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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
    Weightman, Barry Stuart
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2007-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, John Anthony
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1996-03-12
    OF - Director → CIF 0
  • 3
    Barnes, Michael Philip
    Born in August 1947
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Markiewicz, Richard
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1991-07-26
    OF - Director → CIF 0
  • 5
    Shaddock, Richard Frederick
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-11-25
    OF - Director → CIF 0
  • 6
    Nadesan, Siva
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Read, Eric Stephen
    Born in October 1947
    Individual (22 offsprings)
    Officer
    2002-08-21 ~ 2009-07-23
    OF - Director → CIF 0
  • 8
    Whitford, Peter Charles
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 9
    Tuck, John Vivian Maher
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Lancaster, Dawn Elizabeth
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 11
    Nicholas, John Dennis
    Born in February 1942
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1999-07-09
    OF - Director → CIF 0
  • 12
    Allan, Paul Robert
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-05-20
    OF - Director → CIF 0
  • 13
    Low, Robert Charles
    Born in August 1954
    Individual (7 offsprings)
    Officer
    1991-07-19 ~ 1995-12-08
    OF - Director → CIF 0
  • 14
    Wood, Robert Michael
    Born in December 1947
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Goode Jnr, Rudolph Clark
    Born in October 1943
    Individual (7 offsprings)
    Officer
    1999-02-12 ~ 2004-12-01
    OF - Director → CIF 0
  • 16
    Satchell, Pascale Helene Cornelie
    Born in April 1966
    Individual (1 offspring)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Perrone, Sandra
    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
  • 18
    Hennessy, Sean
    Born in May 1953
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Quinn, John
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Rylander, Michael Ray
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2000-06-27 ~ 2002-08-21
    OF - Director → CIF 0
  • 21
    Kuxhausen, Steven Allen
    Born in March 1956
    Individual (8 offsprings)
    Officer
    1995-12-08 ~ 2000-06-27
    OF - Director → CIF 0
  • 22
    Evans, Anthony Rees
    Born in February 1939
    Individual (9 offsprings)
    Officer
    (before 1991-06-30) ~ 1999-02-12
    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 14 July 2026 and licensed under the Open Government Licence v3.0.