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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 22
  • 1
    Hassell, Jeromy Eldred Knight
    Director Of Pensions born in May 1947
    Individual (4 offsprings)
    Officer
    1992-07-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 2
    Whalley, Allan
    Group Pensions Director Finance born in September 1961
    Individual (19 offsprings)
    Officer
    2013-09-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Powell, Simon
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 6
    Banks, Juliet Louise
    Director Of Pensions born in November 1952
    Individual (4 offsprings)
    Officer
    1996-10-15 ~ 2001-04-14
    OF - Director → CIF 0
  • 7
    Birtwistle, David
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Warren, Steven Howard
    Director Pensions Strategy & Investments born in July 1958
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2010-12-15
    OF - Director → CIF 0
  • 9
    Gillespie, Fiona Margaret
    Individual (63 offsprings)
    Officer
    2018-09-14 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 10
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 11
    Dewar, Richard John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    1992-07-16 ~ 2002-03-21
    OF - Director → CIF 0
  • 12
    Abrams, Michael Donald
    Director Uk Pensions born in May 1956
    Individual (35 offsprings)
    Officer
    2008-09-15 ~ 2018-08-01
    OF - Director → CIF 0
    Abrams, Michael Donald
    Individual (35 offsprings)
    Officer
    1992-07-16 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 13
    Kilcoyne, Shaun Patrick
    Pensions Manager born in June 1972
    Individual (6 offsprings)
    Officer
    2018-09-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (51 offsprings)
    Officer
    2011-03-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Lillycrop, David Peter
    Director And General Counsel born in June 1956
    Individual (48 offsprings)
    Officer
    1992-07-16 ~ 2008-06-12
    OF - Director → CIF 0
  • 16
    Whyte, Matthew John
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2021-08-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 17
    Braybrooke, Brian
    Material Control Manager born in April 1945
    Individual (2 offsprings)
    Officer
    1992-07-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 18
    Mills, John Michael
    Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    2018-09-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    TI CORPORATE SERVICES LIMITED - now 00373964
    SMITHS MEDICAL DISTRIBUTION LIMITED
    - 2019-08-23 00373964
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    4th Floor, 11-12, St. James's Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    1992-04-15 ~ 1992-07-16
    OF - Nominee Director → CIF 0
    1992-04-15 ~ 1992-07-16
    OF - Nominee Secretary → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    1992-04-15 ~ 1992-07-16
    OF - Nominee Director → CIF 0
  • 22
    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 – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CVE TRUSTEE LIMITED

Period: 1992-07-17 ~ now
Company number: 02707184
Registered names
CVE TRUSTEE LIMITED - now
ALNERY NO. 1187 LIMITED - 1992-07-17 02670500... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

  • CVE TRUSTEE LIMITED
    Info
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Registered number 02707184
    Level 10 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.