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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 60
  • 1
    Passmore, Derek Arthur
    Born in November 1958
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 2
    Rutland, Linda Swusan
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2008-07-31
    OF - Director → CIF 0
    Rutland, Linda Swusan
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 3
    Platt, Frederick
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 4
    Robertshaw, David Alan
    Born in April 1953
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Springett, Rosemary Anne
    Born in October 1958
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Peirce, Adrian John
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2005-01-16 ~ 2007-11-13
    OF - Director → CIF 0
  • 7
    Schorpion, Marc
    Born in February 1957
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1994-09-19
    OF - Director → CIF 0
  • 8
    Hamlin, Angela June
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Searle, Steven Frederick
    Born in December 1955
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Cairns, John
    Born in September 1941
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 11
    Gilpin, Stephen Anthony
    Born in November 1954
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 12
    Moffat, Jane Margaret
    Born in November 1949
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2008-11-13
    OF - Director → CIF 0
  • 13
    Bell, Andrew Graham
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2017-03-21 ~ 2018-04-05
    OF - Director → CIF 0
  • 14
    Ashby, Alan Miles
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2005-06-29 ~ 2016-12-27
    OF - Director → CIF 0
  • 15
    Bulvid, Joseph
    Born in April 1955
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    Mcmillan, David Fraser
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Hollands, Andrew Charles
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2019-10-29 ~ 2021-09-24
    OF - Director → CIF 0
  • 18
    Renkes, Susanne Shirley
    Born in April 1962
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Ellwood, Michael
    Born in May 1943
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2007-12-20
    OF - Director → CIF 0
    Ellwood, Michael
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 20
    Richards, William Garfield
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 21
    Binnie, David Orr Smith
    Born in June 1941
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2005-09-21
    OF - Director → CIF 0
  • 22
    Van Der Struys, Brett Frank
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 23
    Ferguson, Anthony
    Born in November 1961
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 24
    Scoones, Barrie Mervyn
    Born in July 1936
    Individual (5 offsprings)
    Officer
    (before 1991-11-07) ~ 1994-09-30
    OF - Director → CIF 0
    Scoones, Barrie Mervyn
    Individual (5 offsprings)
    Officer
    (before 1991-11-07) ~ 2002-03-01
    OF - Secretary → CIF 0
  • 25
    Mitchell, David William
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2012-11-21 ~ 2016-05-04
    OF - Director → CIF 0
  • 26
    Champagnon, Francois Jean Pierre
    Born in November 1971
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 27
    Gill, Jane
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2017-03-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 28
    Brackstone, Kevin
    Born in April 1963
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2018-09-11
    OF - Director → CIF 0
  • 29
    Wall, Sarah
    Born in August 1958
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 30
    Stallard, John Arthur
    Born in October 1927
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 2005-09-20
    OF - Director → CIF 0
  • 31
    Mair, Thomas
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 32
    Bulger, Jane
    Born in August 1950
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1998-01-09
    OF - Director → CIF 0
  • 33
    Strathmann, Elke
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 34
    Rose, Douglas Alfred Peter
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2016-12-27
    OF - Director → CIF 0
    Rose, Douglas Alfred Peter
    Individual (7 offsprings)
    Officer
    2008-06-20 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 35
    Hind, David Andrew
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 36
    Hope, Laurence
    Born in August 1938
    Individual (4 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-10-05
    OF - Director → CIF 0
  • 37
    Jackson, David Cooper
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1991-12-20 ~ 1997-10-30
    OF - Director → CIF 0
  • 38
    French, Paul Kenneth
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 39
    Hickling, Robert William
    Born in April 1925
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 40
    Fitzpatrick, Gary Neil
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2001-09-27 ~ 2003-11-01
    OF - Director → CIF 0
  • 41
    Cunningham, James Stewart Foulds
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 42
    Towler, Angela
    Born in December 1940
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1992-10-11
    OF - Director → CIF 0
  • 43
    Caddick, Carolyn Ann, Maj (retd)
    Hr Manager born in June 1960
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2009-10-01
    OF - Director → CIF 0
    2012-07-06 ~ 2018-12-31
    OF - Director → CIF 0
    Caddick, Carolyn Ann
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 44
    Yates, Alison
    Born in November 1963
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 45
    Copley, Peter Robert
    Born in November 1957
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2008-11-13
    OF - Director → CIF 0
  • 46
    Wood, Peter
    Born in January 1938
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2008-04-16
    OF - Director → CIF 0
  • 47
    Yapp, John Victor
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 1992-05-19
    OF - Director → CIF 0
  • 48
    Thorne, Christopher Ronald
    Born in September 1959
    Individual (8 offsprings)
    Officer
    1996-09-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 49
    Praet, Kristiaan
    Born in March 1961
    Individual (1 offspring)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
  • 50
    Doonan, Frances Elizabeth
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2002-07-01
    OF - Director → CIF 0
    2012-11-21 ~ 2013-11-11
    OF - Director → CIF 0
  • 51
    Halligan, Denise Anne
    Born in May 1953
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 52
    Steane, Deborah
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ 2021-10-06
    OF - Director → CIF 0
  • 53
    Green, Claire Elizabeth
    Born in December 1976
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 54
    Payne, Robert
    Born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1991-11-07) ~ 2005-04-01
    OF - Director → CIF 0
    Payne, Robert
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 55
    Moran, David John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2013-06-01
    OF - Director → CIF 0
  • 56
    Darvill, Keith
    Born in August 1949
    Individual (6 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-10-05
    OF - Director → CIF 0
    2001-09-27 ~ 2002-07-01
    OF - Director → CIF 0
    2005-06-29 ~ 2009-10-01
    OF - Director → CIF 0
    2010-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 57
    FINSBURY TRUSTEE SERVICES LIMITED
    11374737
    1 Finsbury Circus, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2018-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 58
    CAPITAL CRANFIELD TRUST CORPORATION LIMITED - now
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13 00409855
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06 00409855
    LOWNDES ASSOCIATED PENSIONS LIMITED
    - 1993-05-01 00409855
    St Martins House 31-35 Clarendon Road, Watford, Hertfordshire
    Active Corporate (49 parents, 9 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-09-30
    OF - Director → CIF 0
  • 59
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2020-01-01 ~ dissolved
    OF - Director → CIF 0
  • 60
    KENVUE UK LIMITED - now 02175750
    JOHNSON & JOHNSON LIMITED
    - 2025-03-24 02175750 00203555
    DEVONSTAR LIMITED - 1988-01-04
    Johnson & Johnson, One Johnson & Johnson Plaza, New Brunswick, New Jersey, United States
    Active Corporate (36 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J & J PENSION TRUSTEES LIMITED

Period: 1982-01-21 ~ 2025-04-01
Company number: 01608966
Registered name
J & J PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • J & J PENSION TRUSTEES LIMITED
    Info
    Registered number 01608966
    1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 1982-01-21 and dissolved on 2025-04-01 (43 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-31
    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.