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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
Active 10
  • 1
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Birtwistle, David
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Joshua Richard Goodwin
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Godden, Anthony Nicholas
    Born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Leacroft, Sara Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Martin, David
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Paddison, Richard John
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Kelleher, Mark
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Rae, Fraser
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
  • 10
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address255, Blackfriars Road, Level 10, London, England
    Active Corporate (12 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 54
  • 1
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 2
    Roberts, Norman William John
    Chartered Surveyor born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Kilcoyne, Shaun Patrick
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 4
    Vallance, Ian
    Finance Director born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-23 ~ 2012-07-13
    OF - Director → CIF 0
  • 5
    Taunt, Robin John, Dr
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2005-07-29
    OF - Director → CIF 0
    Taunt, Robin John
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Wrout, Keith Charles
    Cad Librarian born in September 1945
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Williams, Ronald
    Accountant born in February 1934
    Individual
    Officer
    icon of calendar ~ 1996-02-22
    OF - Director → CIF 0
  • 8
    Mcinnes, Alain
    Accountant born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-14 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Scholes, Christine
    Hr Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Collins, Peter Michael
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1999-10-18
    OF - Director → CIF 0
  • 11
    Abrams, Michael Donald
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 12
    Macdonald, Benjamin James
    Finance Director born in January 1974
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Mccoll, Sheena
    Director Of Leadership And Talent born in July 1960
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Butler Wheelhouse, Keith Oliver
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2004-10-28
    OF - Director → CIF 0
  • 15
    Ross, Thomas Mackenzie
    Actuary Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Banks, John Peter
    Toolmaker born in January 1955
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 17
    Hopcraft, Andrew Nicholas
    Project Manager born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 18
    Young, John Michael
    Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-05-23
    OF - Director → CIF 0
    Young, John Michael
    Individual
    Officer
    icon of calendar ~ 1997-05-23
    OF - Secretary → CIF 0
  • 19
    Barber, Norman Victor
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Hirst, Patricia Dorothy
    Co-Ordinator born in March 1948
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 21
    Kinet, Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 22
    Orrell-jones, Keith
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2004-11-10
    OF - Director → CIF 0
  • 23
    Thomson, Alan Matthew
    C/A born in September 1946
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2004-10-28
    OF - Director → CIF 0
  • 24
    Mason, Peter Robert
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 25
    Parry, Andrew Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 26
    Dunsmore, Alan David
    Chartered Accountant born in September 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 27
    Farrar, Christopher Stephen
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 28
    Shenington-gunn, Kenneth Colin
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Valentine, Jean Margaret
    Retired Semi Accountant born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Robinson, Ian
    Facilities Executive born in May 1955
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 31
    Hurn, Francis Roger, Sir
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-11-24
    OF - Director → CIF 0
  • 32
    Ferrie, John
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 33
    Thomson, Graham Allan Lockhart
    Chartered Accountant born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ 2004-11-10
    OF - Director → CIF 0
  • 34
    Warren, Steven Howard
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 35
    Perry, Michael George
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-08-04
    OF - Director → CIF 0
  • 37
    Kay, Stephen
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 38
    Webster, Stephen
    Treasurer born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 39
    Lindh, Einar
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 2004-10-28
    OF - Director → CIF 0
  • 40
    Collins, Philip Howard
    Dir Of Technology born in October 1941
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 41
    Bath, Martin William
    Project Engineer born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-05-04
    OF - Director → CIF 0
  • 42
    Mortimer, Gerald Francis
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 43
    Eaton, Christopher James
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2010-07-08
    OF - Director → CIF 0
  • 44
    Carter, Roland Henry Clyne
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ 2013-03-11
    OF - Director → CIF 0
  • 45
    Aubrey, Stephen John
    Chartered Surveyor born in August 1949
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 46
    Taylor, Christopher
    Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 47
    Campbell, Andrew John
    Principal Support Engineer born in May 1955
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 48
    Woods, Antony John
    Strategy Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 49
    Boyko, Penelope Jayne
    Hr Director born in July 1966
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 50
    Hill, David Robert
    Vp Strategic Business born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 51
    Learwood, Mark St John
    Service Technician born in March 1960
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 52
    Hardcastle, Graham Stuart
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 53
    Pittem, Michael Frank
    Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 54
    Trussler, Geoffrey Arnold
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1996-02-22
    OF - Director → CIF 0
parent relation
Company in focus

S.I. PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • S.I. PENSION TRUSTEES LIMITED
    Info
    Registered number 00375770
    icon of addressLevel 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1942-08-27 (83 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.