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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 4
  • 1
    Praet, Kristiaan
    European Pension Fund Director born in March 1961
    Individual (1 offspring)
    Officer
    2005-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    KENVUE UK LIMITED - now
    DEVONSTAR LIMITED - 1988-01-04
    Johnson & Johnson, One Johnson & Johnson Plaza, New Brunswick, New Jersey, United States
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    1 Finsbury Circus, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (20 parents, 56 offsprings)
    Officer
    2020-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 56
  • 1
    Halligan, Denise Anne
    Snr Hr Advisor born in May 1953
    Individual
    Officer
    2008-09-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Wall, Sarah
    It Consultant born in August 1958
    Individual
    Officer
    2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Hickling, Robert William
    Retired born in April 1925
    Individual
    Officer
    1997-10-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 4
    Hollands, Andrew Charles
    Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    French, Paul Kenneth
    Born in July 1972
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Doonan, Frances Elizabeth
    Human Resource Director born in January 1952
    Individual
    Officer
    1998-07-20 ~ 2002-07-01
    OF - Director → CIF 0
    Doonan, Frances Elizabeth
    Retired born in January 1952
    Individual
    2012-11-21 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Cunningham, James Stewart Foulds
    Finance Director born in July 1950
    Individual
    Officer
    1994-10-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 8
    Yapp, John Victor
    Director born in August 1945
    Individual
    Officer
    ~ 1992-05-19
    OF - Director → CIF 0
  • 9
    Gilpin, Stephen Anthony
    Medical Fitter born in November 1954
    Individual
    Officer
    2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 10
    Richards, William Garfield
    Accountant born in August 1953
    Individual
    Officer
    2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 11
    Binnie, David Orr Smith
    Retired born in June 1941
    Individual
    Officer
    2001-09-27 ~ 2005-09-21
    OF - Director → CIF 0
  • 12
    Darvill, Keith
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-10-05
    OF - Director → CIF 0
    Darvill, Keith
    Accountant born in August 1949
    Individual (2 offsprings)
    2001-09-27 ~ 2002-07-01
    OF - Director → CIF 0
    2005-06-29 ~ 2009-10-01
    OF - Director → CIF 0
    Darvill, Keith
    Born in August 1949
    Individual (2 offsprings)
    2010-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Peirce, Adrian John
    Accountant born in April 1971
    Individual (3 offsprings)
    Officer
    2005-01-16 ~ 2007-11-13
    OF - Director → CIF 0
  • 14
    Hind, David Andrew
    Director born in April 1947
    Individual
    Officer
    1997-10-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 15
    Rose, Douglas Alfred Peter
    Financial Services Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2016-12-27
    OF - Director → CIF 0
    Rose, Douglas Alfred Peter
    Financial Services Manager
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 16
    Thorne, Christopher Ronald
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 17
    Platt, Frederick
    Accountant born in August 1950
    Individual
    Officer
    2000-02-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 18
    Searle, Steven Frederick
    Head Of Facilities born in December 1955
    Individual
    Officer
    2013-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Strathmann, Elke
    H R Director born in April 1958
    Individual
    Officer
    2003-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 20
    Hope, Laurence
    Director born in August 1938
    Individual
    Officer
    ~ 1997-10-05
    OF - Director → CIF 0
  • 21
    Payne, Robert
    Company Secretary born in March 1949
    Individual
    Officer
    ~ 2005-04-01
    OF - Director → CIF 0
    Payne, Robert
    Company Secretary
    Individual
    Officer
    2002-03-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 22
    Cairns, John
    Production Manager born in September 1941
    Individual
    Officer
    1997-10-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 23
    Ellwood, Michael
    Manager born in May 1943
    Individual
    Officer
    2003-11-01 ~ 2007-12-20
    OF - Director → CIF 0
    Ellwood, Michael
    Manager
    Individual
    Officer
    2005-03-30 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 24
    Brackstone, Kevin
    Director born in April 1963
    Individual
    Officer
    2017-01-09 ~ 2018-09-11
    OF - Director → CIF 0
  • 25
    Moffat, Jane Margaret
    Team Leader Wound Closure born in November 1949
    Individual
    Officer
    2005-09-21 ~ 2008-11-13
    OF - Director → CIF 0
  • 26
    Steane, Deborah
    Director born in October 1966
    Individual
    Officer
    2017-01-09 ~ 2021-10-06
