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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 38
  • 1
    Hearnden, Linda Margaret
    Born in January 1946
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2005-07-21
    OF - Director → CIF 0
  • 2
    Hoblyn, Stephen Keith
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2006-11-10 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    Ibbitson, Stephen
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Shipman, Catherine Mary
    Born in April 1973
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Vaughan, Timothy John
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 6
    Healy, Sarah
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Welch, Caroline Delia
    Born in December 1965
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2005-04-15
    OF - Director → CIF 0
    Welch, Caroline Delia
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 8
    Seiler, Marc Philippe
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2014-10-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 9
    Mccrea, Nigel Grant
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2000-10-20
    OF - Director → CIF 0
  • 10
    O'hagan, Anthony
    Born in February 1975
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 11
    Vernon, Paul
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Bayliss, Andrew James
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 14
    Richardson, Mark
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Conricode, Sean Joseph
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 16
    Mcdaniel, David Steven
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 17
    Ryan, James P
    Born in December 1946
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Mayhew, Stephen Norman
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 19
    Ursell, Ivan
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2012-11-28
    OF - Director → CIF 0
  • 20
    Wagler, Wendy
    Born in January 1972
    Individual (1 offspring)
    Officer
    2016-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Husband, Mark David
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2000-10-20 ~ 2001-09-05
    OF - Director → CIF 0
  • 22
    Drake, Sarah Lucille
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 23
    Legge, Elizabeth
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2012-11-28 ~ 2014-10-06
    OF - Director → CIF 0
  • 24
    Robinson, Martin Lewis
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 25
    Horry, Christopher Peter
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2002-11-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Ward, Elizabeth Joanne
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Orme, Timothy Geoffrey
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 28
    Elliott, Michelle Emma
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 29
    Rackham, Jonathan Matthew
    Born in November 1979
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2012-11-28
    OF - Director → CIF 0
  • 30
    Mehmet, Mark
    Born in October 1962
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 31
    Hammer, Stephen Andrew Charles
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 32
    Boughton, Mark
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2002-07-24
    OF - Director → CIF 0
  • 33
    Baxter, David Joseph
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 34
    Cundiff, Andrew Lionel
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 35
    Weber, Matthieu Albert
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2020-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 36
    Hoodless, Karen
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 37
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 38
    NESTLE UK LTD.
    - now 00051491
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    1, City Place, Gatwick, England
    Active Corporate (52 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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

NESTLE UK PENSIONS RESERVOIR TRUST LIMITED

Period: 2012-11-22 ~ now
Company number: 04060706 00447229... (more)
Registered names
NESTLE UK PENSIONS RESERVOIR TRUST LIMITED - now 00447229... (more)
Standard Industrial Classification
65300 - Pension Funding

  • NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
    Info
    PURINA PENSION TRUST LIMITED - 2012-11-22
    Registered number 04060706
    Nestle Uk Pensions Reservoir Trust Limited, Haxby Road, York YO31 8TA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.