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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Henderson, John
    Maintenance Fitter born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-03-24
    OF - Director → CIF 0
  • 2
    Ryder, David Graham
    Mpt born in July 1953
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Frost, David Christopher
    National Account Manager born in August 1939
    Individual (4 offsprings)
    Officer
    1993-07-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Jarvis, John
    H R Director born in September 1943
    Individual (5 offsprings)
    Officer
    1997-04-06 ~ 1997-10-30
    OF - Director → CIF 0
  • 5
    Wilkinson, Timothy Paul
    Assistant Controller born in June 1967
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Haselden, James
    Engineer born in June 1946
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 7
    King, Andrea Lynn
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 8
    Mayes, Graham Robert
    Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2024-11-28
    OF - Director → CIF 0
  • 9
    Green, Anne-laure Christine
    Operations Consultant born in August 1972
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    O'hanlon, Michael John
    Retired born in October 1931
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Thomas, David Colin
    Vice President born in November 1947
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1998-10-22
    OF - Director → CIF 0
  • 12
    Wilson, Ian Andrew
    Maintainer Operator born in March 1953
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2017-08-15
    OF - Director → CIF 0
  • 13
    Holt, Christopher Ian
    Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    1997-04-06 ~ 1997-11-23
    OF - Director → CIF 0
    1998-04-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 14
    Stevenson, Peter Cyril
    Senior Maintenance Controller born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-11-23
    OF - Director → CIF 0
  • 15
    Mills, Raymond Edward
    Maintenance Fitter born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-01-19
    OF - Director → CIF 0
  • 16
    Nazer, Geoffrey
    Financial Controller born in March 1953
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1997-03-24
    OF - Director → CIF 0
  • 17
    Emery, Saul
    Born in April 1989
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Snowden, Derek
    Warehouseman born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-02-29
    OF - Director → CIF 0
  • 19
    Baticon Nieto, Fernando
    Emea Strategy Leader born in February 1977
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 20
    Bromilow, Joseph
    Marketing Director born in February 1959
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 21
    Turnbull, William Sutherland
    Manufacturing Associate born in February 1949
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 22
    Manuel, Roy
    Finance Manager S & I Division born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-07-05
    OF - Director → CIF 0
  • 23
    Philbin, Gerry
    Papermill Worker born in June 1967
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 24
    Head, Andrew Michael
    Accountant born in November 1971
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 25
    Keywood, Robert James
    Hr Director born in December 1954
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 26
    Huggins, Ronald Wallace
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 27
    Hall, Andrea Jane
    Hr Director born in October 1965
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2003-06-27
    OF - Director → CIF 0
  • 28
    Huckle, George
    Manufacturing Team Member born in January 1948
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 29
    Mckillup, William
    Maintenance Manager born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-16
    OF - Director → CIF 0
  • 30
    Smith, Robin Alexander Roy
    Operations Consultant born in May 1968
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 31
    Northcroft, David
    Strategy Manager born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-06-30
    OF - Director → CIF 0
    Northcroft, David
    Director born in December 1939
    Individual (3 offsprings)
    2005-02-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 32
    Baker, Rochelle Nicola
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 33
    Wicklow, John Philip
    Logistics/Finance born in June 1953
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 34
    Jeffery, Clive Michael
    Data Controller born in January 1957
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 35
    Morgan, Paul
    Born in March 1953
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Morgan, Paul
    Manufacturing Associate born in March 1953
    Individual (1 offspring)
    2005-05-27 ~ 2013-04-01
    OF - Director → CIF 0
  • 36
    Leary, Stewart
    Safety Technician born in October 1951
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 37
    Tregellis, Colin
    Born in December 1964
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 38
    Taylor, Peter
    Mill Manager born in April 1950
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 39
    Pownall, Michael John
    Maintainer Operator born in July 1960
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 40
    Godfrey-faussett, Thomas Fermor
    Personnel Director born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-05
    OF - Director → CIF 0
  • 41
    Lee, Paul William
    Manufacturing Associate born in November 1963
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 42
    Moore, Anthony James
    Vice President, Kcp Europe born in June 1957
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 43
    Clark, William
    Production Manager born in December 1955
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 1997-10-30
    OF - Director → CIF 0
  • 44
    Donovan, Christine
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
    Donovan, Christine
    Accountant born in April 1964
    Individual (4 offsprings)
    2003-11-04 ~ 2008-03-31
    OF - Director → CIF 0
    Donovan, Christine
    Accountant
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 45
    Demain, Alan Alfred William
    H R Director born in May 1940
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 46
    Duignan, Peter Francis
    Engineering Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 47
    Grainger, Frederick
    Shift Craftsman born in April 1952
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 2002-10-30
    OF - Director → CIF 0
  • 48
    Baker, Paul David
    Material Services Operator born in February 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-09-11
    OF - Director → CIF 0
  • 49
    Goda, Alan
    Uk Human Resource Director born in May 1946
    Individual (9 offsprings)
    Officer
    1993-07-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 50
    Valdus, Edward
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-03-31
    OF - Secretary → CIF 0
  • 51
    Robertson, Adam James
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Robertson, Adam James
    Director born in June 1961
    Individual (2 offsprings)
    2003-02-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 52
    O'flynn, James Patrick
    Process Operator born in December 1941
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2006-12-08
    OF - Director → CIF 0
  • 53
    Howes, Brian John
    President Away From Home Divis born in January 1938
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-06-30
    OF - Director → CIF 0
  • 54
    Sharp, Vanya
    Human Resources Manager born in May 1975
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 55
    Martin, Gareth David
    Strategy Director born in January 1973
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2012-03-22
    OF - Director → CIF 0
  • 56
    Larrieu, Beatrice Alexandra
    Internal Control Europe Team L born in April 1973
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 57
    Bevan, Richard John
    Strategy Manager born in July 1977
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 58
    Ealey, Timothy Howard
    Hr Director born in April 1950
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 59
    Ruggins, Yvette Louise-marie
    Marketing Director born in May 1961
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 60
    Leary, Peter Russell
    Training Instructor born in May 1946
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2008-05-29
    OF - Director → CIF 0
  • 61
    Davison, Christopher Gordon
    Finance Director born in June 1964
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 2003-01-31
    OF - Director → CIF 0
    Davison, Christopher Gordon
    Director born in June 1964
    Individual (5 offsprings)
    2008-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 62
    Page, Karen Margot
    Manager born in July 1959
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 63
    Uren, Martin
    Technician born in January 1971
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 64
    VIDETT GOVERNANCE SERVICES LIMITED
    - now 03021321
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    Clare Owen, 3rd Floor Forbury Works, Blagrave Street, Reading, England
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Secretary → CIF 0
  • 65
    KIMBERLY-CLARK EUROPEAN SERVICES LIMITED
    04071548 04060641
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2026-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 66
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Ross Trustee Services Limited (4th Floor), 78 Cannon Street, Cannon Place, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 67
    KIMBERLY-CLARK LIMITED
    KIMBERLY - CLARK LIMITED 00308676
    1 Tower View, Tower View, Kings Hill, West Malling, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KIMBERLY-CLARK PENSION TRUSTS LIMITED

Period: 1965-02-04 ~ now
Company number: 00836596
Registered name
KIMBERLY-CLARK PENSION TRUSTS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
  • KIMBERLY-CLARK PENSION TRUSTS LIMITED
    Info
    Registered number 00836596
    Walton Oaks, Dorking Road, Tadworth, Surrey KT20 7NS
    PRIVATE LIMITED COMPANY incorporated on 1965-02-04 (61 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.