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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 4
  • 1
    Johnson, Anne-marie
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Lesley Barbara
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ now
    OF - Director → CIF 0
    Ross, Lesley
    Hr Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Williamson, John Mark
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ now
    OF - Director → CIF 0
  • 4
    TROUW (UK) LIMITED - now
    BP NUTRITION (U.K.) LIMITED - 1994-07-01
    COOPER NUTRITION PRODUCTS LIMITED - 1976-12-31
    icon of addressMinsal Works, Skretting, Wincham Lane, Wincham, Northwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 30
  • 1
    Moonemans, Paul
    Fin Controller born in March 1959
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Colenso, John
    General Manager born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 2001-01-25
    OF - Director → CIF 0
  • 3
    Jewison, Will
    Sales Manager born in January 1960
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Campbell, Iain Finlay
    H R Manager born in December 1956
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2007-07-27
    OF - Director → CIF 0
  • 5
    Jackson, Andrew Jehring
    Processing And Logisitcs Manag born in November 1953
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-08-22
    OF - Director → CIF 0
  • 6
    Stevenson, Stewart
    Operations Manager born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Heath, Paul Alan Thomas
    Mill Chargehand born in June 1963
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Wayman, Paul
    It Consultant born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    Spence, Jeffrey Norman
    General Manager born in October 1943
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Macrae, Derek
    Project Manager born in March 1967
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Arneill, Janet
    General Manager born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2006-08-22
    OF - Director → CIF 0
  • 12
    Farley, Roger Leonard
    Product Manager born in December 1952
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2015-08-31
    OF - Director → CIF 0
    Farley, Roger Leonard
    Product Manager Part Time born in December 1952
    Individual
    icon of calendar 2019-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Mcdonagh, Simon Vincent Eamon Stravinsky
    Assistant Manager born in June 1960
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Knight, Richard, Dr
    Operations Manager born in July 1952
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Mcgloin, Teresa Geraldine
    Financial Controller born in October 1962
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2007-08-31
    OF - Director → CIF 0
    Mcgloin, Teresa Geraldine
    Financial Controller
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 16
    Slootweg, Jan
    Treasurer born in February 1966
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Wlazlo, Joanne Louise
    Personnel Manager born in March 1963
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 2002-12-12
    OF - Director → CIF 0
  • 18
    Dear, Graeme, Dr
    Managing Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Henderson, Michael
    Process Engineer born in February 1984
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2018-11-23
    OF - Director → CIF 0
  • 20
    Edmondson, William James
    Mill Controller born in January 1952
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Theckston, Robert Scott
    Financial Controler born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2009-04-27
    OF - Director → CIF 0
    Theckston, Robert Scott
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 22
    Lister, John David
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2005-04-28
    OF - Director → CIF 0
  • 23
    Parkinson, Andrew
    Production Manager born in December 1964
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2019-05-16
    OF - Director → CIF 0
  • 24
    Emm, Katherine Louise
    Hr Advisor born in March 1978
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2005-05-23
    OF - Director → CIF 0
  • 25
    Newitt, Philip
    Health And Safety Manager born in December 1957
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Edmonds, Alan Eric
    Financial Controller born in November 1947
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 2005-08-15
    OF - Director → CIF 0
    Edmonds, Alan Eric
    Financial Controller
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 27
    Morris, Paul Christopher, Dr
    Product Manager born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2013-07-05
    OF - Director → CIF 0
  • 28
    Hendry, Rober
    Production Engineer born in October 1970
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 29
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1994-09-07 ~ 1994-10-18
    PE - Nominee Director → CIF 0
  • 30
    icon of address100 Barbirolli Square, Manchester
    Corporate (5 offsprings)
    Officer
    1994-09-07 ~ 1994-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TROUW (UK) PENSION TRUST LIMITED

Previous name
INHOCO 358 LIMITED - 1994-10-26
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
    icon of addressBlenheim House Blenheim Road, Airfield Industrial Estate, Ashbourne DE6 1HA
    PRIVATE LIMITED COMPANY incorporated on 1994-09-07 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.