETRIES LIMITED
- 2003-01-07
01484356 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-11-14) ~ 1992-09-11
IIF 41 - Director → ME
(before 1991-11-14) ~ 1992-09-11
IIF 29 - Secretary → ME
11
SMITH & NEPHEW BETA LIMITED - now
LANCASHIRE KNITTING COMPANY LIMITED
- 1991-12-16
00242504SMITH & NEPHEW FABRICS LIMITED
- 1987-06-12
00242504 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 61 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 4 - Secretary → ME
12
SMITH & NEPHEW CC LIMITED
- now 01998768COUNTRY CARE LIMITED
- 1991-12-27
01998768COUNTRY THINGS LIMITED
- 1986-08-20
01998768COUNTRY CARE LIMITED
- 1986-08-05
01998768 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 62 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 17 - Secretary → ME
13
SMITH & NEPHEW CHESTER LIMITED - now
CHESTER-CARE LIMITED. - 2003-01-07
SMITH & NEPHEW ZETA LIMITED - 2000-12-21
ELASTOPLAST LIMITED
- 2000-07-24
00834968CRISP RESEARCH LIMITED
- 1991-12-16
00834968WATSON -MARLOW LIMITED
- 1990-06-13
00834968 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 52 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 13 - Secretary → ME
14
SMITH & NEPHEW COLLAGENASE LIMITED - now
CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED
- 2000-04-13
00543761 P O Box 81, 101 Hessle Road, Hull
Dissolved Corporate (16 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 42 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 25 - Secretary → ME
15
SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED - now
CRYSTAL PRODUCTS (HOLDINGS) LIMITED
- 2003-01-07
00258956 15 Adam Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-07-21) ~ 1992-12-30
IIF 5 - Secretary → ME
16
SMITH & NEPHEW CRYSTAL LIMITED - now
CRYSTAL PRODUCTS LIMITED
- 2003-01-07
00873583 15 Adam Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-07-21) ~ 1992-12-30
IIF 26 - Secretary → ME
17
SMITH & NEPHEW DELTA LIMITED - now
SIMPLY NATURAL LIMITED
- 2001-10-03
00088860SMITH & NEPHEW-STONEBRIDGE LIMITED
- 1991-12-16
00088860STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED
- 1976-12-31
00088860 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 43 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 7 - Secretary → ME
18
SMITH & NEPHEW EUROPE LIMITED - now
15 Adam Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-07-21) ~ 1992-09-25
IIF 23 - Secretary → ME
19
SMITH & NEPHEW EUROPEAN DISTRIBUTION LIMITED - now
CONTACT LENS CENTRES(HAMPSHIRE)LIMITED
- 1997-12-22
00556995 15 Adam Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 35 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 9 - Secretary → ME
20
SMITH & NEPHEW EVERETT LIMITED - now
EVERETT MEDICAL PRODUCTS LIMITED
- 2003-01-07
00308928 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 53 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 12 - Secretary → ME
21
SMITH & NEPHEW GAMMA LIMITED - now
SIMPLE SOAP LIMITED
- 2001-10-03
01209517 15 Adam Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-11-14) ~ 1992-09-11
IIF 63 - Director → ME
(before 1991-11-14) ~ 1992-09-11
IIF 32 - Secretary → ME
22
SMITH & NEPHEW GIBBS LIMITED - now
GIBBS & PARTNERS LIMITED
- 2003-01-07
00338358 15 Adam Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-07-21) ~ 1992-09-25
IIF 64 - Director → ME
(before 1992-07-21) ~ 1992-09-25
IIF 31 - Secretary → ME
23
SMITH & NEPHEW GROVER LIMITED - now
A.F. GROVER AND COMPANY LIMITED
- 2005-11-28
00564349 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 60 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 3 - Secretary → ME
24
SMITH & NEPHEW INSURANCE COMPANY LIMITED
00576313 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-31) ~ 1992-09-25
IIF 49 - Director → ME
