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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 6
  • 1
    Jarman, Christopher Alun
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Harbour, Peter Leon
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Noonan, Denis Mary
    Born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Crosby, David Patrick John
    Group Financial Controller born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 2
    Johnson, Nina Elizabeth
    Order Processing Manager born in May 1946
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1998-05-05
    OF - Director → CIF 0
  • 3
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Lee, Dorothy
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Hannagan, Michael John
    Animal Nutritionist born in November 1929
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Armstead, Michael Brian
    Commercial Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 1998-05-05
    OF - Director → CIF 0
  • 7
    Jones, Colwyn Edward
    Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1997-05-07
    OF - Director → CIF 0
  • 8
    Macdonald, Ian Frederick
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Holliday, Robert James
    Business Manager born in November 1955
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Fry, Susan Jane
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1996-07-05
    OF - Director → CIF 0
  • 11
    Gibson, Amy
    Solicitor born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2023-05-05
    OF - Director → CIF 0
  • 12
    Baxendale, David Philip
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 13
    Donegan, Michael Edward
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 15
    Cornhill, John Leslie
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 16
    Rigg, Jonathon David
    Accountant born in June 1954
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 17
    Roberts, Mark John
    Group Reward Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ 2024-02-21
    OF - Director → CIF 0
  • 18
    Mellor, Hugh Salisbury
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Drake, Michael Brian
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 20
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2022-02-17
    OF - Secretary → CIF 0
  • 21
    Gandy, Brian Edgar
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-31
    OF - Secretary → CIF 0
  • 22
    Duane, Janet Ann
    Financial Controller born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 23
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-04-12
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 24
    Maddock, George
    Chartered Fitter born in March 1952
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-07-20
    OF - Director → CIF 0
  • 25
    Mckechnie, Ronald Livingstone
    Operations Director born in September 1944
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 26
    Moss, Derek Arthur
    Financial Controller born in May 1936
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2010-02-28
    OF - Director → CIF 0
parent relation
Company in focus

DALGETY PENSION TRUST LIMITED

Previous names
DALGETY PENSION TRUST - 1983-03-02
DALGETY SPILLERS PENSION TRUST - 1984-01-30
DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • DALGETY PENSION TRUST LIMITED
    Info
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY SPILLERS PENSION TRUST - 1983-03-02
    DALGETY STAFF PENSION FUND COMPANY - 1983-03-02
    Registered number 00566234
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1956-05-17 (69 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.