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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 8
  • 1
    Saunders, Gary Edward
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum, Lynn Susan
    Born in April 1957
    Individual (1 offspring)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Hayter, Nigel John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Doust, Paul
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Matthew Francis
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Middleton, Lauren Sonia
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    2,697,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Speak, Andrew Ernest
    Company Director born in March 1964
    Individual
    Officer
    2018-06-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Forsyth, Caroline Jane
    Individual
    Officer
    2002-04-19 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Nichol, Sheila May
    Accountant born in April 1953
    Individual
    Officer
    2002-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Aron, Jeremy Andrew
    Solicitor born in August 1964
    Individual (2 offsprings)
    Officer
    2020-09-03 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Webster, Mark Wardill
    Financial Controller born in August 1960
    Individual (1 offspring)
    Officer
    2008-07-03 ~ 2019-01-14
    OF - Director → CIF 0
  • 6
    Kimmings, Raymond Charles
    Director born in October 1932
    Individual
    Officer
    1997-04-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Williams, John Peter
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 1996-04-06
    OF - Director → CIF 0
  • 8
    Badger, Peter Martin
    Director born in January 1955
    Individual
    Officer
    1997-04-06 ~ 2002-04-30
    OF - Director → CIF 0
    2008-07-03 ~ 2012-01-04
    OF - Director → CIF 0
  • 9
    Greig, William Neil
    Director born in December 1937
    Individual
    Officer
    ~ 2000-01-21
    OF - Director → CIF 0
  • 10
    Trevethick, Jeremy Richard
    Financial Director born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 2020-09-03
    OF - Director → CIF 0
  • 11
    Rodda, William Martin
    Retired born in May 1942
    Individual
    Officer
    2002-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Ousley, Terence Raymond
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    St Clair, Jennifer Ann
    Individual
    Officer
    2000-12-31 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 14
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Bentham, Louise Leona
    Individual
    Officer
    2017-04-05 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 16
    Hayter, Nigel John
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    1996-12-04 ~ 2017-03-30
    OF - Director → CIF 0
  • 17
    Jeffery, Edward Thomas Henry
    Director born in June 1942
    Individual
    Officer
    1997-04-06 ~ 2000-03-01
    OF - Director → CIF 0
  • 18
    Fisher, Hugo Hamilton
    Company Director born in October 1970
    Individual
    Officer
    2020-12-18 ~ 2025-05-23
    OF - Director → CIF 0
  • 19
    Doust, Paul
    Shift Controller born in April 1958
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Smith, Eric Cecil
    Director born in October 1941
    Individual
    Officer
    1996-04-06 ~ 2018-06-18
    OF - Director → CIF 0
  • 21
    Stone, Michael John
    Director born in October 1936
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Mee, Darren
    Head Of Tax & Treasury born in July 1965
    Individual (14 offsprings)
    Officer
    2001-03-28 ~ 2002-04-19
    OF - Director → CIF 0
  • 23
    AAA TRUSTEES LIMITED - 2015-01-21
    Birchin Court 5th Floor, 9-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2019-12-13 ~ 2024-05-01
    PE - Director → CIF 0
parent relation
Company in focus

DS SMITH PENSION TRUSTEES LIMITED

Previous names
DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
  • DS SMITH PENSION TRUSTEES LIMITED
    Info
    DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
    ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 2003-03-04
    Registered number 01802081
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1984-03-21 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.