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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 6
  • 1
    Holmes, Robert Alan
    Born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Courtier, Dermot Gerard
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stephen Rhys
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, Reading, United Kingdom
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 6
    ROTORK P.L.C.
    icon of addressRotork House, Brassmill Lane, Bath, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    King, David John
    Sales Manager born in October 1941
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Hanks, James Vincent
    Assembler Fitter born in July 1969
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2013-02-11
    OF - Director → CIF 0
  • 4
    Heley, Andrew Ronald
    Accountant born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Farmery, Geoffrey Gordon
    Payroll Supervisor born in February 1938
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Wiggins, Christopher Robin
    Engineer born in June 1953
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Parkman, Miriam Abigail
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 8
    Wood, Russell Timothy
    Quality Manager born in August 1963
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 9
    Warry, James Harbin
    Senior Applications Engineer born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Slater, Robert Edward
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2010-03-31
    OF - Director → CIF 0
    Slater, Robert Edward
    Retired - Pensioner Member Of The Rotork Pension A born in April 1951
    Individual
    icon of calendar 2019-03-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Hall, Philip Andrew
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ 2023-05-15
    OF - Director → CIF 0
  • 12
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Wilcock, Margaret Mary
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 1998-04-02
    OF - Director → CIF 0
  • 14
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 15
    Burrows, Michael John Bernard
    Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Flanagan, Timothy Maxwell
    Engineering Estimator born in March 1944
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Denning, William Henry
    Assembler/Fitter born in January 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 18
    Forbes, Sandra Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 19
    Perkins, David Martin
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1995-07-11
    OF - Director → CIF 0
  • 20
    Pemberton, Edward Frederick Guy
    Calibration Manager born in November 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 21
    Cook, John Duncan
    Engineer born in January 1944
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Quinton, Roy
    Sales Exec born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-31 ~ 1995-11-07
    OF - Director → CIF 0
  • 23
    Cheetham, Martin
    Incorporated Engineer born in October 1971
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2001-08-31
    OF - Director → CIF 0
    Cheetham, Martin
    Engineer born in October 1971
    Individual
    icon of calendar 2004-12-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 24
    Jones, Colin
    Foreman born in June 1942
    Individual
    Officer
    icon of calendar ~ 1996-08-23
    OF - Director → CIF 0
  • 25
    Adams, Noel Gilbert
    Personnel Manager born in December 1946
    Individual
    Officer
    icon of calendar ~ 2004-01-27
    OF - Director → CIF 0
    Adams, Noel Gilbert
    Individual
    Officer
    icon of calendar ~ 2004-05-25
    OF - Secretary → CIF 0
  • 26
    Eassie, Thomas Wake
    Managing Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-06
    OF - Director → CIF 0
  • 27
    Bragg, Andrew Brian
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
  • 28
    Jones, Stephen Rhys
    Solicitor born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2015-09-11
    OF - Director → CIF 0
    Jones, Stephen Rhys
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2000-10-17
    OF - Secretary → CIF 0
    Jones, Stephen Rhys
    Solicitor
    Individual (2 offsprings)
    icon of calendar 2004-05-25 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 29
    Rachmann, William Pieter
    Accountant born in June 1966
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 30
    Norris, Lyndsey Dawn
    Finance Director born in September 1979
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2022-09-05
    OF - Director → CIF 0
  • 31
    Ogden, Graham Michael
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2015-03-31
    OF - Director → CIF 0
    Ogden, Graham Michael
    Retired - Pensioner Member Of The Rotork Pension A born in January 1957
    Individual (5 offsprings)
    icon of calendar 2019-03-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 32
    Mallinson, Richard Eric
    Buyer born in September 1966
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 33
    Cusack, Melanie Ellen
    Professional Trustee born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2022-09-05
    OF - Director → CIF 0
  • 34
    Green, Philip Royston
    Sales Manager born in July 1958
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2019-03-22
    OF - Director → CIF 0
  • 35
    Smith, David Treharne
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-07-16
    OF - Director → CIF 0
  • 36
    Janes, Christopher John
    It Manager born in May 1958
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 2002-11-20
    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
    icon of addressRotork House, Brassmill Lane, Bath BA1 3JQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-05-21 (46 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.