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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 32
  • 1
    Bye, Karan May
    Born in September 1969
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Williams, Anthony William
    Born in July 1958
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 3
    Biggs, Michael Edward
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    O'sullivan, Joseph Andrew
    Born in November 1935
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2002-09-12
    OF - Director → CIF 0
  • 5
    Elliott, Barbara
    Born in June 1969
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2011-10-07
    OF - Director → CIF 0
  • 6
    Davey, William David
    Born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Hull, Graham Rodney
    Born in April 1943
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 8
    Dasgupta, Milon
    Born in August 1965
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2004-10-08
    OF - Director → CIF 0
  • 9
    Swain, John David
    Born in November 1943
    Individual (15 offsprings)
    Officer
    1993-09-29 ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Smith, Ian Stuart
    Born in September 1968
    Individual (1 offspring)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Feakes, Ronald James
    Born in January 1948
    Individual (1 offspring)
    Officer
    1992-08-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Wilmot, William Maurice
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2002-02-21 ~ 2003-06-19
    OF - Director → CIF 0
  • 13
    Riggs, Lisa Sonia
    Born in November 1966
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Hill, Thomas Edward
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Arthurton, Roy
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Dutton, June
    Born in July 1932
    Individual (1 offspring)
    Officer
    1992-08-13 ~ 1993-11-30
    OF - Director → CIF 0
  • 17
    Owen, Matthew
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Hodgson, Glen Adrian
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Rodwell, Shara Jane
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Solanki, Jayesh Gulabbhai
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ now
    OF - Secretary → CIF 0
  • 21
    Braham, Geoffrey Ernest
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Quin, Kathy
    Born in December 1963
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Brittain, Joo-ee
    Born in December 1953
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Adey, John Fuller
    Born in May 1941
    Individual (12 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Godden, Mark Edwin
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2011-10-08 ~ now
    OF - Director → CIF 0
    Godden, Mark Edwin
    Individual (12 offsprings)
    Officer
    2001-09-18 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 26
    Campbell, Robert
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1998-12-31 ~ 2002-02-21
    OF - Director → CIF 0
  • 27
    Manson, Janice
    Born in November 1959
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Richards, Gillian Diane
    Born in September 1961
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2023-05-21
    OF - Director → CIF 0
  • 29
    Boddy, Malcolm Edward
    Born in May 1942
    Individual (6 offsprings)
    Officer
    1991-10-10 ~ 1993-07-30
    OF - Director → CIF 0
  • 30
    Cage, Colin James
    Born in September 1941
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1995-04-05
    OF - Director → CIF 0
    2002-10-01 ~ 2015-06-11
    OF - Director → CIF 0
    Cage, Colin James
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 2001-09-18
    OF - Secretary → CIF 0
  • 31
    BAXTER HEALTHCARE LIMITED
    - now 00461365 NF003620
    TRAVENOL LABORATORIES LIMITED - 1988-02-01
    Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    Baxter International Inc, One Baxter Parkway, Deerfield, Il 60015, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

Period: 1988-05-03 ~ now
Company number: 00665938
Registered names
BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED - now
Recent Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-12-31
2 GBP2024-12-31
Net Assets/Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31

  • BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED
    Info
    TRAVENOL PENSION PLAN TRUSTEES LIMITED - 1988-05-03
    THETFORD REALISATIONS LIMITED - 1988-05-03
    Registered number 00665938
    Amp House, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 1960-07-25 (66 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-12
    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.