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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 23
  • 1
    Cree, Andrew Peter
    Solicitor born in August 1952
    Individual (19 offsprings)
    Officer
    2005-02-21 ~ 2005-05-12
    OF - Director → CIF 0
    Cree, Andrew Peter
    Individual (19 offsprings)
    Officer
    2005-02-21 ~ 2005-05-12
    OF - Secretary → CIF 0
    2005-05-12 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 2
    Green, Kenneth Douglas
    Pensions Manager born in April 1962
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2021-05-31
    OF - Director → CIF 0
    Green, Kenneth Douglas
    Pensions Manager
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 3
    Marshall, Ian
    Api Production Support Manager born in July 1979
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2016-11-25
    OF - Director → CIF 0
  • 4
    Myles, Graham Walter
    Accountant born in November 1977
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Garrod, Mark Theodore
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
    Garrod, Mark Theodore
    Project Manager born in November 1956
    Individual (3 offsprings)
    2005-05-16 ~ 2005-10-05
    OF - Director → CIF 0
    Garrod, Mark Theodore
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 6
    Millar, Steven
    Chemical Process Technician born in March 1961
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2008-03-01
    OF - Director → CIF 0
  • 7
    Dharap, Sachin
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 8
    Holt, Robert
    Research Scientist born in December 1958
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2018-10-08
    OF - Director → CIF 0
  • 9
    Wilson, Robert, Dr
    Business Manager born in May 1974
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2006-09-14
    OF - Director → CIF 0
  • 10
    Stephenson, Helen Charlton
    Esh Team Lead born in September 1969
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2017-09-18
    OF - Director → CIF 0
  • 11
    Lindsay, Derek
    Industrial Chemist born in July 1961
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2006-06-16
    OF - Director → CIF 0
  • 12
    Cranley, Jane Victoria
    Individual (5 offsprings)
    Officer
    2006-01-16 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 13
    O'hara, Rachel
    Human Resources born in September 1971
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2008-02-13
    OF - Director → CIF 0
  • 14
    Rolfe, Philip John
    Analytical Chemist born in September 1960
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Pollard, Susan Elizabeth
    Chemist born in September 1964
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2009-06-10
    OF - Director → CIF 0
  • 16
    Greensmith, David Charles
    Chief Operating Officer born in March 1953
    Individual (34 offsprings)
    Officer
    2005-03-07 ~ 2005-05-12
    OF - Director → CIF 0
  • 17
    Adair, Debbie
    Business Analyst born in February 1979
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-10-21
    OF - Director → CIF 0
  • 18
    Grant, Alistair Ian
    Human Resources Manager born in August 1950
    Individual (5 offsprings)
    Officer
    2005-02-21 ~ 2005-12-02
    OF - Director → CIF 0
  • 19
    Bailey, Kevin
    Born in October 1954
    Individual (1 offspring)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 20
    O Connor, David Anthony
    Purchasing Manager born in November 1960
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2009-06-10
    OF - Director → CIF 0
  • 21
    Harley, Grant
    Accountant born in November 1968
    Individual (6 offsprings)
    Officer
    2011-03-16 ~ 2013-08-09
    OF - Director → CIF 0
  • 22
    PIRAMAL HEALTHCARE UK LIMITED
    - now 05370591
    NPIL PHARMACEUTICALS (UK) LIMITED - 2008-11-28
    AVECIA PHARMACEUTICALS LIMITED - 2005-12-05
    AVECIA (HUDDERSFIELD) LIMITED - 2005-04-19
    Piramal Healthcare Uk Limited, Whalton Road, Morpeth, Northumberland, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor Cannon Place, 78 Cannon Street, Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED

Period: 2008-11-28 ~ now
Company number: 05370548
Registered names
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED
    Info
    NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2008-11-28
    AVECIA PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2008-11-28
    AVECIA (HUDDERSFIELD) PENSION TRUSTEES LIMITED - 2008-11-28
    Registered number 05370548
    Whalton Road, Morpeth, Northumberland NE61 3YA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.