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
    Causton, Anthony Edward
    Retired Hr Consultant born in October 1951
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Halliwell, James Dominic
    Group Financial Controller born in February 1963
    Individual (1 offspring)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Crosbie, Stephen Paul
    Head Of Uk Pensions
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mutton, Lynsey
    Head Of Finance Operatios born in January 1982
    Individual (10 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Anssar
    Strategic Projects Manager born in December 1973
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Ndlovu, Alaster Nunu
    Group Reporting Manager Finance born in May 1973
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hemeryck, Filip
    Head Of Group Benefits Hr born in August 1973
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Elce, Kirsten Elizabeth
    Accountant born in May 1970
    Individual (10 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Williams, John
    Research Chemist born in April 1956
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ now
    OF - Director → CIF 0
  • 10
    LAW DEBENTURE CORPORATION PLC(THE)
    100, Wood Street, London, England
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    100, Fifth Floor, Wood Street, London, United Kingdom
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2000-02-04 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Cockrane, Denise
    Global Hrbp Finance / Sbs born in March 1965
    Individual
    Officer
    2018-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 2
    Mortimer, Nicola Irene
    Individual
    Officer
    2000-02-04 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 3
    Evans, Patricia Lesley, Dr
    Business Analyst born in October 1963
    Individual
    Officer
    2005-02-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Taylor, Richard James
    Head - Business Finance born in May 1963
    Individual
    Officer
    2016-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Sunderland, Neil Ian
    Junior Production Manager born in July 1975
    Individual
    Officer
    2012-02-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 6
    Dickson, Murray Brown
    Safety Manager born in May 1947
    Individual
    Officer
    2000-03-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Collins, Lynn
    Pensions Manager
    Individual
    Officer
    2000-11-27 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 8
    Evans, David Anthony, Dr
    Director Of Research & Develop born in November 1942
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2002-11-28
    OF - Director → CIF 0
  • 9
    Young, Derek
    Work Station Manager born in October 1956
    Individual
    Officer
    2003-12-16 ~ 2016-12-19
    OF - Director → CIF 0
  • 10
    Daye, William
    Manafacturing Technician born in July 1960
    Individual
    Officer
    2017-01-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Barnacle, Maryann
    Compensation & Benefits Manager born in November 1965
    Individual
    Officer
    2011-05-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Bayliss, Matthew David
    Legal Counsel
    Individual (5 offsprings)
    Officer
    2004-01-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 13
    Riley, Kenneth Andrew
    Chemical Process Technician born in September 1949
    Individual
    Officer
    2000-03-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Tyreman, Ian Michael
    Reliability Engineer born in November 1965
    Individual
    Officer
    2006-05-23 ~ 2007-11-26
    OF - Director → CIF 0
  • 15
    Brook, John
    Engineering Support Technician born in October 1954
    Individual
    Officer
    2002-09-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 16
    White, Christopher James
    Support Staff born in April 1957
    Individual
    Officer
    2000-03-22 ~ 2003-09-22
    OF - Director → CIF 0
  • 17
    Sullivan, Jonathan Dale
    General Counsel born in January 1959
    Individual
    Officer
    2000-03-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Meikle, John Reid
    Hr Consultant born in January 1952
    Individual
    Officer
    2007-11-27 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    Bissell, Robert Bruce
    Chemical Engineer born in September 1946
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2007-01-19
    OF - Director → CIF 0
  • 20
    Howlett, Mary Lise
    Human Resources Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    Ramsay, John
    Chief Financial Officer born in October 1957
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Debnath, Binoy Kumar
    Global Head Of Hr Operations born in March 1962
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 23
    Craig, Alison Mary, Dr
    Hr Global Business Manager born in May 1967
    Individual
    Officer
    2005-05-23 ~ 2011-05-27
    OF - Director → CIF 0
  • 24
    Patrick, Mark
    Head Commercial Finance born in March 1969
    Individual
    Officer
    2013-01-01 ~ 2016-11-30
    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 GBP2021-12-31
250,000 GBP2020-12-31
Net Assets/Liabilities
250,000 GBP2021-12-31
250,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
250,000 GBP2021-12-31
250,000 GBP2020-12-31
  • 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 (25 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.