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 4
  • 1
    Hagman, Mårten
    Compensation & Benefits Specialist born in November 1987
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 4
    677 Washington Blvd, Ste 1100, Stamford, Connecticut, United States
    Corporate (1 offspring)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Mulhall, Terence John
    Payroll Manager born in October 1931
    Individual
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 2
    O'reilly, Oliver Stephen
    Managing Director born in December 1948
    Individual
    Officer
    1995-04-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Jackman, Sally Margaret
    Company Secretary born in March 1956
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2007-01-13
    OF - Director → CIF 0
    Jackman, Sally Margaret
    Born in March 1956
    Individual (2 offsprings)
    2007-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Jackman, Sally Margaret
    Individual (2 offsprings)
    Officer
    ~ 2007-12-31
    OF - Secretary → CIF 0
    Jackman, Sally Margaret
    Company Secretary
    Individual (2 offsprings)
    2009-02-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Wheeler, David Francis
    Managing Director born in May 1944
    Individual
    Officer
    1993-05-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Clarke, George Thomas
    Manufacturing Director born in October 1938
    Individual
    Officer
    ~ 1995-02-25
    OF - Director → CIF 0
  • 6
    Larsson, Anders
    Vice President Finance born in November 1982
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Owen, Sterling Richard
    Retired born in January 1943
    Individual
    Officer
    2001-11-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Armitage, Richard Henry
    Company Director born in August 1928
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Armitage, Richard Henry
    Retired born in August 1928
    Individual
    1993-12-09 ~ 2001-11-28
    OF - Director → CIF 0
  • 9
    Jones, Graham Douglas
    Managing Director born in March 1949
    Individual
    Officer
    ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Glossop, Jacqueline Susan Betty
    Secretary born in May 1955
    Individual
    Officer
    1995-04-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Milbourne, Colin Raymond
    Director Of Personnel born in March 1940
    Individual
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 12
    Hammarberg, Goran Eric
    Pensions Director born in February 1954
    Individual
    Officer
    2008-12-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 13
    Peters, Colin Nicandro Valerio
    Personnel Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 14
    Gray, Michael James
    Financial Controller born in April 1960
    Individual
    Officer
    1997-11-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Cook, Rachel Elizabeth
    Personnel/Administration Manager born in January 1962
    Individual
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
  • 16
    Wyatt, John Philip
    Managing Director born in February 1958
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 17
    Ellis, William
    Maintenance Eng born in January 1948
    Individual
    Officer
    1995-04-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 18
    Wright, Andrew, Dr
    Commercial Analysis born in August 1957
    Individual
    Officer
    2007-01-13 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    Ellis, Thomas
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2021-11-30
    OF - Director → CIF 0
  • 20
    Johnstone, Ian Erskine
    Sales Director born in March 1947
    Individual
    Officer
    1994-09-01 ~ 1997-11-27
    OF - Director → CIF 0
  • 21
    Long, Gary Martin
    Financial Controller born in July 1962
    Individual
    Officer
    1995-04-06 ~ 2008-12-22
    OF - Director → CIF 0
    Long, Gary Martin
    Financial Controller
    Individual
    Officer
    2007-12-31 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 22
    Mckenna, Ian Pollard
    M I S Manager born in January 1964
    Individual (4 offsprings)
    Officer
    1993-04-06 ~ 1995-04-06
    OF - Director → CIF 0
  • 23
    Sveavagen 44, 8th Floor, Se-118 85, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SWEDISH MATCH UK PENSION TRUSTEE LIMITED

Previous names
BRYANT & MAY PENSION TRUSTEE LIMITED - 1997-04-04
WILKINSON SWORD EXECUTIVE PENSION TRUSTEE LIMITED - 1990-07-02
WILKINSON MATCH EXECUTIVE PENSION TRUSTEE LIMITED - 1981-12-31
WILKINSON MATCH SECOND EXECUTIVE PENSION TRUSTEE LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
  • SWEDISH MATCH UK PENSION TRUSTEE LIMITED
    Info
    BRYANT & MAY PENSION TRUSTEE LIMITED - 1997-04-04
    WILKINSON SWORD EXECUTIVE PENSION TRUSTEE LIMITED - 1990-07-02
    WILKINSON MATCH EXECUTIVE PENSION TRUSTEE LIMITED - 1981-12-31
    WILKINSON MATCH SECOND EXECUTIVE PENSION TRUSTEE LIMITED - 1980-12-31
    Registered number 01327390
    Bbs House, 23 - 25 St. Georges Road, Bristol BS1 5UU
    Private Limited Company incorporated on 1977-08-26 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.