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

ASTRAZENECA PENSIONS TRUSTEE LIMITED

Previous name
ZENECA PENSIONS TRUSTEE LIMITED - 2001-01-04
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 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.