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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 7
  • 1
    Doust, Paul
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Hayter, Nigel John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Gary Edward
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Mccallum, Lynn Susan
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Lauren Sonia
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    CONEW LIMITED - 2008-12-04
    icon of addressLevel 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
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Speak, Andrew Ernest
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Doust, Paul
    Shift Controller born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Nichol, Sheila May
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2002-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Greig, William Neil
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2000-01-21
    OF - Director → CIF 0
  • 5
    Ousley, Terence Raymond
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Hayter, Nigel John
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Jeffery, Edward Thomas Henry
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-04-06 ~ 2000-03-01
    OF - Director → CIF 0
  • 8
    Williams, John Peter
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-06
    OF - Director → CIF 0
  • 9
    Bentham, Louise Leona
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 10
    Stone, Michael John
    Director born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    St Clair, Jennifer Ann
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 12
    Fisher, Hugo Hamilton
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2025-05-23
    OF - Director → CIF 0
  • 13
    Trevethick, Jeremy Richard
    Financial Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-09-03
    OF - Director → CIF 0
  • 14
    Rodda, William Martin
    Retired born in May 1942
    Individual
    Officer
    icon of calendar 2002-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Webster, Mark Wardill
    Financial Controller born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ 2019-01-14
    OF - Director → CIF 0
  • 16
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 17
    Forsyth, Caroline Jane
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 18
    Aron, Jeremy Andrew
    Solicitor born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2022-06-16
    OF - Director → CIF 0
  • 19
    Badger, Peter Martin
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1997-04-06 ~ 2002-04-30
    OF - Director → CIF 0
    icon of calendar 2008-07-03 ~ 2012-01-04
    OF - Director → CIF 0
  • 20
    Smith, Eric Cecil
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1996-04-06 ~ 2018-06-18
    OF - Director → CIF 0
  • 21
    Mee, Darren
    Head Of Tax & Treasury born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2002-04-19
    OF - Director → CIF 0
  • 22
    Kimmings, Raymond Charles
    Director born in October 1932
    Individual
    Officer
    icon of calendar 1997-04-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    AAA TRUSTEES LIMITED - 2015-01-21
    icon of addressBirchin 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
ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
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
    ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
    DAVID S. SMITH PENSION TRUSTEES LIMITED - 1988-03-08
    Registered number 01802081
    icon of addressLevel 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1984-03-21 (41 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.