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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
    Tombs, Derek Michael
    Finance Director born in April 1940
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Hunt, Michael Ralph
    Managing Director born in January 1939
    Individual (11 offsprings)
    Officer
    1996-10-21 ~ 1999-05-05
    OF - Director → CIF 0
  • 3
    Promo, Joseph Brian
    Executive born in March 1969
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Upton, John David
    Manager born in August 1961
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2003-03-21
    OF - Director → CIF 0
  • 5
    Redmond, Michael Joseph
    General Manager born in November 1954
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 1999-01-26
    OF - Director → CIF 0
  • 6
    Trueblood, Matthew
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 7
    Roughneen, Martin Louis
    Co Ordinator born in August 1957
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2007-04-05
    OF - Director → CIF 0
  • 8
    Harwood, Keith Anthony Reginald
    Finance Director born in July 1949
    Individual (69 offsprings)
    Officer
    ~ 1996-10-21
    OF - Director → CIF 0
  • 9
    Green, Andrew
    Field Sales Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2008-11-19
    OF - Director → CIF 0
  • 10
    Olsson, John-erik Olof
    Controller born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 11
    Sweeney, Vincent
    Executive Director born in January 1950
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2008-06-26
    OF - Director → CIF 0
  • 12
    Burwood, Alan Edward
    Financial Controller
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Crowcroft, Stephen Michael
    Trustee Director born in September 1950
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 14
    Gardner, William
    Head Of Sales And Marketing born in November 1964
    Individual (1 offspring)
    Officer
    2019-12-16 ~ 2021-08-02
    OF - Director → CIF 0
  • 15
    Butler, Anthony James
    Hr Business Partner born in September 1962
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2020-12-08
    OF - Director → CIF 0
  • 16
    Hands, Robert Edwin
    Manager born in March 1946
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Boatfield, Brian John
    Managing Director born in June 1937
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 1998-12-10
    OF - Director → CIF 0
  • 18
    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
  • 19
    Armitage, Robert
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Ferguson, Stuart
    Management Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Burke, Rolfe Nicholas Jan
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Booth, Steven William
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 23
    Read, James
    Policy And Communications Director born in November 1970
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 24
    Dawson, Colin
    Process Worker born in January 1953
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2001-01-15
    OF - Director → CIF 0
  • 25
    Stuart, Angela
    Hr Manager born in May 1962
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2011-05-31
    OF - Director → CIF 0
  • 26
    Bell, Jonathan Tuke
    Born in November 1950
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Page, Nicola Ann
    Individual (23 offsprings)
    Officer
    2008-02-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 28
    Waite, Ian John
    Industrial Chemist born in January 1947
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Cooper, Christopher James
    Finance Director born in January 1957
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2008-06-27
    OF - Director → CIF 0
  • 30
    Walton, Garry
    Hr & Tech Centre Services Mana born in March 1963
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2007-04-05
    OF - Director → CIF 0
  • 31
    Richardson, Kevin John
    Production Manager born in February 1962
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2016-05-22
    OF - Director → CIF 0
  • 32
    Ahmad, Haseeb
    Director Pharmaceuticals born in March 1976
    Individual (32 offsprings)
    Officer
    2010-03-31 ~ 2011-06-07
    OF - Director → CIF 0
  • 33
    Young, David Paul
    Logistics Planning Manager born in September 1951
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 34
    Bjarnehall, Anders Olof
    Vice President Admin born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
    Bjarnehall, Anders Olof
    General Manager born in January 1948
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2004-10-21
    OF - Director → CIF 0
  • 35
    Chadwick, Katherine
    Personnel Manager 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
  • 36
    Robinson, Paul Jeremy, Dr
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 37
    Kitson, Philip John
    Senior Account Manager born in March 1952
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2005-03-15
    OF - Director → CIF 0
  • 38
    Redhead, Keith, Dr
    Executive born in March 1953
    Individual (2 offsprings)
    Officer
    2009-01-14 ~ 2014-02-07
    OF - Director → CIF 0
  • 39
    Beach, David Ian
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2012-06-13 ~ 2016-06-09
    OF - Director → CIF 0
  • 40
    Miller, Aire
    Customer Services Manager born in December 1980
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2020-12-08
    OF - Director → CIF 0
  • 41
    Bell, Margaret
    Process Worker born in February 1945
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 1999-01-26
    OF - Director → CIF 0
  • 42
    Bolwerk, Alexander Albertus Maria
    Managing Director born in February 1948
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 43
    Ehren, Stijn Michiel
    Director born in April 1968
    Individual (18 offsprings)
    Officer
    2008-10-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 44
    Gibson, Samuel George, Dr
    Research Chemist, Retired born in March 1946
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 45
    Helps, John Michael
    Senior Technical Manager born in January 1967
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 46
    Clarkson, Shaune
    Process Worker born in August 1959
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 47
    Phipps, James William
    Head Of Strategy born in September 1979
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 48
    Hills, David Malcolm
    Managing Director born in February 1947
    Individual (49 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 49
    Mackay, Christine Ann
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 50
    Marshall, Ian Leonard
    Certified Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 51
    Cooper, Elizabeth
    Human Resources born in May 1981
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2014-07-03
    OF - Director → CIF 0
  • 52
    Gill, Stephen Paul
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 53
    Ponty, Christian
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2018-06-29
    OF - Director → CIF 0
  • 54
    Gillard, Julia Lynn
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 55
    Mulholland, Eric Carl
    Finance Director born in March 1963
    Individual (46 offsprings)
    Officer
    2005-01-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 56
    Mcgarry, Lawrence
    Business Executive born in February 1952
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2012-02-21
    OF - Director → CIF 0
    Mcgarry, Lawrence
    Director born in February 1952
    Individual (1 offspring)
    2012-06-13 ~ 2021-11-30
    OF - Director → CIF 0
  • 57
    Rothwell, Garry Anthony
    Process Worker born in April 1953
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2007-12-21
    OF - Director → CIF 0
  • 58
    Hunter, Joan Margaret
    Personnel Manager 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
  • 59
    Horsford, Michael Stewart
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    1999-01-26 ~ 2000-11-16
    OF - Director → CIF 0
  • 60
    Kiffen, Aleidus Albertus
    Co-Ordinator International Pen born in December 1949
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ 1996-10-17
    OF - Director → CIF 0
    Kiffen, Aleidus Albertus
    Int Pension Manager born in December 1949
    Individual (3 offsprings)
    1998-12-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 61
    Anderson, David Millar, Dr
    Pharmacologist born in November 1940
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2003-10-01
    OF - Director → CIF 0
    Anderson, David Millar
    Business Executive born in November 1940
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2013-04-08
    OF - Director → CIF 0
  • 62
    Green, David
    Project Engineering Manager born in October 1967
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 63
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 02586461... (more)
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant 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 Briarcliff House, Kingsmead, Farnborough GU14 7TE
    PRIVATE LIMITED COMPANY incorporated on 1990-06-22 (35 years 10 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.