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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 46
  • 1
    Oswin Bateman, Carol
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Weaver, Paul Denis
    Born in November 1952
    Individual (1 offspring)
    Officer
    1991-07-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Hammer, Stephen Andrew Charles
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 4
    Anthony, Peter Bryan Henry
    Born in January 1949
    Individual (1 offspring)
    Officer
    1991-07-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Cloutt, Peter
    Born in February 1941
    Individual (1 offspring)
    Officer
    1991-07-09 ~ 2001-05-31
    OF - Director → CIF 0
    2008-05-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Bratherton, Glen
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2008-01-27
    OF - Director → CIF 0
  • 7
    Murphy, Colin
    Born in May 1961
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Garrod, Nikki
    Born in June 1978
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Reynolds, Jenny
    Born in November 1965
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    Ibbitson, Stephen
    Individual (3 offsprings)
    Officer
    1991-07-09 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 11
    Preston, Jeremy
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    Gazely, Barry John
    Born in December 1970
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-07-31
    OF - Director → CIF 0
  • 13
    Smith, Peter Charles
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2013-12-10
    OF - Director → CIF 0
    2016-04-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 14
    Bayliss, Andrew James
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 15
    Drake, Sarah Lucille
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 16
    Kllinger, Stephen John
    Born in June 1956
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 17
    Elliott, Michelle Emma
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 18
    Proctor, Robert William
    Born in June 1953
    Individual (38 offsprings)
    Officer
    (before 1991-03-01) ~ 1991-07-09
    OF - Director → CIF 0
  • 19
    Balderson, Alistair
    Born in December 1973
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2017-03-15
    OF - Director → CIF 0
  • 20
    Sonneborn, Ronald Paul Jack
    Born in January 1937
    Individual (11 offsprings)
    Officer
    (before 1991-03-01) ~ 1991-07-09
    OF - Director → CIF 0
    Sonneborn, Ronald Paul Jack
    Individual (11 offsprings)
    Officer
    (before 1991-03-01) ~ 1991-07-09
    OF - Secretary → CIF 0
  • 21
    Nelson, Paula Miriam
    Born in April 1949
    Individual (14 offsprings)
    Officer
    1998-04-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Meal, David Whiteley
    Born in October 1934
    Individual (2 offsprings)
    Officer
    1991-07-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 23
    De Diesbach, John Nicholas Robert
    Born in August 1952
    Individual (1 offspring)
    Officer
    1991-07-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Marsh, Neil Anthony
    Born in October 1955
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Parry, Kevin William
    Born in March 1954
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 26
    Bintley, Ann Elizabeth
    Born in October 1943
    Individual (1 offspring)
    Officer
    1991-07-09 ~ 2004-01-01
    OF - Director → CIF 0
  • 27
    Hoodless, Karen
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 28
    Collier, Nicholas Philip
    Born in December 1966
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2025-06-12
    OF - Director → CIF 0
  • 29
    Bright, Andrew Paul
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
  • 30
    Vaughan, Timothy John
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 31
    Lloyd, Kevin Gareth
    Born in October 1977
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 32
    Robinson, Matthew Richard
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 33
    Ruebotham, Philip John
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1991-07-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Smith, Sally Louise
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Parr, Christopher Andrew
    Born in May 1962
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2012-01-25
    OF - Director → CIF 0
  • 36
    Phelps, Raymond Gething
    Born in June 1933
    Individual (2 offsprings)
    Officer
    1991-07-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Parmley, John
    Born in May 1958
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Healy, Sarah
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 39
    Devonshire, Peter Brian
    Born in July 1948
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Morgan, David George
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 41
    Taylor, Simon Robert
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    2010-09-30 ~ 2018-03-09
    OF - Director → CIF 0
  • 42
    C/o National Registered Agents, Inc., Suite 101, 160 Greentree Drive, Dover, Delaware 19904, United States
    Corporate (13 offsprings)
    Person with significant control
    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
  • 43
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 44
    NESTLE UK LTD.
    - now 00051491
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    Nestle Uk Ltd., Haxby Road, York, England
    Active Corporate (52 parents, 20 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
  • 45
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2018-10-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 46
    NESTLÉ PURLAW LIMITED - now 02691982
    PURLAW LIMITED - 2024-12-03
    PURLAW - 2023-12-13
    PURLAW COMPANY - 2023-12-13
    RALSTON PURINA UK COMPANY - 2003-02-28
    ENERGIZER UK COMPANY - 2001-04-17
    RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11
    Nestle Purlaw Limited, Haxby Road, York, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

CEREAL PARTNERS U.K. PENSION TRUST LIMITED

Period: 1991-03-19 ~ now
Company number: 01286104
Registered names
CEREAL PARTNERS U.K. PENSION TRUST LIMITED - now
KEENFRONT LIMITED - 1980-12-31
Standard Industrial Classification
65300 - Pension Funding

  • CEREAL PARTNERS U.K. PENSION TRUST LIMITED
    Info
    ROWNTREE MACKINTOSH SUN-PAT LIMITED - 1991-03-19
    SUN-PAT PRODUCTS LIMITED - 1991-03-19
    KEENFRONT LIMITED - 1991-03-19
    Registered number 01286104
    3b Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 1976-11-11 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.