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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 62
  • 1
    Ridout, Sarah Philippa Jane
    Pharmaceuticals Manager born in June 1962
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2001-11-29
    OF - Director → CIF 0
    Ridout, Sarah
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2012-09-10
    OF - Director → CIF 0
  • 2
    Ball, Jennifer
    Born in November 1986
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre, Thomas Smith
    Head Of Personnel & Management born in January 1939
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 1998-03-12
    OF - Director → CIF 0
  • 4
    Newton-syms, Paul Anthony
    Director-Corporate Affairs born in December 1944
    Individual (5 offsprings)
    Officer
    ~ 1992-02-13
    OF - Director → CIF 0
  • 5
    Maurimootoo, Mervyn
    Project Manager born in November 1977
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    Vitug, Kezia Jayn
    Finance And Corporate Services Director born in September 1976
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Kelly, Timothy Edwin
    Finance Director born in November 1972
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 8
    Crowhurst, Nebel
    People & Culture Director born in March 1981
    Individual (4 offsprings)
    Officer
    2021-07-11 ~ 2022-04-12
    OF - Director → CIF 0
  • 9
    Schumacher, Christiane
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    O'dell, David Charles
    Marketing Manager born in April 1955
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2004-06-03
    OF - Director → CIF 0
  • 11
    Brown, Geoffrey James Phillip
    Technical Sales Manager born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 1999-10-15
    OF - Director → CIF 0
  • 12
    Perrett, James Peter Allan
    Born in March 1978
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Scholtz, Marthinus Christoffel
    Born in June 1972
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 14
    Hornibrook, John Nevill
    Works Director born in October 1928
    Individual (5 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 15
    Watt, Lindsay Frances
    Deputy Qualified Person For Pharmacovigilance born in September 1972
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Hooper, Paul Arthur, Doctor
    Director Of Human Resources born in September 1952
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 1995-07-25
    OF - Director → CIF 0
  • 17
    Pattenden, Mark
    Born in March 1966
    Individual (1 offspring)
    Officer
    2023-03-22 ~ 2026-02-27
    OF - Director → CIF 0
  • 18
    Schilke, Tobin Charles
    Finance Director born in August 1974
    Individual (10 offsprings)
    Officer
    2014-08-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 19
    Booth, George Wilfred
    Financial Consultant born in February 1915
    Individual (2 offsprings)
    Officer
    ~ 1993-06-24
    OF - Director → CIF 0
  • 20
    Boyd, William
    Utilities Op born in January 1946
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2004-09-20
    OF - Director → CIF 0
  • 21
    Bizley, Michael Joseph
    Machine Setter born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1997-10-24
    OF - Director → CIF 0
  • 22
    Brabeck Letmathe, Andreas
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2004-01-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Doyle, Eileen Olga
    Ohc Health & Safety Rep. born in October 1955
    Individual (6 offsprings)
    Officer
    2008-09-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 24
    Chick, Jonathan Brian
    Project Team Leader born in September 1965
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 25
    Abimbola, Olufunke
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 26
    Baxter, Sharon Jayne
    Strategic Executive born in June 1965
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Purchase, Jessica
    Economist born in April 1991
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 28
    Hahn, Michael Leonhard, Dr
    Cred Study Leader born in June 1963
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2018-04-01
    OF - Director → CIF 0
  • 29
    Bennett, Christopher Ian
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Bennett, Christopher Ian
    H/R Director born in June 1950
    Individual (3 offsprings)
    1998-04-09 ~ 2008-02-15
    OF - Director → CIF 0
  • 30
    Daniel, Richard David
    Solicitor born in June 1956
    Individual (22 offsprings)
    Officer
    1994-09-23 ~ 1997-10-24
    OF - Director → CIF 0
    Daniel, Richard David
    Solicitor
    Individual (22 offsprings)
    Officer
    1994-09-23 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 31
    Jackson, David James
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1994-09-23 ~ 2001-11-29
    OF - Director → CIF 0
  • 32
    Pritchard, Derek
    Plant Chemist born in September 1945
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1997-10-24
    OF - Director → CIF 0
  • 33
    Aston, Sylvia
    Human Resources Assistant born in October 1941
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2010-10-14
    OF - Director → CIF 0
  • 34
    Natoff, Ian Louis, Dr
    Research Scientist born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 35
    Emmett, David
    Fitter born in November 1957
    Individual (1 offspring)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 36
    Davis, Scott
    Individual (18 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 37
    Robertson, Mandy Elizabeth
    Chartered Legal Executive born in February 1964
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 38
    Bailey, Derek John
    Company Secretary born in April 1932
    Individual (3 offsprings)
    Officer
    ~ 2004-01-15
    OF - Director → CIF 0
  • 39
    Parker, Kathryn Jose
    Head - Supply Chain Management born in March 1956
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2004-01-15
    OF - Director → CIF 0
  • 40
    Hoile, Kate Elaine
    Director Of Hr & Communication born in July 1964
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2017-07-13
    OF - Director → CIF 0
  • 41
    Hol, Barendina Willemina
    Hr Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 42
    Reich, Oren
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 43
    Braidwood, Fiona
    Hr Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2004-09-20
    OF - Director → CIF 0
  • 44
    Newns, Bruce David
    Procurement&Site Facilities Ma born in July 1953
    Individual (2 offsprings)
    Officer
    2007-03-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 45
    Bennie, John
    Personnel Manager born in March 1943
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ 2000-11-16
    OF - Director → CIF 0
  • 46
    Williams, Mark Lloyd
    Supply Chain born in September 1971
    Individual (9 offsprings)
    Officer
    2004-09-21 ~ 2008-09-25
    OF - Director → CIF 0
    Williams, Mark Lloyd
    Finance Director born in September 1971
    Individual (9 offsprings)
    2012-09-10 ~ 2014-08-19
    OF - Director → CIF 0
  • 47
    Davison, Graham Martin Richard, Dr
    Q A Director born in January 1944
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1999-03-04
    OF - Director → CIF 0
  • 48
    Maccann, Adrian
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2007-03-23
    OF - Director → CIF 0
  • 49
    Fletcher, Andrew, Mr.
    Born in February 1962
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 50
    Parker, Kay
    Business Services Manager born in March 1956
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1997-10-24
    OF - Director → CIF 0
  • 51
    Pawan, Catherine Sarah
    Individual (7 offsprings)
    Officer
    2021-01-20 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 52
    Kistemaker, Roelof
    Head Of Benefits Management born in August 1963
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2013-02-25
    OF - Director → CIF 0
  • 53
    Lisi, Michael
    Individual (6 offsprings)
    Officer
    2019-12-17 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 54
    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
    ~ 1994-09-23
    OF - Secretary → CIF 0
  • 55
    Harris, Adria Nadya Wochok
    Hr Director born in March 1975
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2021-07-11
    OF - Director → CIF 0
  • 56
    Bell, Robert
    Plant Chemist born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 57
    Ross, Douglas John
    Head Uk Hr Reward born in July 1959
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2020-11-01
    OF - Director → CIF 0
  • 58
    Branch, Stewart
    Head Of Information Technology born in November 1945
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 2002-01-07
    OF - Director → CIF 0
  • 59
    Brill, Andreas
    Born in July 1976
    Individual (1 offspring)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 60
    Griffiths, David
    Deputy Managing Director born in November 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 61
    ROCHE PRODUCTS LIMITED
    00100674
    6, Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 62
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    Cannon Place, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 131 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
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
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 1950-01-27 (76 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.