Skip links
Companies
› United Kingdom › SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED logo

SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00384546
Incorporation Date
1943-12-24
Company Type
Private limited company (Ltd.)
Address
WATFORD, United Kingdom
Website
www.smith-nephew.com/
Source: Companies House

SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00384546, and its current status with Companies House is active. The company was incorporated on 24 December 1943 and lists its registered address as WATFORD, United Kingdom. 1 shareholder is on record for SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SMITH & NEPHEW UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SMITH & NEPHEW UK LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED are current appointments, filed with Companies House. Rajinder Gataora (appointed 2022-04-04) and Adam Richford (appointed 2024-04-19) both serve as Director. The remaining 3 records shown (Susan Swabey, Timothy Allison and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RG
Rajinder Gataora ACTIVE

Appointed
2022-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Adam Richford ACTIVE

Appointed
2024-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Susan Swabey RESIGNED

Appointed
2009-05-22
Resigned
2022-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Timothy Allison RESIGNED

Appointed
2013-10-03
Resigned
2017-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Joseph Braunhofer RESIGNED

Appointed
2021-03-26
Resigned
2024-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED sits 2 levels below its ultimate parent, SMITH & NEPHEW PLC, registered in United Kingdom. 15 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SMITH & NEPHEW PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 15 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 15 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SMITH & NEPHEW PLC
United Kingdom
SMITH & NEPHEW RAISEGRADE LIMITED+ subsidiaries
United KingdomGB 02595452

SMITH & NEPHEW NOMINEE COMPANY LIMITED
United KingdomGB 02395421

THE ALBION SOAP COMPANY LIMITED
United KingdomGB 00039443

SMITH & NEPHEW LILIA LIMITED
United KingdomGB 00428454

SMITH & NEPHEW MEDICAL FABRICS LIMITED
United KingdomGB 00558420

SMITH & NEPHEW ORTHOPAEDICS LIMITED
United KingdomGB 03226423

SMITH & NEPHEW FINANCE
United KingdomGB 04343177

SMITH & NEPHEW HEALTHCARE LIMITED
United KingdomGB 00156031

+7 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED?

One shareholder is currently on record for SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMITH & NEPHEW UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED have on record?

1 shareholder is shown on record for SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED.

What is SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED's company registration number?

SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED's registration number is 00384546, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED still an active company?

SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED's status on Companies House is listed as active.

When was SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED incorporated?

SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED was incorporated on 24 December 1943, according to Companies House.

What is SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED's registered address?

The registered address on file for SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED is WATFORD, United Kingdom.

What legal structure is SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED registered as?

SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED?

Two of the 5 officer records shown for SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED are current appointments, filed with Companies House. Rajinder Gataora (appointed 2022-04-04) and Adam Richford (appointed 2024-04-19) both serve as Director. The remaining 3 records shown (Susan Swabey, Timothy Allison and 1 other) are former appointments that have since been resigned. Management authority at SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED have a parent company or subsidiaries?

SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED sits 2 levels below its ultimate parent, SMITH & NEPHEW PLC, registered in United Kingdom. 15 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 15 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 15 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

This website uses cookies to improve your web experience.