logo
explain how to read the page

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
    Hiscock, John
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Stephen
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Michele
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Christopher
    Born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Fellows, Edwin
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hales, Nicola
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Finch, Matthew Robert
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 8
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of addressFive Kings House, Queen Street Place, London, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressWilliam Fry, 6th Floor, 2 Grand Canal Square, Dublin 2, D02 A342, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    icon of addressWilliam Fry, 6th Floor, 2 Grand Canal Square, Dublin 2, D02 A342, Ireland
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 32
  • 1
    Villaquiran, Roberto
    Ceo Uk born in October 1961
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2002-04-15
    OF - Director → CIF 0
  • 2
    Moriarty, Jeanne Marie
    Lawyer
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 3
    Hiscock, John
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2009-02-25
    OF - Director → CIF 0
  • 4
    Smurfit, Dermot Francis, Dr
    Company Chairman born in October 1944
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 5
    Goss, Kevin
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 6
    Pontin, Nigel
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-25
    OF - Director → CIF 0
  • 7
    Filmer, Stephen Thomas
    Administration Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
    Filmer, Stephen Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-01-24
    OF - Secretary → CIF 0
  • 8
    Clayton, Michael James
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Shepherd, Colin
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Connolly, Roderick James
    Divisional Finance Director born in April 1955
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Director → CIF 0
    Connolly, Roderick James
    Divisional Finance Director
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 11
    Bailey, Trevor Howard
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Peen, Nicholas George
    Engineering Director born in April 1949
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1995-03-27
    OF - Director → CIF 0
  • 13
    Williams, Brian Charles
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
  • 14
    Van Banning, Robert Julius Herman Maria
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2006-11-24
    OF - Director → CIF 0
  • 15
    Bowers, Clive
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Meechan, Martin
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2022-10-21
    OF - Director → CIF 0
  • 17
    Gage, Frances
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-09-30
    OF - Director → CIF 0
    icon of calendar 2006-07-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 18
    Mcneill, Patrick
    Company Director born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 19
    Punton, Lawrence
    Shift Chargehand born in March 1956
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Coghlan, John Patrick
    Chief Executive born in March 1946
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2002-05-30
    OF - Director → CIF 0
  • 21
    Fitzharris, James Edward
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 22
    Lewis, Christopher
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2016-11-04
    OF - Director → CIF 0
  • 23
    Price, John Ernest
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2016-11-04
    OF - Director → CIF 0
  • 24
    Pettigrew, Michael Richard James
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 25
    Egan, Patrick Joseph
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 26
    Bisset, Brian Alexander
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Director → CIF 0
  • 27
    Screen, Charles
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2007-11-14
    OF - Director → CIF 0
  • 28
    Smith, William Anthony
    Divisional Chief Executive born in October 1941
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Director → CIF 0
  • 29
    Follett, Bryan Ivor
    Personnel Manager born in May 1936
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Director → CIF 0
  • 30
    Semens, Mark Andrew
    Production Superintendent born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2019-11-08
    OF - Director → CIF 0
  • 31
    Alcock, Alan Edward
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2014-03-07
    OF - Director → CIF 0
    icon of calendar 2015-06-05 ~ 2016-11-04
    OF - Director → CIF 0
  • 32
    icon of addressThames Tower, Station Road, Reading, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2018-05-09 ~ 2019-03-29
    PE - Director → CIF 0
parent relation
Company in focus

SMURFIT WESTROCK STAFF TRUSTEES LIMITED

Previous names
SMURFIT KAPPA STAFF TRUSTEES LIMITED - 2024-11-11
TOWNSEND HOOK PENSION TRUSTEES LIMITED - 2006-06-06
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Current Assets
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • SMURFIT WESTROCK STAFF TRUSTEES LIMITED
    Info
    SMURFIT KAPPA STAFF TRUSTEES LIMITED - 2024-11-11
    TOWNSEND HOOK PENSION TRUSTEES LIMITED - 2024-11-11
    Registered number 01344528
    icon of addressCunard Building, Water Street, Liverpool L3 1SF
    PRIVATE LIMITED COMPANY incorporated on 1977-12-16 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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