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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 38
  • 1
    Frankin, Garland Kingsley
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Shapiro, Jeffrey Evan
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2005-08-16
    OF - Director → CIF 0
  • 3
    Ingram, Petra Jane
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2003-09-11
    OF - Director → CIF 0
  • 4
    Powell, Kevin Leslie, Dr
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2009-08-01
    OF - Director → CIF 0
  • 5
    Malhotra, Deepak Kumar
    Individual (97 offsprings)
    Officer
    2002-03-04 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 6
    Trott, John Andrew
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2005-06-22
    OF - Director → CIF 0
    Trott, John Andrew
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-03-04
    OF - Secretary → CIF 0
  • 7
    Elvidge, Kevin
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Amos, Michael Geoffrey
    Born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-05-23
    OF - Director → CIF 0
  • 9
    Perrett, John David
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2002-11-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Horgan, Timothy David
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2004-09-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Hall, Russell William
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2009-08-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Jarvis, Gwynne Myfanwy Price
    Individual (30 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Pytches, Richard Edward
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Tiersch, David
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Ferrara Woodfine, Emilietta
    Born in April 1971
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2010-12-10
    OF - Director → CIF 0
  • 16
    Hughes, Ann Runciman
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1998-02-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Reardon, Nancy A.
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-11-14
    OF - Director → CIF 0
  • 18
    Marshall, Martin
    Born in February 1959
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 2004-01-20
    OF - Director → CIF 0
  • 19
    Laura May Waters
    Individual (3 offsprings)
    Insolvency
    2011-04-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Burrill, Fraser
    Born in September 1960
    Individual (6 offsprings)
    Officer
    1997-05-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 21
    Lloyd, Valerie Jean
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1995-09-22 ~ 1997-11-07
    OF - Director → CIF 0
  • 22
    Young, David William
    Born in March 1951
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-09-22
    OF - Director → CIF 0
  • 23
    Christian, Jeanette Winifred
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2001-08-21
    OF - Director → CIF 0
  • 24
    Boyes, Stephen
    Born in March 1953
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-11-08
    OF - Director → CIF 0
  • 25
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-04-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Hughes, Gerwyn
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1997-05-23 ~ 2002-10-29
    OF - Director → CIF 0
  • 27
    Mcgowan, John Michael
    Born in March 1941
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Buhl Rasmussen, Jorgen
    Born in May 1988
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1997-05-23
    OF - Director → CIF 0
  • 29
    Allan, George Mcbean
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2001-08-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Watkins, Edward Huw
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2004-03-25 ~ 2010-12-10
    OF - Director → CIF 0
  • 31
    Gustar, Robert Edward
    Born in June 1952
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Strain, Dermid Martin
    Born in January 1962
    Individual (46 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 33
    Dwyer, Gregg Alan
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-11-14
    OF - Director → CIF 0
  • 34
    Dawson, Richard Henry, Dr
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2008-08-31
    OF - Director → CIF 0
  • 35
    Mccarthy, Andrew Charles
    Born in April 1952
    Individual (50 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 36
    Juggins, Edward Geoffrey
    Born in May 1943
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 37
    Lutterbach, David
    Born in April 1952
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1997-05-23
    OF - Director → CIF 0
  • 38
    Lewis, Garnet Wade
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-11-14
    OF - Director → CIF 0
parent relation
Company in focus

DURACELL U.K. PENSION PLAN TRUSTEES LIMITED

Period: 1980-12-31 ~ 2012-04-18
Company number: 00919085
Registered names
DURACELL U.K. PENSION PLAN TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
6602 - Pension Funding

  • DURACELL U.K. PENSION PLAN TRUSTEES LIMITED
    Info
    MALLORY SUPERANNUATION FUND LIMITED - 1980-12-31
    Registered number 00919085
    The Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1967-10-20 and dissolved on 2012-04-18 (44 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.