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 3
  • 1
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (73 offsprings)
    Officer
    2016-04-19 ~ now
    OF - director → CIF 0
  • 2
    Middleton, Lauren Sonia
    Company Director born in July 1983
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - director → CIF 0
    Middleton, Lauren Sonia
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - secretary → CIF 0
  • 3
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    2,697,399,000 GBP2023-04-30
    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 7
  • 1
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    2007-11-15 ~ 2011-06-30
    OF - director → CIF 0
  • 2
    Hayter, Nigel John
    Company Exexutive born in May 1953
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2017-03-30
    OF - director → CIF 0
  • 3
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (64 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - director → CIF 0
  • 4
    Bentham, Louise Leona
    Company Director born in April 1968
    Individual
    Officer
    2017-04-05 ~ 2021-09-30
    OF - director → CIF 0
  • 5
    Forsyth, Caroline Jane
    Company Executive born in May 1965
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2016-06-30
    OF - director → CIF 0
    Forsyth, Caroline Jane
    Company Executive
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2016-06-30
    OF - secretary → CIF 0
  • 6
    Roberts, Miles William
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2025-02-04
    OF - director → CIF 0
  • 7
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2010-05-04
    OF - director → CIF 0
parent relation
Company in focus

DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
    Info
    Registered number 06428231
    Level 3 1 Paddington Square, London W2 1DL
    Private Limited Company incorporated on 2007-11-15 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.