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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
    Plaaterud, Lars Petter
    Born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sharon Catherina
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Pryde, Michaela Ann
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Harker, Michael William
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Mark
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Jubb, David Anthony
    Born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Vimi
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
    Shah, Vimi
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Hussain, Amjad Mahmood
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Hibbert, Sarah Jane
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressWestgate House, 9 Holborn, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    3M UNITED KINGDOM PUBLIC LIMITED COMPANY - 1989-05-02
    3M UK HOLDINGS PUBLIC LIMITED COMPANY - 2006-12-14
    icon of address3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Harding, Alan David
    Company Treasurer born in May 1944
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2001-12-31
    OF - Director → CIF 0
    Harding, Alan David
    Retired born in May 1944
    Individual
    icon of calendar 2003-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Evans, Sharon Catherina
    Corporate Auditor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Pikett, Christopher
    Barrister born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Barrister
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Pawson, David John
    Human Resource Leader born in December 1962
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Davies, Paul Muskett
    General Manager Human Resource born in August 1947
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Northrop, Richard Wilson
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Ashley, David James
    General Counsel born in July 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
    Ashley, David James
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Jackson, Graham Vaughan
    Retired born in March 1951
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Ellis, Francis William
    M D 3m Health Care Ltd born in December 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-05
    OF - Director → CIF 0
  • 10
    Thalacker, Bruce Albert
    Chairman born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Cruise, William James
    Country Business Leader born in March 1956
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Jackson, Kenneth Bruce
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Hegarty, Stella Maris, Dr
    Born in March 1964
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Graves, Robert Morgan
    Financial Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-08-07
    OF - Director → CIF 0
  • 15
    Chambers, Michael
    Financial Manager born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Hall, Richard Charles
    Cogent Integration Manager born in December 1969
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Gray, Donald
    Finance Manager, Uk And Ireland born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ 2015-01-22
    OF - Director → CIF 0
  • 18
    O'donnell, Hugh Thomas
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Kerr, John Philip
    Toolmaker born in July 1949
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-10-02
    OF - Director → CIF 0
  • 20
    Walsh, Michael Bernard
    Treasurer born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-10-18
    OF - Director → CIF 0
  • 21
    Matthews, Clive
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Smith, Michael Morrison
    Chartered Accountant born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-11
    OF - Director → CIF 0
  • 23
    Hall, Rita
    Project Manager born in December 1953
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Murphy, Guthrie Denis
    Consultant born in October 1932
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Thomas, Mark
    Machine Operator born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 26
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 27
    Jubb, David Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 28
    Davies, Gareth George
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Benson, John Willard
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 30
    Stapleton, Gary Michael
    Chartered Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-07 ~ 2011-04-29
    OF - Director → CIF 0
  • 31
    Skinner, Jeffrey Robert Bruce
    General Manager Human Resource born in July 1955
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2010-07-30
    OF - Director → CIF 0
    Skinner, Jeffrey Robert Bruce
    Retired born in July 1955
    Individual
    icon of calendar 2015-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 32
    Brooks, Timothy Stephen
    Corporate Auditor born in July 1970
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 33
    Lumsden, David Gordon
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 34
    Dickson, Zoe Louisa
    Hr Director born in October 1973
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 35
    Semerciyan, Simla
    Finance Manager born in December 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2020-03-18
    OF - Director → CIF 0
  • 36
    Brown, Ian Richard
    Senior Legal Advisor born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2024-03-31
    OF - Director → CIF 0
    Brown, Ian Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 37
    Saunders, Bernard Michael
    Managing Director 3m Health Ca born in March 1948
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 38
    Graves, Jason Anthony
    Electronic Engineer born in December 1970
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

3M PENSION TRUSTEES LIMITED

Previous name
POTTERNWARD LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • 3M PENSION TRUSTEES LIMITED
    Info
    POTTERNWARD LIMITED - 1979-12-31
    Registered number 01434427
    icon of address3m Centre, Cain Road, Bracknell, Berkshire RG12 8HT
    PRIVATE LIMITED COMPANY incorporated on 1979-07-03 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.