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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
    Mortimer, Gerald Francis
    Director born in June 1935
    Individual (6 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Bath, Martin William
    Project Engineer born in January 1961
    Individual (6 offsprings)
    Officer
    2006-05-25 ~ 2007-05-04
    OF - Director → CIF 0
  • 3
    Warren, Steven Howard
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 4
    Godden, Anthony Nicholas
    Born in February 1945
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Banks, John Peter
    Toolmaker born in January 1955
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 6
    Kay, Stephen
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Thomson, Graham Allan Lockhart
    Chartered Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2004-11-10
    OF - Director → CIF 0
  • 8
    Robinson, Ian
    Facilities Executive born in May 1955
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Taylor, Christopher
    Director born in May 1941
    Individual (17 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Paddison, Richard John
    Born in July 1952
    Individual (17 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Woods, Antony John
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Harvey, Joshua Richard Goodwin
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Hill, David Robert
    Vp Strategic Business born in June 1966
    Individual (17 offsprings)
    Officer
    2010-08-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 14
    Farrar, Christopher Stephen
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 15
    Butler Wheelhouse, Keith Oliver
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    1996-12-04 ~ 2004-10-28
    OF - Director → CIF 0
  • 16
    Kilcoyne, Shaun Patrick
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 17
    Mason, Peter Robert
    Chartered Accountant born in September 1962
    Individual (12 offsprings)
    Officer
    2004-10-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 18
    Taunt, Robin John, Dr
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2004-10-28 ~ 2005-07-29
    OF - Director → CIF 0
    Taunt, Robin John
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2009-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Martin, David
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Macdonald, Benjamin James
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 21
    Aubrey, Stephen John
    Chartered Surveyor born in August 1949
    Individual (7 offsprings)
    Officer
    2004-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Hardcastle, Graham Stuart
    Accountant born in December 1964
    Individual (22 offsprings)
    Officer
    2004-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Collins, Peter Michael
    Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1999-10-18
    OF - Director → CIF 0
  • 24
    Webster, Stephen
    Treasurer born in August 1958
    Individual (27 offsprings)
    Officer
    2007-08-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 25
    Mcinnes, Alain
    Accountant born in July 1974
    Individual (13 offsprings)
    Officer
    2012-07-14 ~ 2023-04-28
    OF - Director → CIF 0
  • 26
    Shenington-gunn, Kenneth Colin
    Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Ross, Thomas Mackenzie
    Actuary Director born in May 1944
    Individual (15 offsprings)
    Officer
    2004-11-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Perry, Michael George
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (45 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Trussler, Geoffrey Arnold
    Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1996-02-22
    OF - Director → CIF 0
  • 31
    Hopcraft, Andrew Nicholas
    Project Manager born in June 1973
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 32
    Kelleher, Mark
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2012-02-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 33
    Mccoll, Sheena
    Director Of Leadership And Talent born in July 1960
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Thomson, Alan Matthew
    C/A born in September 1946
    Individual (20 offsprings)
    Officer
    1995-04-03 ~ 2004-10-28
    OF - Director → CIF 0
  • 35
    Rae, Fraser
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 36
    Collins, Philip Howard
    Dir Of Technology born in October 1941
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 37
    Valentine, Jean Margaret
    Retired Semi Accountant born in February 1947
    Individual (7 offsprings)
    Officer
    2005-03-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 38
    Lindh, Einar
    Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    1996-02-22 ~ 2004-10-28
    OF - Director → CIF 0
  • 39
    Scholes, Christine
    Hr Director born in April 1961
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Vallance, Ian
    Finance Director born in February 1969
    Individual (39 offsprings)
    Officer
    2010-08-23 ~ 2012-07-13
    OF - Director → CIF 0
  • 41
    Wrout, Keith Charles
    Cad Librarian born in September 1945
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 42
    Boyko, Penelope Jayne
    Hr Director born in July 1966
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 43
    Hirst, Patricia Dorothy
    Co-Ordinator born in March 1948
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 44
    Pittem, Michael Frank
    Director born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 45
    Kinet, Lawrence
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 46
    Roberts, Norman William John
    Chartered Surveyor born in October 1951
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 47
    Dunsmore, Alan David
    Chartered Accountant born in September 1969
    Individual (38 offsprings)
    Officer
    2005-09-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 48
    Barber, Norman Victor
    Director born in June 1939
    Individual (13 offsprings)
    Officer
    1995-03-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 49
    Abrams, Michael Donald
    Individual (35 offsprings)
    Officer
    2002-10-03 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 50
    Parry, Andrew Martin
    Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 51
    Eaton, Christopher James
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2010-07-08
    OF - Director → CIF 0
  • 52
    Ferrie, John
    Director born in January 1947
    Individual (13 offsprings)
    Officer
    2000-08-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 53
    Williams, Ronald
    Accountant born in February 1934
    Individual (9 offsprings)
    Officer
    ~ 1996-02-22
    OF - Director → CIF 0
  • 54
    Carter, Roland Henry Clyne
    Managing Director born in January 1967
    Individual (9 offsprings)
    Officer
    2009-01-16 ~ 2013-03-11
    OF - Director → CIF 0
  • 55
    Young, John Michael
    Director born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-05-23
    OF - Director → CIF 0
    Young, John Michael
    Individual (4 offsprings)
    Officer
    ~ 1997-05-23
    OF - Secretary → CIF 0
  • 56
    Orrell-jones, Keith
    Director born in July 1937
    Individual (5 offsprings)
    Officer
    1998-11-24 ~ 2004-11-10
    OF - Director → CIF 0
  • 57
    Hurn, Francis Roger, Sir
    Director born in June 1938
    Individual (16 offsprings)
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 58
    Birtwistle, David
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 59
    Campbell, Andrew John
    Principal Support Engineer born in May 1955
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 60
    Leacroft, Sara Helen
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 61
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (23 offsprings)
    Officer
    ~ 2000-08-04
    OF - Director → CIF 0
  • 62
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 63
    Learwood, Mark St John
    Service Technician born in March 1960
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 1999-06-30
    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 (62 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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.