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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 64
  • 1
    Boatfield, Brian John
    Born in June 1937
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ 1998-12-10
    OF - Director → CIF 0
  • 2
    Ponty, Christian
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Bolwerk, Alexander Albertus Maria
    Born in February 1948
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 4
    Horsford, Michael Stewart
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1999-01-26 ~ 2000-11-16
    OF - Director → CIF 0
  • 5
    Waite, Ian John
    Born in January 1947
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Tombs, Derek Michael
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Gill, Stephen Paul
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcgarry, Lawrence
    Born in February 1952
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2012-02-21
    OF - Director → CIF 0
    2012-06-13 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Hunter, Joan Margaret
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-12-21
    OF - Director → CIF 0
    Hunter, Joan Margaret
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 10
    Walton, Garry
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2007-04-05
    OF - Director → CIF 0
  • 11
    Dawson, Colin
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2001-01-15
    OF - Director → CIF 0
  • 12
    Helps, John Michael
    Born in January 1967
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 13
    Butler, Anthony James
    Born in September 1962
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2020-12-08
    OF - Director → CIF 0
  • 14
    Booth, Steven William
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 15
    Bell, Margaret
    Born in February 1945
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 1999-01-26
    OF - Director → CIF 0
  • 16
    Chadwick, Katherine
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2006-03-31
    OF - Director → CIF 0
    Chadwick, Katherine
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 17
    Marshall, Ian Leonard
    Born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1992-06-22) ~ 1995-07-04
    OF - Director → CIF 0
  • 18
    Hills, David Malcolm
    Born in February 1947
    Individual (49 offsprings)
    Officer
    (before 1992-06-22) ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Mccarthy, Anita Irene
    Born in March 1955
    Individual (1 offspring)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Mccarthy, Anita Irene
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 20
    Ferguson, Stuart
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Cooper, Christopher James
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2008-06-27
    OF - Director → CIF 0
  • 22
    Roughneen, Martin Louis
    Born in August 1957
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2007-04-05
    OF - Director → CIF 0
  • 23
    Mackay, Christine Ann
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Robinson, Paul Jeremy, Dr
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 25
    Upton, John David
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2003-03-21
    OF - Director → CIF 0
  • 26
    Bjarnehall, Anders Olof
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-22) ~ 1995-05-24
    OF - Director → CIF 0
    Bjarnehall, Anders Olof
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2004-10-21
    OF - Director → CIF 0
  • 27
    Richardson, Kevin John
    Born in February 1962
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2016-05-22
    OF - Director → CIF 0
  • 28
    Kiffen, Aleidus Albertus
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ 1996-10-17
    OF - Director → CIF 0
    1998-12-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 29
    Gillard, Julia Lynn
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 30
    Page, Nicola Ann
    Individual (23 offsprings)
    Officer
    2008-02-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 31
    Anderson, David Millar, Dr
    Born in November 1940
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2003-10-01
    OF - Director → CIF 0
    Anderson, David Millar
    Born in November 1940
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2013-04-08
    OF - Director → CIF 0
  • 32
    Trueblood, Matthew
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 33
    Bell, Jonathan Tuke
    Born in November 1950
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Clarkson, Shaune
    Born in August 1959
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 35
    Armitage, Robert
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 36
    Gibson, Samuel George, Dr
    Born in March 1946
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 37
    Hands, Robert Edwin
    Born in March 1946
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Ahmad, Haseeb
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2010-03-31 ~ 2011-06-07
    OF - Director → CIF 0
  • 39
    Cooper, Elizabeth
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2014-07-03
    OF - Director → CIF 0
  • 40
    Mulholland, Eric Carl
    Born in March 1963
    Individual (46 offsprings)
    Officer
    2005-01-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 41
    Burke, Rolfe Nicholas Jan
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Redhead, Keith, Dr
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2009-01-14 ~ 2014-02-07
    OF - Director → CIF 0
  • 43
    Young, David Paul
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 44
    Crowcroft, Stephen Michael
    Trustee Director born in September 1950
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 45
    Hunt, Michael Ralph
    Born in January 1939
    Individual (11 offsprings)
    Officer
    1996-10-21 ~ 1999-05-05
    OF - Director → CIF 0
  • 46
    Green, Andrew
    Born in May 1964
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2008-11-19
    OF - Director → CIF 0
  • 47
    Burwood, Alan Edward
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 48
    Read, James
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 49
    Green, David
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 50
    Redmond, Michael Joseph
    Born in November 1954
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 1999-01-26
    OF - Director → CIF 0
  • 51
    Harwood, Keith Anthony Reginald
    Born in July 1949
    Individual (69 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-10-21
    OF - Director → CIF 0
  • 52
    Kitson, Philip John
    Born in March 1952
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2005-03-15
    OF - Director → CIF 0
  • 53
    Olsson, John-erik Olof
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-01-14
    OF - Director → CIF 0
  • 54
    Miller, Aire
    Born in December 1980
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2020-12-08
    OF - Director → CIF 0
  • 55
    Rothwell, Garry Anthony
    Born in April 1953
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2007-12-21
    OF - Director → CIF 0
  • 56
    Promo, Joseph Brian
    Born in March 1969
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 57
    Ehren, Stijn Michiel
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2008-10-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 58
    Gardner, William
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-12-16 ~ 2021-08-02
    OF - Director → CIF 0
  • 59
    Beach, David Ian
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2012-06-13 ~ 2016-06-09
    OF - Director → CIF 0
  • 60
    Sweeney, Vincent
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2008-06-26
    OF - Director → CIF 0
  • 61
    Phipps, James William
    Born in September 1979
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 62
    Stuart, Angela
    Born in May 1962
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2011-05-31
    OF - Director → CIF 0
  • 63
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1992-06-22) ~ 1995-09-25
    OF - Nominee Secretary → CIF 0
  • 64
    MSD ANIMAL HEALTH UK LIMITED
    - now 00946942 07890909
    INTERVET UK LIMITED - 2020-03-27 00946942
    INTERVET LABORATORIES LIMITED - 1987-04-15
    Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MSD PENSIONS TRUSTEE LIMITED

Period: 2021-08-02 ~ now
Company number: 02514484
Registered names
MSD PENSIONS TRUSTEE LIMITED - now
ALNERY NO. 1010 LIMITED - 1990-09-21 02476084... (more)
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • MSD PENSIONS TRUSTEE LIMITED
    Info
    MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED - 2021-08-02
    SP/OBS (UK) PENSION TRUSTEE LTD. - 2021-08-02
    AKZO NOBEL (UK) PENSION TRUSTEE LIMITED - 2021-08-02
    NOBEL INDUSTRIES SWEDEN (UK) PENSION TRUSTEE LIMITED - 2021-08-02
    ALNERY NO. 1010 LIMITED - 2021-08-02
    Registered number 02514484
    Aon Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1990-06-22 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.