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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 30
  • 1
    Howells, Darren
    Shift Technician born in March 1976
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Harper, Terence
    Manager born in April 1954
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2006-06-09
    OF - Director → CIF 0
  • 3
    Ryan, Ailish Magdalene
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2010-11-15
    OF - Director → CIF 0
  • 4
    Johnston, Jeremy Charles
    Accountant born in January 1958
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 5
    Akroyd, Anthony John
    Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2021-09-13
    OF - Director → CIF 0
    Akroyd, Anthony
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 6
    Tesh, Philip Anthony
    Divisional Manager born in March 1956
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2008-02-20
    OF - Director → CIF 0
  • 7
    Deweerdt, Erik
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Thomas
    Head Of Agfa Finance Uk born in October 1953
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2023-03-09
    OF - Director → CIF 0
    Clark, Tom
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 9
    Roberts, Laurence Geon
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
    Roberts, Laurence Geon
    Sales Director born in January 1946
    Individual (5 offsprings)
    2005-02-03 ~ 2007-05-24
    OF - Director → CIF 0
  • 10
    Stone, Barry Christopher
    Managing Director born in May 1960
    Individual (7 offsprings)
    Officer
    2001-11-06 ~ 2011-01-26
    OF - Director → CIF 0
    Stone, Barry Christopher
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 11
    Stevens, Adrian Charles
    Business Group Director born in April 1958
    Individual (48 offsprings)
    Officer
    2006-11-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Lofting, Lucy Mary
    Head Of Human Resources born in August 1951
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Sharpe, David
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
  • 14
    Dalley, John
    Team Leader born in October 1949
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2002-12-15
    OF - Director → CIF 0
  • 15
    Ahrens, Gustav
    Retired born in March 1936
    Individual (3 offsprings)
    Officer
    2001-02-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 16
    Newland, John Roy
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Newland, John Roy
    Customer Operations Manager born in October 1958
    Individual (2 offsprings)
    2007-08-03 ~ 2018-05-17
    OF - Director → CIF 0
  • 17
    Sutcliffe, Frank
    Shift Operator born in March 1951
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Heylen, Bert Wim A
    Born in June 1965
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
    Heylen, Bert Wim Andre
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Mckee, Mandy Jayne
    Human Resources Manager born in April 1964
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Morrison, Michael John
    Corporate Business Manager born in June 1947
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 21
    Newby, Becky
    Hr Manager born in April 1963
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Day, Adrian Mckenzie
    Director Human Resources born in June 1951
    Individual (8 offsprings)
    Officer
    2001-02-12 ~ 2001-12-31
    OF - Director → CIF 0
    Day, Adrian Mckenzie
    Director Human Resources
    Individual (8 offsprings)
    Officer
    2001-02-12 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 23
    Williams, Annette Mary
    Controller born in March 1970
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ 2002-10-11
    OF - Director → CIF 0
  • 24
    Spence, Peter
    Accounting Manager born in April 1956
    Individual (6 offsprings)
    Officer
    2006-02-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    De Smet, Jan
    Head Of Accounting born in December 1964
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Peden, Douglas
    Senior Op born in June 1960
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2011-10-28
    OF - Director → CIF 0
  • 27
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    2000-12-12 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 28
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    2000-12-12 ~ 2001-02-12
    OF - Director → CIF 0
  • 29
    27, Septestraat 27, B2640 Mortsel, Belgium
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 30
    AGFA GEVAERT LTD
    AGFA-GEVAERT LIMITED 00103198 FC022709
    Vantage West, Great West Road, Brentford, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Period: 2001-03-01 ~ now
Company number: 04126285
Registered names
AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
    Info
    PROCEDURAL PRODUCTIONS LIMITED - 2001-03-01
    Registered number 04126285
    Forbury Works 3rd Floor, 37 - 43 Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 March 2026 and licensed under the Open Government Licence v3.0.