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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
    Whiting, Andrew Harvey
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Morton, John Llewellyn
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Yates, John Robert
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Belisario, Anthony Alfredo
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Elizabeth Ann
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Leacroft, Sara Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Beesley, Stuart Christopher
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Surch, Christopher
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
  • 9
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ now
    OF - Director → CIF 0
  • 10
    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 - Has significant influence or controlCIF 0
Ceased 44
  • 1
    Jump, Colin
    Petrochemical Specialist Sales born in May 1956
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Hordern, Anthony Christopher Shubra
    Chartered Accountant born in July 1936
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1998-08-31
    OF - Director → CIF 0
    icon of calendar 1998-08-31 ~ 2004-07-22
    OF - Director → CIF 0
  • 3
    Kilcoyne, Shaun Patrick
    Individual
    Officer
    icon of calendar 2018-10-17 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 4
    Steiner, Paul Anthony
    Chartered Accountant born in November 1955
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Argrave, Lilian Alice
    Personnel Admin Manager born in June 1941
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2000-10-05
    OF - Director → CIF 0
  • 6
    Powney, Morag
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ 2022-01-17
    OF - Director → CIF 0
    Powney, Morag
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 7
    Tustin, Kelvin Mark
    Facilities Manager born in October 1953
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2004-09-05
    OF - Director → CIF 0
  • 8
    Abrams, Michael Donald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-08-01
    OF - Secretary → CIF 0
  • 9
    Tavener, Walter Albert
    Fitter/Turner born in December 1947
    Individual
    Officer
    icon of calendar ~ 1999-10-05
    OF - Director → CIF 0
  • 10
    Barclay, Philip Anthony
    Requirements Engineer born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 11
    Taylor, Derek John
    Accountant born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 12
    Fellows, Roger Anthony
    Human Resources Director born in April 1942
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1998-04-05
    OF - Director → CIF 0
  • 13
    Preece, Robert John
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Crosby, John Anthony
    H R Director born in October 1943
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2007-05-08
    OF - Director → CIF 0
  • 16
    Pumphrey, Frank Henry
    Tool Maker born in April 1940
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
  • 17
    Dhillon, Keir Singh
    It Support Analyst born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-05 ~ 2007-05-04
    OF - Director → CIF 0
    Dhillon, Keir Singh
    It Support Analyst
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-05 ~ 2004-09-05
    OF - Secretary → CIF 0
  • 18
    Hawkins, Martin James
    N.D.T.Technician born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 19
    Digings, Ivan Reece
    Global Procurement Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 20
    Richardson, Frank James
    Hr Director born in February 1954
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2003-12-31
    OF - Director → CIF 0
    icon of calendar 2007-05-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Banks, Juliet Louise
    Director Of Pensions born in November 1952
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2001-04-14
    OF - Director → CIF 0
  • 22
    Anning, David John
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Butterworth, Peter
    Director
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 1996-01-30
    OF - Director → CIF 0
  • 24
    Moore, Nicholas
    Group Treasurer born in January 1951
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Edwards, John Ralph
    Financial Executive born in January 1950
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 26
    Lillycrop, David Peter
    Director And General Counsel born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-07-15
    OF - Director → CIF 0
  • 27
    Bircher, Michael Charles
    Fitter born in March 1944
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1998-04-05
    OF - Director → CIF 0
  • 28
    Saunders, Denis
    Company Director born in April 1934
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Parkin, Neil Richard
    Treasurer born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2017-03-14
    OF - Director → CIF 0
  • 30
    Clarke, James Alan
    Chartered Accountant born in May 1937
    Individual
    Officer
    icon of calendar 1998-04-05 ~ 2001-10-06
    OF - Director → CIF 0
  • 31
    Blakemore, Christopher Martin
    Finance Director born in March 1961
    Individual
    Officer
    icon of calendar 2008-12-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 32
    Vere-hodge, Nicholas Miles
    Businessman born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 33
    Beesley, Stuart Christopher
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-18 ~ 2009-04-28
    OF - Director → CIF 0
  • 35
    Pacey, Keith
    Dir Personnel Services born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 36
    Howells, William Randall
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1998-04-05
    OF - Director → CIF 0
  • 37
    Mccartney, Keith
    Dir-Human Resources Ti Asia Pa born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-05
    OF - Director → CIF 0
  • 38
    Hassell, Jeromy Eldred Knight
    Director Of Pensions born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 39
    Penn, David Alfred
    Asst Comp Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 40
    Greatbatch, Kenneth John
    Chartered Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 1995-01-31
    OF - Director → CIF 0
  • 41
    Ziman, Lawrence David
    Legal Advisor born in August 1938
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-04-05
    OF - Director → CIF 0
  • 42
    Bartleet, Frederick Wilfred
    Dispatch Administration Manager born in March 1930
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 43
    Roe, James Lawrence
    Retired born in June 1944
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 44
    Willcox, Richard James
    Sales Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TI PENSION TRUSTEE LIMITED

Previous name
LINKAID LIMITED - 1990-06-12
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • TI PENSION TRUSTEE LIMITED
    Info
    LINKAID LIMITED - 1990-06-12
    Registered number 02484012
    icon of addressLevel 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-03-22 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.