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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 6
  • 1
    Birtwistle, David
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Whyte, Matthew John
    Born in March 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Kiera Nicole
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Glover, Lucy
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Powell, Simon
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 6
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address255, Blackfriars Road, Level 10, London, England
    Active Corporate (12 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 2
    Kilcoyne, Shaun Patrick
    Pensions Manager born in June 1972
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Nolan, Terrance
    Hr Director born in April 1953
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Abrams, Michael Donald
    Head Of Uk Pensions born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2018-08-01
    OF - Director → CIF 0
    Abrams, Michael Donald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-08-01
    OF - Secretary → CIF 0
  • 5
    Macandrews, Laura Struan
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 6
    Banks, Juliet Louise
    Director Of Pensions born in November 1952
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2001-04-14
    OF - Director → CIF 0
  • 7
    Lillycrop, David Peter
    Director And General Counsel born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-06-12
    OF - Director → CIF 0
  • 8
    Saunders, Denis
    Company Director born in April 1934
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
  • 9
    Warren, Steven Howard
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2010-12-15
    OF - Director → CIF 0
  • 10
    Hassell, Jeromy Eldred Knight
    Director Of Pensions born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Mcbride, Peter William
    Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2017-05-30 ~ 2023-03-21
    OF - Director → CIF 0
  • 12
    Wagner, Arnold
    H R Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SMITHS PENSIONS LIMITED

Previous names
TI PENSIONS LIMITED - 1992-12-01
BROADWAY PENSIONS LIMITED - 1988-01-18
TI & DOWTY PENSIONS LIMITED - 2001-10-01
ALNERY NO.621 LIMITED - 1987-12-18
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SMITHS PENSIONS LIMITED
    Info
    TI PENSIONS LIMITED - 1992-12-01
    BROADWAY PENSIONS LIMITED - 1992-12-01
    TI & DOWTY PENSIONS LIMITED - 1992-12-01
    ALNERY NO.621 LIMITED - 1992-12-01
    Registered number 02197444
    icon of addressLevel 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1987-11-23 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.