logo
explain how to read the page

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 6
  • 1
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wagler, Wendy
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, David Joseph
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Healy, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 5
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 6
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    ROWNTREE LIMITED - 1991-11-22
    icon of address1, City Place, Gatwick, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Weber, Matthieu Albert
    Chief Financial Officer Nestle Uk & Ireland born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Shipman, Catherine Mary
    H R Manager born in April 1973
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Conricode, Sean Joseph
    Manager born in May 1961
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 4
    Drake, Sarah Lucille
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 5
    Bayliss, Andrew James
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 6
    Ward, Elizabeth Joanne
    Human Resources Manager born in April 1971
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Ibbitson, Stephen
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Cundiff, Andrew Lionel
    Tax Manager born in April 1957
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Seiler, Marc Philippe
    Head Of Finance & Control born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Mcdaniel, David Steven
    Finance Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 11
    Mayhew, Stephen Norman
    Technical Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    Boughton, Mark
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2002-07-24
    OF - Director → CIF 0
  • 13
    Husband, Mark David
    Commercial Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2001-09-05
    OF - Director → CIF 0
  • 14
    Hoodless, Karen
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 15
    Rackham, Jonathan Matthew
    Accountant born in November 1979
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2012-11-28
    OF - Director → CIF 0
  • 16
    Hoblyn, Stephen Keith
    Compensation & Benefits Manage born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2007-10-30
    OF - Director → CIF 0
  • 17
    O'hagan, Anthony
    Accountant born in February 1975
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 18
    Ursell, Ivan
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-10 ~ 2012-11-28
    OF - Director → CIF 0
  • 19
    Vernon, Paul
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 20
    Horry, Christopher Peter
    Chartered Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Elliott, Michelle Emma
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 22
    Mccrea, Nigel Grant
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-20
    OF - Director → CIF 0
  • 23
    Richardson, Mark
    Support Team Leader born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Ryan, James P
    Vice President Resources born in December 1946
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 25
    Orme, Timothy Geoffrey
    Retired born in August 1958
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 26
    Robinson, Martin Lewis
    Project Manager born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 27
    Vaughan, Timothy John
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 28
    Hearnden, Linda Margaret
    Hr Payroll Officer born in January 1946
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-07-21
    OF - Director → CIF 0
  • 29
    Hammer, Stephen Andrew Charles
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 30
    Mehmet, Mark
    Business Dev Manager born in October 1962
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 31
    Welch, Caroline Delia
    Hr Director born in December 1965
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2005-04-15
    OF - Director → CIF 0
    Welch, Caroline Delia
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 32
    Legge, Elizabeth
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2014-10-06
    OF - Director → CIF 0
parent relation
Company in focus

NESTLE UK PENSIONS RESERVOIR TRUST LIMITED

Previous name
PURINA PENSION TRUST LIMITED - 2012-11-22
Standard Industrial Classification
65300 - Pension Funding

  • NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
    Info
    PURINA PENSION TRUST LIMITED - 2012-11-22
    Registered number 04060706
    icon of addressNestle Uk Pensions Reservoir Trust Limited, Haxby Road, York YO31 8TA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.