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 1 - 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
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
1998-07-01 ~ 1999-04-01
IIF 2 - 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 5 - Director → ME
~ 1991-10-18
IIF 61 - Secretary → ME
7
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 24 - Director → ME
(before 1992-07-21) ~ 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
(before 1992-07-21) ~ 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
(before 1991-11-14) ~ 1992-09-11
IIF 6 - Director → ME
(before 1991-11-14) ~ 1992-09-11
IIF 56 - Secretary → ME
10
SMITH & NEPHEW BETA LIMITED - now
LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 26 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 34 - Secretary → ME
11
SMITH & NEPHEW CC LIMITED
- now 01998768COUNTRY CARE LIMITED - 1991-12-27
COUNTRY THINGS LIMITED - 1986-08-20
COUNTRY CARE LIMITED - 1986-08-05
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 27 - Director → ME
(before 1992-07-21) ~ 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
WATSON -MARLOW LIMITED - 1990-06-13
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 17 - Director → ME
(before 1992-07-21) ~ 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
(before 1992-07-21) ~ 1992-09-11
IIF 7 - Director → ME
(before 1992-07-21) ~ 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
(before 1992-07-21) ~ 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
(before 1992-07-21) ~ 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
STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 8 - Director → ME
(before 1992-07-21) ~ 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
(before 1992-07-21) ~ 1992-09-11
IIF 18 - Director → ME
(before 1992-07-21) ~ 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
(before 1991-11-14) ~ 1992-09-11
IIF 28 - Director → ME
(before 1991-11-14) ~ 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
(before 1992-07-21) ~ 1992-09-25
IIF 29 - Director → ME
(before 1992-07-21) ~ 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
(before 1992-07-21) ~ 1992-09-11
IIF 25 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 33 - Secretary → ME
21
SMITH & NEPHEW INSURANCE COMPANY LIMITED
00576313 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-31) ~ 1992-09-25
IIF 14 - Director → ME
(before 1992-07-31) ~ 1992-09-25
IIF 48 - Secretary → ME
22
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
- now 00384546SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
(before 1992-07-21) ~ 1992-09-23
IIF 50 - Secretary → ME
23
Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (17 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 11 - Director → ME
(before 1992-07-21) ~ 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
(before 1989-07-21) ~ 1993-07-21
IIF 30 - Director → ME
(before 1989-07-21) ~ 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
(before 1992-07-21) ~ 1992-12-30
IIF 3 - Director → ME
(before 1992-07-21) ~ 1992-12-30
IIF 42 - Secretary → ME
26
RAPID 8468 LIMITED - 1989-09-01
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
(before 1992-07-31) ~ 1997-01-31
IIF 19 - Director → ME
(before 1992-07-31) ~ 1997-01-31
IIF 39 - Secretary → ME
27
HERTS PHARMACEUTICALS LIMITED - 1980-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents, 53 offsprings)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 12 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 46 - Secretary → ME
28
SMITH & NEPHEW OPTICS LIMITED
- now 01026393HYDRON-LENS LIMITED - 1977-12-31
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 23 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 54 - Secretary → ME
29
SMITH & NEPHEW PENSIONS NOMINEES LIMITED
- now 00681252SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
(before 1992-07-21) ~ 1997-01-31
IIF 21 - Director → ME
(before 1992-07-21) ~ 1997-01-31
IIF 32 - Secretary → ME
30
SMITH & NEPHEW POLYWEAVE LIMITED - now
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 4 - Director → ME
(before 1992-07-21) ~ 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 9 - 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
(before 1992-03-26) ~ 1993-03-26
IIF 10 - Director → ME
(before 1992-03-26) ~ 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
101 Hessle Road, Hull
Dissolved Corporate (15 parents)
Officer
(before 1992-07-31) ~ 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
GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
(before 1992-07-21) ~ 1997-01-31
IIF 13 - Director → ME
(before 1992-07-21) ~ 1997-01-31
IIF 51 - Secretary → ME
35
THE ALBION SOAP COMPANY LIMITED
- now 00039443SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
HINDERS-LESLIES LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
(before 1992-07-21) ~ 1992-09-11
IIF 16 - Director → ME
(before 1992-07-21) ~ 1992-09-11
IIF 44 - Secretary → ME