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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 31
  • 1
    Cox, Geoffrey Frank, Dr
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    (before 1991-05-07) ~ 1997-09-29
    OF - Director → CIF 0
  • 2
    Heaton, Jeremy, Dr
    Medical Director born in May 1952
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Stockburn, William Albert, Dr
    Manufacturing Operations Manag born in March 1959
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Hover, Andrew
    Hr Director born in January 1974
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Cousins, Simon John, Dr
    Vice President Operations born in September 1954
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Bamforth, Mark Robert
    Director Of Uk Operations born in January 1963
    Individual (6 offsprings)
    Officer
    1998-03-12 ~ 2000-07-07
    OF - Director → CIF 0
  • 7
    Wilson, David Samuel
    Born in November 1964
    Individual (23 offsprings)
    Officer
    2005-12-06 ~ 2007-01-15
    OF - Director → CIF 0
  • 8
    Bryan, Christopher John
    Finance Director born in October 1966
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2011-06-20
    OF - Director → CIF 0
    Bryan, Christopher John
    Finance Director
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 9
    Edwards, Paul Martin
    Company Director born in December 1956
    Individual (21 offsprings)
    Officer
    1997-10-27 ~ 1998-01-12
    OF - Director → CIF 0
  • 10
    Parish, Ian Maxwell
    Director born in February 1948
    Individual (12 offsprings)
    Officer
    (before 1991-05-07) ~ 1995-04-28
    OF - Director → CIF 0
    Parish, Ian Maxwell
    Individual (12 offsprings)
    Officer
    (before 1991-05-07) ~ 1995-04-28
    OF - Secretary → CIF 0
  • 11
    Weaver, Philip Michael
    Research Chemist born in September 1958
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2019-06-10
    OF - Director → CIF 0
  • 12
    Costello, Declan Peter
    Humam Resources Business Partner born in February 1974
    Individual (1 offspring)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 13
    Grimshaw, Neil Stuart
    Engineer born in June 1970
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Keane, Antoinette
    Lawyer born in February 1976
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2016-09-16
    OF - Director → CIF 0
  • 15
    Harding, Nada
    Qa Manager born in January 1977
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2017-06-12
    OF - Director → CIF 0
  • 16
    Bush, David Anthony, Dr
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-05-07) ~ 2005-04-08
    OF - Director → CIF 0
  • 17
    Harrow, Terence Alfred, Dr
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1991-05-07) ~ 2016-02-24
    OF - Director → CIF 0
    Harrow, Terence Alfred, Dr
    Individual (4 offsprings)
    Officer
    1999-03-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 18
    Smith, Christopher Robert
    Company Secretary
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 19
    Power, John Anthony, Dr
    Research And Development Manag born in June 1956
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 20
    Grant, Keith
    Health & Safety Manager born in March 1958
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2019-06-10
    OF - Director → CIF 0
    Grant, Keith Richard
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 21
    Samuel, Robert Michael
    R&D Scientist born in September 1957
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2018-06-05
    OF - Director → CIF 0
  • 22
    Griggs, Robert Paul
    Director Corp Quality born in November 1957
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2013-05-17
    OF - Director → CIF 0
  • 23
    Chamberlain, Ian Philip
    Company Secretary born in March 1945
    Individual (8 offsprings)
    Officer
    1997-03-04 ~ 1998-09-30
    OF - Director → CIF 0
    Chamberlain, Ian Philip
    Company Secretary
    Individual (8 offsprings)
    Officer
    1997-03-04 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 24
    Wake, Andrew Michael
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-05-01
    OF - Director → CIF 0
    Wake, Andrew Michael
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 25
    Roe, Matthew David
    Business Development Director born in November 1958
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2011-04-15
    OF - Director → CIF 0
  • 26
    Hodgson, Nicholas James
    Chartered Engineer born in November 1978
    Individual (4 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 27
    Hooker Jones, Maxine Patricia
    Finance Manager born in September 1958
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Mcdonnell, Peter, Dr
    Technical Director born in February 1959
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2018-06-05
    OF - Director → CIF 0
  • 29
    Colliver, Valerie Anne
    Benefits Manager born in March 1955
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2013-06-26
    OF - Director → CIF 0
    Colliver, Valerie Anne
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 30
    Calderbank, Andrew Charles
    Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    1995-04-28 ~ 1997-03-04
    OF - Director → CIF 0
    Calderbank, Andrew Charles
    Accountant
    Individual (5 offsprings)
    Officer
    1995-04-28 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 31
    Hoskin, Edmund Stephen Richard
    Hr Manager born in December 1966
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2001-05-31
    OF - Director → CIF 0
parent relation
Company in focus

GENZYME PENSION TRUSTEES LIMITED

Period: 1981-11-05 ~ 2020-02-04
Company number: 01595921
Registered name
GENZYME PENSION TRUSTEES LIMITED - Dissolved
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
3 GBP2018-12-31
3 GBP2017-12-31
Net Assets/Liabilities
3 GBP2018-12-31
3 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
3 GBP2018-12-31
3 GBP2017-12-31

  • GENZYME PENSION TRUSTEES LIMITED
    Info
    Registered number 01595921
    37 Hollands Road, Haverhill, Suffolk CB9 8PU
    PRIVATE LIMITED COMPANY incorporated on 1981-11-05 and dissolved on 2020-02-04 (38 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.