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
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2022-02-17 ~ now
    OF - secretary → CIF 0
  • 2
    Noonan, Denis Mary
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    1998-03-16 ~ now
    OF - director → CIF 0
  • 3
    Jarman, Christopher Alun
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 4
    Harbour, Peter Leon
    Planning Manager born in July 1945
    Individual (1 offspring)
    Officer
    1998-10-13 ~ now
    OF - director → CIF 0
  • 5
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    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
  • 6
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (24 parents, 155 offsprings)
    Officer
    1998-12-23 ~ now
    OF - director → CIF 0
Ceased 26
  • 1
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    2011-02-01 ~ 2013-04-12
    OF - director → CIF 0
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    2007-10-31 ~ 2013-04-12
    OF - secretary → CIF 0
  • 2
    Lee, Dorothy
    Individual
    Officer
    2001-02-07 ~ 2006-01-01
    OF - secretary → CIF 0
  • 3
    Donegan, Michael Edward
    Director born in March 1947
    Individual
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 4
    Rigg, Jonathon David
    Accountant born in June 1954
    Individual
    Officer
    ~ 1994-04-01
    OF - director → CIF 0
  • 5
    Maddock, George
    Chartered Fitter born in March 1952
    Individual
    Officer
    1994-04-01 ~ 1995-07-20
    OF - director → CIF 0
  • 6
    Moss, Derek Arthur
    Financial Controller born in May 1936
    Individual
    Officer
    1997-04-01 ~ 2010-02-28
    OF - director → CIF 0
  • 7
    Holliday, Robert James
    Business Manager born in November 1955
    Individual
    Officer
    2011-02-01 ~ 2012-07-31
    OF - director → CIF 0
  • 8
    Mckechnie, Ronald Livingstone
    Operations Director born in September 1944
    Individual
    Officer
    1993-04-01 ~ 1998-02-03
    OF - director → CIF 0
  • 9
    Hannagan, Michael John
    Animal Nutritionist born in November 1929
    Individual
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
  • 10
    Mellor, Hugh Salisbury
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 2011-02-01
    OF - director → CIF 0
  • 11
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (1 offspring)
    Officer
    ~ 2011-02-01
    OF - director → CIF 0
  • 12
    Drake, Michael Brian
    Financial Controller
    Individual
    Officer
    2006-01-01 ~ 2007-10-31
    OF - secretary → CIF 0
  • 13
    Johnson, Nina Elizabeth
    Order Processing Manager born in May 1946
    Individual
    Officer
    1996-10-07 ~ 1998-05-05
    OF - director → CIF 0
  • 14
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2022-02-17
    OF - secretary → CIF 0
  • 15
    Gandy, Brian Edgar
    Company Secretary
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - secretary → CIF 0
  • 16
    Duane, Janet Ann
    Financial Controller born in November 1972
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2022-05-26
    OF - director → CIF 0
  • 17
    Fry, Susan Jane
    Director born in May 1946
    Individual
    Officer
    1995-10-01 ~ 1996-07-05
    OF - director → CIF 0
  • 18
    Cornhill, John Leslie
    Director born in April 1948
    Individual
    Officer
    ~ 1998-10-31
    OF - director → CIF 0
  • 19
    Jones, Colwyn Edward
    Director born in January 1936
    Individual
    Officer
    ~ 1997-05-07
    OF - director → CIF 0
  • 20
    Roberts, Mark John
    Group Reward Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-05-26 ~ 2024-02-21
    OF - director → CIF 0
  • 21
    Crosby, David Patrick John
    Group Financial Controller born in January 1965
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-04-18
    OF - director → CIF 0
  • 22
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    2013-03-01 ~ 2016-03-03
    OF - director → CIF 0
  • 23
    Macdonald, Ian Frederick
    Company Director born in April 1941
    Individual
    Officer
    1997-05-07 ~ 1998-06-30
    OF - director → CIF 0
  • 24
    Armstead, Michael Brian
    Commercial Director born in November 1958
    Individual (5 offsprings)
    Officer
    1998-02-03 ~ 1998-05-05
    OF - director → CIF 0
  • 25
    Baxendale, David Philip
    Individual
    Officer
    1999-06-21 ~ 1999-09-30
    OF - secretary → CIF 0
  • 26
    Gibson, Amy
    Solicitor born in December 1981
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2023-05-05
    OF - director → CIF 0
parent relation
Company in focus

DALGETY PENSION TRUST LIMITED

Previous names
DALGETY SPILLERS PENSION TRUST - 1984-01-30
DALGETY PENSION TRUST - 1983-03-02
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 SPILLERS PENSION TRUST - 1984-01-30
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    Registered number 00566234
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ
    Private Limited Company incorporated on 1956-05-17 (69 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.