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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 2
  • 1
    Stone, Jeremy Ron
    Born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Mark Robert
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
    Boyle, Mark Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Ball, Jonathan Derek
    Retail Store Designer born in February 1968
    Individual
    Officer
    icon of calendar 2023-04-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Bagnall, Peter Hill
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Wise, John Henry
    Solicitor born in September 1922
    Individual
    Officer
    icon of calendar ~ 1993-02-02
    OF - Director → CIF 0
  • 4
    Kinlay, Neil Robert
    Retail Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Cherry, Ian Hamilton
    Group Loss Prevention Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Hornby, Simon Michael, Sir
    Company Chairman born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 7
    Botting, Elizabeth Louise
    Company Executive born in September 1939
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Bradshaw, John Alfred
    Wholesale House Manager born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-05
    OF - Director → CIF 0
  • 9
    Mangan, Conor William
    Chartered Accountant born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2025-02-14
    OF - Director → CIF 0
  • 10
    Chandler, Godfrey John
    Company Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 11
    Boden, Martin Brett
    Company Executive born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-02-02
    OF - Director → CIF 0
  • 12
    Tresadern, Stephen
    Company Executive born in May 1947
    Individual
    Officer
    icon of calendar 1993-02-02 ~ 1995-07-20
    OF - Director → CIF 0
    Tresadern, Stephen
    Company Executive
    Individual
    Officer
    icon of calendar 1993-02-02 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 13
    Buse, Rodney Stewart
    Company Executive born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-08-06
    OF - Director → CIF 0
  • 14
    Tiley, Stephen Brett
    Pensions Manager born in March 1964
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-07-26
    OF - Director → CIF 0
    icon of calendar 2022-08-30 ~ 2024-10-31
    OF - Director → CIF 0
    Tiley, Stephen Brett
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 15
    Hardie, Charles Jeremy Mawdesley
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-02 ~ 1999-11-01
    OF - Director → CIF 0
  • 16
    Dodge, Tanith Claire
    Group Hr Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    Elliston, Alan Roy
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2022-02-26
    OF - Director → CIF 0
  • 18
    Denton, Jonathan Mark
    Operations Manager born in April 1965
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 19
    Warren, John Anthony
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 20
    Gelleburn, Thomas Joseph
    Company Executive born in May 1934
    Individual
    Officer
    icon of calendar ~ 2000-02-28
    OF - Director → CIF 0
  • 21
    Jackson, Francis Keith John
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2025-02-14
    OF - Director → CIF 0
  • 22
    Marriner, Stuart Steven
    Company Secretary & General Counsel born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 23
    Poynton, Susan
    Pensions Manager born in January 1957
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2019-12-31
    OF - Director → CIF 0
    Poynton, Susan
    Pensions Manager
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 24
    Smith, Adrian
    Marketing Director born in June 1948
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-08-31
    OF - Director → CIF 0
    Smith, Adrian
    Director born in June 1948
    Individual
    icon of calendar 2007-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Caple, Andrew Lyndon
    Head Of It Change And Transformation born in June 1968
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2022-02-26
    OF - Director → CIF 0
  • 26
    Gilchrist, Carolyn Woodward
    Manager born in May 1937
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 1999-03-29
    OF - Director → CIF 0
  • 27
    Hodson, Beverley Cliffe
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2004-01-02
    OF - Director → CIF 0
  • 28
    Roberts, Richard John
    Business Executive born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Thomas, Andrew
    Business Development Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ 2025-02-14
    OF - Director → CIF 0
  • 30
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-10-17
    OF - Director → CIF 0
  • 31
    Roberts, David John Marling
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Taylor, John Martin
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 33
    Oliver, Norman John
    Staff Policy Manager Retd born in June 1928
    Individual
    Officer
    icon of calendar ~ 1993-07-29
    OF - Director → CIF 0
  • 34
    Charlton, Mark Hopwood
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 35
    Hamill, Keith
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2000-05-31
    OF - Director → CIF 0
  • 36
    Stirling, Neil William
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ 2020-07-14
    OF - Director → CIF 0
  • 37
    Wyncoll, Geoffrey Graham
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 38
    Sabin, Mark Rowland
    Chartered Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2020-03-03
    OF - Director → CIF 0
  • 39
    Ashford, Martin Edward
    Company Executive born in March 1954
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 2008-03-31
    OF - Director → CIF 0
    Ashford, Martin Edward
    Company Executive
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 40
    Broadribb, James Robert
    Company Executive born in January 1944
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 41
    Quantock, Trevor Russell
    Company Executive born in March 1957
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 42
    Boam, Laura-ann
    Pension Administration Manager born in March 1991
    Individual
    Officer
    icon of calendar 2022-07-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 43
    Elms, Terence Mackenzie
    Pension Fund Manager born in November 1935
    Individual
    Officer
    icon of calendar ~ 1993-02-02
    OF - Director → CIF 0
    Elms, Terence Mackenzie
    Individual
    Officer
    icon of calendar ~ 1993-02-02
    OF - Secretary → CIF 0
  • 44
    Deacon, Paul Edward Sims
    Store Manager born in June 1962
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2022-02-26
    OF - Director → CIF 0
  • 45
    Beat, Robert
    Supervisor born in October 1954
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 46
    Chapman, Gillian
    Company Executive born in June 1955
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 47
    Boyle, Mark Robert
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 48
    Forwood, William Grantham Lewis
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1996-09-05
    OF - Director → CIF 0
  • 49
    Kerr, Donald Macaulay
    Company Executive born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 1995-05-31
    OF - Director → CIF 0
  • 50
    Bossom, Charles Edward
    Bookseller born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 51
    Forrester, Andrew John
    Company Executive born in July 1962
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1999-03-29
    OF - Director → CIF 0
  • 52
    Banks, Timothy John
    Group Head Of Internal Audit born in January 1965
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2016-06-10
    OF - Director → CIF 0
  • 53
    Tait, Christopher John
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2001-07-30
    OF - Director → CIF 0
  • 54
    Burton, Henry Thomas
    Retired Company Executive born in January 1928
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WH SMITH PENSION TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
  • WH SMITH PENSION TRUSTEES LIMITED
    Info
    Registered number 01350320
    icon of addressPensions Department, Greenbridge Road, Swindon, Wiltshire SN3 3LD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-01-26 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.