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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
Active 6
  • 1
    Roberts, Laurence Geon
    Born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, David
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Deweerdt, Erik
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Newland, John Roy
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Heylen, Bert Wim Andre
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
    Heylen, Bert Wim Andre
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address27, Septestraat 27, B2640 Mortsel, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 26
  • 1
    Tesh, Philip Anthony
    Divisional Manager born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2008-02-20
    OF - Director → CIF 0
  • 2
    Dalley, John
    Team Leader born in October 1949
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2002-12-15
    OF - Director → CIF 0
  • 3
    Ryan, Ailish Magdalene
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2010-11-15
    OF - Director → CIF 0
  • 4
    Newby, Becky
    Hr Manager born in April 1963
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Howells, Darren
    Shift Technician born in February 1976
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Roberts, Laurence Geon
    Sales Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2007-05-24
    OF - Director → CIF 0
  • 7
    Morrison, Michael John
    Corporate Business Manager born in June 1947
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 8
    Stone, Barry Christopher
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ 2011-01-26
    OF - Director → CIF 0
    Stone, Barry Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 9
    Lofting, Lucy Mary
    Head Of Human Resources born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Akroyd, Anthony John
    Accountant born in August 1966
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2021-09-13
    OF - Director → CIF 0
    Akroyd, Anthony
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 11
    Peden, Douglas
    Senior Op born in June 1960
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2011-10-28
    OF - Director → CIF 0
  • 12
    Mckee, Mandy Jayne
    Human Resources Manager born in April 1964
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Harper, Terence
    Manager born in April 1954
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2006-06-09
    OF - Director → CIF 0
  • 14
    Spence, Peter
    Accounting Manager born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Stevens, Adrian Charles
    Business Group Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Day, Adrian Mckenzie
    Director Human Resources born in June 1951
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-12-31
    OF - Director → CIF 0
    Day, Adrian Mckenzie
    Director Human Resources
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 17
    Newland, John Roy
    Customer Operations Manager born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2018-05-17
    OF - Director → CIF 0
  • 18
    Clark, Thomas
    Head Of Agfa Finance Uk born in October 1953
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2023-03-09
    OF - Director → CIF 0
    Clark, Tom
    Individual
    Officer
    icon of calendar 2021-09-13 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 19
    Johnston, Jeremy Charles
    Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 20
    Sutcliffe, Frank
    Shift Operator born in March 1951
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Ahrens, Gustav
    Retired born in February 1936
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 22
    Williams, Annette Mary
    Controller born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2002-10-11
    OF - Director → CIF 0
  • 23
    De Smet, Jan
    Head Of Accounting born in December 1964
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    AGFA-GEVAERT LIMITED
    icon of addressVantage West, Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    159,014 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2024-06-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 25
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2000-12-12 ~ 2001-02-12
    PE - Secretary → CIF 0
  • 26
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-12-12 ~ 2001-02-12
    PE - Director → CIF 0
parent relation
Company in focus

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Previous name
PROCEDURAL PRODUCTIONS LIMITED - 2001-03-01
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
    icon of addressForbury Works 3rd Floor, 37 - 43 Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.