    OF - Director → CIF 0
  • 27
    Fitzpatrick, Gary Neil
    Finanace Director born in December 1962
    Individual
    Officer
    2001-09-27 ~ 2003-11-01
    OF - Director → CIF 0
  • 28
    Gill, Jane
    Project Manager born in September 1971
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 29
    Bulvid, Joseph
    Director Employee Benefits born in April 1955
    Individual
    Officer
    1998-03-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 30
    Renkes, Susanne Shirley
    Training Manager born in April 1962
    Individual
    Officer
    2019-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Yates, Alison
    Head Of Hr Medical Devices Uk/Ire born in November 1963
    Individual
    Officer
    2019-12-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 32
    Bulger, Jane
    International Benefits Manager born in August 1950
    Individual
    Officer
    1994-02-24 ~ 1998-01-09
    OF - Director → CIF 0
  • 33
    Ferguson, Anthony
    It Director born in November 1961
    Individual
    Officer
    2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 34
    Mitchell, David William
    Head Of Pharmacy born in October 1950
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ 2016-05-04
    OF - Director → CIF 0
  • 35
    Schorpion, Marc
    Human Resources Director born in February 1957
    Individual
    Officer
    1994-03-31 ~ 1994-09-19
    OF - Director → CIF 0
  • 36
    Towler, Angela
    Human Resources Director born in December 1940
    Individual
    Officer
    1992-03-01 ~ 1992-10-11
    OF - Director → CIF 0
  • 37
    Passmore, Derek Arthur
    Senior Engineer born in November 1958
    Individual
    Officer
    2012-11-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 38
    Rutland, Linda Swusan
    Sales & Marketing General Mana born in August 1957
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2008-07-31
    OF - Director → CIF 0
    Rutland, Linda Swusan
    Sales Operations Director
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 39
    Mcmillan, David Fraser
    Born in October 1966
    Individual
    Officer
    2009-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 40
    Ashby, Alan Miles
    Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2016-12-27
    OF - Director → CIF 0
  • 41
    Jackson, David Cooper
    Finance Director born in June 1946
    Individual
    Officer
    1991-12-20 ~ 1997-10-30
    OF - Director → CIF 0
  • 42
    Wood, Peter
    Electrician born in January 1938
    Individual
    Officer
    2001-09-27 ~ 2008-04-16
    OF - Director → CIF 0
  • 43
    Bell, Andrew Graham
    Accountant born in November 1977
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2018-04-05
    OF - Director → CIF 0
  • 44
    Springett, Rosemary Anne
    Compliance Controller born in October 1958
    Individual
    Officer
    2012-11-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 45
    Scoones, Barrie Mervyn
    Company Secretary born in July 1936
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Scoones, Barrie Mervyn
    Individual
    Officer
    ~ 2002-03-01
    OF - Secretary → CIF 0
  • 46
    Stallard, John Arthur
    Retired born in October 1927
    Individual
    Officer
    1997-10-07 ~ 2005-09-20
    OF - Director → CIF 0
  • 47
    Moran, David John
    Sales Controller born in January 1955
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2013-06-01
    OF - Director → CIF 0
  • 48
    Copley, Peter Robert
    Machinist Team Leader born in November 1957
    Individual
    Officer
    2001-09-27 ~ 2008-11-13
    OF - Director → CIF 0
  • 49
    Green, Claire Elizabeth
    Human Resources Director born in December 1976
    Individual
    Officer
    2019-01-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 50
    Robertshaw, David Alan
    Personnel Manager born in April 1953
    Individual
    Officer
    1993-09-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 51
    Champagnon, Francois Jean Pierre
    Emea Business Insights Manager-Me born in November 1971
    Individual
    Officer
    2019-10-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 52
    Mair, Thomas
    H R Director born in August 1947
    Individual
    Officer
    2002-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 53
    Caddick, Carolyn Ann, Maj (retd)
    Hr Manager born in June 1960
    Individual (3 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
    Retired born in June 1960
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 54
    Van Der Struys, Brett Frank
    Quality Manager born in May 1975
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 55
    Hamlin, Angela June
    H R Director born in June 1958
    Individual
    Officer
    2002-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 56
    CAPITAL CRANFIELD TRUST CORPORATION LIMITED - now
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    St Martins House 31-35 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents)
    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
    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 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.