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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 10
  • 1
    Chemirmir, James Kibet
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, Yolanda
    Born in January 1983
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Grant John
    Born in January 1987
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Bevan, Joanna
    Born in April 1972
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Ogle, Simon David
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Shearer, Paul Justin
    Born in January 1972
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Borkowski, Stefan Brett
    Born in December 1972
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Banjo, Oluwatosin Esther
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 53
  • 1
    Messud, Elizabeth
    Solicitor born in January 1965
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Blundell, Roger Frederick Crawford
    Accountant born in August 1962
    Individual (22 offsprings)
    Officer
    2004-04-01 ~ 2006-08-22
    OF - Director → CIF 0
  • 3
    Martin, John William
    Investment Manager born in August 1935
    Individual (1 offspring)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Wright, Elizabeth Joan
    Company Director born in July 1947
    Individual
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
    1997-05-13 ~ 2003-08-31
    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
    Hunt, Stanley
    Company Director born in January 1945
    Individual
    Officer
    1993-02-05 ~ 2000-02-02
    OF - Director → CIF 0
  • 7
    Harper, Christopher Alfred
    Individual
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 8
    Warren, Roger Howard
    Market Research Manager born in September 1939
    Individual
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 9
    Baker, Charles Andrew
    Retail Manager born in November 1970
    Individual
    Officer
    2004-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Aspin, Lee
    Company Director born in February 1984
    Individual
    Officer
    2017-09-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 11
    Struthers, Valerie Glenys
    Personnel Executive born in February 1938
    Individual
    Officer
    1997-05-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Venters, Brian David
    Field Manager born in January 1947
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Woodward, John Charles
    Pension Consultant born in October 1935
    Individual
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Rue, Geraldine Ann
    Store Sales Manager born in July 1960
    Individual
    Officer
    ~ 1995-09-04
    OF - Director → CIF 0
  • 15
    Lumsdon, David
    Group Project Office Manager born in March 1962
    Individual
    Officer
    2015-08-01 ~ 2022-02-17
    OF - Director → CIF 0
  • 16
    Ballaam, Louise Jane
    Store Manager born in February 1965
    Individual
    Officer
    ~ 1995-01-29
    OF - Director → CIF 0
  • 17
    Williams, Anthony Ralph
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (5 offsprings)
    Officer
    1998-11-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Plant, William John
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Gerrand, Sarah
    Head Of Investor Relations born in August 1974
    Individual
    Officer
    2009-06-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 21
    Poet, Jill
    Store Chief Cashier born in December 1941
    Individual
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 22
    Wagner, Naomi Mary
    Regional Manager born in June 1967
    Individual
    Officer
    2008-06-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 23
    Gleeson, Evelyn
    Group Hr Director born in April 1970
    Individual
    Officer
    2010-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2015-09-07
    OF - Director → CIF 0
  • 25
    Clayton, Charles Peter Christie
    Group Audit & Risk Management born in September 1961
    Individual
    Officer
    2008-09-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Qualters, Kerrin
    Retired born in March 1951
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 27
    Plumbly, Deborah
    Business Manager born in May 1970
    Individual
    Officer
    2017-12-14 ~ 2018-12-18
    OF - Director → CIF 0
  • 28
    Baker, Gillian Elizabeth
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2025-11-17
    OF - Director → CIF 0
  • 29
    Youldon-hockey, Cheryl Anne
    Training Officer born in July 1951
    Individual
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 30
    Styles, Peter Robert
    Pensions Executive born in October 1947
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 31
    Clifton, Sally Jane
    Company Secretary born in July 1962
    Individual (4 offsprings)
    Officer
    2009-03-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 32
    Winsbrow, Jane Ann
    Business Manager born in February 1966
    Individual
    Officer
    2018-12-18 ~ 2024-06-26
    OF - Director → CIF 0
  • 33
    Fellows, Alison Margaret
    Business Manager born in September 1975
    Individual
    Officer
    2005-06-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Gale, Kathleen Frances
    Store Manager born in January 1943
    Individual
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 35
    Johal, Balraj Kaur
    Budgetting/Forecasting Asst born in April 1964
    Individual
    Officer
    1992-12-11 ~ 1996-10-18
    OF - Director → CIF 0
  • 36
    Courtier, Dermot Gerard
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-09-30
    OF - Director → CIF 0
    Courtier, Dermot Gerard
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 37
    Chandler, Helen Ann
    Store Manager born in April 1953
    Individual
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 38
    Woodhouse, Christopher Kevin
    Finance Director born in June 1961
    Individual (28 offsprings)
    Officer
    1996-06-07 ~ 1997-01-31
    OF - Director → CIF 0
  • 39
    Burridge, Crispin Michael Joseph
    Business Manager born in November 1963
    Individual
    Officer
    2019-06-24 ~ 2022-02-18
    OF - Director → CIF 0
  • 40
    Patel, Tikendra
    Commercial Finance Controller born in October 1965
    Individual (3 offsprings)
    Officer
    1997-05-13 ~ 2002-05-07
    OF - Director → CIF 0
  • 41
    Stanworth, Anthony James
    Personnel Director born in March 1951
    Individual
    Officer
    ~ 2011-09-20
    OF - Director → CIF 0
  • 42
    Hately, Colin
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 43
    Edwards, Ian Robert Michael
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 44
    Gordon, Vincent Clarence
    Individual
    Officer
    1997-05-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 45
    Jones, Roger Evenden
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 46
    Fisher, John Albert Louis
    Chartered Accountant born in May 1952
    Individual
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 47
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 48
    Fawcett, Mark Alexander
    Cheif Investment Officer born in October 1963
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 49
    Steward, Dawn
    Retail Store Manager born in September 1958
    Individual
    Officer
    1993-12-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 50
    Taylor, Angela Martha
    Hr Manager born in July 1954
    Individual
    Officer
    2004-01-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 51
    Lidgley, Karl David
    Business Manager born in October 1967
    Individual
    Officer
    2005-11-25 ~ 2017-02-17
    OF - Director → CIF 0
  • 52
    Goulder, Paul
    Store Manager B&Q Plc born in May 1962
    Individual
    Officer
    2010-06-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 53
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC
    - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen St Place, London
    Active Corporate (6 parents, 79 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 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.