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 11
  • 1
    Borkowski, Stefan Brett
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Grant John
    Unit Manager born in January 1987
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Banjo, Oluwatosin Esther
    Company Director born in February 1989
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Ogle, Simon David
    Head Of International Tax born in November 1969
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Yolanda
    Business Manager born in January 1983
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Gillian Elizabeth
    Business Manager born in August 1974
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Chemirmir, James Kibet
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Shearer, Paul Justin
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Bevan, Joanna
    Group People Hr Business Partner born in April 1972
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Westgate House, Holborn, London, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1, Paddington Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Winsbrow, Jane Ann
    Business Manager born in February 1966
    Individual
    Officer
    2018-12-18 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (6 offsprings)
    Officer
    1998-11-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Edwards, Ian Robert Michael
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Aspin, Lee
    Company Director born in February 1984
    Individual
    Officer
    2017-09-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 5
    Playford, Ian John
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Chandler, Helen Ann
    Store Manager born in April 1953
    Individual
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Martin, John William
    Investment Manager born in August 1935
    Individual (1 offspring)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Burridge, Crispin Michael Joseph
    Business Manager born in November 1963
    Individual
    Officer
    2019-06-24 ~ 2022-02-18
    OF - Director → CIF 0
  • 9
    Woodward, John Charles
    Pension Consultant born in October 1935
    Individual
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Goulder, Paul
    Store Manager B&Q Plc born in May 1962
    Individual
    Officer
    2010-06-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 11
    Blundell, Roger Frederick Crawford
    Accountant born in August 1962
    Individual (21 offsprings)
    Officer
    2004-04-01 ~ 2006-08-22
    OF - Director → CIF 0
  • 12
    Gleeson, Evelyn
    Group Hr Director born in April 1970
    Individual
    Officer
    2010-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 14
    Williams, Anthony Ralph
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Lidgley, Karl David
    Business Manager born in October 1967
    Individual
    Officer
    2005-11-25 ~ 2017-02-17
    OF - Director → CIF 0
  • 16
    Lumsdon, David
    Group Project Office Manager born in March 1962
    Individual
    Officer
    2015-08-01 ~ 2022-02-17
    OF - Director → CIF 0
  • 17
    Ballaam, Louise Jane
    Store Manager born in February 1965
    Individual
    Officer
    ~ 1995-01-29
    OF - Director → CIF 0
  • 18
    Poet, Jill
    Store Chief Cashier born in December 1941
    Individual
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 19
    Plumbly, Deborah
    Business Manager born in May 1970
    Individual
    Officer
    2017-12-14 ~ 2018-12-18
    OF - Director → CIF 0
  • 20
    Youldon-hockey, Cheryl Anne
    Training Officer born in July 1951
    Individual
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 21
    Gale, Kathleen Frances
    Store Manager born in January 1943
    Individual
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 22
    Qualters, Kerrin
    Retired born in March 1951
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Warren, Roger Howard
    Market Research Manager born in September 1939
    Individual
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 24
    Clifton, Sally Jane
    Company Secretary born in July 1962
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 25
    Gordon, Vincent Clarence
    Individual
    Officer
    1997-05-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 26
    Gerrand, Sarah
    Head Of Investor Relations born in August 1974
    Individual
    Officer
    2009-06-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 27
    Messud, Elizabeth
    Solicitor born in January 1965
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 28
    Plant, William John
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Johal, Balraj Kaur
    Budgetting/Forecasting Asst born in April 1964
    Individual
    Officer
    1992-12-11 ~ 1996-10-18
    OF - Director → CIF 0
  • 30
    Struthers, Valerie Glenys
    Personnel Executive born in February 1938
    Individual
    Officer
    1997-05-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Fisher, John Albert Louis
    Chartered Accountant born in May 1952
    Individual
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 32
    Taylor, Angela Martha
    Hr Manager born in July 1954
    Individual
    Officer
    2004-01-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 33
    Hunt, Stanley
    Company Director born in January 1945
    Individual
    Officer
    1993-02-05 ~ 2000-02-02
    OF - Director → CIF 0
  • 34
    Fawcett, Mark Alexander
    Cheif Investment Officer born in October 1963
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 35
    Hately, Colin
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 36
    Stanworth, Anthony James
    Personnel Director born in March 1951
    Individual
    Officer
    ~ 2011-09-20
    OF - Director → CIF 0
  • 37
    Patel, Tikendra
    Commercial Finance Controller born in October 1965
    Individual (3 offsprings)
    Officer
    1997-05-13 ~ 2002-05-07
    OF - Director → CIF 0
  • 38
    Wright, Elizabeth Joan
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
    1997-05-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 39
    Harper, Christopher Alfred
    Individual
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 40
    Styles, Peter Robert
    Pensions Executive born in October 1947
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 41
    Venters, Brian David
    Field Manager born in January 1947
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 42
    Woodhouse, Christopher Kevin
    Finance Director born in June 1961
    Individual (7 offsprings)
    Officer
    1996-06-07 ~ 1997-01-31
    OF - Director → CIF 0
  • 43
    Steward, Dawn
    Retail Store Manager born in September 1958
    Individual
    Officer
    1993-12-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 44
    Rue, Geraldine Ann
    Store Sales Manager born in July 1960
    Individual
    Officer
    ~ 1995-09-04
    OF - Director → CIF 0
  • 45
    Wagner, Naomi Mary
    Regional Manager born in June 1967
    Individual
    Officer
    2008-06-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 46
    Courtier, Dermot Gerard
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2024-09-30
    OF - Director → CIF 0
    Courtier, Dermot Gerard
    Individual (2 offsprings)
    Officer
    2007-10-12 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 47
    Fellows, Alison Margaret
    Business Manager born in September 1975
    Individual
    Officer
    2005-06-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 48
    Clayton, Charles Peter Christie
    Group Audit & Risk Management born in September 1961
    Individual
    Officer
    2008-09-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 49
    Baker, Charles Andrew
    Retail Manager born in November 1970
    Individual
    Officer
    2004-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 50
    Jones, Roger Evenden
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 51
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2015-09-07
    OF - Director → CIF 0
  • 52
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen St Place, London
    Active Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2009-03-01 ~ 2019-02-18
    PE - Director → CIF 0
    2009-03-01 ~ 2023-07-01
    PE - Director → CIF 0
parent relation
Company in focus

KINGFISHER PENSION TRUSTEE LIMITED

Previous name
WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
Standard Industrial Classification
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified
65300 - Pension Funding
Related profiles found in government register
  • KINGFISHER PENSION TRUSTEE LIMITED
    Info
    WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
    Registered number 02082223
    1 Paddington Square, London W2 1GG
    Private Limited Company incorporated on 1986-12-09 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • KINGFISHER PENSION TRUSTEE LIMITED
    S
    Registered number 02082223
    1, Paddington Square, London, England, W2 1GG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.