logo
explain how to read the page

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 31
  • 1
    Ward, Malcolm John
    Individual (47 offsprings)
    Officer
    1995-12-21 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 2
    Phillips, Wayne
    Chemical Process Operator born in December 1958
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2004-12-10
    OF - Director → CIF 0
  • 3
    Stokes, Martin Howard
    Company Sec born in January 1949
    Individual (114 offsprings)
    Officer
    1998-06-03 ~ 1999-03-31
    OF - Director → CIF 0
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    1996-11-08 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 4
    Luscombe, Caroline Michele
    Human Resources Director born in February 1960
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Battersby, George William
    Hr Director born in August 1946
    Individual (14 offsprings)
    Officer
    2000-01-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Neale, Peter John
    Personnel/Training Superintendent born in May 1948
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1999-12-31
    OF - Director → CIF 0
    Neale, Peter John
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 7
    Loftus, Anthony Edward
    Operations Manager born in February 1948
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Spicer, Mark
    Individual (7 offsprings)
    Officer
    2005-04-11 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Gasnier, Claire
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 10
    Desutter, Andre, Doctor
    Personnel/Technical Manager born in June 1947
    Individual (10 offsprings)
    Officer
    1997-05-29 ~ 1998-05-05
    OF - Director → CIF 0
  • 11
    Holland, Adrian Paul
    Accounts Manager born in October 1961
    Individual (9 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2001-02-08 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 13
    Foster, Brian Robert
    Business Manager born in October 1957
    Individual (14 offsprings)
    Officer
    1999-07-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Bartlam, Richard James
    Chemical Engineer born in June 1972
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Chapple, Gillian Anne
    Group Pensions Manager born in August 1956
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 16
    Husk, Malcolm Ian
    Industrial Chemist born in July 1957
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Catchpole, Steven Leslie
    General Manager born in February 1960
    Individual (16 offsprings)
    Officer
    2001-06-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Hocking, Peter Michael
    Safety & Quality Manager born in January 1952
    Individual (1 offspring)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
  • 19
    Wheatley, Lionel William
    Hr Manager born in September 1959
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Littler, Ian
    Manager born in August 1947
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Mckenna, Peter, Dr
    Chemist born in July 1959
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Liptrot, Nicholas
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Ratcliffe, James Arthur, Sir
    Investment Director born in October 1952
    Individual (81 offsprings)
    Officer
    1993-01-28 ~ 1993-06-25
    OF - Director → CIF 0
  • 24
    Wilson, Christopher Maynard, Dr
    Consultant born in December 1928
    Individual (3 offsprings)
    Officer
    1993-08-11 ~ 1997-05-18
    OF - Director → CIF 0
  • 25
    Harvey, Bernard George
    Hr Manager born in July 1957
    Individual (32 offsprings)
    Officer
    2000-01-01 ~ 2003-04-01
    OF - Director → CIF 0
    Harvey, Bernard George
    Hr Manager
    Individual (32 offsprings)
    Officer
    2000-01-01 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 26
    Symons, Martin
    Commercial Deve & Tech Directo born in October 1964
    Individual (1 offspring)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Franklin, Catherine Sarah
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 28
    Meader, Colin Frederick
    Chemical Process Operator born in June 1951
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2007-10-08
    OF - Director → CIF 0
  • 29
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1992-11-09 ~ 1992-12-15
    OF - Nominee Secretary → CIF 0
  • 30
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1992-12-18 ~ 1993-01-28
    OF - Nominee Director → CIF 0
    1992-12-18 ~ 1995-12-18
    OF - Nominee Secretary → CIF 0
  • 31
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1992-11-09 ~ 1992-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COGNIS PENSION TRUSTEE UK LIMITED

Period: 2003-12-24 ~ 2014-03-25
Company number: 02763412
Registered names
COGNIS PENSION TRUSTEE UK LIMITED - Dissolved
VITALCORP LIMITED - 1993-01-15
Standard Industrial Classification
65300 - Pension Funding

  • COGNIS PENSION TRUSTEE UK LIMITED
    Info
    INSPEC PENSION TRUSTEE LIMITED - 2003-12-24
    VITALCORP LIMITED - 2003-12-24
    Registered number 02763412
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire SK8 6QG
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 and dissolved on 2014-03-25 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.