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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 46
  • 1
    Matthews, Clive
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Harker, Michael William
    Born in October 1949
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Michael Bernard
    Treasurer born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-10-18
    OF - Director → CIF 0
  • 4
    Benson, John Willard
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (31 offsprings)
    Officer
    2011-04-29 ~ 2015-01-22
    OF - Director → CIF 0
  • 6
    Pawson, David John
    Human Resource Leader born in November 1962
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Lumsden, David Gordon
    Director born in December 1939
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual (26 offsprings)
    Officer
    2007-03-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 9
    Graves, Jason Anthony
    Electronic Engineer born in December 1970
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Plaaterud, Lars Petter
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Jubb, David Anthony
    Born in June 1955
    Individual (41 offsprings)
    Officer
    2002-06-11 ~ 2026-01-01
    OF - Director → CIF 0
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 12
    Jackson, Kenneth Bruce
    Director born in March 1940
    Individual (5 offsprings)
    Officer
    (before 1992-06-12) ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Thalacker, Bruce Albert
    Chairman born in October 1942
    Individual (10 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Evans, Sharon Catherina
    Born in November 1967
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Evans, Sharon Catherina
    Corporate Auditor born in November 1967
    Individual (1 offspring)
    2007-10-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Pryde, Michaela Ann
    Born in February 1972
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 16
    Ellis, Francis William
    M D 3m Health Care Ltd born in November 1943
    Individual (7 offsprings)
    Officer
    (before 1992-06-12) ~ 1998-10-05
    OF - Director → CIF 0
  • 17
    O'donnell, Hugh Thomas
    Director born in September 1940
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Northrop, Richard Wilson
    Director born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Hall, Rita
    Project Manager born in November 1953
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Hegarty, Stella Maris, Dr
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Saunders, Bernard Michael
    Managing Director 3m Health Ca born in March 1948
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Cruise, William James
    Country Business Leader born in March 1956
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 23
    Harding, Alan David
    Company Treasurer born in April 1944
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2001-12-31
    OF - Director → CIF 0
    Harding, Alan David
    Retired born in April 1944
    Individual (1 offspring)
    2003-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Shah, Vimi
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Shah, Vimi
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 25
    Thomas, Mark
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Thomas, Mark
    Machine Operator born in May 1958
    Individual (2 offsprings)
    1999-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 26
    Hibbert, Sarah Jane
    Born in December 1972
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 27
    Graves, Robert Morgan
    Financial Director born in September 1949
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2004-08-07
    OF - Director → CIF 0
  • 28
    Hussain, Amjad Mahmood
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 29
    Hall, Richard Charles
    Cogent Integration Manager born in December 1969
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 30
    Davies, Gareth George
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Kerr, John Philip
    Toolmaker born in June 1949
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-10-02
    OF - Director → CIF 0
  • 32
    Murphy, Guthrie Denis
    Consultant born in September 1932
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 33
    Brown, Ian Richard
    Senior Legal Advisor born in November 1964
    Individual (38 offsprings)
    Officer
    2011-10-01 ~ 2024-03-31
    OF - Director → CIF 0
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 34
    Stapleton, Gary Michael
    Chartered Accountant born in December 1963
    Individual (19 offsprings)
    Officer
    2004-08-07 ~ 2011-04-29
    OF - Director → CIF 0
  • 35
    Jackson, Graham Vaughan
    Retired born in February 1951
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 36
    Dickson, Zoe Louisa
    Hr Director born in September 1973
    Individual (4 offsprings)
    Officer
    2010-07-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 37
    Pikett, Christopher
    Barrister born in October 1952
    Individual (33 offsprings)
    Officer
    (before 1992-06-12) ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Barrister
    Individual (33 offsprings)
    Officer
    (before 1992-06-12) ~ 2013-03-31
    OF - Secretary → CIF 0
  • 38
    Smith, Michael Morrison
    Chartered Accountant born in July 1945
    Individual (15 offsprings)
    Officer
    (before 1992-06-12) ~ 2002-06-11
    OF - Director → CIF 0
  • 39
    Brooks, Timothy Stephen
    Corporate Auditor born in July 1970
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 40
    Skinner, Jeffrey Robert Bruce
    General Manager Human Resource born in July 1955
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2010-07-30
    OF - Director → CIF 0
    Skinner, Jeffrey Robert Bruce
    Retired born in July 1955
    Individual (4 offsprings)
    2015-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 41
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (46 offsprings)
    Officer
    2015-01-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 42
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-31 ~ 2020-03-18
    OF - Director → CIF 0
  • 43
    Davies, Paul Muskett
    General Manager Human Resource born in August 1947
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 44
    Ashley, David James
    General Counsel born in July 1968
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
    Ashley, David James
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 45
    3M UK HOLDINGS LIMITED
    - now 00241888
    3M UK HOLDINGS PUBLIC LIMITED COMPANY - 2006-12-14
    3M UNITED KINGDOM PUBLIC LIMITED COMPANY - 1989-05-02
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

3M PENSION TRUSTEES LIMITED

Period: 1979-12-31 ~ now
Company number: 01434427
Registered names
3M PENSION TRUSTEES LIMITED - now
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
    3m Centre, Cain Road, Bracknell, Berkshire RG12 8HT
    PRIVATE LIMITED COMPANY incorporated on 1979-07-03 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.