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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 11
  • 1
    Mutton, Lynsey
    Born in January 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Shirley Joanna
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hemeryck, Filip
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, John
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Elce, Kirsten Elizabeth
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Roychoudhury, Amit
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Ndlovu, Alaster Nunu
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Khan, Anssar
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Causton, Anthony Edward
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address100, Fifth Floor, Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ now
    OF - Director → CIF 0
  • 11
    LAW DEBENTURE CORPORATION PLC(THE)
    icon of address100, Wood Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 26
  • 1
    Sullivan, Jonathan Dale
    General Counsel born in January 1959
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Daye, William
    Manafacturing Technician born in July 1960
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Young, Derek
    Work Station Manager born in October 1956
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Collins, Lynn
    Pensions Manager
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Tyreman, Ian Michael
    Reliability Engineer born in November 1965
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2007-11-26
    OF - Director → CIF 0
  • 6
    Dickson, Murray Brown
    Safety Manager born in May 1947
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Evans, Patricia Lesley, Dr
    Business Analyst born in October 1963
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Mortimer, Nicola Irene
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 9
    Howlett, Mary Lise
    Human Resources Manager born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Cockrane, Denise
    Global Hrbp Finance / Sbs born in March 1965
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Meikle, John Reid
    Hr Consultant born in January 1952
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Riley, Kenneth Andrew
    Chemical Process Technician born in September 1949
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Crosbie, Stephen Paul
    Head Of Uk Pensions
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 14
    Bayliss, Matthew David
    Legal Counsel
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 15
    Halliwell, James Dominic
    Group Financial Controller born in February 1963
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Brook, John
    Engineering Support Technician born in October 1954
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 17
    White, Christopher James
    Support Staff born in April 1957
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2003-09-22
    OF - Director → CIF 0
  • 18
    Patrick, Mark
    Head Commercial Finance born in March 1969
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Evans, David Anthony, Dr
    Director Of Research & Develop born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2002-11-28
    OF - Director → CIF 0
  • 20
    Craig, Alison Mary, Dr
    Hr Global Business Manager born in May 1967
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2011-05-27
    OF - Director → CIF 0
  • 21
    Taylor, Richard James
    Head - Business Finance born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Sunderland, Neil Ian
    Junior Production Manager born in July 1975
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 23
    Debnath, Binoy Kumar
    Global Head Of Hr Operations born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 24
    Ramsay, John
    Chief Financial Officer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Barnacle, Maryann
    Compensation & Benefits Manager born in November 1965
    Individual
    Officer
    icon of calendar 2011-05-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Bissell, Robert Bruce
    Chemical Engineer born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2007-01-19
    OF - Director → CIF 0
parent relation
Company in focus

SYNGENTA PENSIONS TRUSTEE LIMITED

Previous name
ZENECA AGROCHEMICALS PENSIONS TRUSTEE LIMITED - 2001-01-02
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Net Assets/Liabilities
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
250,000 GBP2024-12-31
250,000 GBP2023-12-31

  • SYNGENTA PENSIONS TRUSTEE LIMITED
    Info
    ZENECA AGROCHEMICALS PENSIONS TRUSTEE LIMITED - 2001-01-02
    Registered number 03919501
    icon of addressJealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire RG42 6EY
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.