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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 47
  • 1
    Chambers, Michael
    Born in June 1956
    Individual (48 offsprings)
    Officer
    2015-01-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Walsh, Michael Bernard
    Born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-10-18
    OF - Director → CIF 0
  • 3
    Harding, Alan David
    Born in April 1944
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2001-12-31
    OF - Director → CIF 0
    2003-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Hegarty, Stella Maris, Dr
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Ashley, David James
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
    Ashley, David James
    Individual (55 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 6
    Davies, Gareth George
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Osborne, Amanda, Ms.
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Paul Muskett
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Graves, Robert Morgan
    Born in September 1949
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2004-08-07
    OF - Director → CIF 0
  • 10
    O'donnell, Hugh Thomas
    Born in September 1940
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Jackson, Graham Vaughan
    Born in February 1951
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Kerr, John Philip
    Born in June 1949
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-10-02
    OF - Director → CIF 0
  • 13
    Dickson, Zoe Louisa
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2010-07-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Thalacker, Bruce Albert
    Born in October 1942
    Individual (10 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Pawson, David John
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Jackson, Kenneth Bruce
    Born in March 1940
    Individual (6 offsprings)
    Officer
    (before 1992-06-12) ~ 1999-05-31
    OF - Director → CIF 0
  • 18
    Lumsden, David Gordon
    Born in December 1939
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Smith, Michael Morrison
    Born in July 1945
    Individual (16 offsprings)
    Officer
    (before 1992-06-12) ~ 2002-06-11
    OF - Director → CIF 0
  • 20
    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
  • 21
    Gray, Donald
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2011-04-29 ~ 2015-01-22
    OF - Director → CIF 0
  • 22
    Brooks, Timothy Stephen
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 23
    Hall, Richard Charles
    Born in December 1969
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 24
    Harker, Michael William
    Born in October 1949
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 25
    Pryde, Michaela Ann
    Born in February 1972
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 26
    Benson, John Willard
    Born in December 1944
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 27
    Saunders, Bernard Michael
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Murphy, Guthrie Denis
    Born in September 1932
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Graves, Jason Anthony
    Born in December 1970
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 30
    Matthews, Clive
    Born in October 1945
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Cruise, William James
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 32
    Hibbert, Sarah Jane
    Born in December 1972
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    Pikett, Christopher
    Born in October 1952
    Individual (39 offsprings)
    Officer
    (before 1992-06-12) ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Individual (39 offsprings)
    Officer
    (before 1992-06-12) ~ 2013-03-31
    OF - Secretary → CIF 0
  • 36
    Northrop, Richard Wilson
    Born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 37
    Brownlee, Kenneth Arthur
    Born in December 1951
    Individual (33 offsprings)
    Officer
    2007-03-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 38
    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
  • 39
    Hussain, Amjad Mahmood
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 40
    Stapleton, Gary Michael
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2004-08-07 ~ 2011-04-29
    OF - Director → CIF 0
  • 41
    Semerciyan, Simla
    Born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-31 ~ 2020-03-18
    OF - Director → CIF 0
  • 42
    Ellis, Francis William
    Born in November 1943
    Individual (8 offsprings)
    Officer
    (before 1992-06-12) ~ 1998-10-05
    OF - Director → CIF 0
  • 43
    Plaaterud, Lars Petter
    Born in March 1964
    Individual (22 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 44
    Hall, Rita
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 45
    Skinner, Jeffrey Robert Bruce
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2010-07-30
    OF - Director → CIF 0
    2015-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 46
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents, 92 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
Recent 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 (47 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.