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 9
  • 1
    Fraser, Nicholas Guy
    Solicitor born in February 1958
    Individual (14 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Power, Kevin John
    Training Manager born in August 1965
    Individual (1 offspring)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Hammond Smith, Robert
    Research Scientist born in August 1965
    Individual (1 offspring)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Nielsen, Tim
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Redman, John Maybin Vivian
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Dring, Charles William
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Charteris, Alan Thomas, Dr
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 8
    MERCK LTD - 2007-12-28
    MERCK HOLDING LIMITED - 1991-01-01
    EMITRA LIMITED - 1982-09-01
    E. MERCK LIMITED - 1979-12-31
    5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Garnsworthy, Courtney
    Retired born in July 1931
    Individual
    Officer
    1997-03-10 ~ 2010-05-19
    OF - Director → CIF 0
  • 2
    Sherburn, Sarah
    Customer Service Assistant born in August 1962
    Individual
    Officer
    1993-10-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Bruns, Rando
    Company Director born in May 1967
    Individual
    Officer
    2013-01-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Boath, Douglas William
    Financial Controller born in January 1933
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 5
    Dobson, Laura Jane
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 6
    Ritchie, Rosalind Carol
    Personnel Manager born in December 1946
    Individual
    Officer
    1998-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Vass, John Raymond
    Individual
    Officer
    ~ 2004-04-05
    OF - Secretary → CIF 0
  • 8
    Timothy James, Horne
    Marketing Manager born in February 1962
    Individual
    Officer
    2008-02-06 ~ 2008-07-08
    OF - Director → CIF 0
  • 9
    Ashton, Anne Elizabeth
    Customer Service Assistant born in August 1954
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 10
    Palmer, Christopher Neil
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2004-03-21
    OF - Director → CIF 0
  • 11
    Grant, Raymond
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2007-03-31
    OF - Director → CIF 0
    Grant, Raymond
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 12
    Oconnell, Robert Bartholomew
    Company Director born in August 1949
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    2004-06-10 ~ 2006-12-14
    OF - Secretary → CIF 0
    2013-08-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Paul Richard
    Company Director born in April 1957
    Individual
    Officer
    2007-02-06 ~ 2007-07-17
    OF - Director → CIF 0
  • 15
    Jacques, Michael
    Facilities Supervisor born in July 1938
    Individual
    Officer
    1992-01-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 16
    Short, Peter David
    Business Consultant born in April 1952
    Individual
    Officer
    2010-11-10 ~ 2022-03-16
    OF - Director → CIF 0
  • 17
    Hudson, Arnold Graham
    Senior Clinical Research Assoc born in May 1939
    Individual
    Officer
    1996-04-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Kemmerich Keil, Uta
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 19
    Redman, John Maybin Vivian
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    2007-05-15 ~ 2013-08-22
    OF - Director → CIF 0
  • 20
    Mcilree, John Gregson
    Head Of Hr born in February 1948
    Individual
    Officer
    2004-04-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 21
    Marden, Shirley Ann
    Retired born in August 1949
    Individual
    Officer
    2004-04-02 ~ 2007-11-06
    OF - Director → CIF 0
  • 22
    Winn, John Raymond
    Company Director born in August 1935
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    Klinger, Ernst Olaf
    Financial Manager born in May 1965
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2007-02-06
    OF - Director → CIF 0
  • 24
    Garmon-jones, David
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2007-03-31
    OF - Director → CIF 0
    2013-08-22 ~ 2015-09-24
    OF - Director → CIF 0
  • 25
    Jennings, Robert Anthony
    It Manager born in April 1954
    Individual
    Officer
    ~ 2004-03-21
    OF - Director → CIF 0
  • 26
    Hermansson, Soeren, Dr
    Company Director born in March 1953
    Individual
    Officer
    2004-03-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 27
    Mead, Russell
    Hr Manager born in August 1955
    Individual
    Officer
    2000-03-01 ~ 2004-03-21
    OF - Director → CIF 0
parent relation
Company in focus

MERCK PENSION TRUSTEES LIMITED

Previous name
PATACROWN LIMITED - 1990-12-03
Standard Industrial Classification
74990 - Non-trading Company
  • MERCK PENSION TRUSTEES LIMITED
    Info
    PATACROWN LIMITED - 1990-12-03
    Registered number 02543180
    5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA
    Private Limited Company incorporated on 1990-09-25 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.