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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 27
  • 1
    Ellis, William
    Born in January 1948
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 2
    Wheeler, David Francis
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Mckenna, Ian Pollard
    Born in January 1964
    Individual (6 offsprings)
    Officer
    1993-04-06 ~ 1995-04-06
    OF - Director → CIF 0
  • 4
    Clarke, George Thomas
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-01-28) ~ 1995-02-25
    OF - Director → CIF 0
  • 5
    Peters, Colin Nicandro Valerio
    Born in July 1950
    Individual (6 offsprings)
    Officer
    (before 1992-01-28) ~ 1992-10-31
    OF - Director → CIF 0
  • 6
    Larsson, Anders
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Cook, Rachel Elizabeth
    Born in January 1962
    Individual (1 offspring)
    Officer
    (before 1992-01-28) ~ 1992-11-13
    OF - Director → CIF 0
  • 8
    Johnstone, Ian Erskine
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1997-11-27
    OF - Director → CIF 0
  • 9
    Glossop, Jacqueline Susan Betty
    Born in May 1955
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Jones, Graham Douglas
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-01-28) ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Armitage, Richard Henry
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1992-01-28) ~ 1993-04-30
    OF - Director → CIF 0
    1993-12-09 ~ 2001-11-28
    OF - Director → CIF 0
  • 12
    O'reilly, Oliver Stephen
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Wyatt, John Philip
    Born in February 1958
    Individual (11 offsprings)
    Officer
    1993-05-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 14
    Ellis, Thomas
    Born in January 1951
    Individual (7 offsprings)
    Officer
    (before 1992-01-28) ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Jackman, Sally Margaret
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2006-05-02 ~ 2007-01-13
    OF - Director → CIF 0
    2007-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Jackman, Sally Margaret
    Individual (9 offsprings)
    Officer
    (before 1992-01-28) ~ 2007-12-31
    OF - Secretary → CIF 0
    2009-02-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 16
    Owen, Sterling Richard
    Born in January 1943
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Mulhall, Terence John
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-01-28) ~ 1995-04-06
    OF - Director → CIF 0
  • 18
    Hagman, Mårten
    Born in November 1987
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Long, Gary Martin
    Born in July 1962
    Individual (5 offsprings)
    Officer
    1995-04-06 ~ 2008-12-22
    OF - Director → CIF 0
    Long, Gary Martin
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 20
    Milbourne, Colin Raymond
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1992-01-28) ~ 1995-04-06
    OF - Director → CIF 0
  • 21
    Hammarberg, Goran Eric
    Born in February 1954
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 22
    Wright, Andrew, Dr
    Born in August 1957
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2021-11-30
    OF - Director → CIF 0
  • 23
    Gray, Michael James
    Born in April 1960
    Individual (32 offsprings)
    Officer
    1997-11-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 24
    677 Washington Blvd, Ste 1100, Stamford, Connecticut, United States
    Corporate (19 offsprings)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (18 parents, 40 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 26
    PITSEC LIMITED
    02451677
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Sveavagen 44, 8th Floor, Se-118 85, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWEDISH MATCH UK PENSION TRUSTEE LIMITED

Period: 1997-04-04 ~ now
Company number: 01327390
Registered names
SWEDISH MATCH UK PENSION TRUSTEE LIMITED - now
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 - 1997-04-04
    WILKINSON MATCH EXECUTIVE PENSION TRUSTEE LIMITED - 1997-04-04
    WILKINSON MATCH SECOND EXECUTIVE PENSION TRUSTEE LIMITED - 1997-04-04
    Registered number 01327390
    Bbs House, 23 - 25 St. Georges Road, Bristol BS1 5UU
    PRIVATE LIMITED COMPANY incorporated on 1977-08-26 (48 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.