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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 10
  • 1
    Brill, Andreas
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Perrett, James Peter Allan
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pattenden, Mark
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Scholtz, Marthinus Christoffel
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Fletcher, Andrew, Mr.
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Christopher Ian
    Born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Ball, Jennifer
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Scott
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressCannon Place, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 10
    icon of address6, Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 53
  • 1
    Bennie, John
    Personnel Manager born in March 1943
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 2000-11-16
    OF - Director → CIF 0
  • 2
    Harris, Adria Nadya Wochok
    Hr Director born in March 1975
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-07-11
    OF - Director → CIF 0
  • 3
    Griffiths, David
    Deputy Managing Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
  • 4
    Bailey, Derek John
    Company Secretary born in April 1932
    Individual
    Officer
    icon of calendar ~ 2004-01-15
    OF - Director → CIF 0
  • 5
    Emmett, David
    Fitter born in November 1957
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Jackson, David James
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 2001-11-29
    OF - Director → CIF 0
  • 7
    Booth, George Wilfred
    Financial Consultant born in March 1915
    Individual
    Officer
    icon of calendar ~ 1993-06-24
    OF - Director → CIF 0
  • 8
    Davison, Graham Martin Richard, Dr
    Q A Director born in January 1944
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 1999-03-04
    OF - Director → CIF 0
  • 9
    Pawan, Catherine Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 10
    Brabeck Letmathe, Andreas
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Newton-syms, Paul Anthony
    Director-Corporate Affairs born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-02-13
    OF - Director → CIF 0
  • 12
    Schumacher, Christiane
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Jones, Jill Vanessa
    Born in January 1954
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1994-09-23
    OF - Director → CIF 0
    Jones, Jill Vanessa
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Secretary → CIF 0
  • 14
    Williams, Mark Lloyd
    Supply Chain born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2008-09-25
    OF - Director → CIF 0
    Williams, Mark Lloyd
    Finance Director born in September 1971
    Individual (5 offsprings)
    icon of calendar 2012-09-10 ~ 2014-08-19
    OF - Director → CIF 0
  • 15
    Aston, Sylvia
    Human Resources Assistant born in October 1941
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2010-10-14
    OF - Director → CIF 0
  • 16
    Newns, Bruce David
    Procurement&Site Facilities Ma born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 17
    Boyd, William
    Utilities Op born in January 1946
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2004-09-20
    OF - Director → CIF 0
  • 18
    Branch, Stewart
    Head Of Information Technology born in November 1945
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 2002-01-07
    OF - Director → CIF 0
  • 19
    Abimbola, Olufunke
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 20
    Doyle, Eileen Olga
    Ohc Health & Safety Rep. born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 21
    Baxter, Sharon Jayne
    Strategic Executive born in June 1965
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Vitug, Kezia Jayn
    Finance And Corporate Services Director born in September 1976
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Hol, Barendina Willemina
    Hr Director born in July 1973
    Individual
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 24
    Mcintyre, Thomas Smith
    Head Of Personnel & Management born in January 1939
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1998-03-12
    OF - Director → CIF 0
  • 25
    Maurimootoo, Mervyn
    Project Manager born in November 1977
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 26
    Braidwood, Fiona
    Hr Manager born in October 1961
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2004-09-20
    OF - Director → CIF 0
  • 27
    Hoile, Kate Elaine
    Director Of Hr & Communication born in July 1964
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2017-07-13
    OF - Director → CIF 0
  • 28
    Ross, Douglas John
    Head Uk Hr Reward born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-14 ~ 2020-11-01
    OF - Director → CIF 0
  • 29
    Schilke, Tobin Charles
    Finance Director born in August 1974
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 30
    Pritchard, Derek
    Plant Chemist born in September 1945
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1997-10-24
    OF - Director → CIF 0
  • 31
    Bell, Robert
    Plant Chemist born in May 1931
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 32
    Kelly, Timothy Edwin
    Finance Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 33
    Daniel, Richard David
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1997-10-24
    OF - Director → CIF 0
    Daniel, Richard David
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 34
    Bennett, Christopher Ian
    H/R Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-09 ~ 2008-02-15
    OF - Director → CIF 0
  • 35
    O'dell, David Charles
    Marketing Manager born in April 1955
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2004-06-03
    OF - Director → CIF 0
  • 36
    Ridout, Sarah Philippa Jane
    Pharmaceuticals Manager born in June 1962
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2001-11-29
    OF - Director → CIF 0
    Ridout, Sarah
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2012-09-10
    OF - Director → CIF 0
  • 37
    Hooper, Paul Arthur, Doctor
    Director Of Human Resources born in September 1952
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1995-07-25
    OF - Director → CIF 0
  • 38
    Crowhurst, Nebel
    People & Culture Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-11 ~ 2022-04-12
    OF - Director → CIF 0
  • 39
    Parker, Kathryn Jose
    Head - Supply Chain Management born in March 1956
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2004-01-15
    OF - Director → CIF 0
  • 40
    Bizley, Michael Joseph
    Machine Setter born in May 1942
    Individual
    Officer
    icon of calendar ~ 1997-10-24
    OF - Director → CIF 0
  • 41
    Reich, Oren
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 42
    Chick, Jonathan Brian
    Project Team Leader born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 43
    Robertson, Mandy Elizabeth
    Chartered Legal Executive born in March 1964
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 44
    Natoff, Ian Louis, Dr
    Research Scientist born in June 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 45
    Parker, Kay
    Business Services Manager born in March 1956
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1997-10-24
    OF - Director → CIF 0
  • 46
    Purchase, Jessica
    Economist born in April 1991
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 47
    Brown, Geoffrey James Phillip
    Technical Sales Manager born in April 1954
    Individual
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
  • 48
    Hornibrook, John Nevill
    Works Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
  • 49
    Watt, Lindsay Frances
    Deputy Qualified Person For Pharmacovigilance born in September 1972
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 50
    Kistemaker, Roelof
    Head Of Benefits Management born in August 1963
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2013-02-25
    OF - Director → CIF 0
  • 51
    Maccann, Adrian
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2007-03-23
    OF - Director → CIF 0
  • 52
    Lisi, Michael
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 53
    Hahn, Michael Leonhard, Dr
    Cred Study Leader born in June 1963
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2018-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ROCHE PRODUCTS PENSION TRUST LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
6 GBP2021-03-31
6 GBP2020-03-31
Net Assets/Liabilities
6 GBP2021-03-31
6 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
6 GBP2021-03-31
6 GBP2020-03-31
  • ROCHE PRODUCTS PENSION TRUST LIMITED
    Info
    Registered number 00477695
    icon of address6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 1950-01-27 (75 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.