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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    King, David John
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1995-07-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Quinton, Roy
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1995-11-07
    OF - Director → CIF 0
  • 3
    Courtier, Dermot Gerard
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Hanks, James Vincent
    Born in July 1969
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2013-02-11
    OF - Director → CIF 0
  • 5
    Davis, Jonathan Mark
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2004-01-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Heley, Andrew Ronald
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Perkins, David Martin
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1992-11-13 ~ 1995-07-11
    OF - Director → CIF 0
  • 9
    Wiggins, Christopher Robin
    Born in June 1953
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Parkman, Miriam Abigail
    Individual (1 offspring)
    Officer
    2015-09-11 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 11
    Wilcock, Margaret Mary
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 1998-04-02
    OF - Director → CIF 0
  • 12
    Denning, William Henry
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1994-07-22
    OF - Director → CIF 0
  • 13
    Peacock, Ben
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 14
    Hall, Philip Andrew
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ 2023-05-15
    OF - Director → CIF 0
  • 15
    Burrows, Michael John Bernard
    Born in July 1959
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Mallinson, Richard Eric
    Born in September 1966
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    Slater, Robert Edward
    Born in April 1951
    Individual (13 offsprings)
    Officer
    1998-07-16 ~ 2010-03-31
    OF - Director → CIF 0
    2019-03-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 18
    Jones, Colin
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1996-08-23
    OF - Director → CIF 0
  • 19
    Rachmann, William Pieter
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Green, Philip Royston
    Born in July 1958
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2019-03-22
    OF - Director → CIF 0
  • 21
    Cook, John Duncan
    Born in January 1944
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Ogden, Graham Michael
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2006-06-15 ~ 2015-03-31
    OF - Director → CIF 0
    2019-03-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 23
    Cheetham, Martin
    Born in October 1971
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2001-08-31
    OF - Director → CIF 0
    2004-12-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 24
    Baldry, Joy Elizabeth
    Individual (27 offsprings)
    Officer
    2021-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 25
    Forbes, Sandra Elizabeth Margaret
    Individual (46 offsprings)
    Officer
    2020-04-06 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 26
    Warry, James Harbin
    Born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Farmery, Geoffrey Gordon
    Born in February 1938
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1999-02-28
    OF - Director → CIF 0
  • 28
    White, Mark Jonathan
    Born in June 1960
    Individual (210 offsprings)
    Officer
    1996-03-06 ~ 1999-01-31
    OF - Director → CIF 0
  • 29
    Flanagan, Timothy Maxwell
    Born in March 1944
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Cusack, Melanie Ellen
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2015-02-03 ~ 2022-09-05
    OF - Director → CIF 0
  • 31
    Adams, Noel Gilbert
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 2004-01-27
    OF - Director → CIF 0
    Adams, Noel Gilbert
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 2004-05-25
    OF - Secretary → CIF 0
  • 32
    Holmes, Robert Alan
    Born in December 1952
    Individual (25 offsprings)
    Officer
    2022-11-18 ~ 2025-05-30
    OF - Director → CIF 0
  • 33
    Jones, Stephen Rhys
    Born in August 1958
    Individual (26 offsprings)
    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 (26 offsprings)
    Officer
    1999-02-01 ~ 2000-10-17
    OF - Secretary → CIF 0
    2004-05-25 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 34
    Wood, Russell Timothy
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 35
    Smith, David Treharne
    Born in July 1938
    Individual (11 offsprings)
    Officer
    (before 1991-12-21) ~ 1998-07-16
    OF - Director → CIF 0
  • 36
    Bragg, Andrew Brian
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-07-21
    OF - Director → CIF 0
  • 37
    Janes, Christopher John
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 2002-11-20
    OF - Director → CIF 0
  • 38
    Eassie, Thomas Wake
    Born in March 1936
    Individual (11 offsprings)
    Officer
    (before 1991-12-21) ~ 1996-03-06
    OF - Director → CIF 0
  • 39
    Pemberton, Edward Frederick Guy
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1995-08-31
    OF - Director → CIF 0
  • 40
    Norris, Lyndsey Dawn
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2022-09-05
    OF - Director → CIF 0
  • 41
    ROTORK P.L.C. 00578327
    Rotork House, Brassmill Lane, Bath, England
    Active Corporate (41 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 42
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    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 (25 parents, 84 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROTORK PENSION TRUSTEES LIMITED

Period: 1979-05-21 ~ now
Company number: 01421648
Registered name
ROTORK PENSION TRUSTEES LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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 March 2026 and licensed under the Open Government Licence v3.0.