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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
    Saunders, Denis
    Born in April 1934
    Individual (24 offsprings)
    Officer
    (before 1992-03-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Fellows, Roger Anthony
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1994-03-16 ~ 1998-04-05
    OF - Director → CIF 0
  • 3
    Anning, David John
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2009-04-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Banks, Juliet Louise
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ 2001-04-14
    OF - Director → CIF 0
  • 5
    Hassell, Jeromy Eldred Knight
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Vere-hodge, Nicholas Miles
    Born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-05-23
    OF - Director → CIF 0
  • 7
    Belisario, Anthony Alfredo
    Born in May 1950
    Individual (26 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Willcox, Richard James
    Born in April 1941
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Ziman, Lawrence David
    Born in August 1938
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1998-04-05
    OF - Director → CIF 0
  • 10
    Hordern, Anthony Christopher Shubra
    Born in July 1936
    Individual (8 offsprings)
    Officer
    1992-04-01 ~ 1998-08-31
    OF - Director → CIF 0
    1998-08-31 ~ 2004-07-22
    OF - Director → CIF 0
  • 11
    Yates, John Robert
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Derek John
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1993-11-09
    OF - Director → CIF 0
  • 13
    Pacey, Keith
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 14
    Jump, Colin
    Born in May 1956
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Surch, Christopher
    Born in November 1961
    Individual (70 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
    2005-08-18 ~ 2009-04-28
    OF - Director → CIF 0
  • 16
    Tavener, Walter Albert
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1999-10-05
    OF - Director → CIF 0
  • 17
    Howells, William Randall
    Born in July 1933
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1998-04-05
    OF - Director → CIF 0
  • 18
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    2007-08-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 19
    Kilcoyne, Shaun Patrick
    Individual (6 offsprings)
    Officer
    2018-10-17 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 20
    Tustin, Kelvin Mark
    Born in October 1953
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2004-09-05
    OF - Director → CIF 0
  • 21
    Lillycrop, David Peter
    Born in June 1956
    Individual (48 offsprings)
    Officer
    (before 1992-03-22) ~ 2005-07-15
    OF - Director → CIF 0
  • 22
    Digings, Ivan Reece
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 23
    Edwards, John Ralph
    Born in January 1950
    Individual (69 offsprings)
    Officer
    1995-02-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 24
    Roe, James Lawrence
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Abrams, Michael Donald
    Individual (35 offsprings)
    Officer
    (before 1992-03-22) ~ 2018-08-01
    OF - Secretary → CIF 0
  • 26
    Preece, Robert John
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 27
    Norris, Guy Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    2001-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Powney, Morag
    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
  • 29
    Morton, John Llewellyn
    Born in July 1964
    Individual (1 offspring)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 30
    Crosby, John Anthony
    Born in October 1943
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2007-05-08
    OF - Director → CIF 0
  • 31
    Whiting, Andrew Harvey
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Butterworth, Peter
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 1996-01-30
    OF - Director → CIF 0
  • 33
    Hawkins, Martin James
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 34
    Leacroft, Sara Helen
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Secretary → CIF 0
  • 35
    Greatbatch, Kenneth John
    Born in December 1948
    Individual (36 offsprings)
    Officer
    1994-05-24 ~ 1995-01-31
    OF - Director → CIF 0
  • 36
    Argrave, Lilian Alice
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 2000-10-05
    OF - Director → CIF 0
  • 37
    Mccartney, Keith
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1998-04-05
    OF - Director → CIF 0
  • 38
    Bircher, Michael Charles
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1998-04-05
    OF - Director → CIF 0
  • 39
    Barclay, Philip Anthony
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 40
    Parkin, Neil Richard
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2017-03-14
    OF - Director → CIF 0
  • 41
    Bartleet, Frederick Wilfred
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1995-03-31
    OF - Director → CIF 0
  • 42
    Moore, Nicholas
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 43
    Richardson, Frank James
    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
  • 44
    Beesley, Stuart Christopher
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Beesley, Stuart Christopher
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 45
    Steiner, Paul Anthony
    Born in November 1955
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Dhillon, Keir Singh
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2004-09-05 ~ 2007-05-04
    OF - Director → CIF 0
    Dhillon, Keir Singh
    Individual (6 offsprings)
    Officer
    2004-09-05 ~ 2004-09-05
    OF - Secretary → CIF 0
  • 47
    Thompson, Elizabeth Ann
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 48
    Clarke, James Alan
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1998-04-05 ~ 2001-10-06
    OF - Director → CIF 0
  • 49
    Pumphrey, Frank Henry
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1996-11-15
    OF - Director → CIF 0
  • 50
    Blakemore, Christopher Martin
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2008-12-05 ~ 2019-08-30
    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 (63 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, 229 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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.