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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
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Mark Robert
    Born in April 1966
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Boyle, Mark Robert
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Tresadern, Stephen
    Company Executive born in May 1947
    Individual
    Officer
    1993-02-02 ~ 1995-07-20
    OF - Director → CIF 0
    Tresadern, Stephen
    Company Executive
    Individual
    Officer
    1993-02-02 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 2
    Elms, Terence Mackenzie
    Pension Fund Manager born in November 1935
    Individual
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
    Elms, Terence Mackenzie
    Individual
    Officer
    ~ 1993-02-02
    OF - Secretary → CIF 0
  • 3
    Tiley, Stephen Brett
    Pensions Manager born in March 1964
    Individual
    Officer
    2020-01-01 ~ 2022-07-26
    OF - Director → CIF 0
    2022-08-30 ~ 2024-10-31
    OF - Director → CIF 0
    Tiley, Stephen Brett
    Individual
    Officer
    2020-01-01 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 4
    Oliver, Norman John
    Staff Policy Manager Retd born in June 1928
    Individual
    Officer
    ~ 1993-07-29
    OF - Director → CIF 0
  • 5
    Roberts, Richard John
    Business Executive born in July 1949
    Individual (3 offsprings)
    Officer
    1999-07-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Deacon, Paul Edward Sims
    Store Manager born in June 1962
    Individual
    Officer
    2019-11-01 ~ 2022-02-26
    OF - Director → CIF 0
  • 7
    Denton, Jonathan Mark
    Operations Manager born in April 1965
    Individual
    Officer
    2007-10-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 8
    Banks, Timothy John
    Group Head Of Internal Audit born in January 1965
    Individual
    Officer
    2015-07-09 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    Thomas, Andrew
    Business Development Director born in February 1972
    Individual (5 offsprings)
    Officer
    2022-08-30 ~ 2025-02-14
    OF - Director → CIF 0
  • 10
    Kinlay, Neil Robert
    Retail Director born in July 1965
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Wise, John Henry
    Solicitor born in September 1922
    Individual
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
  • 12
    Buse, Rodney Stewart
    Company Executive born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-08-06
    OF - Director → CIF 0
  • 13
    Poynton, Susan
    Pensions Manager born in January 1957
    Individual
    Officer
    2008-03-31 ~ 2019-12-31
    OF - Director → CIF 0
    Poynton, Susan
    Pensions Manager
    Individual
    Officer
    2008-03-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Kerr, Donald Macaulay
    Company Executive born in February 1950
    Individual (2 offsprings)
    Officer
    1993-07-29 ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Sabin, Mark Rowland
    Chartered Accountant born in May 1963
    Individual
    Officer
    2008-10-17 ~ 2020-03-03
    OF - Director → CIF 0
  • 16
    Gilchrist, Carolyn Woodward
    Manager born in May 1937
    Individual
    Officer
    1996-09-05 ~ 1999-03-29
    OF - Director → CIF 0
  • 17
    Forwood, William Grantham Lewis
    Company Director born in August 1927
    Individual
    Officer
    ~ 1996-09-05
    OF - Director → CIF 0
  • 18
    Mangan, Conor William
    Chartered Accountant born in December 1982
    Individual (3 offsprings)
    Officer
    2020-07-14 ~ 2025-02-14
    OF - Director → CIF 0
  • 19
    Botting, Elizabeth Louise
    Company Executive born in September 1939
    Individual
    Officer
    1995-03-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Marriner, Stuart Steven
    Company Secretary & General Counsel born in November 1979
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 21
    Wyncoll, Geoffrey Graham
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 22
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2008-10-17
    OF - Director → CIF 0
  • 23
    Forrester, Andrew John
    Company Executive born in July 1962
    Individual
    Officer
    1995-07-20 ~ 1999-03-29
    OF - Director → CIF 0
  • 24
    Bradshaw, John Alfred
    Wholesale House Manager born in August 1936
    Individual
    Officer
    ~ 1996-09-05
    OF - Director → CIF 0
  • 25
    Beat, Robert
    Supervisor born in October 1954
    Individual
    Officer
    2007-04-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 26
