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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 62
  • 1
    Brabeck Letmathe, Andreas
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2004-01-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Hooper, Paul Arthur, Doctor
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1994-09-23 ~ 1995-07-25
    OF - Director → CIF 0
  • 3
    Bell, Robert
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-12) ~ 1993-10-28
    OF - Director → CIF 0
  • 4
    Brill, Andreas
    Born in July 1976
    Individual (1 offspring)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Mandy Elizabeth
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Davison, Graham Martin Richard, Dr
    Born in January 1944
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1999-03-04
    OF - Director → CIF 0
  • 7
    Jackson, David James
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1994-09-23 ~ 2001-11-29
    OF - Director → CIF 0
  • 8
    Aston, Sylvia
    Born in October 1941
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2010-10-14
    OF - Director → CIF 0
  • 9
    Crowhurst, Nebel, Ms.
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2021-07-11 ~ 2022-04-12
    OF - Director → CIF 0
  • 10
    Emmett, David
    Born in November 1957
    Individual (1 offspring)
    Officer
    (before 1991-08-12) ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Pawan, Catherine Sarah
    Individual (7 offsprings)
    Officer
    2021-01-20 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 12
    Mcintyre, Thomas Smith
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 1998-03-12
    OF - Director → CIF 0
  • 13
    Reich, Oren
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 14
    Newton-syms, Paul Anthony
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1991-08-12) ~ 1992-02-13
    OF - Director → CIF 0
  • 15
    Bennie, John
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ 2000-11-16
    OF - Director → CIF 0
  • 16
    Parker, Kay
    Born in March 1956
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1997-10-24
    OF - Director → CIF 0
    Parker, Kathryn Jose
    Born in March 1956
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2004-01-15
    OF - Director → CIF 0
  • 17
    Kelly, Timothy Edwin
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 18
    Lisi, Michael
    Individual (6 offsprings)
    Officer
    2019-12-17 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 19
    Branch, Stewart
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 2002-01-07
    OF - Director → CIF 0
  • 20
    Maurimootoo, Mervyn
    Born in November 1977
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 21
    Chick, Jonathan Brian
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 22
    Maccann, Adrian
    Born in January 1968
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2007-03-23
    OF - Director → CIF 0
  • 23
    Purchase, Jessica, Ms.
    Born in April 1991
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 24
    Hornibrook, John Nevill
    Born in October 1928
    Individual (5 offsprings)
    Officer
    (before 1991-08-12) ~ 1994-09-23
    OF - Director → CIF 0
  • 25
    Natoff, Ian Louis, Dr
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-12) ~ 1993-10-28
    OF - Director → CIF 0
  • 26
    Brown, Geoffrey James Phillip
    Born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1991-08-12) ~ 1999-10-15
    OF - Director → CIF 0
  • 27
    Mccolgan, Peter Edward
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 28
    Schilke, Tobin Charles
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2014-08-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 29
    Ridout, Sarah Philippa Jane
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2001-11-29
    OF - Director → CIF 0
    Ridout, Sarah
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2012-09-10
    OF - Director → CIF 0
  • 30
    Braidwood, Fiona
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2004-09-20
    OF - Director → CIF 0
  • 31
    Bailey, Derek John
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1991-08-12) ~ 2004-01-15
    OF - Director → CIF 0
  • 32
    Newns, Bruce David
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2007-03-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 33
    Pritchard, Derek
    Born in September 1945
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1997-10-24
    OF - Director → CIF 0
  • 34
    Bizley, Michael Joseph
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-12) ~ 1997-10-24
    OF - Director → CIF 0
  • 35
    Hahn, Michael Leonhard, Dr
    Born in June 1963
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2018-04-01
    OF - Director → CIF 0
  • 36
    Boyd, William
    Born in January 1946
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2004-09-20
    OF - Director → CIF 0
  • 37
    Griffiths, David
    Born in November 1947
    Individual (7 offsprings)
    Officer
    (before 1991-08-12) ~ 1994-09-23
    OF - Director → CIF 0
  • 38
    Vitug, Kezia Jayn
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 39
    Perrett, James Peter Allan
    Born in March 1978
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Watt, Lindsay Frances
    Born in September 1972
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 41
    Fletcher, Andrew, Mr.
    Born in February 1962
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Ball, Jennifer
    Born in November 1986
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 43
    Hol, Barendina Willemina
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 44
    Ross, Douglas John
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2020-11-01
    OF - Director → CIF 0
  • 45
    Baxter, Sharon Jayne
    Born in June 1965
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 46
    Pattenden, Mark
    Born in March 1966
    Individual (1 offspring)
    Officer
    2023-03-22 ~ 2026-02-27
    OF - Director → CIF 0
  • 47
    Booth, George Wilfred
    Born in February 1915
    Individual (2 offsprings)
    Officer
    (before 1991-08-12) ~ 1993-06-24
    OF - Director → CIF 0
  • 48
    Schumacher, Christiane
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 49
    Scholtz, Marthinus Christoffel
    Born in June 1972
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 50
    Jones, Jill Vanessa
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 1994-09-23
    OF - Director → CIF 0
    Jones, Jill Vanessa
    Individual (2 offsprings)
    Officer
    (before 1991-08-12) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 51
    Abimbola, Olufunke
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 52
    Hoile, Kate Elaine
    Born in July 1964
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2017-07-13
    OF - Director → CIF 0
  • 53
    Harris, Adria Nadya Wochok
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2021-07-11
    OF - Director → CIF 0
  • 54
    Bennett, Christopher Ian
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    1998-04-09 ~ 2008-02-15
    OF - Director → CIF 0
  • 55
    Doyle, Eileen Olga
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2008-09-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 56
    Davis, Scott
    Individual (18 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 57
    Daniel, Richard David
    Born in June 1956
    Individual (23 offsprings)
    Officer
    1994-09-23 ~ 1997-10-24
    OF - Director → CIF 0
    Daniel, Richard David
    Individual (23 offsprings)
    Officer
    1994-09-23 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 58
    O'dell, David Charles
    Born in April 1955
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2004-06-03
    OF - Director → CIF 0
  • 59
    Williams, Mark Lloyd
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2004-09-21 ~ 2008-09-25
    OF - Director → CIF 0
    2012-09-10 ~ 2014-08-19
    OF - Director → CIF 0
  • 60
    Kistemaker, Roelof
    Born in August 1963
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2013-02-25
    OF - Director → CIF 0
  • 61
    ROCHE PRODUCTS LIMITED
    00100674
    6, Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 62
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    Cannon Place, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROCHE PRODUCTS PENSION TRUST LIMITED

Period: 1950-01-27 ~ now
Company number: 00477695
Registered name
ROCHE PRODUCTS PENSION TRUST LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • ROCHE PRODUCTS PENSION TRUST LIMITED
    Info
    Registered number 00477695
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 1950-01-27 (76 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.