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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 10
  • 1
    Gillard, Julia Lynn
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Christine Ann
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Jonathan Tuke
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Steven William
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Stephen Paul
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Paul Jeremy, Dr
    Born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Armitage, Robert
    Born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Mccarthy, Anita Irene
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Burke, Rolfe Nicholas Jan
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    INTERVET LABORATORIES LIMITED - 1987-04-15
    INTERVET UK LIMITED - 2020-03-27
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 55
  • 1
    Cooper, Elizabeth
    Human Resources born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2014-07-03
    OF - Director → CIF 0
  • 2
    Hands, Robert Edwin
    Manager born in March 1946
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Redmond, Michael Joseph
    General Manager born in November 1954
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1999-01-26
    OF - Director → CIF 0
  • 4
    Stuart, Angela
    Hr Manager born in May 1962
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Phipps, James William
    Head Of Strategy born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Chadwick, Katherine
    Personnel Manager born in April 1947
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2006-03-31
    OF - Director → CIF 0
    Chadwick, Katherine
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 7
    Ferguson, Stuart
    Management Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Bjarnehall, Anders Olof
    Vice President Admin born in January 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
    Bjarnehall, Anders Olof
    General Manager born in January 1948
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2004-10-21
    OF - Director → CIF 0
  • 9
    Walton, Garry
    Hr & Tech Centre Services Mana born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2007-04-05
    OF - Director → CIF 0
  • 10
    Kiffen, Aleidus Albertus
    Co-Ordinator International Pen born in December 1949
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1996-10-17
    OF - Director → CIF 0
    Kiffen, Aleidus Albertus
    Int Pension Manager born in December 1949
    Individual
    icon of calendar 1998-12-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 11
    Crowcroft, Stephen Michael
    Trustee Director born in September 1950
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 12
    Page, Nicola Ann
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 13
    Sweeney, Vincent
    Executive Director born in January 1950
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2008-06-26
    OF - Director → CIF 0
  • 14
    Redhead, Keith, Dr
    Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-14 ~ 2014-02-07
    OF - Director → CIF 0
  • 15
    Marshall, Ian Leonard
    Certified Accountant born in September 1945
    Individual
    Officer
    icon of calendar ~ 1995-07-04
    OF - Director → CIF 0
  • 16
    Ponty, Christian
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Promo, Joseph Brian
    Executive born in March 1969
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    Kitson, Philip John
    Senior Account Manager born in March 1952
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2005-03-15
    OF - Director → CIF 0
  • 19
    Burwood, Alan Edward
    Financial Controller
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Green, David
    Project Engineering Manager born in October 1967
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 21
    Butler, Anthony James
    Hr Business Partner born in September 1962
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2020-12-08
    OF - Director → CIF 0
  • 22
    Rothwell, Garry Anthony
    Process Worker born in April 1953
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2007-12-21
    OF - Director → CIF 0
  • 23
    Miller, Aire
    Customer Services Manager born in December 1980
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2020-12-08
    OF - Director → CIF 0
  • 24
    Clarkson, Shaune
    Process Worker born in August 1959
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 25
    Trueblood, Matthew
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 26
    Tombs, Derek Michael
    Finance Director born in April 1940
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Boatfield, Brian John
    Managing Director born in June 1937
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1998-12-10
    OF - Director → CIF 0
  • 28
    Young, David Paul
    Logistics Planning Manager born in September 1951
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 29
    Cooper, Christopher James
    Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2008-06-27
    OF - Director → CIF 0
  • 30
    Horsford, Michael Stewart
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2000-11-16
    OF - Director → CIF 0
  • 31
    Helps, John Michael
    Senior Technical Manager born in January 1967
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 32
    Gibson, Samuel George, Dr
    Research Chemist, Retired born in March 1946
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 33
    Green, Andrew
    Field Sales Manager born in May 1964
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-11-19
    OF - Director → CIF 0
  • 34
    Hills, David Malcolm
    Managing Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 35
    Bell, Margaret
    Process Worker born in February 1945
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1999-01-26
    OF - Director → CIF 0
  • 36
    Upton, John David
    Manager born in August 1961
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2003-03-21
    OF - Director → CIF 0
  • 37
    Mccarthy, Anita Irene
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 38
    Hunt, Michael Ralph
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1999-05-05
    OF - Director → CIF 0
  • 39
    Ehren, Stijn Michiel
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 40
    Dawson, Colin
    Process Worker born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 2001-01-15
    OF - Director → CIF 0
  • 41
    Beach, David Ian
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-13 ~ 2016-06-09
    OF - Director → CIF 0
  • 42
    Mcgarry, Lawrence
    Business Executive born in February 1952
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2012-02-21
    OF - Director → CIF 0
    Mcgarry, Lawrence
    Director born in February 1952
    Individual
    icon of calendar 2012-06-13 ~ 2021-11-30
    OF - Director → CIF 0
  • 43
    Ahmad, Haseeb
    Director Pharmaceuticals born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-06-07
    OF - Director → CIF 0
  • 44
    Gardner, William
    Head Of Sales And Marketing born in November 1964
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2021-08-02
    OF - Director → CIF 0
  • 45
    Hunter, Joan Margaret
    Personnel Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2007-12-21
    OF - Director → CIF 0
    Hunter, Joan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-05 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 46
    Anderson, David Millar, Dr
    Pharmacologist born in November 1940
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2003-10-01
    OF - Director → CIF 0
    Anderson, David Millar
    Business Executive born in November 1940
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2013-04-08
    OF - Director → CIF 0
  • 47
    Richardson, Kevin John
    Production Manager born in February 1962
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2016-05-22
    OF - Director → CIF 0
  • 48
    Read, James
    Policy And Communications Director born in November 1970
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 49
    Bolwerk, Alexander Albertus Maria
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 50
    Waite, Ian John
    Industrial Chemist born in January 1947
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 51
    Mulholland, Eric Carl
    Finance Director born in March 1963
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 52
    Harwood, Keith Anthony Reginald
    Finance Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1996-10-21
    OF - Director → CIF 0
  • 53
    Olsson, John-erik Olof
    Controller born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-01-14
    OF - Director → CIF 0
  • 54
    Roughneen, Martin Louis
    Co Ordinator born in August 1957
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2007-04-05
    OF - Director → CIF 0
  • 55
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    ~ 1995-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MSD PENSIONS TRUSTEE LIMITED

Previous names
ALNERY NO. 1010 LIMITED - 1990-09-21
MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED - 2021-08-02
AKZO NOBEL (UK) PENSION TRUSTEE LIMITED - 2008-02-11
NOBEL INDUSTRIES SWEDEN (UK) PENSION TRUSTEE LIMITED - 1995-05-18
SP/OBS (UK) PENSION TRUSTEE LTD. - 2012-11-19
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company
  • MSD PENSIONS TRUSTEE LIMITED
    Info
    ALNERY NO. 1010 LIMITED - 1990-09-21
    MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED - 1990-09-21
    AKZO NOBEL (UK) PENSION TRUSTEE LIMITED - 1990-09-21
    NOBEL INDUSTRIES SWEDEN (UK) PENSION TRUSTEE LIMITED - 1990-09-21
    SP/OBS (UK) PENSION TRUSTEE LTD. - 1990-09-21
    Registered number 02514484
    icon of addressAon Briarcliff House, Kingsmead, Farnborough GU14 7TE
    PRIVATE LIMITED COMPANY incorporated on 1990-06-22 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.