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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 52
  • 1
    Barclay, Philip Anthony
    Requirements Engineer born in December 1962
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 2
    Steiner, Paul Anthony
    Chartered Accountant born in November 1955
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Bircher, Michael Charles
    Fitter born in March 1944
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1998-04-05
    OF - Director → CIF 0
  • 4
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (101 offsprings)
    Officer
    2001-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Clarke, James Alan
    Chartered Accountant born in May 1937
    Individual (2 offsprings)
    Officer
    1998-04-05 ~ 2001-10-06
    OF - Director → CIF 0
  • 6
    Tavener, Walter Albert
    Fitter/Turner born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1999-10-05
    OF - Director → CIF 0
  • 7
    Anning, David John
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2009-04-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Saunders, Denis
    Company Director born in April 1934
    Individual (24 offsprings)
    Officer
    (before 1992-03-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Greatbatch, Kenneth John
    Chartered Accountant born in December 1948
    Individual (29 offsprings)
    Officer
    1994-05-24 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Whiting, Andrew Harvey
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Belisario, Anthony Alfredo
    Born in May 1950
    Individual (22 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 12
    Fellows, Roger Anthony
    Human Resources Director born in April 1942
    Individual (3 offsprings)
    Officer
    1994-03-16 ~ 1998-04-05
    OF - Director → CIF 0
  • 13
    Kilcoyne, Shaun Patrick
    Individual (6 offsprings)
    Officer
    2018-10-17 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 14
    Richardson, Frank James
    Hr Director born in February 1954
    Individual (7 offsprings)
    Officer
    2002-11-21 ~ 2003-12-31
    OF - Director → CIF 0
    2007-05-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Roe, James Lawrence
    Retired born in June 1944
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Beesley, Stuart Christopher
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Beesley, Stuart Christopher
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Surch, Christopher
    Born in November 1961
    Individual (69 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    2005-08-18 ~ 2009-04-28
    OF - Director → CIF 0
  • 18
    Argrave, Lilian Alice
    Personnel Admin Manager born in June 1941
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 2000-10-05
    OF - Director → CIF 0
  • 19
    Dhillon, Keir Singh
    It Support Analyst born in January 1966
    Individual (5 offsprings)
    Officer
    2004-09-05 ~ 2007-05-04
    OF - Director → CIF 0
    Dhillon, Keir Singh
    It Support Analyst
    Individual (5 offsprings)
    Officer
    2004-09-05 ~ 2004-09-05
    OF - Secretary → CIF 0
  • 20
    Pumphrey, Frank Henry
    Tool Maker born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1996-11-15
    OF - Director → CIF 0
  • 21
    Yates, John Robert
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Blakemore, Christopher Martin
    Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    2008-12-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 23
    Taylor, Derek John
    Accountant born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1993-11-09
    OF - Director → CIF 0
  • 24
    Digings, Ivan Reece
    Global Procurement Director born in May 1967
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 25
    Hawkins, Martin James
    N.D.T.Technician born in January 1954
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 26
    Edwards, John Ralph
    Financial Executive born in January 1950
    Individual (67 offsprings)
    Officer
    1995-02-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 27
    Parkin, Neil Richard
    Treasurer born in June 1953
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2017-03-14
    OF - Director → CIF 0
  • 28
    Ziman, Lawrence David
    Legal Advisor born in August 1938
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1998-04-05
    OF - Director → CIF 0
  • 29
    Hordern, Anthony Christopher Shubra
    Chartered Accountant born in July 1936
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 1998-08-31
    OF - Director → CIF 0
    1998-08-31 ~ 2004-07-22
    OF - Director → CIF 0
  • 30
    Bartleet, Frederick Wilfred
    Dispatch Administration Manager born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    Jump, Colin
    Petrochemical Specialist Sales born in May 1956
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Abrams, Michael Donald
    Individual (35 offsprings)
    Officer
    (before 1992-03-22) ~ 2018-08-01
    OF - Secretary → CIF 0
  • 33
    Preece, Robert John
    Director born in June 1950
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 34
    Crosby, John Anthony
    H R Director born in October 1943
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2007-05-08
    OF - Director → CIF 0
  • 35
    Tustin, Kelvin Mark
    Facilities Manager born in October 1953
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2004-09-05
    OF - Director → CIF 0
  • 36
    Lillycrop, David Peter
    Director And General Counsel born in June 1956
    Individual (45 offsprings)
    Officer
    (before 1992-03-22) ~ 2005-07-15
    OF - Director → CIF 0
  • 37
    Banks, Juliet Louise
    Director Of Pensions born in November 1952
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ 2001-04-14
    OF - Director → CIF 0
  • 38
    Willcox, Richard James
    Sales Director born in April 1941
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 39
    Hassell, Jeromy Eldred Knight
    Director Of Pensions born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1996-10-31
    OF - Director → CIF 0
  • 40
    Vere-hodge, Nicholas Miles
    Businessman born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-05-23
    OF - Director → CIF 0
  • 41
    Leacroft, Sara Helen
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Secretary → CIF 0
  • 42
    Butterworth, Peter
    Director
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 1996-01-30
    OF - Director → CIF 0
  • 43
    Moore, Nicholas
    Group Treasurer born in January 1951
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 44
    Thompson, Elizabeth Ann
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 45
    Penn, David Alfred
    Asst Comp Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2007-08-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 46
    Mccartney, Keith
    Dir-Human Resources Ti Asia Pa born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1998-04-05
    OF - Director → CIF 0
  • 47
    Powney, Morag
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ 2022-01-17
    OF - Director → CIF 0
    Powney, Morag
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 48
    Pacey, Keith
    Dir Personnel Services born in September 1940
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 49
    Howells, William Randall
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1998-04-05
    OF - Director → CIF 0
  • 50
    Morton, John Llewellyn
    Born in July 1964
    Individual (1 offspring)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 51
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (62 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 52
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TI PENSION TRUSTEE LIMITED

Period: 1990-06-12 ~ now
Company number: 02484012
Registered names
TI PENSION TRUSTEE LIMITED - now
LINKAID LIMITED - 1990-06-12
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2025-07-31
0 GBP2024-07-31
Equity
0 GBP2025-07-31
0 GBP2024-07-31

  • TI PENSION TRUSTEE LIMITED
    Info
    LINKAID LIMITED - 1990-06-12
    Registered number 02484012
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-03-22 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.