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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
Active 8
  • 1
    Walters, Angharrad Rhys, Mx
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Judith
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Proctor, Mark
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Louise Abigail
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Colbert, Graham Peter
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Brimicombe, Ian Martin David
    Born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 7
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    icon of address8th Floor, 100 Bishopsgate, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 1993-09-08 ~ now
    OF - Director → CIF 0
  • 8
    LAW DEBENTURE CORPORATION PLC(THE)
    icon of addressFifth Floor, 100 Wood Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 51
  • 1
    Klackenberg, Tom Lars
    Compensations Benefits Manager born in July 1957
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Erskine, Adam
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 3
    Turner, Frances
    Business Accountant born in April 1940
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 4
    Spinks, Stephen William
    General Manager born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 5
    Webster, Andrew
    Company Official born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Salt, Beverley Gayle
    Company Official born in January 1958
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Musker, Graeme Harold Rankine
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 8
    Donaldson, Hugh Montgomery
    Personnel Manager born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-08 ~ 1994-11-18
    OF - Director → CIF 0
  • 9
    Seden, Timothy Paul
    Information Scientist born in December 1941
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Dickson, Murray Brown
    Product Team Manager born in May 1947
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Jenner, Edwin Gordon
    Manager born in May 1947
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2002-08-31
    OF - Director → CIF 0
    Jenner, Edwin Gordon
    Retired born in May 1947
    Individual
    icon of calendar 2007-06-29 ~ 2009-10-08
    OF - Director → CIF 0
  • 12
    Hamer, Robert Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2008-11-03
    OF - Secretary → CIF 0
    icon of calendar 2016-12-31 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 13
    Dick, Mary Marjorie
    Shop Attendant born in December 1949
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Mcgregor, David William Gregg
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Reece, Judith
    R&D Strategy born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Russell, Angus Charles
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 17
    Pink, Alan Ind Harvey
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 18
    Attridge, Wendy Eileen
    Editorial Assistant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Martin, Raymond John
    Pension Fund Manager born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Mckendrick, Iain Alastair
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2018-06-28
    OF - Director → CIF 0
  • 21
    Nicholls, Peter Joseph
    Development Operator born in March 1943
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Lynch, Alexandra Louise
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 23
    Riley, Kenneth Andrew
    Chemical Process Technician born in September 1949
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Jones, Kevin, Member Nominated Trustee - Az
    Born in April 1963
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2020-12-11
    OF - Director → CIF 0
  • 25
    Brooks, Elizabeth Mary
    Member Nominated Trustee - Az Pensions Limited born in February 1959
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2020-12-11
    OF - Director → CIF 0
  • 26
    Lau, Michelle Mone Cin
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 27
    Hyde, David
    Vice President She Engineering born in January 1947
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Williams, John
    Research Chemist born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Rodgers, Anthony Thomas George
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 30
    O'leary, Kevin
    Process Technician born in February 1953
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2014-09-18
    OF - Director → CIF 0
  • 31
    Nangle, Janet Mary
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 32
    Mcilveen, William
    In-House Legal Counsel born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2018-03-07
    OF - Director → CIF 0
  • 33
    Baran, Sandra
    Registration Officer born in June 1956
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2015-12-12
    OF - Director → CIF 0
  • 34
    Lyle, Norman
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 35
    Gill, Vivien Joy
    Pensions Manager
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 36
    Gartside, John David
    Global Safety Manager born in December 1950
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 37
    Bowden, Valerie
    Nvq Internal Verifier born in May 1953
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2006-10-26
    OF - Director → CIF 0
  • 38
    Frederick, Alexander Hill
    Process Operator born in April 1944
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 39
    Fielding, Margaret Mclean
    Business Development born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2005-11-21
    OF - Director → CIF 0
  • 40
    Eardley, David Neil
    Director Global Tax Operations born in August 1970
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 41
    Groves, Sarah Louise
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 42
    Kemp, Adrian Charles Noel
    Solicitor born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2025-05-01
    OF - Director → CIF 0
  • 43
    Parry, Michael
    Company Official born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2015-12-12
    OF - Director → CIF 0
  • 44
    Allen, John Hernaman
    Measurement And Control Manage born in May 1938
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 45
    Wright, John David
    Electrician born in July 1940
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 46
    Martin, Rebekah Ellen
    Lawyer born in January 1979
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2024-03-27
    OF - Director → CIF 0
  • 47
    Floettmann, Jan Eike, Dr
    Scientist born in September 1968
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 48
    Higson, Graham Charles
    Biologist born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 49
    Quayle, Nicola Irene
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 50
    White, Juliette
    Vice President born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 51
    Brimicombe, Ian Martin David
    Tax Director born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2009-06-19
    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
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 (32 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.