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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 19
  • 1
    Mcgrath, William Patrick
    Born in September 1965
    Individual (1 offspring)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Simon Philip
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    Shaw, Robert Brian
    Born in February 1970
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2003-07-25
    OF - Director → CIF 0
  • 4
    Shih, Edith
    Individual (111 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Ashforth, Phillip John
    Accountant born in May 1955
    Individual (47 offsprings)
    Officer
    2002-03-25 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    Hyndman, Ruth Jennifer
    Born in July 1949
    Individual (10 offsprings)
    Officer
    2002-03-25 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Shapland, Darren Mark
    Born in November 1966
    Individual (88 offsprings)
    Officer
    2002-08-30 ~ 2002-10-21
    OF - Director → CIF 0
  • 8
    Malyon, Trudie
    Born in November 1972
    Individual (1 offspring)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Chandler, Sally Elizabeth Anne
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
    Chandler, Sally Elizabeth Anne
    Individual (17 offsprings)
    Officer
    2002-03-25 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 10
    Rochester, Greg
    Born in December 1975
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2003-09-06
    OF - Director → CIF 0
  • 11
    Tuckley, Yvonne Louise
    Born in January 1966
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Bailey, Andrew Harry
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2002-03-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 13
    Gairns, Alastair Paxton
    Born in February 1955
    Individual (1 offspring)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
  • 14
    Whittaker, Hayley Suzanne
    Born in September 1970
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2015-03-17
    OF - Director → CIF 0
  • 15
    SUPERDRUG STORES PLC
    00807043 NF002937
    51, Sydenham Road, Croydon, Surrey, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2001-11-28 ~ 2002-03-25
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2001-11-28 ~ 2002-03-25
    OF - Nominee Secretary → CIF 0
  • 19
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (26 parents, 87 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUPERDRUG PENSION TRUSTEE LIMITED

Period: 2002-03-26 ~ now
Company number: 04330134
Registered names
SUPERDRUG PENSION TRUSTEE LIMITED - now
PRECIS (2153) LIMITED - 2002-03-26 04289108... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SUPERDRUG PENSION TRUSTEE LIMITED
    Info
    PRECIS (2153) LIMITED - 2002-03-26
    Registered number 04330134
    51 Sydenham Road, Croydon, Surrey CR0 2EU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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.