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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
    Craig, Alison Mary, Dr
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    Young, Derek
    Born in October 1956
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2016-12-19
    OF - Director → CIF 0
  • 3
    Sullivan, Jonathan Dale
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Debnath, Binoy Kumar
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Mutton, Lynsey
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Evans, David Anthony, Dr
    Born in November 1942
    Individual (6 offsprings)
    Officer
    2000-03-22 ~ 2002-11-28
    OF - Director → CIF 0
  • 7
    Daye, William
    Born in July 1960
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Evans, Patricia Lesley, Dr
    Born in October 1963
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Brook, John
    Born in October 1954
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 10
    Tyreman, Ian Michael
    Born in November 1965
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2007-11-26
    OF - Director → CIF 0
  • 11
    Mcculloch, Shirley Joanna
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Sunderland, Neil Ian
    Born in July 1975
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Causton, Anthony Edward
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Bayliss, Matthew David
    Individual (16 offsprings)
    Officer
    2004-01-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 15
    Hemeryck, Filip
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Halliwell, James Dominic
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Taylor, Richard James
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Mortimer, Nicola Irene
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 19
    Bissell, Robert Bruce
    Born in September 1946
    Individual (11 offsprings)
    Officer
    2002-11-29 ~ 2007-01-19
    OF - Director → CIF 0
  • 20
    Ndlovu, Alaster Nunu
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Barnacle, Maryann
    Born in November 1965
    Individual (1 offspring)
    Officer
    2011-05-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Meikle, John Reid
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2015-05-31
    OF - Director → CIF 0
  • 23
    Cockrane, Denise
    Born in March 1965
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 24
    White, Christopher James
    Born in April 1957
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2003-09-22
    OF - Director → CIF 0
  • 25
    Riley, Kenneth Andrew
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Crosbie, Stephen Paul
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 27
    Collins, Lynn
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 28
    Ramsay, John
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2000-03-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Williams, John Cyril
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ now
    OF - Director → CIF 0
  • 30
    Patrick, Mark
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 31
    Dickson, Murray Brown
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 32
    Elce, Kirsten Elizabeth
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 33
    Roychoudhury, Amit
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 34
    Khan, Anssar
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 35
    Howlett, Mary Lise
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2000-03-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 36
    THE LAW DEBENTURE CORPORATION P.L.C. - now 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC
    - 2026-03-24 00030397 03588940... (more)
    THE LAW DEBENTURE CORPORATION PLC PLC
    - 2026-03-23 00030397 03588940... (more)
    LAW DEBENTURE CORPORATION PLC(THE) - 2026-03-10 00030397 01675231... (more)
    100, Wood Street, London, England
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    100, Fifth Floor, Wood Street, London, United Kingdom
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2000-02-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SYNGENTA PENSIONS TRUSTEE LIMITED

Period: 2001-01-02 ~ now
Company number: 03919501
Registered names
SYNGENTA PENSIONS TRUSTEE LIMITED - now
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
    Jealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire RG42 6EY
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.