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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 3
  • 1
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Reading, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    ROTORK P.L.C.
    Rotork House, Brassmill Lane, Bath, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Smith, David Treharne
    Born in July 1938
    Individual
    Officer
    ~ 1998-07-16
    OF - Director → CIF 0
  • 2
    Baldry, Joy Elizabeth
    Individual
    Officer
    2021-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Adams, Noel Gilbert
    Born in December 1946
    Individual
    Officer
    ~ 2004-01-27
    OF - Director → CIF 0
    Adams, Noel Gilbert
    Individual
    Officer
    ~ 2004-05-25
    OF - Secretary → CIF 0
  • 4
    Wilcock, Margaret Mary
    Born in January 1962
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 1998-04-02
    OF - Director → CIF 0
  • 5
    Forbes, Sandra Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 6
    Bragg, Andrew Brian
    Born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 7
    Jones, Colin
    Born in June 1942
    Individual
    Officer
    ~ 1996-08-23
    OF - Director → CIF 0
  • 8
    White, Mark Jonathan
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Denning, William Henry
    Born in January 1932
    Individual
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 10
    Mallinson, Richard Eric
    Born in September 1966
    Individual
    Officer
    2001-10-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    Slater, Robert Edward
    Born in April 1951
    Individual
    Officer
    1998-07-16 ~ 2010-03-31
    OF - Director → CIF 0
    2019-03-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 12
    Parkman, Miriam Abigail
    Individual
    Officer
    2015-09-11 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 13
    Wiggins, Christopher Robin
    Born in June 1953
    Individual
    Officer
    2003-07-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Hall, Philip Andrew
    Born in February 1979
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2023-05-15
    OF - Director → CIF 0
  • 15
    Cheetham, Martin
    Born in October 1971
    Individual
    Officer
    1998-05-14 ~ 2001-08-31
    OF - Director → CIF 0
    2004-12-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    Perkins, David Martin
    Born in January 1946
    Individual
    Officer
    1992-11-13 ~ 1995-07-11
    OF - Director → CIF 0
  • 17
    Quinton, Roy
    Born in April 1942
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 1995-11-07
    OF - Director → CIF 0
  • 18
    Eassie, Thomas Wake
    Born in March 1936
    Individual
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
  • 19
    Warry, James Harbin
    Born in April 1934
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Heley, Andrew Ronald
    Born in October 1982
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 21
    Cook, John Duncan
    Born in January 1944
    Individual
    Officer
    1996-09-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    King, David John
    Born in October 1941
    Individual
    Officer
    1995-07-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    Green, Philip Royston
    Born in July 1958
    Individual
    Officer
    2013-02-15 ~ 2019-03-22
    OF - Director → CIF 0
  • 24
    Flanagan, Timothy Maxwell
    Born in March 1944
    Individual
    Officer
    1994-12-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Courtier, Dermot Gerard
    Born in April 1957
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 26
    Farmery, Geoffrey Gordon
    Born in February 1938
    Individual
    Officer
    1994-03-31 ~ 1999-02-28
    OF - Director → CIF 0
  • 27
    Norris, Lyndsey Dawn
    Born in September 1979
    Individual
    Officer
    2020-07-31 ~ 2022-09-05
    OF - Director → CIF 0
  • 28
    Pemberton, Edward Frederick Guy
    Born in November 1930
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 29
    Cusack, Melanie Ellen
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2015-02-03 ~ 2022-09-05
    OF - Director → CIF 0
  • 30
    Jones, Stephen Rhys
    Born in August 1958
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2015-09-11
    OF - Director → CIF 0
    2022-09-05 ~ 2025-06-23
    OF - Director → CIF 0
    Jones, Stephen Rhys
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-10-17
    OF - Secretary → CIF 0
    2004-05-25 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 31
    Ogden, Graham Michael
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2006-06-15 ~ 2015-03-31
    OF - Director → CIF 0
    2019-03-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 32
    Janes, Christopher John
    Born in May 1958
    Individual
    Officer
    1995-11-07 ~ 2002-11-20
    OF - Director → CIF 0
  • 33
    Rachmann, William Pieter
    Born in June 1966
    Individual
    Officer
    2010-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Holmes, Robert Alan
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2022-11-18 ~ 2025-05-30
    OF - Director → CIF 0
  • 35
    Davis, Jonathan Mark
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Hanks, James Vincent
    Born in July 1969
    Individual
    Officer
    2004-09-14 ~ 2013-02-11
    OF - Director → CIF 0
  • 37
    Burrows, Michael John Bernard
    Born in July 1959
    Individual
    Officer
    2010-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 38
    Wood, Russell Timothy
    Born in August 1963
    Individual
    Officer
    1999-08-03 ~ 2019-03-22
    OF - Director → CIF 0
parent relation
Company in focus

ROTORK PENSION TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Equity
0 GBP2023-03-31
0 GBP2022-03-31
  • ROTORK PENSION TRUSTEES LIMITED
    Info
    Registered number 01421648
    Rotork House, Brassmill Lane, Bath BA1 3JQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-05-21 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.