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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 58
  • 1
    Lyle, Norman
    Accountant born in September 1947
    Individual (16 offsprings)
    Officer
    1993-11-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Quayle, Nicola Irene
    Individual (2 offsprings)
    Officer
    2001-09-12 ~ 2005-01-31
    OF - Secretary → 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
    Martin, Raymond John
    Pension Fund Manager born in November 1961
    Individual (17 offsprings)
    Officer
    1993-11-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Baran, Sandra
    Registration Officer born in June 1956
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2015-12-12
    OF - Director → CIF 0
  • 6
    Walters, Angharrad Rhys, Mx
    Born in January 1962
    Individual (1 offspring)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Reece, Judith
    R&D Strategy born in March 1964
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Nicholls, Peter Joseph
    Development Operator born in March 1943
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Pink, Alan Ind Harvey
    Company Director born in February 1938
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 10
    Dick, Mary Marjorie
    Shop Attendant born in December 1949
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Martin, Rebekah Ellen
    Lawyer born in January 1979
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2024-03-27
    OF - Director → CIF 0
  • 12
    Wright, John David
    Electrician born in July 1940
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 13
    O'leary, Kevin
    Process Technician born in February 1953
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2014-09-18
    OF - Director → CIF 0
  • 14
    White, Juliette
    Vice President born in May 1969
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Rodgers, Anthony Thomas George
    Company Director born in June 1940
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 16
    Hyde, David
    Vice President She Engineering born in January 1947
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Webster, Andrew
    Company Official born in June 1960
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2013-06-21
    OF - Director → CIF 0
  • 18
    Frederick, Alexander Hill
    Process Operator born in April 1944
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Attridge, Wendy Eileen
    Editorial Assistant born in May 1947
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Floettmann, Jan Eike, Dr
    Scientist born in September 1968
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Donaldson, Hugh Montgomery
    Personnel Manager born in December 1941
    Individual (17 offsprings)
    Officer
    1993-09-08 ~ 1994-11-18
    OF - Director → CIF 0
  • 22
    Higson, Graham Charles
    Biologist born in February 1956
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 23
    Salt, Beverley Gayle
    Company Official born in January 1958
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Sutton, Louise Abigail
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 25
    Bowden, Valerie
    Nvq Internal Verifier born in May 1953
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2006-10-26
    OF - Director → CIF 0
  • 26
    Musker, Graeme Harold Rankine
    Solicitor born in April 1952
    Individual (19 offsprings)
    Officer
    1993-11-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 27
    Lau, Michelle Mone Cin
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Erskine, Adam
    Individual (5 offsprings)
    Officer
    1993-09-08 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 30
    Lynch, Alexandra Louise
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 31
    Mcilveen, William
    In-House Legal Counsel born in April 1965
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2018-03-07
    OF - Director → CIF 0
  • 32
    Riley, Kenneth Andrew
    Chemical Process Technician born in September 1949
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 33
    Klackenberg, Tom Lars
    Compensations Benefits Manager born in July 1957
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Gartside, John David
    Global Safety Manager born in December 1950
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 35
    Jones, Kevin, Member Nominated Trustee - Az
    Born in April 1963
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2020-12-11
    OF - Director → CIF 0
  • 36
    Gill, Vivien Joy
    Pensions Manager
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 37
    Williams, John
    Research Chemist born in April 1956
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    Parry, Michael
    Company Official born in May 1964
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ 2015-12-12
    OF - Director → CIF 0
  • 39
    Mcgregor, David William Gregg
    Chartered Accountant born in February 1947
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 40
    Seden, Timothy Paul
    Information Scientist born in December 1941
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    Dickson, Murray Brown
    Product Team Manager born in May 1947
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 42
    Russell, Angus Charles
    Chartered Accountant born in January 1956
    Individual (31 offsprings)
    Officer
    1997-05-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 43
    Eardley, David Neil
    Director Global Tax Operations born in August 1970
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 44
    Fielding, Margaret Mclean
    Business Development born in August 1953
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2005-11-21
    OF - Director → CIF 0
  • 45
    Wright, Judith
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Kemp, Adrian Charles Noel
    Solicitor born in November 1966
    Individual (62 offsprings)
    Officer
    2009-05-22 ~ 2025-05-01
    OF - Director → CIF 0
  • 47
    Brimicombe, Ian Martin David
    Born in October 1963
    Individual (72 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Brimicombe, Ian Martin David
    Tax Director born in October 1963
    Individual (72 offsprings)
    2002-03-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 48
    Jenner, Edwin Gordon
    Manager born in May 1947
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2002-08-31
    OF - Director → CIF 0
    Jenner, Edwin Gordon
    Retired born in May 1947
    Individual (1 offspring)
    2007-06-29 ~ 2009-10-08
    OF - Director → CIF 0
  • 49
    Groves, Sarah Louise
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 50
    Turner, Frances
    Business Accountant born in April 1940
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 51
    Nangle, Janet Mary
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 52
    Allen, John Hernaman
    Measurement And Control Manage born in May 1938
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 53
    Colbert, Graham Peter
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ 2025-12-15
    OF - Director → CIF 0
  • 54
    Mckendrick, Iain Alastair
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2018-06-28
    OF - Director → CIF 0
  • 55
    Brooks, Elizabeth Mary
    Member Nominated Trustee - Az Pensions Limited born in February 1959
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2020-12-11
    OF - Director → CIF 0
  • 56
    Proctor, Mark
    Born in August 1980
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 57
    THE LAW DEBENTURE CORPORATION P.L.C. - now 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC - 2026-03-24 00030397 03588940... (more)
    THE LAW DEBENTURE CORPORATION PLC PLC - 2026-03-23 00030397 03588940... (more)
    LAW DEBENTURE CORPORATION PLC(THE) - 2026-03-10 00030397 01675231... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (39 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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 58
    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 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.