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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
    Dumbleton, Graham John
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, Richard Steven
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Brazier, Richard John
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Lowndes, Philip Anthony
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Cory, Russell Harold
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Timothy William
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 8
    NOVARTIS UK LIMITED - now
    SANDOZ HOLDINGS GREAT BRITAIN LIMITED - 1997-01-31
    SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE) - 1982-07-13
    icon of address2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Baird, Kenneth James, Dr
    Sales Manager born in February 1932
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Croome, Jeff
    Hr Director born in September 1961
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 3
    Clarkson, John Barry
    Ceo born in July 1950
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Ward, Martyn, Dr
    Doctor born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 5
    Metcalfe, Richard
    Finance Director born in January 1937
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2001-07-13
    OF - Director → CIF 0
  • 6
    Weston, Rebecca Anne
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 7
    Paris, William Drummond
    Ceo born in September 1951
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Kennedy, Graham Ronald, Dr
    Operations Manager born in June 1945
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Tasker, Keith
    Engineering Manager born in September 1944
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2004-07-17
    OF - Director → CIF 0
  • 10
    Roberts, Helen
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 11
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1997-09-29
    OF - Nominee Director → CIF 0
  • 12
    Farrar, Richard
    Pensions Manager
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 13
    Thirkettle, Paul Richard Edward
    Hr Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2005-11-22
    OF - Director → CIF 0
    Thirkettle, Paul Richard Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 14
    Guthrie, Catherine Anne
    Hr Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2004-11-28
    OF - Director → CIF 0
  • 15
    Cory, Russell Harold
    Finance Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 16
    Campbell, Julie Anne
    Head Of People & Organisation born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 17
    Matthews, Isabel
    Hr Director born in April 1969
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 18
    Cullen, Richard Samuel
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 19
    Hothi, Sukbinder Kaur
    Market Research Analyst born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Webb, Susan Ann
    Ceo born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    Barnes, Howard
    Ceo born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 22
    Cassin, Erica
    Hr Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Roberts, Andrew Aubrey, Dr
    Head Of Staff born in February 1961
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Fullagar, Edgar
    President born in April 1939
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2002-04-23
    OF - Director → CIF 0
  • 25
    Loughran, Shaun David
    Head Of Finance born in May 1959
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 26
    Talman, Gillian Patricia Joan
    Head Of Finance born in August 1953
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2001-07-13
    OF - Director → CIF 0
  • 27
    Saxena, Subhanu
    Ceo born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 28
    Cruice, Zoe Elizabeth
    Hr Director born in October 1965
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1997-08-11 ~ 1997-09-29
    PE - Nominee Director → CIF 0
    1997-08-11 ~ 1997-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVARTIS UK PENSION TRUSTEES LIMITED

Previous name
BROOMCO (1322) LIMITED - 1997-09-02
Standard Industrial Classification
65300 - Pension Funding

  • NOVARTIS UK PENSION TRUSTEES LIMITED
    Info
    BROOMCO (1322) LIMITED - 1997-09-02
    Registered number 03417278
    icon of addressThe Westworks Building 195 Wood Lane, White City Place, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    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.