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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 37
  • 1
    Cruice, Zoe Elizabeth
    Born in October 1965
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Kennedy, Graham Ronald, Dr
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Talman, Gillian Patricia Joan
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2001-07-13
    OF - Director → CIF 0
  • 4
    Barnes, Howard
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 5
    Tasker, Keith
    Born in September 1944
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2004-07-17
    OF - Director → CIF 0
  • 6
    Roberts, Andrew Aubrey, Dr
    Born in February 1961
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Fullagar, Edgar
    Born in April 1939
    Individual (29 offsprings)
    Officer
    1997-09-29 ~ 2002-04-23
    OF - Director → CIF 0
  • 8
    Giles, Timothy Quentin
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Webb, Susan Ann
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Matthews, Isabel
    Born in April 1969
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Saxena, Subhanu
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Metcalfe, Richard
    Born in January 1937
    Individual (40 offsprings)
    Officer
    1997-09-29 ~ 2001-07-13
    OF - Director → CIF 0
  • 13
    Brazier, Richard John
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2020-08-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 14
    Loughran, Shaun David
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 15
    Ward, Martyn, Dr
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 16
    Weston, Rebecca Anne
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 17
    Farrar, Richard
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 18
    Thirkettle, Paul Richard Edward
    Born in May 1944
    Individual (27 offsprings)
    Officer
    1997-09-29 ~ 2005-11-22
    OF - Director → CIF 0
    Thirkettle, Paul Richard Edward
    Individual (27 offsprings)
    Officer
    1997-09-29 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 19
    Dumbleton, Graham John
    Born in August 1957
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2025-11-21
    OF - Director → CIF 0
  • 20
    Clarkson, John Barry
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 21
    Hothi, Sukbinder Kaur
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Croome, Jeff
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 23
    Cory, Russell Harold
    Born in June 1957
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2012-03-02
    OF - Director → CIF 0
    2013-09-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 24
    Cassin, Erica
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Cullen, Richard Samuel
    Individual (15 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
    2021-01-01 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 26
    Lowndes, Philip Anthony
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1998-11-09 ~ 2025-11-21
    OF - Director → CIF 0
  • 27
    Paris, William Drummond
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2002-04-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 28
    Campbell, Julie Anne
    Head Of People & Organisation born in March 1962
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 29
    Baird, Kenneth James, Dr
    Born in February 1932
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Roberts, Helen
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2010-07-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 31
    Jarvis, Richard Steven
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 32
    Robinson, Timothy William
    Individual (14 offsprings)
    Officer
    2022-07-20 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 33
    Guthrie, Catherine Anne
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2003-03-11 ~ 2004-11-28
    OF - Director → CIF 0
  • 34
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 35
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1997-08-11 ~ 1997-09-29
    OF - Nominee Director → CIF 0
    1997-08-11 ~ 1997-09-29
    OF - Nominee Secretary → CIF 0
  • 36
    NOVARTIS UK LIMITED - now 00398071
    SANDOZ HOLDINGS GREAT BRITAIN LIMITED - 1997-01-31
    SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE) - 1982-07-13
    2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    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
  • 37
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1997-08-11 ~ 1997-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOVARTIS UK PENSION TRUSTEES LIMITED

Period: 1997-09-02 ~ now
Company number: 03417278
Registered names
NOVARTIS UK PENSION TRUSTEES LIMITED - now
BROOMCO (1322) LIMITED - 1997-09-02 03417067... (more)
Standard Industrial Classification
65300 - Pension Funding

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