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

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

Previous names
TRAVENOL PENSION PLAN TRUSTEES LIMITED - 1988-05-03
THETFORD REALISATIONS LIMITED - 1976-12-31
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED
    Info
    TRAVENOL PENSION PLAN TRUSTEES LIMITED - 1988-05-03
    THETFORD REALISATIONS LIMITED - 1988-05-03
    Registered number 00665938
    icon of addressAmp House, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 1960-07-25 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.