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 7
  • 1
    Malyon, Trudie
    Head Of Hr Services born in November 1972
    Individual (1 offspring)
    Officer
    2015-03-17 ~ now
    OF - director → CIF 0
  • 2
    Chandler, Sally Elizabeth Anne
    Chartered Secretary born in May 1967
    Individual (4 offsprings)
    Officer
    2003-07-30 ~ now
    OF - director → CIF 0
  • 3
    Gairns, Alastair Paxton
    Systems Administrator born in February 1955
    Individual (1 offspring)
    Officer
    2004-01-05 ~ now
    OF - director → CIF 0
  • 4
    Mcgrath, William Patrick
    Store Manager born in September 1965
    Individual (1 offspring)
    Officer
    2004-01-05 ~ now
    OF - director → CIF 0
  • 5
    Shih, Edith
    Individual (86 offsprings)
    Officer
    2011-05-11 ~ now
    OF - secretary → CIF 0
  • 6
    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
    Corporate (5 parents, 57 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 7
    51, Sydenham Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Ashforth, Phillip John
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2024-12-12
    OF - director → CIF 0
  • 2
    Hyndman, Ruth Jennifer
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2002-08-30
    OF - director → CIF 0
  • 3
    Shepherd, Simon Philip
    Head Of It Department born in September 1963
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2003-12-02
    OF - director → CIF 0
  • 4
    Chandler, Sally Elizabeth Anne
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2011-05-11
    OF - secretary → CIF 0
  • 5
    Shapland, Darren Mark
    Finance Director born in November 1966
    Individual (8 offsprings)
    Officer
    2002-08-30 ~ 2002-10-21
    OF - director → CIF 0
  • 6
    Rochester, Greg
    Store Manager born in December 1975
    Individual
    Officer
    2002-10-17 ~ 2003-09-06
    OF - director → CIF 0
  • 7
    Tuckley, Yvonne Louise
    Human Resources Manager born in January 1966
    Individual
    Officer
    2003-12-02 ~ 2007-06-30
    OF - director → CIF 0
  • 8
    Bailey, Andrew Harry
    Company Director born in March 1960
    Individual
    Officer
    2002-03-25 ~ 2003-02-03
    OF - director → CIF 0
  • 9
    Whittaker, Hayley Suzanne
    Regional Hr Manager born in September 1970
    Individual
    Officer
    2007-11-07 ~ 2015-03-17
    OF - director → CIF 0
  • 10
    Shaw, Robert Brian
    Warehouse Manager born in February 1970
    Individual
    Officer
    2002-10-17 ~ 2003-07-25
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - nominee-secretary → CIF 0
  • 12
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-11-28 ~ 2002-03-25
    PE - nominee-director → CIF 0
  • 13
    Level 1 Exchange House, Primrose Stret, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-11-28 ~ 2002-03-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUPERDRUG PENSION TRUSTEE LIMITED

Previous name
PRECIS (2153) LIMITED - 2002-03-26
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 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.