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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 76
  • 1
    Fisher, Alison Ruth
    Head Of Hr Operations born in November 1971
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Barry, Marcus Edward
    Born in July 1959
    Individual (1 offspring)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Ronald Raymond
    Finance Director born in December 1943
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 1994-04-06
    OF - Director → CIF 0
  • 4
    Clarke, Noel
    Engineer born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 5
    Deschamps, Isabelle Marie Nicole
    Head Of Group Legal born in June 1970
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 6
    Edwards, Frank Robert
    Chairman born in March 1927
    Individual (4 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 7
    Hammer, Stephen Andrew Charles
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 8
    Whelan, Ann
    Staff Shop Superviser born in June 1954
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 9
    Chilman, John David
    Born in July 1967
    Individual (45 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, David Lewis, Dr
    Financial Adviser born in May 1941
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2004-06-10
    OF - Director → CIF 0
  • 11
    Vernon, Paul
    Head Of Finance born in June 1968
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 12
    Pells, Nigel Elmore
    Pensioner born in January 1948
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Weatherly, Brian William
    Maintenance Fitter born in February 1946
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1997-10-01
    OF - Director → CIF 0
    2000-10-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Davies, Richard Stewart
    Process Technician born in December 1960
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Baxter, David Joseph
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Steven
    Trade Union Convenor born in December 1947
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 17
    Ibbitson, Stephen
    Individual (3 offsprings)
    Officer
    ~ 2007-03-31
    OF - Secretary → CIF 0
  • 18
    Donaldson, Irene
    Learning & Development Specialist born in September 1961
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 19
    Lawson, Peter John
    Pensioner born in August 1944
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Stripe, Matthew
    Hr Director born in December 1969
    Individual (4 offsprings)
    Officer
    2010-11-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    Roffey, Nigel Philip
    Group Taxation Manager born in June 1943
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Steiner, Jean Pierre
    Vice President born in June 1948
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2006-03-02
    OF - Director → CIF 0
  • 23
    Pringle, William John
    Process Worker born in September 1955
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2015-07-23
    OF - Director → CIF 0
  • 24
    Holmes, Terence Milton
    Retired born in September 1933
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Mcglinchey, John
    Factory Finances Supervisor born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 26
    Strong, Alan
    Group Security Manager born in May 1944
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 27
    Lindley, Peter
    Retired General Manager born in July 1930
    Individual (8 offsprings)
    Officer
    ~ 1995-08-02
    OF - Director → CIF 0
  • 28
    Battalia, Stephen Richard
    Director Of Hr born in January 1959
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Wilson, Frank Patrick
    Haulage Driver born in March 1942
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 2001-03-31
    OF - Director → CIF 0
  • 30
    Regolatti, Daniel N.
    Company Vice-President born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 31
    Copley, Trevor
    Retired Director born in April 1933
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 1995-08-02
    OF - Director → CIF 0
    Copley, Trevor
    Retired born in April 1933
    Individual (4 offsprings)
    1997-10-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 32
    Tutill, George
    Chief Factory Shop Steward born in August 1943
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 2003-09-30
    OF - Director → CIF 0
    Tutill, George
    Pensioner born in August 1943
    Individual (1 offspring)
    2004-07-19 ~ 2017-02-02
    OF - Director → CIF 0
  • 33
    Mallinson, Michael Arnold
    Administration Manager born in October 1942
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ 1997-04-05
    OF - Director → CIF 0
  • 34
    Nixon, Thomas Christopher
    Born in September 1995
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 35
    Elliott, Michelle Emma
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 36
    Eddington, Belinda Bernadette
    Born in November 1971
    Individual (1 offspring)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 37
    Firth, Barbara Susan
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 38
    Conricode, Sean Joseph
    Product Technolugist born in May 1961
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 39
    Porter, Arthur Richard Ferguson
    Accountant born in March 1977
    Individual (12 offsprings)
    Officer
    2005-07-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 40
    Reid, John Macbean
    Pensioner born in November 1938
    Individual (6 offsprings)
    Officer
