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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Macgregor, Grant John
    Born in January 1987
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lumsdon, David
    Group Project Office Manager born in March 1962
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2022-02-17
    OF - Director → CIF 0
  • 3
    Wright, Elizabeth Joan
    Company Director born in July 1947
    Individual (9 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-05-10
    OF - Director → CIF 0
    1997-05-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Courtier, Dermot Gerard
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2024-09-30
    OF - Director → CIF 0
    Courtier, Dermot Gerard
    Individual (6 offsprings)
    Officer
    2007-10-12 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 5
    Plant, William John
    Company Director born in February 1954
    Individual (15 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Venters, Brian David
    Field Manager born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-22) ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Johal, Balraj Kaur
    Budgetting/Forecasting Asst born in April 1964
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1996-10-18
    OF - Director → CIF 0
  • 8
    Qualters, Kerrin
    Retired born in March 1951
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Ogle, Simon David
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Banjo, Oluwatosin Esther
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 11
    Chemirmir, James Kibet
    Individual (6 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Bevan, Joanna
    Born in April 1972
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Fisher, John Albert Louis
    Chartered Accountant born in May 1952
    Individual (4 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-11-03
    OF - Director → CIF 0
  • 14
    Youldon-hockey, Cheryl Anne
    Training Officer born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-07-17
    OF - Director → CIF 0
  • 15
    Baker, Gillian Elizabeth
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2025-11-17
    OF - Director → CIF 0
  • 16
    Styles, Peter Robert
    Pensions Executive born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-22) ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (42 offsprings)
    Officer
    1998-11-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Chandler, Helen Ann
    Store Manager born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Jones, Roger Evenden
    Company Director born in October 1937
    Individual (11 offsprings)
    Officer
    (before 1992-06-22) ~ 2003-08-31
    OF - Director → CIF 0
  • 20
    Fellows, Alison Margaret
    Business Manager born in September 1975
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Aspin, Lee
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 22
    Stanworth, Anthony James
    Personnel Director born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1992-06-22) ~ 2011-09-20
    OF - Director → CIF 0
  • 23
    Shearer, Paul Justin
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Fawcett, Mark Alexander
    Cheif Investment Officer born in October 1963
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 25
    Burridge, Crispin Michael Joseph
    Business Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2022-02-18
    OF - Director → CIF 0
  • 26
    Hunt, Stanley
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    1993-02-05 ~ 2000-02-02
    OF - Director → CIF 0
  • 27
    Gleeson, Evelyn
    Group Hr Director born in April 1970
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Gordon, Vincent Clarence
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 29
    Lidgley, Karl David
    Business Manager born in October 1967
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2017-02-17
    OF - Director → CIF 0
  • 30
    Jackson, Yolanda
    Born in January 1983
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Martin, John William
    Investment Manager born in August 1935
    Individual (7 offsprings)
    Officer
    (before 1992-06-22) ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Ballaam, Louise Jane
    Store Manager born in February 1965
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 1995-01-29
    OF - Director → CIF 0
  • 33
    Struthers, Valerie Glenys
    Personnel Executive born in February 1938
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Woodward, John Charles
    Pension Consultant born in October 1935
    Individual (8 offsprings)
    Officer
    (before 1992-06-22) ~ 2009-09-30
    OF - Director → CIF 0
  • 35
    Clifton, Sally Jane
    Company Secretary born in July 1962
    Individual (33 offsprings)
    Officer
    2009-03-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 36
    Playford, Ian John
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2011-09-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 37
    Goulder, Paul
    Store Manager B&Q Plc born in May 1962
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 38
    Blundell, Roger Frederick Crawford
    Accountant born in August 1962
    Individual (190 offsprings)
    Officer
    2004-04-01 ~ 2006-08-22
    OF - Director → CIF 0
  • 39
    Gerrand, Sarah
    Head Of Investor Relations born in August 1974
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 40
    Warren, Roger Howard
    Market Research Manager born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 1999-09-01
    OF - Director → CIF 0
  • 41
    Taylor, Angela Martha
    Hr Manager born in July 1954
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 42
    Poet, Jill
    Store Chief Cashier born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 1995-04-10
    OF - Director → CIF 0
  • 43
    Clayton, Charles Peter Christie
    Group Audit & Risk Management born in September 1961
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 44
    Winsbrow, Jane Ann
    Business Manager born in February 1966
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2024-06-26
    OF - Director → CIF 0
  • 45
    Borkowski, Stefan Brett
    Born in December 1972
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 46
    Hately, Colin
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 47
    Baker, Charles Andrew
    Retail Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 48
    Patel, Tikendra
    Commercial Finance Controller born in October 1965
    Individual (19 offsprings)
    Officer
    1997-05-13 ~ 2002-05-07
    OF - Director → CIF 0
  • 49
    Edwards, Ian Robert Michael
    Company Director born in July 1954
    Individual (22 offsprings)
    Officer
    (before 1992-06-22) ~ 2004-03-31
    OF - Director → CIF 0
  • 50
    Steward, Dawn
    Retail Store Manager born in September 1958
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 51
    Williams, Anthony Ralph
    Company Director born in August 1957
    Individual (6 offsprings)
    Officer
    2007-02-22 ~ 2009-04-30
    OF - Director → CIF 0
  • 52
    Rue, Geraldine Ann
    Store Sales Manager born in July 1960
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 1995-09-04
    OF - Director → CIF 0
  • 53
    Woodhouse, Christopher Kevin
    Finance Director born in June 1961
    Individual (220 offsprings)
    Officer
    1996-06-07 ~ 1997-01-31
    OF - Director → CIF 0
  • 54
    Plumbly, Deborah
    Business Manager born in May 1970
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2018-12-18
    OF - Director → CIF 0
  • 55
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (30 offsprings)
    Officer
    2014-07-31 ~ 2015-09-07
    OF - Director → CIF 0
  • 56
    Wagner, Naomi Mary
    Regional Manager born in June 1967
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 57
    Harper, Christopher Alfred
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 58
    Gale, Kathleen Frances
    Store Manager born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 1993-08-01
    OF - Director → CIF 0
  • 59
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    2003-09-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 60
    Messud, Elizabeth
    Solicitor born in January 1965
    Individual (19 offsprings)
    Officer
    2017-12-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 61
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1, Paddington Square, London, England
    Active Corporate (17 parents, 14 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
  • 62
    BESTRUSTEES LIMITED - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen St Place, London
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2009-03-01 ~ 2019-02-18
    OF - Director → CIF 0
    2009-03-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 63
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KINGFISHER PENSION TRUSTEE LIMITED

Period: 1989-03-17 ~ now
Company number: 02082223
Registered names
KINGFISHER PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64910 - Financial Leasing
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 4 months). The status of the company number 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 1
  • 1
    KINGFISHER SCOTTISH LIMITED PARTNERSHIP
    SL008457
    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 22 March 2026 and licensed under the Open Government Licence v3.0.