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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
    Emery, Saul
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Adam James
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Paul
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Donovan, Christine
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Tregellis, Colin
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of addressClare Owen, 3rd Floor Forbury Works, Blagrave Street, Reading, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressRoss Trustee Services Limited (4th Floor), 78 Cannon Street, Cannon Place, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    KIMBERLY - CLARK LIMITED
    icon of address1 Tower View, Tower View, Kings Hill, West Malling, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 61
  • 1
    Martin, Gareth David
    Strategy Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2012-03-22
    OF - Director → CIF 0
  • 2
    Ryder, David Graham
    Mpt born in July 1953
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Stevenson, Peter Cyril
    Senior Maintenance Controller born in June 1936
    Individual
    Officer
    icon of calendar ~ 1997-11-23
    OF - Director → CIF 0
  • 4
    Bromilow, Joseph
    Marketing Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Uren, Martin
    Technician born in January 1971
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 6
    Taylor, Peter
    Mill Manager born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    King, Andrea Lynn
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 8
    Robertson, Adam James
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Jeffery, Clive Michael
    Data Controller born in January 1957
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 10
    Northcroft, David
    Strategy Manager born in December 1939
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
    Northcroft, David
    Director born in December 1939
    Individual
    icon of calendar 2005-02-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Wicklow, John Philip
    Logistics/Finance born in June 1953
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Snowden, Derek
    Warehouseman born in May 1937
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Wilkinson, Timothy Paul
    Assistant Controller born in June 1967
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Larrieu, Beatrice Alexandra
    Internal Control Europe Team L born in April 1973
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Green, Anne-laure Christine
    Operations Consultant born in August 1972
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Nazer, Geoffrey
    Financial Controller born in March 1953
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1997-03-24
    OF - Director → CIF 0
  • 17
    Davison, Christopher Gordon
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2003-01-31
    OF - Director → CIF 0
    Davison, Christopher Gordon
    Director born in June 1964
    Individual (3 offsprings)
    icon of calendar 2008-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    O'flynn, James Patrick
    Process Operator born in December 1941
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2006-12-08
    OF - Director → CIF 0
  • 19
    Ealey, Timothy Howard
    Hr Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Thomas, David Colin
    Vice President born in November 1947
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-10-22
    OF - Director → CIF 0
  • 21
    Keywood, Robert James
    Hr Director born in December 1954
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 22
    Pownall, Michael John
    Maintainer Operator born in July 1960
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Moore, Anthony James
    Vice President, Kcp Europe born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Henderson, John
    Maintenance Fitter born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-24
    OF - Director → CIF 0
  • 25
    Morgan, Paul
    Manufacturing Associate born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-27 ~ 2013-04-01
    OF - Director → CIF 0
  • 26
    Hall, Andrea Jane
    Hr Director born in October 1965
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2003-06-27
    OF - Director → CIF 0
  • 27
    Leary, Peter Russell
    Training Instructor born in May 1946
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2008-05-29
    OF - Director → CIF 0
  • 28
    Frost, David Christopher
    National Account Manager born in August 1939
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Holt, Christopher Ian
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1997-04-06 ~ 1997-11-23
    OF - Director → CIF 0
    icon of calendar 1998-04-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 30
    Lee, Paul William
    Manufacturing Associate born in November 1963
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 31
    Duignan, Peter Francis
    Engineering Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 32
    Manuel, Roy
    Finance Manager S & I Division born in November 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 33
    Clark, William
    Production Manager born in December 1955
    Individual
    Officer
    icon of calendar 1997-04-06 ~ 1997-10-30
    OF - Director → CIF 0
  • 34
    Page, Karen Margot
    Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 35
    O'hanlon, Michael John
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Baticon Nieto, Fernando
    Emea Strategy Leader born in February 1977
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 37
    Sharp, Vanya
    Human Resources Manager born in May 1975
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Head, Andrew Michael
    Accountant born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 39
    Donovan, Christine
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2008-03-31
    OF - Director → CIF 0
    Donovan, Christine
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 40
    Wilson, Ian Andrew
    Maintainer Operator born in March 1953
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2017-08-15
    OF - Director → CIF 0
  • 41
    Jarvis, John
    H R Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-06 ~ 1997-10-30
    OF - Director → CIF 0
  • 42
    Howes, Brian John
    President Away From Home Divis born in January 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 43
    Huggins, Ronald Wallace
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 44
    Goda, Alan
    Uk Human Resource Director born in May 1946
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 45
    Godfrey-faussett, Thomas Fermor
    Personnel Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 46
    Haselden, James
    Engineer born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 47
    Baker, Rochelle Nicola
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 48
    Valdus, Edward
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Secretary → CIF 0
  • 49
    Ruggins, Yvette Louise-marie
    Marketing Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 50
    Turnbull, William Sutherland
    Manufacturing Associate born in February 1949
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 51
    Mckillup, William
    Maintenance Manager born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 52
    Demain, Alan Alfred William
    H R Director born in May 1940
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 53
    Mayes, Graham Robert
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2024-11-28
    OF - Director → CIF 0
  • 54
    Philbin, Gerry
    Papermill Worker born in June 1967
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 55
    Huckle, George
    Manufacturing Team Member born in January 1948
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 56
    Mills, Raymond Edward
    Maintenance Fitter born in November 1931
    Individual
    Officer
    icon of calendar ~ 1993-01-19
    OF - Director → CIF 0
  • 57
    Smith, Robin Alexander Roy
    Operations Consultant born in May 1968
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 58
    Leary, Stewart
    Safety Technician born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 59
    Grainger, Frederick
    Shift Craftsman born in April 1952
    Individual
    Officer
    icon of calendar 1997-04-06 ~ 2002-10-30
    OF - Director → CIF 0
  • 60
    Baker, Paul David
    Material Services Operator born in February 1950
    Individual
    Officer
    icon of calendar ~ 2000-09-11
    OF - Director → CIF 0
  • 61
    Bevan, Richard John
    Strategy Manager born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

KIMBERLY-CLARK PENSION TRUSTS LIMITED

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
    icon of addressWalton Oaks, Dorking Road, Tadworth, Surrey KT20 7NS
    PRIVATE LIMITED COMPANY incorporated on 1965-02-04 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.