1
HENDERSON ADMINISTRATION SERVICES LIMITED - now
AMP ASSET MANAGEMENT LIMITED
- 2000-02-17
03232618 9th Floor 201, Bishopsgate, London
Dissolved Corporate (23 parents, 61 offsprings)
Officer
1998-07-03 ~ 1999-04-01
IIF 22 - Director → ME
2
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 9 - Director → ME
3
HENDERSON HOLDINGS LIMITED - now
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
201 Bishopsgate, London
Active Corporate (21 parents)
Officer
1998-07-01 ~ 1999-04-01
IIF 1 - Director → ME
4
HPC NOMINEES LIMITED - now
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 (32 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-04-01
IIF 20 - Director → ME
5
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, 289 offsprings)
Officer
1997-06-30 ~ 1999-04-01
IIF 15 - Director → ME
1997-10-17 ~ 1999-09-30
IIF 49 - Secretary → ME
6
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 4 - Director → ME
~ 1991-10-18
IIF 61 - Secretary → ME
7
SMITH & NEPHEW (MANCHESTER) LIMITED
00166078 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
~ 1992-09-11
IIF 24 - Director → ME
~ 1992-09-11
IIF 47 - Secretary → ME
8
SMITH & NEPHEW (OVERSEAS) LIMITED
00681251 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
~ 1992-09-25
IIF 55 - Secretary → ME
9
SMITH & NEPHEW ALBION LIMITED - now
ALBION TOILETRIES LIMITED
- 2003-01-07
01484356 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
~ 1992-09-11
IIF 5 - Director → ME
~ 1992-09-11
IIF 56 - Secretary → ME
10
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
~ 1992-09-11
IIF 26 - Director → ME
~ 1992-09-11
IIF 34 - Secretary → ME
11
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
~ 1992-09-11
IIF 27 - Director → ME
~ 1992-09-11
IIF 45 - Secretary → ME
12
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
~ 1992-09-11
IIF 17 - Director → ME
~ 1992-09-11
IIF 41 - Secretary → ME
13
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
~ 1992-09-11
IIF 6 - Director → ME
~ 1992-09-11
IIF 52 - Secretary → ME
14
SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED - now
CRYSTAL PRODUCTS (HOLDINGS) LIMITED
- 2003-01-07
00258956 15 Adam Street, London
Dissolved Corporate (12 parents)
Officer
~ 1992-12-30
IIF 35 - Secretary → ME
15
SMITH & NEPHEW CRYSTAL LIMITED - now
CRYSTAL PRODUCTS LIMITED
- 2003-01-07
00873583 15 Adam Street, London
Dissolved Corporate (12 parents)
Officer
~ 1992-12-30
IIF 53 - Secretary → ME
16
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
~ 1992-09-11
IIF 7 - Director → ME
~ 1992-09-11
IIF 37 - Secretary → ME
17
SMITH & NEPHEW EVERETT LIMITED - now
EVERETT MEDICAL PRODUCTS LIMITED
- 2003-01-07
00308928 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
~ 1992-09-11
IIF 18 - Director → ME
~ 1992-09-11
IIF 40 - Secretary → ME
18
SMITH & NEPHEW GAMMA LIMITED - now
SIMPLE SOAP LIMITED
- 2001-10-03
01209517 15 Adam Street, London
Dissolved Corporate (10 parents)
Officer
~ 1992-09-11
IIF 28 - Director → ME
~ 1992-09-11
IIF 59 - Secretary → ME
19
SMITH & NEPHEW GIBBS LIMITED - now
GIBBS & PARTNERS LIMITED
- 2003-01-07
00338358 15 Adam Street, London
Dissolved Corporate (13 parents)
Officer
~ 1992-09-25
IIF 29 - Director → ME
~ 1992-09-25
IIF 58 - Secretary → ME
20
SMITH & NEPHEW GROVER LIMITED - now
A.F. GROVER AND COMPANY LIMITED
- 2005-11-28
00564349 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
~ 1992-09-11
IIF 25 - Director → ME
~ 1992-09-11
IIF 33 - Secretary → ME
21
SMITH & NEPHEW INSURANCE COMPANY LIMITED
00576313 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
~ 1992-09-25
IIF 14 - Director → ME
~ 1992-09-25
IIF 48 - Secretary → ME
22
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
- now 00384546SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED
- 1983-08-26
00384546 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
~ 1992-09-23
IIF 50 - Secretary → ME
23
Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (17 parents)
Officer
~ 1992-09-11
IIF 11 - Director → ME
~ 1992-09-11
IIF 31 - Secretary → ME
24
SMITH & NEPHEW LINDSAY MAID LIMITED - now
LINDSAY MAID LIMITED
- 2003-01-08
SC020995 24 Great King Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
~ 1993-07-21
IIF 30 - Director → ME
~ 1993-07-21
IIF 57 - Secretary → ME
25
SMITH & NEPHEW MEDINVESTMENTS LIMITED - now
MEDINVESTMENTS LIMITED
- 2003-01-07
00227776 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
~ 1992-12-30
IIF 2 - Director → ME
~ 1992-12-30
IIF 42 - Secretary → ME
26
RAPID 8468 LIMITED
- 1989-09-01
02395421 02395642, 02395419, 02275936Warning 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
~ 1997-01-31
IIF 19 - Director → ME
~ 1997-01-31
IIF 39 - Secretary → ME
27
HERTS PHARMACEUTICALS LIMITED
- 1980-12-31
00258735 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents, 53 offsprings)
Officer
~ 1992-09-11
IIF 12 - Director → ME
~ 1992-09-11
IIF 46 - Secretary → ME
28
SMITH & NEPHEW OPTICS LIMITED
- now 01026393HYDRON-LENS LIMITED
- 1977-12-31
01026393 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
~ 1992-09-11
IIF 23 - Director → ME
~ 1992-09-11
IIF 54 - Secretary → ME
29
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
~ 1997-01-31
IIF 21 - Director → ME
~ 1997-01-31
IIF 32 - Secretary → ME
30
SMITH & NEPHEW POLYWEAVE LIMITED - now
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
~ 1992-09-11
IIF 3 - Director → ME
~ 1992-09-11
IIF 36 - Secretary → ME
31
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 8 - Director → ME
1991-08-09 ~ 1992-11-11
IIF 60 - Secretary → ME
32
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
~ 1993-03-26
IIF 10 - Director → ME
~ 1993-03-26
IIF 43 - Secretary → ME
33
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
~ 1993-02-15
IIF 38 - Secretary → ME
34
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
~ 1997-01-31
IIF 13 - Director → ME
~ 1997-01-31
IIF 51 - Secretary → ME
35
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
~ 1992-09-11
IIF 16 - Director → ME
~ 1992-09-11
IIF 44 - Secretary → ME