    1995-08-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 41
    Forrest, Graham
    Engineer born in September 1951
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Metcalfe, Ivor Mervyn
    National Accounts Sales Execut born in February 1941
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1994-04-06
    OF - Director → CIF 0
  • 43
    Green, Nigel Gavin John
    Pensioner born in June 1945
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 44
    Wagner, Martin Paul
    Head Of Corporate Pension Adv born in September 1964
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2014-02-01
    OF - Director → CIF 0
  • 45
    Bourne, Adrian Terence
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    1998-05-15 ~ 1999-11-01
    OF - Director → CIF 0
  • 46
    Wood, Trevor Clifford Ronald
    Departmental Manager born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 47
    Burridge, Malcolm Stuart
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 48
    Lees, John
    Engineering Technician born in September 1957
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 49
    Rowden, Richard James
    Born in June 1979
    Individual (1 offspring)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 50
    Barklem, Peter
    Gmb Convenor born in July 1957
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 51
    Legge, Elizabeth Charlotte
    Finance Director born in December 1960
    Individual (12 offsprings)
    Officer
    2003-09-11 ~ 2005-06-23
    OF - Director → CIF 0
  • 52
    Strachan, James Roger
    Finance Director born in November 1930
    Individual (11 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 53
    Higgs, Sylvia
    Senior Personnel Officer born in October 1941
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 54
    Anthony, Michael
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 55
    Munk, Thommy Guido
    Actuary born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 56
    Mckenzie, Mark Timothy
    Group Sales Director born in February 1969
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2014-12-31
    OF - Director → CIF 0
    Mckenzie, Mark Timothy
    Director born in February 1969
    Individual (5 offsprings)
    2024-08-13 ~ 2024-09-24
    OF - Director → CIF 0
  • 57
    Trigg, Gerald
    National Accounts Sales Executive born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 58
    Orme, Timothy
    Pensioner born in August 1958
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 59
    Hoodless, Karen
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 60
    Chambers, Thomas
    Maintenance Superviser born in June 1940
    Individual (1 offspring)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 61
    Smith, Peter
    Deputy Chief Factory Shop Stew born in July 1939
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1997-04-05
    OF - Director → CIF 0
  • 62
    Walker, Wesley
    Engineer born in November 1956
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2005-06-23
    OF - Director → CIF 0
  • 63
    Robinson, Stephen John
    Electrical Engineer born in January 1961
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2021-06-10
    OF - Director → CIF 0
  • 64
    Burrell, Brian James
    Wages Systems Manager born in September 1930
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1997-10-01
    OF - Director → CIF 0
  • 65
    Vaughan, Timothy John
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 66
    Millar, Graham
    Divisional Director born in September 1944
    Individual (16 offsprings)
    Officer
    1994-04-06 ~ 1997-03-26
    OF - Director → CIF 0
  • 67
    Harris, David Frederick
    Executive Director born in November 1944
    Individual (8 offsprings)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 68
    Messud, Elizabeth Charlotte
    Head Of Legal born in January 1965
    Individual (22 offsprings)
    Officer
    2012-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 69
    Doubt, Simon Luke
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 70
    Cowie, Norman
    Production Planner born in November 1933
    Individual (1 offspring)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 71
    Phelps, Raymond Gething
    Personnel Manager born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
    Phelps, Raymond Gething
    Personnel Director (Retired) born in June 1933
    Individual (2 offsprings)
    ~ 1998-04-24
    OF - Director → CIF 0
  • 72
    Vaccaro, Jean-francois
    Senior Actuarial Adviser born in November 1974
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 73
    Bayliss, Andrew James
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 74
    Healy, Sarah
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 75
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11 OC333840
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 76
    NESTLE UK LTD.
    - now 00051491
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    1, City Place, Gatwick, England
    Active Corporate (52 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NESTLE UK PENSION TRUST LTD.

Period: 1994-06-16 ~ now
Company number: 00447229 04060706
Registered names
NESTLE UK PENSION TRUST LTD. - now 04060706
Standard Industrial Classification
65300 - Pension Funding
  • NESTLE UK PENSION TRUST LTD.
    Info
    NESTLES PENSION TRUST LIMITED - 1994-06-16
    Registered number 00447229
    Nestle Uk Pension Trust Ltd., Haxby Road, York YO31 8TA
    PRIVATE LIMITED COMPANY incorporated on 1947-12-30 (78 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.