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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
    Mitchell, David William
    Head Of Pharmacy born in October 1950
    Individual (4 offsprings)
    Officer
    2012-11-21 ~ 2016-05-04
    OF - Director → CIF 0
  • 2
    Mcmillan, David Fraser
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Champagnon, Francois Jean Pierre
    Emea Business Insights Manager-Me born in November 1971
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Praet, Kristiaan
    European Pension Fund Director born in March 1961
    Individual (1 offspring)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Bulger, Jane
    International Benefits Manager born in August 1950
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1998-01-09
    OF - Director → CIF 0
  • 6
    Strathmann, Elke
    H R Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    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
    Retired born in June 1960
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Ellwood, Michael
    Manager born in May 1943
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2007-12-20
    OF - Director → CIF 0
    Ellwood, Michael
    Manager
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 9
    Payne, Robert
    Company Secretary born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1991-11-07) ~ 2005-04-01
    OF - Director → CIF 0
    Payne, Robert
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 10
    Green, Claire Elizabeth
    Human Resources Director born in December 1976
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 11
    Searle, Steven Frederick
    Head Of Facilities born in December 1955
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Gary Neil
    Finanace Director born in December 1962
    Individual (14 offsprings)
    Officer
    2001-09-27 ~ 2003-11-01
    OF - Director → CIF 0
  • 13
    Wood, Peter
    Electrician born in January 1938
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2008-04-16
    OF - Director → CIF 0
  • 14
    Rose, Douglas Alfred Peter
    Financial Services Manager born in July 1960
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2016-12-27
    OF - Director → CIF 0
    Rose, Douglas Alfred Peter
    Financial Services Manager
    Individual (7 offsprings)
    Officer
    2008-06-20 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 15
    Halligan, Denise Anne
    Snr Hr Advisor born in May 1953
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Hope, Laurence
    Director born in August 1938
    Individual (4 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-10-05
    OF - Director → CIF 0
  • 17
    Doonan, Frances Elizabeth
    Human Resource Director born in January 1952
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2002-07-01
    OF - Director → CIF 0
    Doonan, Frances Elizabeth
    Retired born in January 1952
    Individual (2 offsprings)
    2012-11-21 ~ 2013-11-11
    OF - Director → CIF 0
  • 18
    Towler, Angela
    Human Resources Director born in December 1940
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1992-10-11
    OF - Director → CIF 0
  • 19
    Peirce, Adrian John
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2005-01-16 ~ 2007-11-13
    OF - Director → CIF 0
  • 20
    Robertshaw, David Alan
    Personnel Manager born in April 1953
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Platt, Frederick
    Accountant born in August 1950
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 22
    Van Der Struys, Brett Frank
    Quality Manager born in May 1975
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 23
    Stallard, John Arthur
    Retired born in October 1927
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 2005-09-20
    OF - Director → CIF 0
  • 24
    Binnie, David Orr Smith
    Retired born in June 1941
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2005-09-21
    OF - Director → CIF 0
  • 25
    Darvill, Keith
    Director born in August 1949
    Individual (6 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-10-05
    OF - Director → CIF 0
    Darvill, Keith
    Accountant born in August 1949
    Individual (6 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 (6 offsprings)
    2010-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Cairns, John
    Production Manager born in September 1941
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 27
    Rutland, Linda Swusan
    Sales & Marketing General Mana born in August 1957
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2008-07-31
    OF - Director → CIF 0
    Rutland, Linda Swusan
    Sales Operations Director
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 28
    Wall, Sarah
    It Consultant born in August 1958
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 29
    Mair, Thomas
    H R Director born in August 1947
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 30
    Bell, Andrew Graham
    Accountant born in November 1977
    Individual (8 offsprings)
    Officer
    2017-03-21 ~ 2018-04-05
    OF - Director → CIF 0
  • 31
    Schorpion, Marc
    Human Resources Director born in February 1957
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1994-09-19
    OF - Director → CIF 0
  • 32
    Scoones, Barrie Mervyn
    Company Secretary 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
  • 33
    Springett, Rosemary Anne
    Compliance Controller born in October 1958
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 34
    Yates, Alison
    Head Of Hr Medical Devices Uk/Ire born in November 1963
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 35
    Ashby, Alan Miles
    Engineer born in January 1957
    Individual (6 offsprings)
    Officer
    2005-06-29 ~ 2016-12-27
    OF - Director → CIF 0
  • 36
    Copley, Peter Robert
    Machinist Team Leader born in November 1957
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2008-11-13
    OF - Director → CIF 0
  • 37
    Ferguson, Anthony
    It Director born in November 1961
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 38
    Hind, David Andrew
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 39
    French, Paul Kenneth
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 40
    Hickling, Robert William
    Retired born in April 1925
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 41
    Hamlin, Angela June
    H R Director born in June 1958
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Moran, David John
    Sales Controller born in January 1955
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2013-06-01
    OF - Director → CIF 0
  • 43
    Renkes, Susanne Shirley
    Training Manager born in April 1962
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 44
    Thorne, Christopher Ronald
    Accountant born in September 1959
    Individual (8 offsprings)
    Officer
    1996-09-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 45
    Passmore, Derek Arthur
    Senior Engineer born in November 1958
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 46
    Moffat, Jane Margaret
    Team Leader Wound Closure born in November 1949
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2008-11-13
    OF - Director → CIF 0
  • 47
    Richards, William Garfield
    Accountant born in August 1953
    Individual (5 offsprings)
    Officer
    2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 48
    Gilpin, Stephen Anthony
    Medical Fitter born in November 1954
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 49
    Cunningham, James Stewart Foulds
    Finance Director born in July 1950
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 50
    Hollands, Andrew Charles
    Accountant born in December 1976
    Individual (3 offsprings)
    Officer
    2019-10-29 ~ 2021-09-24
    OF - Director → CIF 0
  • 51
    Brackstone, Kevin
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2018-09-11
    OF - Director → CIF 0
  • 52
    Bulvid, Joseph
    Director Employee Benefits born in April 1955
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 53
    Steane, Deborah
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ 2021-10-06
    OF - Director → CIF 0
  • 54
    Jackson, David Cooper
    Finance Director born in June 1946
    Individual (9 offsprings)
    Officer
    1991-12-20 ~ 1997-10-30
    OF - Director → CIF 0
  • 55
    Gill, Jane
    Project Manager born in September 1971
    Individual (4 offsprings)
    Officer
    2017-03-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 56
    Yapp, John Victor
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 1992-05-19
    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, 7 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, 88 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, 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.