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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 76
  • 1
    Nixon, Thomas Christopher
    Born in September 1995
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Deschamps, Isabelle Marie Nicole
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Ibbitson, Stephen
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Lindley, Peter
    Born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-08-02
    OF - Director → CIF 0
  • 5
    Pringle, William John
    Born in September 1955
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2015-07-23
    OF - Director → CIF 0
  • 6
    Chambers, Thomas
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1993-03-12
    OF - Director → CIF 0
  • 7
    Strong, Alan
    Born in May 1944
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 8
    Trigg, Gerald
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1994-04-06
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mcglinchey, John
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1996-07-19
    OF - Director → CIF 0
  • 11
    Mallinson, Michael Arnold
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ 1997-04-05
    OF - Director → CIF 0
  • 12
    Vaughan, Timothy John
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 13
    Burridge, Malcolm Stuart
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Tutill, George
    Born in August 1943
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 2003-09-30
    OF - Director → CIF 0
    2004-07-19 ~ 2017-02-02
    OF - Director → CIF 0
  • 15
    Smith, David Lewis, Dr
    Financial Adviser born in May 1941
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2004-06-10
    OF - Director → CIF 0
  • 16
    Walker, Wesley
    Born in November 1956
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2005-06-23
    OF - Director → CIF 0
  • 17
    Edwards, Frank Robert
    Born in March 1927
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-07-01
    OF - Director → CIF 0
  • 18
    Munk, Thommy Guido
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1993-03-01
    OF - Director → CIF 0
  • 19
    Healy, Sarah
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 20
    Davies, Richard Stewart
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Battalia, Stephen Richard
    Born in January 1959
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 22
    Millar, Graham
    Born in September 1944
    Individual (17 offsprings)
    Officer
    1994-04-06 ~ 1997-03-26
    OF - Director → CIF 0
  • 23
    Holmes, Terence Milton
    Born in September 1933
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Smith, Steven
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 25
    Firth, Barbara Susan
    Born in July 1958
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 26
    Doubt, Simon Luke
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 27
    Messud, Elizabeth Charlotte
    Born in January 1965
    Individual (23 offsprings)
    Officer
    2012-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Smith, Peter
    Born in July 1939
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1997-04-05
    OF - Director → CIF 0
  • 29
    Vernon, Paul
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 30
    Bayliss, Andrew James
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 31
    Vaccaro, Jean-francois
    Born in November 1974
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 32
    Mckenzie, Mark Timothy
    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
  • 33
    Conricode, Sean Joseph
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 34
    Robinson, Stephen John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2021-06-10
    OF - Director → CIF 0
  • 35
    Forrest, Graham
    Born in September 1951
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Green, Nigel Gavin John
    Born in June 1945
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 37
    Burrell, Brian James
    Born in September 1930
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1997-10-01
    OF - Director → CIF 0
  • 38
    Barklem, Peter
    Born in July 1957
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 39
    Pells, Nigel Elmore
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 40
    Porter, Arthur Richard Ferguson
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2005-07-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 41
    Steiner, Jean Pierre
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2006-03-02
    OF - Director → CIF 0
  • 42
    Baker, Ronald Raymond
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 1994-04-06
    OF - Director → CIF 0
  • 43
    Regolatti, Daniel N.
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1993-01-01
    OF - Director → CIF 0
  • 44
    Wood, Trevor Clifford Ronald
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1993-03-01
    OF - Director → CIF 0
  • 45
    Lawson, Peter John
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    Whelan, Ann
    Born in June 1954
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 47
    Chilman, John David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 48
    Wilson, Frank Patrick
    Born in March 1942
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 2001-03-31
    OF - Director → CIF 0
  • 49
    Legge, Elizabeth Charlotte
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2003-09-11 ~ 2005-06-23
    OF - Director → CIF 0
  • 50
    Stripe, Matthew
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2010-11-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 51
    Copley, Trevor
    Born in April 1933
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 1995-08-02
    OF - Director → CIF 0
    1997-10-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 52
    Donaldson, Irene
    Born in September 1961
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 53
    Eddington, Belinda Bernadette
    Born in November 1971
    Individual (1 offspring)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 54
    Lees, John
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 55
    Anthony, Michael
    Born in March 1961
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 56
    Rowden, Richard James
    Born in June 1979
    Individual (1 offspring)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 57
    Orme, Timothy
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 58
    Elliott, Michelle Emma
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 59
    Weatherly, Brian William
    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
  • 60
    Wagner, Martin Paul
    Born in September 1964
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2014-02-01
    OF - Director → CIF 0
  • 61
    Barry, Marcus Edward
    Born in July 1959
    Individual (1 offspring)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 62
    Higgs, Sylvia
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 63
    Cowie, Norman
    Born in November 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1994-04-06
    OF - Director → CIF 0
  • 64
    Hammer, Stephen Andrew Charles
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 65
    Metcalfe, Ivor Mervyn
    Born in February 1941
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1994-04-06
    OF - Director → CIF 0
  • 66
    Bourne, Adrian Terence
    Born in June 1948
    Individual (9 offsprings)
    Officer
    1998-05-15 ~ 1999-11-01
    OF - Director → CIF 0
  • 67
    Baxter, David Joseph
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 68
    Strachan, James Roger
    Born in November 1930
    Individual (11 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-05-01
    OF - Director → CIF 0
  • 69
    Clarke, Noel
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1992-08-12
    OF - Director → CIF 0
  • 70
    Reid, John Macbean
    Born in November 1938
    Individual (6 offsprings)
    Officer
    1995-08-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 71
    Roffey, Nigel Philip
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 72
    Hoodless, Karen
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 73
    Phelps, Raymond Gething
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-07-06
    OF - Director → CIF 0
    (before 1993-03-01) ~ 1998-04-24
    OF - Director → CIF 0
  • 74
    Harris, David Frederick
    Born in November 1944
    Individual (8 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-04-06
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.