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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 22
  • 1
    Rylander, Michael Ray
    Executive born in February 1946
    Individual (6 offsprings)
    Officer
    2000-06-27 ~ 2002-08-21
    OF - Director → CIF 0
  • 2
    Tuck, John Vivian Maher
    Engineer born in May 1968
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Nadesan, Siva
    Accountant born in December 1963
    Individual (19 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Michael Philip
    Chartered Engineer born in August 1947
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Read, Eric Stephen
    Financial Director born in October 1947
    Individual (18 offsprings)
    Officer
    2002-08-21 ~ 2009-07-23
    OF - Director → CIF 0
  • 6
    Satchell, Pascale Helene Cornelie
    Personnel Manager born in April 1966
    Individual (1 offspring)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Whitford, Peter Charles
    Executive born in March 1947
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 8
    Perrone, Sandra
    Executive born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2005-09-30
    OF - Director → CIF 0
    Perrone, Sandra
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2005-07-01
    OF - Secretary → CIF 0
  • 9
    Wood, Robert Michael
    Executive born in December 1947
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Allan, Paul Robert
    Executive born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-05-20
    OF - Director → CIF 0
  • 11
    Hennessy, Sean
    Manager Payroll & Employee Led born in May 1953
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Quinn, John
    Executive born in April 1948
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Lancaster, Dawn Elizabeth
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 14
    Evans, Anthony Rees
    Executive born in February 1939
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 1999-02-12
    OF - Director → CIF 0
  • 15
    Shaddock, Richard Frederick
    Executive born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-11-25
    OF - Director → CIF 0
  • 16
    Nicholas, John Dennis
    Administration Manager born in February 1942
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1999-07-09
    OF - Director → CIF 0
  • 17
    Kuxhausen, Steven Allen
    Executive born in March 1956
    Individual (5 offsprings)
    Officer
    1995-12-08 ~ 2000-06-27
    OF - Director → CIF 0
  • 18
    Low, Robert Charles
    Executive born in August 1954
    Individual (4 offsprings)
    Officer
    1991-07-19 ~ 1995-12-08
    OF - Director → CIF 0
  • 19
    Markiewicz, Richard
    Executive born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1991-07-26
    OF - Director → CIF 0
  • 20
    Weightman, Barry Stuart
    Chemical Engineer born in March 1956
    Individual (2 offsprings)
    Officer
    2007-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Goode Jnr, Rudolph Clark
    Executive born in October 1943
    Individual (4 offsprings)
    Officer
    1999-02-12 ~ 2004-12-01
    OF - Director → CIF 0
  • 22
    Thomas, John Anthony
    Executive born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1996-03-12
    OF - Director → CIF 0
parent relation
Company in focus

M.W. KELLOGG PENSIONS LIMITED

Period: 1982-08-02 ~ 2014-03-25
Company number: 01655949
Registered name
M.W. KELLOGG PENSIONS LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

  • M.W. KELLOGG PENSIONS LIMITED
    Info
    Registered number 01655949
    Kellogg Tower, Greenford Road, Greenford, Middlesex UB6 0JA
    PRIVATE LIMITED COMPANY incorporated on 1982-08-02 and dissolved on 2014-03-25 (31 years 7 months). The status of the company number is Dissolved.
    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.