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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
    Gould, Clive Martin
    Born in June 1956
    Individual (1 offspring)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Stapleton, Geneva Angela
    Individual (24 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Berridge, David William
    Born in January 1948
    Individual (1 offspring)
    Officer
    2010-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Savage, Andrew John
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, David Underwood, Dr
    Born in August 1940
    Individual (1 offspring)
    Officer
    2010-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Hentschel, Stefan
    Born in December 1972
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 7
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    37-43, 3rd Floor Forbury Works, Blagrave Street, Reading, England
    Active Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 8
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
    LAPORTE PLC - 2001-07-02
    LAPORTE 1992 PLC - 1992-05-22
    Tego House, Chippenham Drive, Kingston, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Tomkins, Robin
    Personnel Manager born in March 1937
    Individual
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 2
    Sullivan, Colin Robert
    Accountant born in November 1941
    Individual
    Officer
    1998-11-03 ~ 2000-05-01
    OF - Director → CIF 0
  • 3
    Hall, Bryan Albert
    Company Director born in October 1939
    Individual
    Officer
    1996-06-10 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Kayser, Michael Arthur
    Finance Director born in June 1955
    Individual (7 offsprings)
    Officer
    2000-10-16 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Brown, John George
    Consultant born in November 1942
    Individual
    Officer
    1997-10-03 ~ 2000-05-01
    OF - Director → CIF 0
  • 6
    Stapleton, Geneva Angela
    Individual (24 offsprings)
    Officer
    2005-12-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 7
    Andrews, Donald Charles Mackenzie
    Dir Of Property Risk & Admin born in August 1960
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2008-10-17
    OF - Director → CIF 0
  • 8
    Hamilton, John Lambert
    Chartered Secretary born in July 1951
    Individual
    Officer
    2003-02-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 9
    Brown, Terry
    Managing Director born in April 1946
    Individual
    Officer
    1997-10-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 10
    Simon, Andrew Henry
    Business Consultant born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1996-06-10
    OF - Director → CIF 0
  • 11
    Liss, Barrie Irving
    Director born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 12
    Downham, Stephen Airey
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Luscombe, Caroline Michele
    Human Resources Director born in February 1960
    Individual
    Officer
    2000-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Wolf, Ute
    Senior Vice President Finance born in March 1968
    Individual
    Officer
    2010-07-16 ~ 2013-08-01
    OF - Director → CIF 0
  • 15
    Winterbottom, David Stuart
    Company Director born in November 1936
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 16
    Savage, Andrew John
    Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Potticary, Sheila Ellen
    Individual
    Officer
    2010-09-24 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 18
    Harvey, Bernard George
    General Manager born in July 1957
    Individual (16 offsprings)
    Officer
    2008-10-17 ~ 2010-09-02
    OF - Director → CIF 0
  • 19
    Duncan, George
    Company Director born in November 1933
    Individual (5 offsprings)
    Officer
    1996-06-10 ~ 2001-06-26
    OF - Director → CIF 0
  • 20
    Lipman, Jonathan Philip Reuben
    Senior Counsel & Company Sec born in May 1968
    Individual
    Officer
    2005-11-30 ~ 2007-05-22
    OF - Director → CIF 0
  • 21
    Pratt, Edward John
    Director born in January 1941
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
    Pratt, Edward John
    Individual
    Officer
    ~ 1993-03-18
    OF - Secretary → CIF 0
  • 22
    Chapple, Gillian Anne
    Pension Manager born in August 1956
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Chapple, Gillian Anne
    Group Pensions Manager born in August 1956
    Individual (1 offspring)
    2001-06-26 ~ 2005-11-30
    OF - Director → CIF 0
    Chapple, Gillian Anne
    Pension Manager
    Individual (1 offspring)
    Officer
    ~ 2005-11-30
    OF - Secretary → CIF 0
  • 23
    Bevans, Edmund Noel
    Resource Manager born in December 1932
    Individual
    Officer
    1997-10-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 24
    Battersby, George William
    Human Resources Manager born in August 1947
    Individual
    Officer
    1997-10-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 25
    Macleod, Nigel
    Chief Financial Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2007-05-22 ~ 2010-09-02
    OF - Director → CIF 0
  • 26
    Hoskins, William John
    Accountant born in January 1953
    Individual
    Officer
    ~ 1996-01-18
    OF - Director → CIF 0
  • 27
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Xafinity House, 42-62 Greyfriars Road, Reading, Buckinghamshire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2010-07-16 ~ 2021-03-30
    PE - Director → CIF 0
parent relation
Company in focus

EVONIK PENSION SCHEME TRUSTEE LIMITED

Previous names
  • EG PENSION TRUST LIMITED - 2010-06-21
  • EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
  • EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
  • EVODE PENSION TRUST LIMITED - 1984-12-03
Standard Industrial Classification
65300 - Pension Funding

  • EVONIK PENSION SCHEME TRUSTEE LIMITED
    Info
    EG PENSION TRUST LIMITED - 2010-06-21
    EVODE GROUP PENSION TRUST LIMITED - 2010-06-21
    EVODE GROUP PENSION TRUST LIMITED - 2010-06-21
    EVODE PENSION TRUST LIMITED - 2010-06-21
    Registered number 00816128
    - Clayton Lane, Clayton, Manchester M11 4SR
    PRIVATE LIMITED COMPANY incorporated on 1964-08-18 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.