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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
    Absolom, Hannah
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Tillett, Gordon Michael
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Jean Philomena Josephine
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Jurke, Roland
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Simon Philip
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Christopher
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Read, Malcolm William
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 8
    AVENTIS PHARMA HOLDINGS LIMITED - now
    MARION MERRELL LIMITED - 2001-05-03
    AVENTIS PHARMA LIMITED - 1999-12-16
    icon of address410, Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Parnell, Michael John
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Mcclellan, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 3
    Broderick, Thomas Stephen
    Company Director born in November 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 4
    Bradford, Peter Marshall Joseph
    Strategic Planning Director Eu born in September 1946
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 1998-12-15
    OF - Director → CIF 0
  • 5
    Williams, Amy
    Senior Manager Commercial Operations born in August 1980
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2018-10-02
    OF - Director → CIF 0
  • 6
    Aulagnon, Marie-christine Gisele
    Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2000-01-24
    OF - Director → CIF 0
  • 7
    Parr, Daniel
    Business Intelligence Manager born in November 1976
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Elliott, Steven James
    Research Physical Chemist born in September 1965
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2000-05-06
    OF - Director → CIF 0
  • 9
    Seeley, John David Charles
    Site Director born in January 1946
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    Chippendale, Kevan Ernest
    Head Of Devices & Packing Tech born in January 1946
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Rees, David Hugh Thomas
    Finance Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2005-04-08
    OF - Director → CIF 0
  • 12
    Brown, Michael
    Engineering Support Manager born in April 1954
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2007-03-31
    OF - Director → CIF 0
    Reed-brown, Michael
    Engineer born in April 1954
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Ladbrooke, Norman Patrick John
    Manager born in March 1946
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2000-12-06
    OF - Director → CIF 0
  • 14
    Roberts, David Alan
    Scientist born in October 1953
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2001-09-03
    OF - Director → CIF 0
  • 15
    Thuilliez, Dennis
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2009-01-15
    OF - Director → CIF 0
  • 16
    Shufflebottom, Lisa
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2023-07-02
    OF - Secretary → CIF 0
  • 17
    Timmins, Robert John
    Diabetes Nhs Outcomes Manager born in December 1967
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2017-06-15
    OF - Director → CIF 0
    Timmins, Robert John
    Nhs Outcomes Manager born in December 1967
    Individual
    icon of calendar 2018-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 18
    Palmer, Clive Robert
    Vice President born in January 1945
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2000-12-06
    OF - Director → CIF 0
    Palmer, Clive
    Retired born in January 1945
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 19
    Hamilton, Nigel Keith
    Quality Manager born in June 1957
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2007-09-01
    OF - Director → CIF 0
  • 20
    Knights, Ian David
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 21
    Roberts, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 22
    Francis, James Olumide Beloved
    Internal Controls Manager born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2020-12-02
    OF - Director → CIF 0
  • 23
    Wilson, Stephen Paul
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 24
    Moretta, James Patrick
    Site Head born in January 1966
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2022-05-05
    OF - Director → CIF 0
  • 25
    Mcculloch, James
    Process Operator born in January 1956
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2006-10-11
    OF - Director → CIF 0
  • 26
    Sands, Victoria Jean
    Head Of Hr (Fawdon Site) born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2013-12-10
    OF - Director → CIF 0
  • 27
    Shah, Pratul
    Medical Scientific Liaison born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-06 ~ 2022-05-09
    OF - Director → CIF 0
    Shah, Pratul
    Dcv Senior Msl born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    O'brien, Michael Gerard
    Accountant born in November 1961
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2001-08-13
    OF - Director → CIF 0
  • 29
    Wilson, Jeffrey
    Human Resources Manager born in August 1953
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2006-10-11
    OF - Director → CIF 0
  • 30
    Balson, Michael John
    Process Operator born in April 1957
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 1998-12-15
    OF - Director → CIF 0
  • 31
    Childs, John Michael
    Pharmaceutical Process Operato born in March 1946
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2004-12-07
    OF - Director → CIF 0
  • 32
    Coote, John James
    Head Of Accounting And Administration born in December 1953
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2017-01-01
    OF - Director → CIF 0
    Coote, John James
    Finance Director born in December 1953
    Individual
    icon of calendar 2017-03-14 ~ 2018-10-02
    OF - Director → CIF 0
  • 33
    Cook, David Charles
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 34
    Craig, David
    Chemical Engineer born in March 1961
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2000-01-01
    OF - Director → CIF 0
  • 35
    Shepherd, Simon Philip
    Its Program Leader born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2023-09-28
    OF - Director → CIF 0
  • 36
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 37
    Cunningham, Keith Edward
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 38
    Smith, Paul
    Hr Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 39
    Waterson, Ian
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 40
    Masier, Natacha Karine Alexandra
    Financial Controller born in February 1975
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 41
    Fallon, Joseph Anthony Francis
    Chemical Operations Materials born in May 1949
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2000-12-06
    OF - Director → CIF 0
  • 42
    Nicholls, David John
    Solicitor & Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2005-11-30
    OF - Director → CIF 0
    Nicholls, David John
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 43
    Markland, Joan Helen
    Personnel Manager born in September 1945
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2000-01-01
    OF - Director → CIF 0
  • 44
    Allen, Graham Edward
    Engineer born in October 1944
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2001-09-03
    OF - Director → CIF 0
  • 45
    Francis, Barry
    Retired born in July 1947
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2014-06-10
    OF - Director → CIF 0
  • 46
    Hicks, Kathryn
    Head Of Payroll born in July 1963
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2013-12-10
    OF - Director → CIF 0
  • 47
    Isles, Michael Paul
    Commercial Operations Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 48
    Peart, Barry John
    Director Of Scientific Service born in November 1944
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2000-07-17
    OF - Director → CIF 0
  • 49
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 50
    Buckingham, David William
    Skills Training Co-Ordinator born in September 1937
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 51
    Grimshaw, Neil Stuart
    Engineer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 52
    Morgan, Allan Sidney James
    Personnel Director born in August 1939
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2000-04-17
    OF - Director → CIF 0
  • 53
    Whitehead, Anthony Martin, Dr
    Medical Director born in April 1955
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 54
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1998-04-14 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANOFI-AVENTIS PENSIONS TRUST LIMITED

Previous names
AVENTIS PHARMA PENSIONS TRUST LIMITED - 2007-04-02
RHONE-POULENC PENSIONS TRUST LIMITED - 2002-10-03
INTERCEDE 1321 LIMITED - 1998-07-02
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
    icon of address410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.