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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
    Abrams, Michael Donald
    Individual (7 offsprings)
    Officer
    2002-10-03 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Williams, Ronald
    Accountant born in February 1934
    Individual (9 offsprings)
    Officer
    ~ 1996-02-22
    OF - Director → CIF 0
  • 4
    Hirst, Patricia Dorothy
    Co-Ordinator born in March 1948
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 5
    Hurn, Francis Roger, Sir
    Director born in June 1938
    Individual (16 offsprings)
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 6
    Leacroft, Sara Helen
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Wrout, Keith Charles
    Cad Librarian born in September 1945
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Ross, Thomas Mackenzie
    Actuary Director born in May 1944
    Individual (15 offsprings)
    Officer
    2004-11-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Mcinnes, Alain
    Accountant born in July 1974
    Individual (13 offsprings)
    Officer
    2012-07-14 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Birtwistle, David
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Shenington-gunn, Kenneth Colin
    Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Warren, Steven Howard
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 13
    Farrar, Christopher Stephen
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 14
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (23 offsprings)
    Officer
    ~ 2000-08-04
    OF - Director → CIF 0
  • 15
    Thomson, Graham Allan Lockhart
    Chartered Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2004-11-10
    OF - Director → CIF 0
  • 16
    Mason, Peter Robert
    Chartered Accountant born in September 1962
    Individual (12 offsprings)
    Officer
    2004-10-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Hardcastle, Graham Stuart
    Accountant born in December 1964
    Individual (22 offsprings)
    Officer
    2004-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Hopcraft, Andrew Nicholas
    Project Manager born in June 1973
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 19
    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
  • 20
    Kay, Stephen
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Banks, John Peter
    Toolmaker born in January 1955
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 22
    Bath, Martin William
    Project Engineer born in January 1961
    Individual (6 offsprings)
    Officer
    2006-05-25 ~ 2007-05-04
    OF - Director → CIF 0
  • 23
    Campbell, Andrew John
    Principal Support Engineer born in May 1955
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 24
    Collins, Peter Michael
    Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1999-10-18
    OF - Director → CIF 0
  • 25
    Martin, David
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Robinson, Ian
    Facilities Executive born in May 1955
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 27
    Mortimer, Gerald Francis
    Director born in June 1935
    Individual (6 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 28
    Scholes, Christine
    Hr Director born in April 1961
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Vallance, Ian
    Finance Director born in February 1969
    Individual (39 offsprings)
    Officer
    2010-08-23 ~ 2012-07-13
    OF - Director → CIF 0
  • 30
    Kinet, Lawrence
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 31
    Harvey, Joshua Richard Goodwin
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 32
    Webster, Stephen
    Treasurer born in August 1958
    Individual (27 offsprings)
    Officer
    2007-08-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 33
    Woods, Antony John
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Butler Wheelhouse, Keith Oliver
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    1996-12-04 ~ 2004-10-28
    OF - Director → CIF 0
  • 35
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2010-06-17
    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
    Trussler, Geoffrey Arnold
    Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1996-02-22
    OF - Director → CIF 0
  • 38
    Ferrie, John
    Director born in January 1947
    Individual (13 offsprings)
    Officer
    2000-08-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 39
    Parry, Andrew Martin
    Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 40
    Godden, Anthony Nicholas
    Born in February 1945
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Orrell-jones, Keith
    Director born in July 1937
    Individual (5 offsprings)
    Officer
    1998-11-24 ~ 2004-11-10
    OF - Director → CIF 0
  • 42
    Learwood, Mark St John
    Service Technician born in March 1960
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 43
    Aubrey, Stephen John
    Chartered Surveyor born in August 1949
    Individual (7 offsprings)
    Officer
    2004-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 44
    Valentine, Jean Margaret
    Retired Semi Accountant born in February 1947
    Individual (7 offsprings)
    Officer
    2005-03-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 45
    Boyko, Penelope Jayne
    Hr Director born in July 1966
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 46
    Macdonald, Benjamin James
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 47
    Paddison, Richard John
    Born in July 1952
    Individual (17 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 48
    Thomson, Alan Matthew
    C/A born in September 1946
    Individual (20 offsprings)
    Officer
    1995-04-03 ~ 2004-10-28
    OF - Director → CIF 0
  • 49
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (45 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 50
    Dunsmore, Alan David
    Chartered Accountant born in September 1969
    Individual (38 offsprings)
    Officer
    2005-09-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 51
    Pittem, Michael Frank
    Director born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 52
    Barber, Norman Victor
    Director born in June 1939
    Individual (13 offsprings)
    Officer
    1995-03-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 53
    Perry, Michael George
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 54
    Roberts, Norman William John
    Chartered Surveyor born in October 1951
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 55
    Carter, Roland Henry Clyne
    Managing Director born in January 1967
    Individual (9 offsprings)
    Officer
    2009-01-16 ~ 2013-03-11
    OF - Director → CIF 0
  • 56
    Lindh, Einar
    Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    1996-02-22 ~ 2004-10-28
    OF - Director → CIF 0
  • 57
    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
  • 58
    Hill, David Robert
    Vp Strategic Business born in June 1966
    Individual (17 offsprings)
    Officer
    2010-08-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 59
    Kilcoyne, Shaun Patrick
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 60
    Taylor, Christopher
    Director born in May 1941
    Individual (17 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 61
    Eaton, Christopher James
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2010-07-08
    OF - Director → CIF 0
  • 62
    Rae, Fraser
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 63
    Kelleher, Mark
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2012-02-15 ~ now
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.