    Warren, John Anthony
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 27
    Smith, Adrian
    Marketing Director born in June 1948
    Individual
    Officer
    2003-04-01 ~ 2006-08-31
    OF - Director → CIF 0
    Smith, Adrian
    Director born in June 1948
    Individual
    2007-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Elliston, Alan Roy
    Retired born in May 1947
    Individual
    Officer
    2016-04-01 ~ 2022-02-26
    OF - Director → CIF 0
  • 29
    Dodge, Tanith Claire
    Group Hr Director born in September 1960
    Individual
    Officer
    2004-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    Ashford, Martin Edward
    Company Executive born in March 1954
    Individual
    Officer
    1995-07-20 ~ 2008-03-31
    OF - Director → CIF 0
    Ashford, Martin Edward
    Company Executive
    Individual
    Officer
    1995-07-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 31
    Quantock, Trevor Russell
    Company Executive born in March 1957
    Individual
    Officer
    1995-07-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 32
    Chandler, Godfrey John
    Company Director born in July 1925
    Individual
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 33
    Taylor, John Martin
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 34
    Stirling, Neil William
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2020-07-14
    OF - Director → CIF 0
  • 35
    Boam, Laura-ann
    Pension Administration Manager born in March 1991
    Individual
    Officer
    2022-07-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 36
    Broadribb, James Robert
    Company Executive born in January 1944
    Individual
    Officer
    2000-03-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 37
    Boyle, Mark Robert
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 38
    Burton, Henry Thomas
    Retired Company Executive born in January 1928
    Individual
    Officer
    2003-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 39
    Hamill, Keith
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    1999-03-29 ~ 2000-05-31
    OF - Director → CIF 0
  • 40
    Boden, Martin Brett
    Company Executive born in February 1959
    Individual (8 offsprings)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 41
    Ball, Jonathan Derek
    Retail Store Designer born in February 1968
    Individual
    Officer
    2023-04-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 42
    Hodson, Beverley Cliffe
    Managing Director born in June 1951
    Individual
    Officer
    1999-03-29 ~ 2004-01-02
    OF - Director → CIF 0
  • 43
    Cherry, Ian Hamilton
    Group Loss Prevention Director born in October 1956
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 44
    Charlton, Mark Hopwood
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 45
    Hardie, Charles Jeremy Mawdesley
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    1993-02-02 ~ 1999-11-01
    OF - Director → CIF 0
  • 46
    Chapman, Gillian
    Company Executive born in June 1955
    Individual
    Officer
    1994-04-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 47
    Caple, Andrew Lyndon
    Head Of It Change And Transformation born in June 1968
    Individual
    Officer
    2016-04-01 ~ 2022-02-26
    OF - Director → CIF 0
  • 48
    Jackson, Francis Keith John
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    2007-03-14 ~ 2025-02-14
    OF - Director → CIF 0
  • 49
    Hornby, Simon Michael, Sir
    Company Chairman born in December 1934
    Individual
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 50
    Gelleburn, Thomas Joseph
    Company Executive born in May 1934
    Individual
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
  • 51
    Bossom, Charles Edward
    Bookseller born in February 1948
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 52
    Bagnall, Peter Hill
    Company Director born in October 1931
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 53
    Tait, Christopher John
    Accountant born in April 1967
    Individual
    Officer
    2000-11-14 ~ 2001-07-30
    OF - Director → CIF 0
  • 54
    Roberts, David John Marling
    Company Director born in February 1943
    Individual
    Officer
    1996-09-05 ~ 2002-12-31
    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
    Pensions Department, Greenbridge Road, Swindon, Wiltshire SN3 3LD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-01-26 (48 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.