---
title: "SMITHS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11e70cb0-d613-5abb-b750-d89a4b9228e2
json: https://whiteintel.dev/api/public/dossier/11e70cb0-d613-5abb-b750-d89a4b9228e2
identifier: oo:GB-COH-00438838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITHS NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00438838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11e70cb0-d613-5abb-b750-d89a4b9228e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11e70cb0-d613-5abb-b750-d89a4b9228e2  

## Ownership & control

### Owners / controllers

- **SMITHS GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c7e2a80-35eb-519d-9e3e-95353839cfee
- **SMITHS GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c7e2a80-35eb-519d-9e3e-95353839cfee

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00438838`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1947-07-14
- **Registered office:** Level 10, 255 Blackfriars Road, London, SE1 9AX, England
- **SIC:** 74990

### Officers

- GLOVER, Lucy — secretary · appointed 2025-07-21
- FURLONGER, Marc — director · British · appointed 2018-04-19
- GLOVER, Lucy — director · British · appointed 2022-01-14
- BURDETT, Neil Robert — secretary · British · resigned 2017-04-05
- GILLESPIE, Fiona Margaret — secretary · appointed 2017-04-21 · resigned 2022-01-14
- MACANDREWS, Laura Struan — secretary · appointed 2022-01-14 · resigned 2024-03-01
- MALONEY, Kiera Nicole — secretary · appointed 2024-03-01 · resigned 2025-07-21
- BROAD, Donald Andrew Robertson — director · British · appointed 2008-12-17 · resigned 2013-09-30
- BURDETT, Neil Robert — director · British · appointed 2014-10-14 · resigned 2017-04-05
- CAMERON, Sarah Louise — director · British · appointed 2008-11-28 · resigned 2014-09-30
- GILLESPIE, Fiona Margaret — director · British · appointed 2017-04-21 · resigned 2022-01-14
- HAWKES, Jeffrey Michael — director · British · appointed 1996-11-30 · resigned 2007-07-30
- MCKEOWN, Matthew Robin — director · British · appointed 2017-11-21 · resigned 2018-04-19
- O'BRIEN, Susan Lynn — director · British · appointed 2007-07-30 · resigned 2008-07-31
- PENN, David Alfred — director · British · appointed 2001-08-01 · resigned 2008-11-28
- RALPH, Alexandra — director · British · appointed 2013-11-26 · resigned 2017-11-21
- SMITH, Alan — director · British · resigned 2001-08-01
- WENZERUL, Martyn — director · British · resigned 1996-11-30

### Beneficial owners (Persons with Significant Control)

- [Smiths Group Plc](https://whiteintel.dev/entity/6c7e2a80-35eb-519d-9e3e-95353839cfee) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00438838
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00438838

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMITHS NOMINEES LIMITED** — https://whiteintel.dev/entity/11e70cb0-d613-5abb-b750-d89a4b9228e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITHS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/11e70cb0-d613-5abb-b750-d89a4b9228e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/11e70cb0-d613-5abb-b750-d89a4b9228e2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._