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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
    Theckston, Robert Scott
    Financial Controler born in May 1968
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2009-04-27
    OF - Director → CIF 0
    Theckston, Robert Scott
    Financial Controller
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 2
    Newitt, Philip
    Health And Safety Manager born in December 1957
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Wayman, Paul
    It Consultant born in February 1970
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Edmondson, William James
    Mill Controller born in January 1952
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Ross, Lesley Barbara
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
    Ross, Lesley
    Hr Manager
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Williamson, John Mark
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Macrae, Derek
    Project Manager born in March 1967
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Emm, Katherine Louise
    Hr Advisor born in March 1978
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2005-05-23
    OF - Director → CIF 0
  • 9
    Parkinson, Andrew
    Production Manager born in December 1964
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2019-05-16
    OF - Director → CIF 0
  • 10
    Mcdonagh, Simon Vincent Eamon Stravinsky
    Assistant Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Hendry, Rober
    Production Engineer born in October 1970
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Edmonds, Alan Eric
    Financial Controller born in November 1947
    Individual (11 offsprings)
    Officer
    1994-10-18 ~ 2005-08-15
    OF - Director → CIF 0
    Edmonds, Alan Eric
    Financial Controller
    Individual (11 offsprings)
    Officer
    1994-10-18 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 13
    Knight, Richard, Dr
    Operations Manager born in July 1952
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Johnson, Anne-marie
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcgloin, Teresa Geraldine
    Financial Controller born in October 1962
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2007-08-31
    OF - Director → CIF 0
    Mcgloin, Teresa Geraldine
    Financial Controller
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 16
    Spence, Jeffrey Norman
    General Manager born in October 1943
    Individual (4 offsprings)
    Officer
    1994-10-18 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Slootweg, Jan
    Treasurer born in February 1966
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Henderson, Michael
    Process Engineer born in February 1984
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2018-11-23
    OF - Director → CIF 0
  • 19
    Lister, John David
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2001-09-06 ~ 2005-04-28
    OF - Director → CIF 0
  • 20
    Heath, Paul Alan Thomas
    Mill Chargehand born in June 1963
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Jewison, Will
    Sales Manager born in January 1960
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 22
    Wlazlo, Joanne Louise
    Personnel Manager born in March 1963
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2002-12-12
    OF - Director → CIF 0
  • 23
    Campbell, Iain Finlay
    H R Manager born in December 1956
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2007-07-27
    OF - Director → CIF 0
  • 24
    Arneill, Janet
    General Manager born in December 1951
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2006-08-22
    OF - Director → CIF 0
  • 25
    Morris, Paul Christopher, Dr
    Product Manager born in January 1970
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2013-07-05
    OF - Director → CIF 0
  • 26
    Farley, Roger Leonard
    Product Manager born in December 1952
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2015-08-31
    OF - Director → CIF 0
    Farley, Roger Leonard
    Product Manager Part Time born in December 1952
    Individual (1 offspring)
    2019-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 27
    Colenso, John
    General Manager born in July 1948
    Individual (10 offsprings)
    Officer
    1994-10-18 ~ 2001-01-25
    OF - Director → CIF 0
  • 28
    Moonemans, Paul
    Fin Controller born in March 1959
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 29
    Stevenson, Stewart
    Operations Manager born in March 1969
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 30
    Dear, Graeme, Dr
    Managing Director born in August 1956
    Individual (21 offsprings)
    Officer
    2004-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Jackson, Andrew Jehring
    Processing And Logisitcs Manag born in November 1953
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2006-08-22
    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 (32 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, 3150 offsprings)
    Officer
    1994-09-07 ~ 1994-10-18
    OF - Nominee Director → CIF 0
  • 34
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 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 02918343... (more)
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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.