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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 8
  • 1
    Hayes, John Michael
    Born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mathewson, David Roderick
    Born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Chong, Ching-kit
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Thake, Julie Anne
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
    Thake, Julie Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Fleming, Kim Lianne
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Edward Robert
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Shukla, Margaret Diane
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressJohnson Wax Limited, Frimley Green Road, Frimley, Camberley, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Thompson, Richard Basil
    Company Director born in September 1928
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Aiken, Barry Holbrook
    Director Of Human Resources & Public Affairs born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-03
    OF - Director → CIF 0
  • 3
    Hooker, Geoffrey
    Business Director born in October 1948
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Ridgeon, Steven Robert
    Product Supply Manager born in December 1958
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Johnson, Lee James
    Finance Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2013-04-10
    OF - Director → CIF 0
  • 6
    Gilbert, Faye
    Hr Director born in August 1979
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Hayes, John Michael
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2023-12-31
    OF - Director → CIF 0
    Hayes, John Michael
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2006-11-16
    OF - Secretary → CIF 0
    Hayes, John Michael
    Finance Director
    Individual (8 offsprings)
    icon of calendar 2008-02-11 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 8
    Nicholls, Lynda Roberta
    Assistant Financial Consultant born in November 1956
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Langdell, John Adrian
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Potter, John Edward
    Director Of Logistics born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Little, Graham Stewart
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2002-12-13
    OF - Director → CIF 0
  • 12
    Rowe, Anton Edward Richard
    Accountant born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2000-11-06
    OF - Director → CIF 0
  • 13
    Brookes, Sallyann
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2008-02-06
    OF - Director → CIF 0
  • 14
    Pagdin, Anthony John
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 15
    Vollmer, Craige Owen
    Human Resources born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-15 ~ 1997-05-23
    OF - Director → CIF 0
  • 16
    Mccanna, Marie Louise
    Consumer Advisory Manager born in June 1948
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Laird, William John
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Maycock, Stephen Gerald
    Director Of Human Resources - Europe born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 19
    Hyde, Carolyn Patricia
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 2004-09-02
    OF - Director → CIF 0
    Hyde, Carolyn Patricia
    Human Resources Director born in January 1961
    Individual (1 offspring)
    icon of calendar 2008-02-06 ~ 2014-01-01
    OF - Director → CIF 0
  • 20
    Stone, Christopher John
    Financial Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-31 ~ 2004-08-02
    OF - Director → CIF 0
    Stone, Christopher John
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-31 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 21
    Mann, Lynda Janet
    Chartered Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Hammond, Colin Francis
    Finance Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-02
    OF - Director → CIF 0
    Hammond, Colin Francis
    Director born in October 1950
    Individual (1 offspring)
    icon of calendar 2007-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    Hammond, Colin Francis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-02
    OF - Secretary → CIF 0
  • 23
    Valentine, John William
    Business Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Ray, Ian John
    Euro Finance/I S Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-02 ~ 1997-08-31
    OF - Director → CIF 0
    Ray, Ian John
    Euro Finance/I S Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-02 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 25
    Harvey, Karen Cynthia Jane
    Director Of Human Resources born in February 1954
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    Molan, John Charles
    Group Managing Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 27
    Eaton, Andrew
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2008-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED

Previous name
WAGEPACE LIMITED - 1982-04-06
Standard Industrial Classification
70221 - Financial Management
  • JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED
    Info
    WAGEPACE LIMITED - 1982-04-06
    Registered number 01607487
    icon of addressFrimley Green, Camberley, Surrey GU16 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1982-01-13 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.