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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 36
  • 1
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (38 offsprings)
    Officer
    2004-08-19 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Fraser Smith, Richard Geoffrey
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2000-10-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Mcrobie, Frederick Sutherland
    Born in October 1941
    Individual (10 offsprings)
    Officer
    1993-09-24 ~ 1996-01-08
    OF - Director → CIF 0
  • 4
    Stone, Claire Ellen
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Hampton, Anthony Nicholas Seymour
    Individual (23 offsprings)
    Officer
    1997-02-07 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 6
    Thompson, Peter
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 1996-09-20
    OF - Director → CIF 0
  • 7
    Van Der Eems, Jeffrey Peter
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2000-10-06 ~ 2005-03-22
    OF - Director → CIF 0
    Van Der Eems, Jeffrey Peter
    Individual (41 offsprings)
    Officer
    2000-10-06 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 8
    Mcfadden, Douglas James
    Born in February 1952
    Individual (11 offsprings)
    Officer
    1993-09-24 ~ 1998-02-18
    OF - Director → CIF 0
  • 9
    Cheung, Raymond Anthony
    Individual (11 offsprings)
    Officer
    1994-11-30 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 10
    Kerner, John Andrew
    Born in April 1959
    Individual (7 offsprings)
    Officer
    1996-02-02 ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Bayraktar, Bunyamin
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 12
    King, Holly
    Individual (12 offsprings)
    Officer
    2015-01-17 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 13
    Sigalos, John L
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 14
    Macleod, Andrew John
    Born in August 1962
    Individual (29 offsprings)
    Officer
    2005-08-10 ~ 2023-02-16
    OF - Director → CIF 0
  • 15
    Evans, Victoria Elizabeth
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 16
    Pingel, John Spencer
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1991-04-01) ~ 1992-09-21
    OF - Director → CIF 0
  • 17
    Williams, Mark
    Individual (61 offsprings)
    Officer
    2002-09-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 18
    Collins, Joseph Patrick
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1991-04-22 ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Dean, Sharon Julie
    Individual (45 offsprings)
    Officer
    2010-01-15 ~ 2013-03-07
    OF - Secretary → CIF 0
    2013-11-04 ~ 2015-01-17
    OF - Secretary → CIF 0
  • 20
    O'neal, James Hoyt
    Born in August 1937
    Individual (9 offsprings)
    Officer
    1993-11-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Olson, James Patrick
    Born in July 1949
    Individual (7 offsprings)
    Officer
    1993-12-09 ~ 1996-09-22
    OF - Director → CIF 0
  • 22
    Valentine, Peter Stuart Eling
    Individual (12 offsprings)
    Officer
    (before 1991-04-01) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 23
    Morrison, Dale Frederick
    Born in January 1949
    Individual (9 offsprings)
    Officer
    (before 1991-04-01) ~ 1993-10-31
    OF - Director → CIF 0
  • 24
    Barnes, Samuel Richard
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 25
    Mcilwee, Laurence Patrick
    Born in June 1962
    Individual (41 offsprings)
    Officer
    1997-08-01 ~ 2000-10-06
    OF - Director → CIF 0
  • 26
    Oneill, Anthony Denis
    Born in January 1955
    Individual (15 offsprings)
    Officer
    1997-10-07 ~ 2000-10-06
    OF - Director → CIF 0
    Oneill, Anthony Denis
    Individual (15 offsprings)
    Officer
    1997-10-07 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 27
    Gleave, David Geraint
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 28
    Jain, Prateek
    Individual (11 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 29
    Anthony, Neal Richard
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1993-11-15 ~ 1994-04-15
    OF - Director → CIF 0
  • 30
    Doyle, John
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 31
    Reynolds, Fredric Gary
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1991-04-22 ~ 1994-02-23
    OF - Director → CIF 0
  • 32
    Ahmed, Anwar Yaseen
    Individual (27 offsprings)
    Officer
    2007-11-01 ~ 2010-01-15
    OF - Secretary → CIF 0
    2013-03-07 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 33
    Celebi, Mehmet Serhan
    Finance Director born in April 1971
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 34
    PETE & JOHNNY LIMITED
    - now 02831957
    PETE & JOHNNY PLC - 2004-09-06
    CRAGOE FOLKES LIMITED - 1995-04-27
    450, South Oak Way, Green Park, Reading, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    Commercial Register Of North Carolina, Commercial Register Of North Carolina, North Carolina, North Carolina, United States
    Corporate (11 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    VITAMIN BRANDS LTD. 05136771
    Building 4, Floor 3, 566 Chiswick High Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMITHS CRISPS LIMITED

Period: 2008-08-18 ~ now
Company number: 00247633 00596600
Registered names
SMITHS CRISPS LIMITED - now 00596600
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SMITHS CRISPS LIMITED
    Info
    FRITO-LAY HOLDINGS LIMITED - 2008-08-18
    NABISCO HOLDINGS LIMITED - 2008-08-18
    STANDARD BRANDS LIMITED - 2008-08-18
    Registered number 00247633
    7th Floor 1 Station Hill Square, Reading, Berkshire RG1 1LN
    PRIVATE LIMITED COMPANY incorporated on 1930-04-26 (96 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • SMITHS CRISPS LIMITED
    S
    Registered number 247633
    450, South Oak Way, Reading, England, RG2 6UW
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QUAKER FOODS
    - now 00372074
    FRITO-LAY FOODS - 2008-08-18
    NABISCO FOODS - 1989-09-19
    NABISCO HOLDINGS LIMITED - 1987-04-07
    ROMIX FOODS LIMITED - 1986-03-01
    STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31
    AINTREE COMPANY LIMITED (THE) - 1976-12-31
    450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WALKERS CRISPS LIMITED
    00123910
    450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.