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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 64
  • 1
    Learwood, Mark St John
    Born in March 1960
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Barber, Norman Victor
    Born in June 1939
    Individual (13 offsprings)
    Officer
    1995-03-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Kennedy, George Macdonald
    Born in August 1940
    Individual (23 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-08-04
    OF - Director → CIF 0
  • 4
    Orrell-jones, Keith
    Born in July 1937
    Individual (6 offsprings)
    Officer
    1998-11-24 ~ 2004-11-10
    OF - Director → CIF 0
  • 5
    Campbell, Andrew John
    Born in May 1955
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 6
    Valentine, Jean Margaret
    Born in February 1947
    Individual (9 offsprings)
    Officer
    2005-03-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Hirst, Patricia Dorothy
    Born in March 1948
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 8
    Ferrie, John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2000-08-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 9
    Roberts, Norman William John
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Parry, Andrew Martin
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 1997-09-01
    OF - Director → CIF 0
  • 11
    Taylor, Christopher
    Born in May 1941
    Individual (17 offsprings)
    Officer
    (before 1992-12-04) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Ross, Thomas Mackenzie
    Born in May 1944
    Individual (18 offsprings)
    Officer
    2004-11-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Thomson, Alan Matthew
    Born in September 1946
    Individual (24 offsprings)
    Officer
    1995-04-03 ~ 2004-10-28
    OF - Director → CIF 0
  • 14
    Macdonald, Benjamin James
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Kinet, Lawrence
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 16
    Mcinnes, Alain
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2012-07-14 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Harvey, Joshua Richard Goodwin
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 18
    Wrout, Keith Charles
    Born in September 1945
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Kilcoyne, Shaun Patrick
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 20
    Hopcraft, Andrew Nicholas
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 21
    Birtwistle, David
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 22
    Collins, Peter Michael
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 1999-10-18
    OF - Director → CIF 0
  • 23
    Mccoll, Sheena
    Born in July 1960
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Pittem, Michael Frank
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 1993-01-01
    OF - Director → CIF 0
  • 25
    Bath, Martin William
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2006-05-25 ~ 2007-05-04
    OF - Director → CIF 0
  • 26
    Kelleher, Mark
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2012-02-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 27
    Webster, Stephen
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2007-08-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 28
    Paddison, Richard John
    Born in July 1952
    Individual (17 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Scholes, Christine
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Thomson, Graham Allan Lockhart
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2004-11-10
    OF - Director → CIF 0
  • 31
    Abrams, Michael Donald
    Individual (35 offsprings)
    Officer
    2002-10-03 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 32
    Godden, Anthony Nicholas
    Born in February 1945
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Trussler, Geoffrey Arnold
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 1996-02-22
    OF - Director → CIF 0
  • 35
    Warren, Steven Howard
    Individual (6 offsprings)
    Officer
    1997-05-23 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 36
    Eaton, Christopher James
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2010-07-08
    OF - Director → CIF 0
  • 37
    Aubrey, Stephen John
    Born in August 1949
    Individual (9 offsprings)
    Officer
    2004-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 38
    Lindh, Einar
    Born in January 1945
    Individual (7 offsprings)
    Officer
    1996-02-22 ~ 2004-10-28
    OF - Director → CIF 0
  • 39
    Rae, Fraser
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 40
    Mason, Peter Robert
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2004-10-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 41
    Leacroft, Sara Helen
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 42
    Collins, Philip Howard
    Born in October 1941
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 43
    Farrar, Christopher Stephen
    Born in September 1952
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 44
    Woods, Antony John
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 45
    Boyko, Penelope Jayne
    Born in July 1966
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 46
    Kay, Stephen
    Born in February 1967
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 47
    Dunsmore, Alan David
    Born in September 1969
    Individual (41 offsprings)
    Officer
    2005-09-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 48
    Young, John Michael
    Born in May 1932
    Individual (4 offsprings)
    Officer
    (before 1992-12-04) ~ 1997-05-23
    OF - Director → CIF 0
    Young, John Michael
    Individual (4 offsprings)
    Officer
    (before 1992-12-04) ~ 1997-05-23
    OF - Secretary → CIF 0
  • 49
    Butler Wheelhouse, Keith Oliver
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1996-12-04 ~ 2004-10-28
    OF - Director → CIF 0
  • 50
    Shenington-gunn, Kenneth Colin
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 1998-07-31
    OF - Director → CIF 0
  • 51
    Carter, Roland Henry Clyne
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2009-01-16 ~ 2013-03-11
    OF - Director → CIF 0
  • 52
    Taunt, Robin John, Dr
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2004-10-28 ~ 2005-07-29
    OF - Director → CIF 0
    Taunt, Robin John
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2009-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 53
    Hill, David Robert
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2010-08-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 54
    Jamieson, Martin Clive
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 55
    Martin, David
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 56
    Banks, John Peter
    Born in January 1955
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 57
    Williams, Ronald
    Born in February 1934
    Individual (9 offsprings)
    Officer
    (before 1992-12-04) ~ 1996-02-22
    OF - Director → CIF 0
  • 58
    Hurn, Francis Roger, Sir
    Born in June 1938
    Individual (19 offsprings)
    Officer
    (before 1992-12-04) ~ 1998-11-24
    OF - Director → CIF 0
  • 59
    Vallance, Ian
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2010-08-23 ~ 2012-07-13
    OF - Director → CIF 0
  • 60
    Perry, Michael George
    Born in March 1953
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 61
    Mortimer, Gerald Francis
    Born in June 1935
    Individual (6 offsprings)
    Officer
    (before 1992-12-04) ~ 1995-01-31
    OF - Director → CIF 0
  • 62
    Hardcastle, Graham Stuart
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2004-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 63
    Robinson, Ian
    Born in May 1955
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 64
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (63 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

S.I. PENSION TRUSTEES LIMITED

Period: 1942-08-27 ~ now
Company number: 00375770
Registered name
S.I. PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • S.I. PENSION TRUSTEES LIMITED
    Info
    Registered number 00375770
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1942-08-27 (83 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.