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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 3
  • 1
    Ms Edyta Wirkowska
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Halfpenny, Eleanor Evelyn
    Born in October 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
    Ms Eleanor Evelyn Halfpenny
    Born in October 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Webb, Karen
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
    Ms Karen Webb
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Shiels, Sara Elizabeth
    Personnel Director born in December 1965
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2018-01-07
    OF - Director → CIF 0
  • 2
    Wirkowska, Edyta
    Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Carpenter, Paul Kenneth Christopher
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2023-10-17
    OF - Director → CIF 0
  • 4
    Topham, Simon
    Systems Quality born in August 1968
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Silver, David Alan
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Johnson, William
    Chartered Accountant born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ 2020-12-23
    OF - Director → CIF 0
  • 7
    Herron, Rachel Clare, Dr
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    Lynch, Michael Howard
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Mitchell, Kirsty Ann
    Security Officer born in August 1968
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 10
    Lea, Bryan George
    Born in June 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2019-08-09
    OF - Director → CIF 0
  • 11
    Heath, William Robert
    Born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Lee, Alexandra Hilary
    Director Of Hr born in June 1968
    Individual
    Officer
    icon of calendar 2018-02-16 ~ 2023-03-24
    OF - Director → CIF 0
  • 13
    Rigby, Daniel Anthony
    Manufacturing Technician born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2015-06-10
    OF - Director → CIF 0
  • 14
    Beck, Nigel Anthony
    Engineer born in January 1982
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2016-04-13
    OF - Director → CIF 0
  • 15
    Wilson, Stephanie Alexandra
    Chartered Accountant born in March 1978
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 16
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    NAPP PHARMACEUTICALS LIMITED - 1998-11-02
    icon of addressUnit 191, Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    PE - Right to appoint or remove directorsCIF 0
  • 18
    VIDETT TRUST CORPORATION LIMITED - now
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address11, The Strand, London, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2020-01-06 ~ 2023-10-02
    PE - Director → CIF 0
  • 19
    VIDETT HRT LIMITED - now
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of addressSutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2012-02-09 ~ 2020-01-06
    PE - Director → CIF 0
  • 20
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of addressNew Penderel House 4th Floor, 283-288, High Holborn, London, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2023-10-02 ~ 2024-03-28
    PE - Director → CIF 0
parent relation
Company in focus

NAPP PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • NAPP PENSION TRUSTEES LIMITED
    Info
    Registered number 07942494
    icon of addressUnit 191 Cambridge Science Park, Milton Road, Cambridge CB4 0GW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-02-09 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.