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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 9
  • 1
    Taylor, Simon Robert
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Kevin Gareth
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Sally
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Parmley, John
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Bright, Andrew Paul
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Healy, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 7
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressNestle Purlaw Limited, Haxby Road, York, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of addressC/o National Registered Agents, Inc., Suite 101, 160 Greentree Drive, Dover, Delaware 19904, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 38
  • 1
    Taylor, Simon Robert
    Finance Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2018-03-09
    OF - Director → CIF 0
  • 2
    Devonshire, Peter Brian
    Maintenance Technician born in July 1948
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Drake, Sarah Lucille
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 4
    Garrod, Nikki
    Finance Director born in June 1978
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Bayliss, Andrew James
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 6
    Ibbitson, Stephen
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Morgan, David George
    Head Of Group Pensions born in September 1946
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Reynolds, Jenny
    Customer Brands Director born in November 1965
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Ruebotham, Philip John
    Operations Director born in May 1953
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Nelson, Paula Miriam
    Company Secretary/Legal born in April 1949
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Balderson, Alistair
    Customer Services Controler born in December 1973
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Bintley, Ann Elizabeth
    Personnel Officer born in October 1943
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 2004-01-01
    OF - Director → CIF 0
  • 13
    Hoodless, Karen
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 14
    Phelps, Raymond Gething
    Group Personnel Manager born in June 1933
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Weaver, Paul Denis
    Shift Fitter born in November 1952
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Bratherton, Glen
    Maintenance Engineer born in August 1962
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2008-01-27
    OF - Director → CIF 0
  • 17
    Cloutt, Peter
    Process Operator born in February 1941
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 2001-05-31
    OF - Director → CIF 0
    Cloutt, Peter
    Pensioner born in February 1941
    Individual
    icon of calendar 2008-05-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 18
    Elliott, Michelle Emma
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 19
    Sonneborn, Ronald Paul Jack
    Solicitor born in January 1937
    Individual
    Officer
    icon of calendar ~ 1991-07-09
    OF - Director → CIF 0
    Sonneborn, Ronald Paul Jack
    Individual
    Officer
    icon of calendar ~ 1991-07-09
    OF - Secretary → CIF 0
  • 20
    Kllinger, Stephen John
    Hr Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Robinson, Matthew Richard
    Operations Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 22
    Proctor, Robert William
    Assistant Company Secretary born in June 1953
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1991-07-09
    OF - Director → CIF 0
  • 23
    Meal, David Whiteley
    Finance Director born in October 1934
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 24
    Parr, Christopher Andrew
    System Engineer, Food Manufacturing born in May 1962
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2012-01-25
    OF - Director → CIF 0
  • 25
    Oswin Bateman, Carol
    Factory Manager born in February 1960
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2006-12-01
    OF - Director → CIF 0
  • 26
    Collier, Nicholas Philip
    Engineer born in December 1966
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2025-06-12
    OF - Director → CIF 0
  • 27
    Gazely, Barry John
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2010-07-31
    OF - Director → CIF 0
  • 28
    Marsh, Neil Anthony
    Manufacturing Support Team Lea born in October 1955
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Anthony, Peter Bryan Henry
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 30
    Murphy, Colin
    Operations Technician born in May 1961
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Vaughan, Timothy John
    Pensions Manager
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 32
    Hammer, Stephen Andrew Charles
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 33
    Smith, Peter Charles
    Factory Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2013-12-10
    OF - Director → CIF 0
    Smith, Peter Charles
    Retired born in October 1955
    Individual (1 offspring)
    icon of calendar 2016-04-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 34
    Parry, Kevin William
    Retired born in March 1954
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 35
    Preston, Jeremy
    Pensioner born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 36
    De Diesbach, John Nicholas Robert
    Finance Director born in August 1952
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 37
    icon of addressWestgate House, 9 Holborn, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2018-10-15 ~ 2022-07-01
    PE - Director → CIF 0
  • 38
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    ROWNTREE LIMITED - 1991-11-22
    icon of addressNestle Uk Ltd., Haxby Road, York, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CEREAL PARTNERS U.K. PENSION TRUST LIMITED

Previous names
ROWNTREE MACKINTOSH SUN-PAT LIMITED - 1991-03-19
KEENFRONT LIMITED - 1980-12-31
SUN-PAT PRODUCTS LIMITED - 1987-10-01
Standard Industrial Classification
65300 - Pension Funding

  • CEREAL PARTNERS U.K. PENSION TRUST LIMITED
    Info
    ROWNTREE MACKINTOSH SUN-PAT LIMITED - 1991-03-19
    KEENFRONT LIMITED - 1991-03-19
    SUN-PAT PRODUCTS LIMITED - 1991-03-19
    Registered number 01286104
    icon of address3b Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 1976-11-11 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.