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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 35
  • 1
    Jones, Ian Peter
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2005-11-23
    OF - Director → CIF 0
  • 2
    Guy, Terry John
    Born in July 1957
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2002-04-15
    OF - Director → CIF 0
  • 3
    Wilford, Richard John
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2000-10-05
    OF - Director → CIF 0
    2005-03-20 ~ 2018-07-25
    OF - Director → CIF 0
    Richard John Wilford
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Quinn, Martin Thomas
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2009-04-07 ~ 2009-06-16
    OF - Director → CIF 0
  • 5
    Whittaker, Louise Frances
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 6
    Morris, Richard Gideon
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2003-03-03
    OF - Director → CIF 0
    2005-05-24 ~ 2009-02-02
    OF - Director → CIF 0
    Morris, Richard Gideon
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 7
    Townsend, Mark Llewellyn
    Born in November 1964
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2005-03-20
    OF - Director → CIF 0
  • 8
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2024-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Jones, Jillian Avril
    Born in December 1969
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 10
    Komaszka, Pete
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2005-03-20
    OF - Director → CIF 0
  • 11
    Kelley, Andrew James
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2012-06-28
    OF - Director → CIF 0
  • 12
    Jenner, Christine Elizabeth
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 13
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 14
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2018-07-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2024-09-27
    OF - Director → CIF 0
  • 18
    Ougham, Laura Beth
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 19
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2018-07-25 ~ 2019-12-03
    OF - Director → CIF 0
  • 20
    Grant, Laura Leanne
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 21
    Phillips, Jason
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2005-03-20 ~ 2006-04-01
    OF - Director → CIF 0
  • 22
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2018-07-25 ~ 2024-04-18
    OF - Director → CIF 0
  • 23
    Macclay, Michelle Jane
    Born in January 1972
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2017-07-14
    OF - Director → CIF 0
    Macclay, Michelle Jane
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2017-07-14
    OF - Secretary → CIF 0
    Mrs Michelle Jane Macclay
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 24
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 25
    Saunders, Mark Simon
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2001-02-09
    OF - Director → CIF 0
  • 26
    Partis, Andrew Neil
    Born in August 1968
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2019-04-02
    OF - Director → CIF 0
    Mr Andrew Neil Partis
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 27
    Bennett, Clive Vincent
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2005-05-24
    OF - Director → CIF 0
  • 28
    Purdy, Nigel Thomas
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Ashman, Mabel
    Born in September 1974
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 30
    Hodgson, Andrew Edward
    Born in March 1976
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-07-25
    OF - Director → CIF 0
    Mr Andrew Edward Hodgson
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 31
    Heward, Mervin
    Born in July 1945
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2002-04-15
    OF - Director → CIF 0
  • 32
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2018-07-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 33
    Trecroce, Riccardo
    Born in August 1955
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2005-11-23
    OF - Director → CIF 0
  • 34
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2018-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    PATHEON UK LIMITED
    - now 03764421
    PATHEON LIMITED - 1999-07-02
    Kingfisher Drive, Covingham, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PATHEON UK PENSION TRUSTEES LIMITED

Period: 2000-07-03 ~ 2025-04-14
Company number: 04028350
Registered name
PATHEON UK PENSION TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27
Dissolved on 2025-04-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PATHEON UK PENSION TRUSTEES LIMITED
    Info
    Registered number 04028350
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 and dissolved on 2025-04-14 (24 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-04
    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.