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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 4
  • 1
    Townsend, Richard James
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, David Paul
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
    Mr David Paul Osborne
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dart, Christopher Peter
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Peter Dart
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of address3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ now
    OF - Director → CIF 0
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 61
  • 1
    Dubert, Patrick Jacques Fred
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2003-06-01
    OF - Director → CIF 0
  • 2
    Quarmby, Edward James
    Tax Manager born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Sleeman, Anthony William
    Engineer born in November 1959
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2009-12-04
    OF - Director → CIF 0
  • 4
    Golley, Christopher Robin Langdon
    Senior Scientist born in April 1943
    Individual
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 5
    Mrs Janice Powell
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Menear, John Harry
    Operations Manager born in September 1961
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Mcdonald, Roderick Duncan
    Calcium Carbonates Manager born in March 1943
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Ryan, George
    Production Operative born in February 1948
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2001-08-28
    OF - Director → CIF 0
  • 9
    West, Malcolm George
    Safety Officer born in October 1950
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2018-10-24
    OF - Director → CIF 0
  • 10
    Holmes, David Terence
    Plant Fitter born in April 1942
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Dent, David William
    Operative born in April 1939
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1994-08-05
    OF - Director → CIF 0
  • 12
    Tellam, Joanne Louise
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-08-17
    OF - Secretary → CIF 0
    icon of calendar 2001-01-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 13
    Gronow, Clive William, Dr
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1996-02-13
    OF - Director → CIF 0
  • 14
    Shearer, Alan Lockwood
    Divisional Man/Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Barnard, Jeremy Keith
    Comp & Benefits Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2008-03-31
    OF - Director → CIF 0
    Barnard, Jeremy Keith
    Imerys Uk Pension Trustees Ltd born in September 1964
    Individual (1 offspring)
    icon of calendar 2008-03-31 ~ 2012-02-01
    OF - Director → CIF 0
    Barnard, Jeremy Keith
    Group Hr Efficiency Director born in September 1964
    Individual (1 offspring)
    icon of calendar 2021-09-06 ~ 2023-01-31
    OF - Director → CIF 0
    Barnard, Jeremy Keith
    Imerys Uk Pension Trustees Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2022-12-31
    OF - Secretary → CIF 0
    Mr Jeremy Keith Barnard
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Smith, Alfred
    Retired born in November 1925
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1997-11-22
    OF - Director → CIF 0
  • 17
    Daulmerie, Christophe
    Cfo & Vp Strategy born in July 1968
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Leadbeater, David
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Bradburn, Anthony
    Retired Charered Secretary born in August 1933
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-11-22
    OF - Director → CIF 0
  • 20
    Townsend, Richard James
    Hr Manager, Mining Company born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 21
    Sweet, George Seymour
    Fitter/Welder born in May 1938
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
    Sweet, George Seymour
    Retired Trustee born in May 1938
    Individual
    icon of calendar 1997-11-27 ~ 2023-06-21
    OF - Director → CIF 0
  • 22
    Teare, Andrew Hubert
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-13
    OF - Director → CIF 0
  • 23
    Champman, Michael Lawrence
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 24
    Barter, Stephanie Jane
    Tax Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2006-01-27
    OF - Director → CIF 0
  • 25
    Matthews, Calvin James
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 26
    Daniels, Helen Denise
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 27
    Drayton, Patrick
    Finance Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
  • 28
    Shopland, Ashley John
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2004-02-11
    OF - Director → CIF 0
  • 29
    Kneller, Colin Anthony
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-02-13
    OF - Director → CIF 0
  • 30
    Trenerry, Roger Eastmead
    Chartered Accountant born in October 1943
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 31
    Mcloughlin, Michael
    Director Of Human Resources born in February 1954
