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
Active 4
  • 1
    Praet, Kristiaan
    European Pension Fund Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressJohnson & Johnson, One Johnson & Johnson Plaza, New Brunswick, New Jersey, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressWestgate House, 9 Holborn, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1 Finsbury Circus, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 56
  • 1
    Hamlin, Angela June
    H R Director born in June 1958
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Van Der Struys, Brett Frank
    Quality Manager born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Gary Neil
    Finanace Director born in December 1962
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Rutland, Linda Swusan
    Sales & Marketing General Mana born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2008-07-31
    OF - Director → CIF 0
    Rutland, Linda Swusan
    Sales Operations Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 5
    Caddick, Carolyn Ann, Maj (retd)
    Hr Manager born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2012-07-06 ~ 2018-12-31
    OF - Director → CIF 0
    Caddick, Carolyn Ann
    Retired born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Scoones, Barrie Mervyn
    Company Secretary born in July 1936
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Scoones, Barrie Mervyn
    Individual
    Officer
    icon of calendar ~ 2002-03-01
    OF - Secretary → CIF 0
  • 7
    Bulvid, Joseph
    Director Employee Benefits born in April 1955
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Halligan, Denise Anne
    Snr Hr Advisor born in May 1953
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Rose, Douglas Alfred Peter
    Financial Services Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2016-12-27
    OF - Director → CIF 0
    Rose, Douglas Alfred Peter
    Financial Services Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 10
    Stallard, John Arthur
    Retired born in October 1927
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2005-09-20
    OF - Director → CIF 0
  • 11
    Cunningham, James Stewart Foulds
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 12
    Strathmann, Elke
    H R Director born in April 1958
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Gilpin, Stephen Anthony
    Medical Fitter born in November 1954
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 14
    Hickling, Robert William
    Retired born in April 1925
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 15
    Brackstone, Kevin
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2018-09-11
    OF - Director → CIF 0
  • 16
    Schorpion, Marc
    Human Resources Director born in February 1957
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1994-09-19
    OF - Director → CIF 0
  • 17
    Payne, Robert
    Company Secretary born in March 1949
    Individual
    Officer
    icon of calendar ~ 2005-04-01
    OF - Director → CIF 0
    Payne, Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 18
    Springett, Rosemary Anne
    Compliance Controller born in October 1958
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Binnie, David Orr Smith
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2005-09-21
    OF - Director → CIF 0
  • 20
    Green, Claire Elizabeth
    Human Resources Director born in December 1976
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 21
    Gill, Jane
    Project Manager born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Jackson, David Cooper
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1997-10-30
    OF - Director → CIF 0
  • 23
    Mair, Thomas
    H R Director born in August 1947
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 24
    Passmore, Derek Arthur
    Senior Engineer born in November 1958
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 25
    Cairns, John
    Production Manager born in September 1941
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 26
    Mitchell, David William
    Head Of Pharmacy born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2016-05-04
    OF - Director → CIF 0
  • 27
    Ferguson, Anthony
    It Director born in November 1961
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 28
    Mcmillan, David Fraser
    Born in October 1966
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 29
    Bulger, Jane
    International Benefits Manager born in August 1950
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1998-01-09
    OF - Director → CIF 0
  • 30
    Towler, Angela
    Human Resources Director born in December 1940
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 1992-10-11
    OF - Director → CIF 0
  • 31
    Steane, Deborah
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2021-10-06
    OF - Director → CIF 0
  • 32
    Hope, Laurence
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1997-10-05
    OF - Director → CIF 0
  • 33
    Ellwood, Michael
    Manager born in May 1943
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2007-12-20
    OF - Director → CIF 0
    Ellwood, Michael
    Manager
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 34
    Searle, Steven Frederick
    Head Of Facilities born in December 1955
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Wood, Peter
    Electrician born in January 1938
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2008-04-16
    OF - Director → CIF 0
  • 36
    Platt, Frederick
    Accountant born in August 1950
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 37
    Yapp, John Victor
    Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1992-05-19
    OF - Director → CIF 0
  • 38
    Doonan, Frances Elizabeth
    Human Resource Director born in January 1952
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2002-07-01
    OF - Director → CIF 0
    Doonan, Frances Elizabeth
    Retired born in January 1952
    Individual
    icon of calendar 2012-11-21 ~ 2013-11-11
    OF - Director → CIF 0
  • 39
    Peirce, Adrian John
    Accountant born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-16 ~ 2007-11-13
    OF - Director → CIF 0
  • 40
    Yates, Alison
    Head Of Hr Medical Devices Uk/Ire born in November 1963
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 41
    Moran, David John
    Sales Controller born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2013-06-01
    OF - Director → CIF 0
  • 42
    Copley, Peter Robert
    Machinist Team Leader born in November 1957
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2008-11-13
    OF - Director → CIF 0
  • 43
    Moffat, Jane Margaret
    Team Leader Wound Closure born in November 1949
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2008-11-13
    OF - Director → CIF 0
  • 44
    Darvill, Keith
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-05
    OF - Director → CIF 0
    Darvill, Keith
    Accountant born in August 1949
    Individual (2 offsprings)
    icon of calendar 2001-09-27 ~ 2002-07-01
    OF - Director → CIF 0
    icon of calendar 2005-06-29 ~ 2009-10-01
    OF - Director → CIF 0
    Darvill, Keith
    Born in August 1949
    Individual (2 offsprings)
    icon of calendar 2010-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 45
    Hind, David Andrew
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 46
    Thorne, Christopher Ronald
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 47
    Bell, Andrew Graham
    Accountant born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2018-04-05
    OF - Director → CIF 0
  • 48
    Champagnon, Francois Jean Pierre
    Emea Business Insights Manager-Me born in November 1971
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 49
    Hollands, Andrew Charles
    Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2021-09-24
    OF - Director → CIF 0
  • 50
    Renkes, Susanne Shirley
    Training Manager born in April 1962
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 51
    Robertshaw, David Alan
    Personnel Manager born in April 1953
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 52
    Wall, Sarah
    It Consultant born in August 1958
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 53
    Ashby, Alan Miles
    Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2016-12-27
    OF - Director → CIF 0
  • 54
    Richards, William Garfield
    Accountant born in August 1953
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 55
    French, Paul Kenneth
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 56
    icon of addressSt Martins House 31-35 Clarendon Road, Watford, Hertfordshire
    Corporate
    Officer
    ~ 1997-09-30
    PE - Director → CIF 0
parent relation
Company in focus

J & J PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • J & J PENSION TRUSTEES LIMITED
    Info
    Registered number 01608966
    icon of address1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 1982-01-21 and dissolved on 2025-04-01 (43 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.