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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
Active 11
  • 1
    Doubt, Simon Luke
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, David Joseph
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Burridge, Malcolm Stuart
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Barry, Marcus
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Chilman, John David
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Eddington, Belinda
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Healy, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Rowden, Richard James
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Nixon, Thomas Christopher
    Born in September 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Director → CIF 0
  • 11
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    ROWNTREE LIMITED - 1991-11-22
    icon of address1, City Place, Gatwick, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 65
  • 1
    Barklem, Peter
    Gmb Convenor born in July 1957
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Whelan, Ann
    Staff Shop Superviser born in June 1954
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 3
    Baker, Ronald Raymond
    Finance Director born in December 1943
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1994-04-06
    OF - Director → CIF 0
  • 4
    Pells, Nigel Elmore
    Pensioner born in January 1948
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Trigg, Gerald
    National Accounts Sales Executive born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 6
    Wilson, Frank Patrick
    Haulage Driver born in March 1942
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Holmes, Terence Milton
    Retired born in September 1933
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Conricode, Sean Joseph
    Product Technolugist born in May 1961
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 9
    Pringle, William John
    Process Worker born in September 1955
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    Weatherly, Brian William
    Maintenance Fitter born in February 1946
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1997-10-01
    OF - Director → CIF 0
    icon of calendar 2000-10-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Bayliss, Andrew James
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 12
    Higgs, Sylvia
    Senior Personnel Officer born in October 1941
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 13
    Firth, Barbara Susan
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 14
    Munk, Thommy Guido
    Actuary born in January 1929
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 15
    Metcalfe, Ivor Mervyn
    National Accounts Sales Execut born in February 1941
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1994-04-06
    OF - Director → CIF 0
  • 16
    Ibbitson, Stephen
    Individual
    Officer
    icon of calendar ~ 2007-03-31
    OF - Secretary → CIF 0
  • 17
    Bourne, Adrian Terence
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Walker, Wesley
    Engineer born in November 1956
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2005-06-23
    OF - Director → CIF 0
  • 19
    Mcglinchey, John
    Factory Finances Supervisor born in December 1935
    Individual
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 20
    Anthony, Michael
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 21
    Edwards, Frank Robert
    Chairman born in March 1927
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 22
    Battalia, Stephen Richard
    Director Of Hr born in January 1959
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Lawson, Peter John
    Pensioner born in August 1944
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Donaldson, Irene
    Learning & Development Specialist born in September 1961
    Individual
    Officer
    icon of calendar 2016-02-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 25
    Burrell, Brian James
    Wages Systems Manager born in September 1930
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1997-10-01
    OF - Director → CIF 0
  • 26
    Deschamps, Isabelle Marie Nicole
    Head Of Group Legal born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 27
    Porter, Arthur Richard Ferguson
    Accountant born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 28
    Regolatti, Daniel N.
    Company Vice-President born in July 1930
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 29
    Hoodless, Karen
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 30
    Phelps, Raymond Gething
    Personnel Manager born in June 1933
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
    Phelps, Raymond Gething
    Personnel Director (Retired) born in June 1933
    Individual
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 31
    Robinson, Stephen John
    Electrical Engineer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2021-06-10
    OF - Director → CIF 0
  • 32
    Cowie, Norman
    Production Planner born in November 1933
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 33
    Vernon, Paul
    Head Of Finance born in June 1968
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 34
    Reid, John Macbean
    Pensioner born in November 1938
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Mallinson, Michael Arnold
    Administration Manager born in October 1942
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1997-04-05
    OF - Director → CIF 0
  • 36
    Chambers, Thomas
    Maintenance Superviser born in June 1940
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 37
    Elliott, Michelle Emma
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 38
    Millar, Graham
    Divisional Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 1997-03-26
    OF - Director → CIF 0
  • 39
    Smith, Peter
    Deputy Chief Factory Shop Stew born in July 1939
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1997-04-05
    OF - Director → CIF 0
  • 40
    Steiner, Jean Pierre
    Vice President born in June 1948
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2006-03-02
    OF - Director → CIF 0
  • 41
    Strachan, James Roger
    Finance Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 42
    Clarke, Noel
    Engineer born in February 1939
    Individual
    Officer
    icon of calendar ~ 1992-08-12
    OF - Director → CIF 0
  • 43
    Lees, John
    Engineering Technician born in September 1957
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 44
    Forrest, Graham
    Engineer born in September 1951
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 45
    Strong, Alan
    Group Security Manager born in May 1944
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 46
    Vaccaro, Jean-francois
    Senior Actuarial Adviser born in November 1974
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 47
    Roffey, Nigel Philip
    Group Taxation Manager born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 48
    Lindley, Peter
    Retired General Manager born in July 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-02
    OF - Director → CIF 0
  • 49
    Wood, Trevor Clifford Ronald
    Departmental Manager born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 50
    Orme, Timothy
    Pensioner born in August 1958
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 51
    Green, Nigel Gavin John
    Pensioner born in June 1945
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 52
    Copley, Trevor
    Retired Director born in April 1933
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1995-08-02
    OF - Director → CIF 0
    Copley, Trevor
    Retired born in April 1933
    Individual
    icon of calendar 1997-10-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 53
    Vaughan, Timothy John
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 54
    Messud, Elizabeth Charlotte
    Head Of Legal born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 55
    Mckenzie, Mark Timothy
    Group Sales Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2014-12-31
    OF - Director → CIF 0
    Mckenzie, Mark Timothy
    Director born in February 1969
    Individual (2 offsprings)
    icon of calendar 2024-08-13 ~ 2024-09-24
    OF - Director → CIF 0
  • 56
    Fisher, Alison Ruth
    Head Of Hr Operations born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 57
    Hammer, Stephen Andrew Charles
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 58
    Harris, David Frederick
    Executive Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 59
    Smith, David Lewis, Dr
    Financial Adviser born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2004-06-10
    OF - Director → CIF 0
  • 60
    Tutill, George
    Chief Factory Shop Steward born in August 1943
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2003-09-30
    OF - Director → CIF 0
    Tutill, George
    Pensioner born in August 1943
    Individual
    icon of calendar 2004-07-19 ~ 2017-02-02
    OF - Director → CIF 0
  • 61
    Legge, Elizabeth Charlotte
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2005-06-23
    OF - Director → CIF 0
  • 62
    Stripe, Matthew
    Hr Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 63
    Davies, Richard Stewart
    Process Technician born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 64
    Smith, Steven
    Trade Union Convenor born in December 1947
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 65
    Wagner, Martin Paul
    Head Of Corporate Pension Adv born in September 1964
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2014-02-01
    OF - Director → CIF 0
parent relation
Company in focus

NESTLE UK PENSION TRUST LTD.

Previous name
NESTLES PENSION TRUST LIMITED - 1994-06-16
Standard Industrial Classification
65300 - Pension Funding
  • NESTLE UK PENSION TRUST LTD.
    Info
    NESTLES PENSION TRUST LIMITED - 1994-06-16
    Registered number 00447229
    icon of addressNestle Uk Pension Trust Ltd., Haxby Road, York YO31 8TA
    PRIVATE LIMITED COMPANY incorporated on 1947-12-30 (77 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.