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 32
    Lovering, Graham
    Divisional Man/Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 33
    Crowle, Geoffrey Bernard
    Operative born in April 1947
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Harty, Bernard Peter
    Born in May 1943
    Individual
    Officer
    icon of calendar 2000-06-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 35
    Mr Jonathan David Tann
    Born in February 1980
    Individual
    Person with significant control
    icon of calendar 2018-09-14 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 36
    Howard, Michael Frank
    Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1994-08-30
    OF - Director → CIF 0
  • 37
    Woodcock, James Alfred Dennis
    Personnel Director born in April 1939
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1997-08-18
    OF - Director → CIF 0
  • 38
    Martyn, Richard
    Scientific Officer born in January 1956
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2013-08-31
    OF - Director → CIF 0
  • 39
    Elliott, Peter Muir
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 40
    Horton, David Charles Alistair
    Manager born in December 1944
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 41
    Jones, Mark Cameron
    Head Of Human Resources born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 42
    Rowntree, James William
    Clay Operative Chargehand born in April 1939
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 43
    Jury, David John
    Production Operative born in December 1949
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 44
    Marshall, Nigel David Patrick
    Treasurer born in April 1954
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2003-01-28
    OF - Director → CIF 0
  • 45
    Lamprell, Michael Robert
    China Clay Operative born in April 1955
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 46
    Blatchford, Brian
    Laboratory Technician born in June 1955
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 47
    Scobie, Christopher William
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-04-30
    OF - Director → CIF 0
    Scobie, Christopher William
    Retired Trustee born in October 1937
    Individual
    icon of calendar 1997-11-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 48
    Warren, Steven Howard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Secretary → CIF 0
  • 49
    Simmons, Lyn Arthur
    Ball Clay Operative born in May 1946
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 50
    Zutshi, Alison Louise Ila
    Logistics Manager born in October 1964
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 51
    Karcher, Luc
    European Controller born in March 1956
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2004-02-11
    OF - Director → CIF 0
  • 52
    Titcomb, Simon James
    Non-Executive Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Director → CIF 0
  • 53
    Cooper, David
    Human Resources And Services born in February 1946
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2000-07-28
    OF - Director → CIF 0
  • 54
    Strathen, Reginald Edward Brian
    Market Services Manager born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 55
    Preston, Roger Duncan
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-02-13
    OF - Director → CIF 0
  • 56
    Price, Carl Anthony
    Financial Controller born in September 1968
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2006-09-25
    OF - Director → CIF 0
    Price, Carl Anthony
    Marketing & Business Manager born in September 1968
    Individual
    icon of calendar 2010-04-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 57
    Robinson, Michael Timothy
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 58
    Pickering, Roger
    Engineer born in July 1947
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1996-02-20
    OF - Director → CIF 0
  • 59
    Alsop, Hugh Malcolm
    Administration Manager born in November 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 60
    Gay, Reginald Keith
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 61
    Tarr, Clive James
    Wages Office Manager born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
parent relation
Company in focus

IMERYS UK PENSION FUND TRUSTEES LIMITED

Previous names
ECC (STAFF) PENSION FUND TRUSTEES LIMITED - 1991-04-19
ECC GROUP PENSION FUND TRUSTEES LIMITED - 1992-10-05
E.C.C. (STAFF) PENSION FUND TRUSTEES LIMITED - 1989-11-03
ENGLISH CHINA CLAYS PENSION FUND TRUSTEES LIMITED - 2001-11-30
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Equity
0 GBP2022-12-31
0 GBP2021-12-31
  • IMERYS UK PENSION FUND TRUSTEES LIMITED
    Info
    ECC (STAFF) PENSION FUND TRUSTEES LIMITED - 1991-04-19
    ECC GROUP PENSION FUND TRUSTEES LIMITED - 1991-04-19
    E.C.C. (STAFF) PENSION FUND TRUSTEES LIMITED - 1991-04-19
    ENGLISH CHINA CLAYS PENSION FUND TRUSTEES LIMITED - 1991-04-19
    Registered number 01588199
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-09-29 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.