(before 1992-07-31) ~ 1992-09-25
IIF 20 - Secretary → ME
25
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
- now 00384546 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
(before 1992-07-21) ~ 1992-09-23
IIF 22 - Secretary → ME
26
SMITH & NEPHEW LILIA LIMITED - now
LILIA-WHITE LIMITED
- 2003-01-07
00428454SMITH & NEPHEW TOOLS LIMITED
- 1991-12-16
00428454M.C.M.(TOOLS)LIMITED
- 1986-03-21
00428454 Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (17 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 46 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 1 - Secretary → ME
27
SMITH & NEPHEW LINDSAY MAID LIMITED - now
LINDSAY MAID LIMITED
- 2003-01-08
SC020995 24 Great King Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
(before 1989-07-21) ~ 1993-07-21
IIF 65 - Director → ME
(before 1989-07-21) ~ 1993-07-21
IIF 30 - Secretary → ME
28
SMITH & NEPHEW MEDINVESTMENTS LIMITED - now
MEDINVESTMENTS LIMITED
- 2003-01-07
00227776 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-12-30
IIF 38 - Director → ME
(before 1992-07-21) ~ 1992-12-30
IIF 14 - Secretary → ME
29
RAPID 8468 LIMITED
- 1989-09-01
02395421 01993558, 02395642, 02395419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
(before 1992-07-31) ~ 1997-01-31
IIF 54 - Director → ME
(before 1992-07-31) ~ 1997-01-31
IIF 10 - Secretary → ME
30
HERTS PHARMACEUTICALS LIMITED
- 1980-12-31
00258735 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents, 59 offsprings)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 47 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 18 - Secretary → ME
31
SMITH & NEPHEW OPTICS LIMITED
- now 01026393HYDRON-LENS LIMITED
- 1977-12-31
01026393 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 58 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 27 - Secretary → ME
32
SMITH & NEPHEW PENSIONS NOMINEES LIMITED
- now 00681252SOUTHALLS (HOLDINGS) LIMITED
- 1991-09-23
00681252 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
(before 1992-07-21) ~ 1997-01-31
IIF 56 - Director → ME
(before 1992-07-21) ~ 1997-01-31
IIF 2 - Secretary → ME
33
SMITH & NEPHEW POLYWEAVE LIMITED - now
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 39 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 6 - Secretary → ME
34
SMITH & NEPHEW RAISEGRADE LIMITED - now
RAISEGRADE LIMITED
- 2003-01-07
02595452 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1991-08-09 ~ 1992-11-11
IIF 44 - Director → ME
1991-08-09 ~ 1992-11-11
IIF 33 - Secretary → ME
35
SMITH & NEPHEW RARELETTER LIMITED - now
RARELETTER LIMITED
- 2003-01-07
02595444 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
(before 1992-03-26) ~ 1993-03-26
IIF 45 - Director → ME
(before 1992-03-26) ~ 1993-03-26
IIF 15 - Secretary → ME
36
SMITH & NEPHEW SURGICAL LIMITED - now
SMITH & NEPHEW RICHARDS LIMITED
- 1993-11-01
01806387RICHARDS MEDICAL COMPANY (U.K.) LTD
- 1990-06-01
01806387 101 Hessle Road, Hull
Dissolved Corporate (15 parents)
Officer
(before 1992-07-31) ~ 1993-02-15
IIF 8 - Secretary → ME
37
SMITH & NEPHEW USD LIMITED - now
SMITH & NEPHEW Z LIMITED - 2005-11-18
SMITH & NEPHEW (1980) NOMINEES LIMITED
- 1998-06-12
01146741SANACO (1980) NOMINEES LIMITED
- 1990-02-21
01146741GALA COSMETIC GROUP PLASTICS LIMITED
- 1983-12-16
01146741 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
(before 1992-07-21) ~ 1997-01-31
IIF 48 - Director → ME
(before 1992-07-21) ~ 1997-01-31
IIF 24 - Secretary → ME
38
THE ALBION SOAP COMPANY LIMITED
- now 00039443SMITH & NEPHEW AGENCIES LIMITED
- 1991-12-16
00039443HINDERS-LESLIES LIMITED
- 1991-09-23
00039443 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 51 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 16 - Secretary → ME