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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 34
  • 1
    Campbell, Iain Finlay
    Born in December 1956
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Henderson, Michael
    Born in February 1984
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Colenso, John
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1994-10-18 ~ 2001-01-25
    OF - Director → CIF 0
  • 4
    Edmondson, William James
    Born in January 1952
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Farley, Roger Leonard
    Born in December 1952
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2015-08-31
    OF - Director → CIF 0
    2019-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Jewison, Will
    Born in January 1960
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 7
    Emm, Katherine Louise
    Born in March 1978
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2005-05-23
    OF - Director → CIF 0
  • 8
    Stevenson, Stewart
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Jackson, Andrew Jehring
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2006-08-22
    OF - Director → CIF 0
  • 10
    Moonemans, Paul
    Born in March 1959
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Newitt, Philip
    Born in December 1957
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Arneill, Janet
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2006-08-22
    OF - Director → CIF 0
  • 13
    Williamson, John Mark
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Ross, Lesley Barbara
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
    Ross, Lesley
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Wayman, Paul
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 16
    Edmonds, Alan Eric
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1994-10-18 ~ 2005-08-15
    OF - Director → CIF 0
    Edmonds, Alan Eric
    Individual (13 offsprings)
    Officer
    1994-10-18 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 17
    Johnson, Anne-marie
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Theckston, Robert Scott
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2009-04-27
    OF - Director → CIF 0
    Theckston, Robert Scott
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 19
    Heath, Paul Alan Thomas
    Born in June 1963
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Spence, Jeffrey Norman
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1994-10-18 ~ 2004-04-01
    OF - Director → CIF 0
  • 21
    Slootweg, Jan
    Born in February 1966
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Hendry, Rober
    Born in October 1970
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Morris, Paul Christopher, Dr
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2013-07-05
    OF - Director → CIF 0
  • 24
    Wlazlo, Joanne Louise
    Born in March 1963
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2002-12-12
    OF - Director → CIF 0
  • 25
    Knight, Richard, Dr
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Mcdonagh, Simon Vincent Eamon Stravinsky
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Parkinson, Andrew
    Born in December 1964
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2019-05-16
    OF - Director → CIF 0
  • 28
    Lister, John David
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2001-09-06 ~ 2005-04-28
    OF - Director → CIF 0
  • 29
    Mcgloin, Teresa Geraldine
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2007-08-31
    OF - Director → CIF 0
    Mcgloin, Teresa Geraldine
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 30
    Macrae, Derek
    Born in March 1967
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 31
    Dear, Graeme, Dr
    Born in August 1956
    Individual (29 offsprings)
    Officer
    2004-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    TROUW (UK) LIMITED - now 00291738
    BP NUTRITION (U.K.) LIMITED - 1994-07-01
    COOPER NUTRITION PRODUCTS LIMITED - 1976-12-31
    Minsal Works, Skretting, Wincham Lane, Wincham, Northwich, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 33
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1994-09-07 ~ 1994-10-18
    OF - Nominee Director → CIF 0
  • 34
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1994-09-07 ~ 1994-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TROUW (UK) PENSION TRUST LIMITED

Period: 1994-10-26 ~ now
Company number: 02965669
Registered names
TROUW (UK) PENSION TRUST LIMITED - now
INHOCO 358 LIMITED - 1994-10-26 02667011... (more)
Recent Standard Industrial Classification
03210 - Marine Aquaculture
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • TROUW (UK) PENSION TRUST LIMITED
    Info
    INHOCO 358 LIMITED - 1994-10-26
    Registered number 02965669
    Blenheim House Blenheim Road, Airfield Industrial Estate, Ashbourne DE6 1HA
    PRIVATE LIMITED COMPANY incorporated on 1994-09-07 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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.