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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 61
  • 1
    Cunningham, Keith Edward
    Individual (13 offsprings)
    Officer
    1998-06-22 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 2
    O'brien, Michael Gerard
    Born in November 1961
    Individual (7 offsprings)
    Officer
    1998-07-30 ~ 2001-08-13
    OF - Director → CIF 0
  • 3
    Mcclellan, Michael James
    Individual (27 offsprings)
    Officer
    2008-02-13 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 4
    Shepherd, Simon Philip
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    2019-12-10 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Moretta, James Patrick
    Born in January 1966
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2022-05-05
    OF - Director → CIF 0
  • 6
    Absolom, Hannah
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Allen, Graham Edward
    Born in October 1944
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2001-09-03
    OF - Director → CIF 0
  • 8
    Coote, John James
    Born in December 1953
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2017-01-01
    OF - Director → CIF 0
    2017-03-14 ~ 2018-10-02
    OF - Director → CIF 0
  • 9
    Wilson, Jeffrey
    Born in August 1953
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2006-10-11
    OF - Director → CIF 0
  • 10
    Shah, Pratul
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2022-05-09
    OF - Director → CIF 0
    Shah, Pratul
    Dcv Senior Msl born in July 1970
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Timmins, Robert John
    Born in December 1967
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2017-06-15
    OF - Director → CIF 0
    2018-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Parr, Daniel
    Business Intelligence Manager born in November 1976
    Individual (1 offspring)
    Officer
    2021-06-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Peart, Barry John
    Born in November 1944
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 2000-07-17
    OF - Director → CIF 0
  • 14
    Fallon, Joseph Anthony Francis
    Born in May 1949
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2000-12-06
    OF - Director → CIF 0
  • 15
    Isles, Michael Paul
    Born in May 1949
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Hamilton, Nigel Keith
    Born in June 1957
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2007-09-01
    OF - Director → CIF 0
  • 17
    Mcculloch, James
    Born in January 1956
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2006-10-11
    OF - Director → CIF 0
  • 18
    Francis, Barry
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2014-06-10
    OF - Director → CIF 0
  • 19
    Ladbrooke, Norman Patrick John
    Born in March 1946
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2000-12-06
    OF - Director → CIF 0
  • 20
    Elliott, Steven James
    Born in September 1965
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2000-05-06
    OF - Director → CIF 0
  • 21
    Tillett, Gordon Michael
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Nicholls, David John
    Born in February 1956
    Individual (37 offsprings)
    Officer
    1998-12-16 ~ 2005-11-30
    OF - Director → CIF 0
    Nicholls, David John
    Individual (37 offsprings)
    Officer
    2000-09-30 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 23
    Parnell, Michael John
    Born in July 1940
    Individual (3 offsprings)
    Officer
    2014-03-11 ~ 2023-10-01
    OF - Director → CIF 0
  • 24
    Aulagnon, Marie-christine Gisele
    Born in March 1963
    Individual (20 offsprings)
    Officer
    1998-12-16 ~ 2000-01-24
    OF - Director → CIF 0
  • 25
    Sands, Victoria Jean
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2013-12-10
    OF - Director → CIF 0
  • 26
    Smith, Paul
    Born in December 1965
    Individual (552 offsprings)
    Officer
    2006-10-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Cook, David Charles
    Born in July 1943
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 28
    Roberts, David Alan
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2001-09-03
    OF - Director → CIF 0
  • 29
    Waterson, Ian
    Born in August 1965
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 30
    Buckingham, David William
    Born in September 1937
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Markland, Joan Helen
    Born in September 1945
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2000-01-01
    OF - Director → CIF 0
  • 32
    Rees, David Hugh Thomas
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2000-02-17 ~ 2005-04-08
    OF - Director → CIF 0
  • 33
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1998-04-14 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 34
    Thuilliez, Dennis
    Born in December 1942
    Individual (12 offsprings)
    Officer
    2007-04-02 ~ 2009-01-15
    OF - Director → CIF 0
  • 35
    Jones, Christopher
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 36
    Francis, James Olumide Beloved
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ 2020-12-02
    OF - Director → CIF 0
  • 37
    Hicks, Kathryn
    Born in July 1963
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2013-12-10
    OF - Director → CIF 0
  • 38
    Morgan, Allan Sidney James
    Born in August 1939
    Individual (21 offsprings)
    Officer
    1998-06-22 ~ 2000-04-17
    OF - Director → CIF 0
  • 39
    Masier, Natacha Karine Alexandra
    Born in February 1975
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 40
    Grimshaw, Neil Stuart
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 41
    Balson, Michael John
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 1998-12-15
    OF - Director → CIF 0
  • 42
    Stephenson, Jean Philomena Josephine
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2012-12-09 ~ now
    OF - Director → CIF 0
  • 43
    Broderick, Thomas Stephen
    Born in November 1956
    Individual (59 offsprings)
    Officer
    2005-09-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 44
    Knights, Ian David
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 45
    Palmer, Clive Robert
    Born in January 1945
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2000-12-06
    OF - Director → CIF 0
    Palmer, Clive
    Born in January 1945
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 46
    Childs, John Michael
    Born in March 1946
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2004-12-07
    OF - Director → CIF 0
  • 47
    Seeley, John David Charles
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2000-01-01
    OF - Director → CIF 0
  • 48
    Whitehead, Anthony Martin, Dr
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2010-03-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Brown, Michael
    Born in April 1954
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2007-03-31
    OF - Director → CIF 0
    Reed-brown, Michael
    Born in April 1954
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 50
    Chippendale, Kevan Ernest
    Born in January 1946
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 51
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1998-04-14 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 52
    Wilson, Stephen Paul
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 53
    Bradford, Peter Marshall Joseph
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 1998-12-15
    OF - Director → CIF 0
  • 54
    Williams, Amy Maria
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2018-10-02
    OF - Director → CIF 0
  • 55
    Jurke, Roland
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 56
    Craig, David
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2000-01-01
    OF - Director → CIF 0
  • 57
    Shufflebottom, Lisa
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2023-07-02
    OF - Secretary → CIF 0
  • 58
    Roberts, Helen
    Individual (55 offsprings)
    Officer
    2004-12-20 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 59
    Read, Malcolm William
    Born in April 1956
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 60
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1998-04-14 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 61
    AVENTIS PHARMA HOLDINGS LIMITED - now 03835646
    MARION MERRELL LIMITED - 2001-05-03
    AVENTIS PHARMA LIMITED - 1999-12-16
    410, Thames Valley Park Drive, Reading, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANOFI-AVENTIS PENSIONS TRUST LIMITED

Period: 2007-04-02 ~ now
Company number: 03545604
Registered names
SANOFI-AVENTIS PENSIONS TRUST LIMITED - now
INTERCEDE 1321 LIMITED - 1998-07-02 03903987... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • SANOFI-AVENTIS PENSIONS TRUST LIMITED
    Info
    AVENTIS PHARMA PENSIONS TRUST LIMITED - 2007-04-02
    RHONE-POULENC PENSIONS TRUST LIMITED - 2007-04-02
    INTERCEDE 1321 LIMITED - 2007-04-02
    Registered number 03545604
    410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    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.