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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 5
  • 1
    Brodie, Fraser Davies
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stewart Murray
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Bratt, Colin Douglas
    Born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 4
    ROCHE VITAMINS LIMITED - 2000-12-14
    SEVCO 1174 LIMITED - 2000-09-13
    ROCHE VITAMINS (UK) LIMITED - 2004-03-31
    icon of addressDsm Nutritional Products (uk) Limited, Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressOathall House, Oathall Road, Haywards Heath, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Weir, Graeme
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Criddle, Anthony Robert
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2010-10-28
    OF - Director → CIF 0
  • 3
    Radix, Louis Rene Mathieu
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Faure, Jill Morag
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 5
    Braidwood, Fiona
    Hr Manager born in October 1961
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Wood, Kathryn Frances
    Hr Manager born in March 1963
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2015-12-03
    OF - Director → CIF 0
  • 7
    Saggers, Malcolm
    Sales Director born in October 1957
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Pikaart, Krijn Arie
    Vp Executive Compensation born in February 1952
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Ringens, Audrey Huberta Josepha
    Actuary born in August 1975
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2024-01-15
    OF - Director → CIF 0
  • 10
    Thompson, Carol Lesley
    Financial Controller born in June 1959
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2015-03-09
    OF - Director → CIF 0
  • 11
    Deary, David Michael
    Accountant born in November 1986
    Individual
    Officer
    icon of calendar 2015-06-10 ~ 2019-03-28
    OF - Director → CIF 0
  • 12
    Dakin, Karen Elizabeth
    Laboratory Technician born in April 1960
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2006-09-26
    OF - Director → CIF 0
  • 13
    Villani, Matteo
    Senior Manager/Executive born in June 1978
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 14
    Bratt, Colin Douglas
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 15
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-07-22
    PE - Nominee Director → CIF 0
  • 16
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DSM TRUSTEE COMPANY LIMITED

Previous name
EVER 2395 LIMITED - 2004-07-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DSM TRUSTEE COMPANY LIMITED
    Info
    EVER 2395 LIMITED - 2004-07-26
    Registered number 05131476
    icon of address4 Hayes Road, Southall, Middlesex UB2 5NN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.