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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 29
  • 1
    Badger, Peter Martin
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 2002-04-30
    OF - Director → CIF 0
    2008-07-03 ~ 2012-01-04
    OF - Director → CIF 0
  • 2
    Speak, Andrew Ernest
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2018-06-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Aron, Jeremy Andrew
    Solicitor born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-03 ~ 2022-06-16
    OF - Director → CIF 0
  • 4
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual (53 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual (53 offsprings)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Bentham, Louise Leona
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 6
    St Clair, Jennifer Ann
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 7
    Rodda, William Martin
    Retired born in May 1942
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Mee, Darren
    Head Of Tax & Treasury born in July 1965
    Individual (165 offsprings)
    Officer
    2001-03-28 ~ 2002-04-19
    OF - Director → CIF 0
  • 9
    Kimmings, Raymond Charles
    Director born in October 1932
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Nichol, Sheila May
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Ousley, Terence Raymond
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    2002-07-11 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Smith, Eric Cecil
    Director born in October 1941
    Individual (13 offsprings)
    Officer
    1996-04-06 ~ 2018-06-18
    OF - Director → CIF 0
  • 13
    Stone, Michael John
    Director born in October 1936
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Williams, John Peter
    Director born in February 1942
    Individual (69 offsprings)
    Officer
    ~ 1996-04-06
    OF - Director → CIF 0
  • 15
    Doust, Paul
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
    Doust, Paul
    Shift Controller born in April 1958
    Individual (2 offsprings)
    2000-05-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Greig, William Neil
    Director born in December 1937
    Individual (5 offsprings)
    Officer
    ~ 2000-01-21
    OF - Director → CIF 0
  • 17
    Trevethick, Jeremy Richard
    Financial Director born in August 1947
    Individual (11 offsprings)
    Officer
    ~ 2020-09-03
    OF - Director → CIF 0
  • 18
    Jeffery, Edward Thomas Henry
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    1997-04-06 ~ 2000-03-01
    OF - Director → CIF 0
  • 19
    Middleton, Lauren Sonia
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Hayter, Nigel John
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
    Hayter, Nigel John
    Director born in May 1953
    Individual (7 offsprings)
    1996-12-04 ~ 2017-03-30
    OF - Director → CIF 0
  • 21
    Mccallum, Lynn Susan
    Born in April 1957
    Individual (1 offspring)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 22
    Saunders, Gary Edward
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 23
    Fisher, Hugo Hamilton
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2025-05-23
    OF - Director → CIF 0
  • 24
    Stone, Matthew Francis
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 25
    Webster, Mark Wardill
    Financial Controller born in August 1960
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2019-01-14
    OF - Director → CIF 0
  • 26
    Forsyth, Caroline Jane
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 27
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    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 (25 parents, 84 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 28
    AAA TRUSTEE LIMITED
    - now 09073121
    AAA TRUSTEES LIMITED - 2015-01-21
    Birchin Court 5th Floor, 9-25 Birchin Lane, London, United Kingdom
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2019-12-13 ~ 2024-05-01
    OF - Director → CIF 0
  • 29
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DS SMITH PENSION TRUSTEES LIMITED

Period: 2003-03-04 ~ now
Company number: 01802081
Registered names
DS SMITH PENSION TRUSTEES LIMITED - now
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 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.