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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 59
  • 1
    Dick, Mary Marjorie
    Born in December 1949
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Pollock-hulf, Isobel Anne
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Hamer, Robert Andrew
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-11-03
    OF - Secretary → CIF 0
    2016-12-31 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 4
    Lyle, Norman
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1993-11-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Allen, John Hernaman
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Kemp, Adrian Charles Noel
    Solicitor born in November 1966
    Individual (62 offsprings)
    Officer
    2009-05-22 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Mckendrick, Iain Alastair
    Born in January 1962
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Brimicombe, Ian Martin David
    Born in October 1963
    Individual (72 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    2002-03-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    Spinks, Stephen William
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
    2002-09-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 10
    Reece, Judith
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Martin, Raymond John
    Born in November 1961
    Individual (17 offsprings)
    Officer
    1993-11-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Erskine, Adam
    Individual (5 offsprings)
    Officer
    1993-09-08 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 13
    Wright, Judith
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Frederick, Alexander Hill
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Webster, Andrew
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2013-06-21
    OF - Director → CIF 0
  • 16
    Eardley, David Neil
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 17
    Groves, Sarah Louise
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 18
    Bowden, Valerie
    Born in May 1953
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2006-10-26
    OF - Director → CIF 0
  • 19
    Donaldson, Hugh Montgomery
    Born in December 1941
    Individual (17 offsprings)
    Officer
    1993-09-08 ~ 1994-11-18
    OF - Director → CIF 0
  • 20
    Lau, Michelle Mone Cin
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 21
    Gill, Vivien Joy
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 22
    Wright, John David
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 23
    Attridge, Wendy Eileen
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Hyde, David
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Mcilveen, William
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2018-03-07
    OF - Director → CIF 0
  • 26
    Pink, Alan Ind Harvey
    Born in February 1938
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 27
    Nangle, Janet Mary
    Born in August 1961
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Klackenberg, Tom Lars
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Salt, Beverley Gayle
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Proctor, Mark
    Born in August 1980
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Jones, Kevin, Member Nominated Trustee - Az
    Born in April 1963
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2020-12-11
    OF - Director → CIF 0
  • 32
    Gartside, John David
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 33
    Higson, Graham Charles
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 34
    Riley, Kenneth Andrew
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Brooks, Elizabeth Mary
    Born in February 1959
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2020-12-11
    OF - Director → CIF 0
  • 36
    Lynch, Alexandra Louise
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 37
    Colbert, Graham Peter
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ 2025-12-15
    OF - Director → CIF 0
  • 38
    Musker, Graeme Harold Rankine
    Born in April 1952
    Individual (20 offsprings)
    Officer
    1993-11-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 39
    Turner, Frances
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 40
    Rodgers, Anthony Thomas George
    Born in June 1940
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 41
    Parry, Michael
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ 2015-12-12
    OF - Director → CIF 0
  • 42
    Nicholls, Peter Joseph
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 43
    Martin, Rebekah Ellen
    Lawyer born in January 1979
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2024-03-27
    OF - Director → CIF 0
  • 44
    White, Juliette
    Vice President born in May 1969
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 45
    Floettmann, Jan Eike, Dr
    Born in September 1968
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 46
    Russell, Angus Charles
    Born in January 1956
    Individual (31 offsprings)
    Officer
    1997-05-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 47
    Jenner, Edwin Gordon
    Born in May 1947
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2002-08-31
    OF - Director → CIF 0
    2007-06-29 ~ 2009-10-08
    OF - Director → CIF 0
  • 48
    O'leary, Kevin
    Born in February 1953
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2014-09-18
    OF - Director → CIF 0
  • 49
    Mcgregor, David William Gregg
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 50
    Williams, John
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 51
    Walters, Angharrad Rhys, Mx
    Born in January 1962
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2026-06-22
    OF - Director → CIF 0
  • 52
    Sutton, Louise Abigail
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 53
    Quayle, Nicola Irene
    Individual (2 offsprings)
    Officer
    2001-09-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 54
    Seden, Timothy Paul
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 55
    Dickson, Murray Brown
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 56
    Baran, Sandra
    Born in June 1956
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2015-12-12
    OF - Director → CIF 0
  • 57
    Fielding, Margaret Mclean
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2005-11-21
    OF - Director → CIF 0
  • 58
    THE LAW DEBENTURE CORPORATION P.L.C. - now 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC - 2026-03-24 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC PLC - 2026-03-23 00030397 01675231... (more)
    LAW DEBENTURE CORPORATION PLC(THE) - 2026-03-10 00030397 01675231... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (39 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 59
    THE LAW DEBENTURE TRUST CORPORATION P.L.C. - now 01675231 00030397... (more)
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - 2026-03-23 01675231 00030397... (more)
    8th Floor, 100 Bishopsgate, London
    Active Corporate (41 parents, 25 offsprings)
    Officer
    1993-09-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ASTRAZENECA PENSIONS TRUSTEE LIMITED

Period: 2001-01-04 ~ now
Company number: 02851316
Registered names
ASTRAZENECA PENSIONS TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ASTRAZENECA PENSIONS TRUSTEE LIMITED
    Info
    ZENECA PENSIONS TRUSTEE LIMITED - 2001-01-04
    Registered number 02851316
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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.