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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 18
  • 1
    Saunders, Denis
    Born in April 1934
    Individual (24 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-05-15
    OF - Director → CIF 0
  • 2
    Banks, Juliet Louise
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1996-09-25 ~ 2001-04-14
    OF - Director → CIF 0
  • 3
    Hassell, Jeromy Eldred Knight
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 5
    Wagner, Arnold
    Born in September 1949
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 6
    Kilcoyne, Shaun Patrick
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2018-09-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Birtwistle, David
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Lillycrop, David Peter
    Born in June 1956
    Individual (48 offsprings)
    Officer
    (before 1992-05-24) ~ 2008-06-12
    OF - Director → CIF 0
  • 9
    Nolan, Terrance
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2009-12-15 ~ 2017-05-30
    OF - Director → CIF 0
  • 10
    Mcbride, Peter William
    Born in April 1968
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2023-03-21
    OF - Director → CIF 0
  • 11
    Gillespie, Fiona Margaret
    Individual (64 offsprings)
    Officer
    2018-09-10 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 12
    Abrams, Michael Donald
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2001-05-14 ~ 2018-08-01
    OF - Director → CIF 0
    Abrams, Michael Donald
    Individual (35 offsprings)
    Officer
    (before 1992-05-24) ~ 2018-08-01
    OF - Secretary → CIF 0
  • 13
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 14
    Warren, Steven Howard
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2001-05-14 ~ 2010-12-15
    OF - Director → CIF 0
  • 15
    Powell, Simon
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 16
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2023-02-28 ~ 2026-04-10
    OF - Director → CIF 0
  • 17
    Glover, Lucy
    Born in June 1982
    Individual (26 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
    Glover, Lucy
    Individual (26 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 18
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (63 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMITHS PENSIONS LIMITED

Period: 2001-10-01 ~ now
Company number: 02197444 00076033
Registered names
SMITHS PENSIONS LIMITED - now 00076033
TI PENSIONS LIMITED - 1992-12-01
ALNERY NO.621 LIMITED - 1987-12-18 01618676... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SMITHS PENSIONS LIMITED
    Info
    TI & DOWTY PENSIONS LIMITED - 2001-10-01
    TI PENSIONS LIMITED - 2001-10-01
    BROADWAY PENSIONS LIMITED - 2001-10-01
    ALNERY NO.621 LIMITED - 2001-10-01
    Registered number 02197444
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1987-11-23 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.