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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
    Olson, James Patrick
    Executive born in July 1949
    Individual (7 offsprings)
    Officer
    1993-12-09 ~ 1996-09-22
    OF - Director → CIF 0
  • 2
    Mcfadden, Douglas James
    Lawyer born in February 1952
    Individual (11 offsprings)
    Officer
    1993-09-24 ~ 1998-02-18
    OF - Director → CIF 0
  • 3
    Macleod, Andrew John
    Solicitor born in August 1962
    Individual (28 offsprings)
    Officer
    2005-08-10 ~ 2023-02-16
    OF - Director → CIF 0
  • 4
    King, Holly
    Individual (12 offsprings)
    Officer
    2015-01-17 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 5
    Jain, Prateek
    Individual (9 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Fraser Smith, Richard Geoffrey
    Assistant Financial Controller born in April 1964
    Individual (7 offsprings)
    Officer
    2000-10-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Pingel, John Spencer
    Executive born in June 1941
    Individual (6 offsprings)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
  • 8
    Ahmed, Anwar Yaseen
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2010-01-15
    OF - Secretary → CIF 0
    2013-03-07 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 9
    Bayraktar, Bunyamin
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Joseph Patrick
    Executive born in March 1942
    Individual (4 offsprings)
    Officer
    1991-04-22 ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Reynolds, Fredric Gary
    Chief Vice President Of Finance/Chief Financial Of born in September 1950
    Individual (4 offsprings)
    Officer
    1991-04-22 ~ 1994-02-23
    OF - Director → CIF 0
  • 12
    Valentine, Peter Stuart Eling
    Individual (12 offsprings)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Van Der Eems, Jeffrey Peter
    Cfo 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
  • 15
    Stone, Claire Ellen
    Finance Director And Chartered Accountant born in July 1969
    Individual (29 offsprings)
    Officer
    2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 16
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (37 offsprings)
    Officer
    2004-08-19 ~ 2025-09-15
    OF - Director → CIF 0
  • 17
    Mcrobie, Frederick Sutherland
    Lawyer born in October 1941
    Individual (10 offsprings)
    Officer
    1993-09-24 ~ 1996-01-08
    OF - Director → CIF 0
  • 18
    Celebi, Mehmet Serhan
    Finance Director born in April 1971
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 19
    Mcilwee, Laurence Patrick
    Cfo born in June 1962
    Individual (41 offsprings)
    Officer
    1997-08-01 ~ 2000-10-06
    OF - Director → CIF 0
  • 20
    Thompson, Peter
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 1996-09-20
    OF - Director → CIF 0
  • 21
    Doyle, John
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 22
    Evans, Victoria Elizabeth
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 23
    Williams, Mark
    Individual (48 offsprings)
    Officer
    2002-09-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 24
    Hampton, Anthony Nicholas Seymour
    Planning Director
    Individual (23 offsprings)
    Officer
    1997-02-07 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 25
    Gleave, David Geraint
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 26
    O'neal, James Hoyt
    Executive born in August 1937
    Individual (8 offsprings)
    Officer
    1993-11-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Cheung, Raymond Anthony
    Individual (11 offsprings)
    Officer
    1994-11-30 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 28
    Morrison, Dale Frederick
    Executive born in January 1949
    Individual (9 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 29
    Barnes, Samuel Richard
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 30
    Oneill, Anthony Denis
    Financial Controller born in January 1955
    Individual (14 offsprings)
    Officer
    1997-10-07 ~ 2000-10-06
    OF - Director → CIF 0
    Oneill, Anthony Denis
    Individual (14 offsprings)
    Officer
    1997-10-07 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 31
    Anthony, Neal Richard
    Executive born in November 1956
    Individual (7 offsprings)
    Officer
    1993-11-15 ~ 1994-04-15
    OF - Director → CIF 0
  • 32
    Sigalos, John L
    Chief Financial Officer born in November 1966
    Individual (27 offsprings)
    Officer
    2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 33
    Kerner, John Andrew
    Vp Finance born in April 1959
    Individual (7 offsprings)
    Officer
    1996-02-02 ~ 1997-08-01
    OF - Director → CIF 0
  • 34
    VITAMIN BRANDS LTD
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 36
    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
parent relation
Company in focus

SMITHS CRISPS LIMITED

Period: 2008-08-18 ~ now
Company number: 00247633
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 (95 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.