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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 11
  • 1
    Fredborg, Torkil
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Suri, Swati Ganorkar
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Kimberley Anne, Dr
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Sarah
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Osman, Julie
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Matt
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Dane, Ian Martin
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Hendrickse, Karin Maria
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressWestgate House, 9 Holborn, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of addressEli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of addressFifth Floor, 100 Wood Street, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
Ceased 49
  • 1
    Russell, John Gerard
    Executive born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2008-07-30
    OF - Director → CIF 0
  • 2
    Leicht, John George
    Director Of Personnel born in July 1952
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 3
    Schelhuber, Lisa Ann
    Executive born in May 1961
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-03-21
    OF - Director → CIF 0
  • 4
    Brooks, Geoffrey
    Executive born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2009-07-07
    OF - Director → CIF 0
  • 5
    Forda, Susan Renee
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Dawson, William, Professor
    Director Technology Acquisition born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 7
    Tahbaz, Arash, Dr
    Medical Director born in January 1998
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2020-12-02
    OF - Director → CIF 0
  • 8
    Davies, Mark Wayne
    Born in May 1963
    Individual
    Officer
    icon of calendar 2015-06-11 ~ 2021-07-22
    OF - Director → CIF 0
  • 9
    Wise, Mark Alan
    Financial Director born in February 1963
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 10
    Steele, David Dale
    Team Leader born in September 1974
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2018-12-07
    OF - Director → CIF 0
  • 11
    Osman, Julie
    Executive born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2007-07-23
    OF - Director → CIF 0
    Osman, Julie
    Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2024-09-16
    OF - Secretary → CIF 0
  • 12
    Johnson, Paul, Dr
    Executive born in June 1952
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Ruebeck, Frederick William
    Director Investment Administration born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Graper, Jennifer
    Executive born in December 1963
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2004-07-28
    OF - Director → CIF 0
  • 15
    Tinsley, Alan
    Personnel Director born in April 1948
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 2003-02-18
    OF - Director → CIF 0
  • 16
    Chatham, Sarah Marianna
    Executive born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Rosher, Valerie Joan
    Executive born in November 1955
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Power, Arthur
    Director Personnel born in January 1936
    Individual
    Officer
    icon of calendar ~ 1992-03-04
    OF - Director → CIF 0
  • 19
    Haythornwaite, Louise Caroline
    Executive born in June 1966
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 20
    Davlin, James
    Executive born in November 1963
    Individual
    Officer
    icon of calendar 2001-03-21 ~ 2003-02-18
    OF - Director → CIF 0
  • 21
    Riley, Roy Anthony
    Retired born in June 1939
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 22
    Finch, Mark Andrew William
    Manager born in July 1955
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2007-07-18
    OF - Director → CIF 0
  • 23
    Stadler, Gregory Curt
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2006-03-15
    OF - Director → CIF 0
  • 24
    Fowler, Kathleen
    Born in December 1955
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2015-06-11
    OF - Director → CIF 0
  • 25
    Risius, Andrew Christopher
    Retired born in May 1951
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2021-07-22
    OF - Director → CIF 0
  • 26
    Osborn, Gerald John
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Troutt, Peter
    Executive born in January 1966
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 28
    Goater, Michael Leslie
    Consultant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-07 ~ 2010-01-29
    OF - Director → CIF 0
  • 29
    Reynolds, Gregory Brian
    Personnel Director born in November 1960
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1998-02-19
    OF - Director → CIF 0
  • 30
    Sun, Emily Meeyoung
    Executive born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 31
    Clark, Alan Stuart
    Managing Director born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 32
    Simpson, Alexander, Dr
    Executive born in April 1955
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2009-07-07
    OF - Director → CIF 0
  • 33
    Vallins, David George William
    Director Pensions And Benefits born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
    Vallins, David George William
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Secretary → CIF 0
  • 34
    Blaikie, John Murdoch
    Financial Director born in August 1947
    Individual
    Officer
    icon of calendar 1992-06-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 35
    Upshall, John
    Executive born in May 1942
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 2001-06-30
    OF - Director → CIF 0
    Upshall, John
    Executive
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 36
    Kennedy, Cathleen Atkins
    Executive born in December 1960
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Harvey, Paul Sydney
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Ingham, Stephen Howard
    Patent Counsel born in November 1974
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2024-02-26
    OF - Director → CIF 0
  • 39
    Kadim, Yuval
    Executive born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2006-03-15
    OF - Director → CIF 0
  • 40
    Sullivan, Sharon Lorraine
    Director Of Personnel born in March 1957
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1995-08-10
    OF - Director → CIF 0
    Sullivan, Sharon Lorraine
    Executive born in March 1957
    Individual
    icon of calendar 1997-01-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 41
    Williams, John Frederick
    Project Team Member born in August 1948
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 42
    Powell, Keith Graham
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1997-09-01
    OF - Director → CIF 0
  • 43
    Bruen, Walter Patrick
    Director Benefits born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 44
    Crowther, Terence Roger
    Executive born in September 1946
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 45
    Tye, Nicholas Charles
    Executive born in October 1951
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 46
    Dane, Ian Martin
    Executive born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-28 ~ 2020-06-26
    OF - Director → CIF 0
  • 47
    Devereux, Nicholas
    Executive born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2017-03-23
    OF - Director → CIF 0
  • 48
    Crawford, Joseph Bruce
    Control Technician born in April 1947
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 49
    Fry, Stephen Frank
    Executive born in September 1965
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1999-11-02
    OF - Director → CIF 0
parent relation
Company in focus

ELI LILLY GROUP PENSION TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31
  • ELI LILLY GROUP PENSION TRUSTEES LIMITED
    Info
    Registered number 01432375
    icon of addressEli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire RG21 4FA
    PRIVATE LIMITED COMPANY incorporated on 1979-06-22 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.