logo
explain how to read the page

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 34
  • 1
    Hayes, John Michael
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Hayes, John Michael
    Director born in September 1958
    Individual (11 offsprings)
    2004-08-02 ~ 2023-12-31
    OF - Director → CIF 0
    Hayes, John Michael
    Director
    Individual (11 offsprings)
    Officer
    2004-08-02 ~ 2006-11-16
    OF - Secretary → CIF 0
    Hayes, John Michael
    Finance Director
    Individual (11 offsprings)
    2008-02-11 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Mathewson, David Roderick
    Born in January 1949
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Little, Graham Stewart
    Accountant born in November 1964
    Individual (5 offsprings)
    Officer
    2000-11-07 ~ 2002-12-13
    OF - Director → CIF 0
  • 4
    Ray, Ian John
    Euro Finance/I S Director born in July 1954
    Individual (7 offsprings)
    Officer
    1994-09-02 ~ 1997-08-31
    OF - Director → CIF 0
    Ray, Ian John
    Euro Finance/I S Director
    Individual (7 offsprings)
    Officer
    1994-09-02 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 5
    Aiken, Barry Holbrook
    Director Of Human Resources & Public Affairs born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-02-03
    OF - Director → CIF 0
  • 6
    Potter, John Edward
    Director Of Logistics born in December 1953
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Hyde, Carolyn Patricia
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2004-09-02
    OF - Director → CIF 0
    Hyde, Carolyn Patricia
    Human Resources Director born in January 1961
    Individual (3 offsprings)
    2008-02-06 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Nicholls, Lynda Roberta
    Assistant Financial Consultant born in November 1956
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Phillips, Edward Robert
    Born in May 1977
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Maycock, Stephen Gerald
    Director Of Human Resources - Europe born in June 1952
    Individual (6 offsprings)
    Officer
    (before 1991-11-20) ~ 1995-01-16
    OF - Director → CIF 0
  • 11
    Molan, John Charles
    Group Managing Director born in December 1946
    Individual (27 offsprings)
    Officer
    (before 1991-11-20) ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Stone, Christopher John
    Financial Director born in April 1961
    Individual (7 offsprings)
    Officer
    1997-08-31 ~ 2004-08-02
    OF - Director → CIF 0
    Stone, Christopher John
    Financial Controller
    Individual (7 offsprings)
    Officer
    1997-08-31 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 13
    Hammond, Colin Francis
    Finance Director born in October 1950
    Individual (7 offsprings)
    Officer
    (before 1991-11-20) ~ 1994-09-02
    OF - Director → CIF 0
    Hammond, Colin Francis
    Director born in October 1950
    Individual (7 offsprings)
    2007-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    Hammond, Colin Francis
    Individual (7 offsprings)
    Officer
    (before 1991-11-20) ~ 1994-09-02
    OF - Secretary → CIF 0
  • 14
    Thompson, Richard Basil
    Company Director born in September 1928
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Mccanna, Marie Louise
    Consumer Advisory Manager born in June 1948
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Fleming, Kim Lianne
    Born in May 1983
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Ridgeon, Steven Robert
    Product Supply Manager born in December 1958
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Rowe, Anton Edward Richard
    Accountant born in November 1966
    Individual (10 offsprings)
    Officer
    1997-11-01 ~ 2000-11-06
    OF - Director → CIF 0
  • 19
    Brookes, Sallyann
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2004-09-02 ~ 2008-02-06
    OF - Director → CIF 0
  • 20
    Hooker, Geoffrey
    Business Director born in October 1948
    Individual (6 offsprings)
    Officer
    2002-12-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Eaton, Andrew
    Director
    Individual (24 offsprings)
    Officer
    2006-11-16 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 22
    Laird, William John
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Langdell, John Adrian
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    1993-09-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Pagdin, Anthony John
    Engineer born in February 1944
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 25
    Mann, Lynda Janet
    Chartered Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 26
    Chong, Ching-kit
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Gilbert, Faye
    Hr Director born in August 1979
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 28
    Valentine, John William
    Business Director born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1991-11-20) ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Johnson, Lee James
    Finance Director born in June 1975
    Individual (3 offsprings)
    Officer
    2011-04-21 ~ 2013-04-10
    OF - Director → CIF 0
  • 30
    Thake, Julie Anne
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Thake, Julie Anne
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Shukla, Margaret Diane
    Born in March 1956
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Harvey, Karen Cynthia Jane
    Director Of Human Resources born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1995-09-30
    OF - Director → CIF 0
  • 33
    Vollmer, Craige Owen
    Human Resources born in April 1953
    Individual (3 offsprings)
    Officer
    1995-06-15 ~ 1997-05-23
    OF - Director → CIF 0
  • 34
    JOHNSON WAX LIMITED
    00177819
    Johnson Wax Limited, Frimley Green Road, Frimley, Camberley, England
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED

Period: 1982-04-06 ~ now
Company number: 01607487
Registered names
JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED - now
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
    Frimley Green, Camberley, Surrey GU16 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1982-01-13 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.