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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 6
  • 1
    Barnes, Samuel Richard
    Born in September 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Victoria Elizabeth
    Born in February 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Bayraktar, Bunyamin
    Born in October 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Jain, Prateek
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    PETE & JOHNNY PLC - 2004-09-06
    CRAGOE FOLKES LIMITED - 1995-04-27
    icon of address450, South Oak Way, Green Park, Reading, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressCommercial Register Of North Carolina, Commercial Register Of North Carolina, North Carolina, North Carolina, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    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
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 30
  • 1
    Reynolds, Fredric Gary
    Chief Vice President Of Finance/Chief Financial Of born in September 1950
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 1994-02-23
    OF - Director → CIF 0
  • 2
    Collins, Joseph Patrick
    Executive born in February 1942
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Thompson, Peter
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-09-20
    OF - Director → CIF 0
  • 4
    Pingel, John Spencer
    Executive born in June 1941
    Individual
    Officer
    icon of calendar ~ 1992-09-21
    OF - Director → CIF 0
  • 5
    Olson, James Patrick
    Executive born in July 1949
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1996-09-22
    OF - Director → CIF 0
  • 6
    Dean, Sharon Julie
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2013-03-07
    OF - Secretary → CIF 0
    icon of calendar 2013-11-04 ~ 2015-01-17
    OF - Secretary → CIF 0
  • 7
    Kerner, John Andrew
    Vp Finance born in April 1959
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Cheung, Raymond Anthony
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 9
    Williams, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 10
    Morrison, Dale Frederick
    Executive born in January 1949
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 11
    Mcrobie, Frederick Sutherland
    Lawyer born in October 1941
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1996-01-08
    OF - Director → CIF 0
  • 12
    Fraser Smith, Richard Geoffrey
    Assistant Financial Controller born in April 1964
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    O'neal, James Hoyt
    Executive born in August 1937
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2025-09-15
    OF - Director → CIF 0
  • 15
    Celebi, Mehmet Serhan
    Finance Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 16
    Oneill, Anthony Denis
    Financial Controller born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 2000-10-06
    OF - Director → CIF 0
    Oneill, Anthony Denis
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 17
    Macleod, Andrew John
    Solicitor born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2023-02-16
    OF - Director → CIF 0
  • 18
    Anthony, Neal Richard
    Executive born in November 1956
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1994-04-15
    OF - Director → CIF 0
  • 19
    Mcfadden, Douglas James
    Lawyer born in February 1952
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1998-02-18
    OF - Director → CIF 0
  • 20
    King, Holly
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-17 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 21
    Hampton, Anthony Nicholas Seymour
    Planning Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 22
    Gleave, David Geraint
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 23
    Doyle, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 24
    Stone, Claire Ellen
    Finance Director And Chartered Accountant born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 25
    Van Der Eems, Jeffrey Peter
    Cfo born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-06 ~ 2005-03-22
    OF - Director → CIF 0
    Van Der Eems, Jeffrey Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-06 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 26
    Mcilwee, Laurence Patrick
    Cfo born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-10-06
    OF - Director → CIF 0
  • 27
    Valentine, Peter Stuart Eling
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 28
    Ahmed, Anwar Yaseen
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-01-15
    OF - Secretary → CIF 0
    icon of calendar 2013-03-07 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 29
    Sigalos, John L
    Chief Financial Officer born in November 1966
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 30
    VITAMIN BRANDS LTD.
    icon of addressBuilding 4, Floor 3, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    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

Previous names
FRITO-LAY HOLDINGS LIMITED - 2008-08-18
STANDARD BRANDS LIMITED - 1987-04-07
NABISCO HOLDINGS LIMITED - 1989-09-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SMITHS CRISPS LIMITED
    Info
    FRITO-LAY HOLDINGS LIMITED - 2008-08-18
    STANDARD BRANDS LIMITED - 2008-08-18
    NABISCO HOLDINGS LIMITED - 2008-08-18
    Registered number 00247633
    icon of address450 South Oak Way, Green Park, Reading RG2 6UW
    PRIVATE LIMITED COMPANY incorporated on 1930-04-26 (95 years 8 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
    icon of address450, South Oak Way, Reading, England, RG2 6UW
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROMIX FOODS LIMITED - 1986-03-01
    AINTREE COMPANY LIMITED (THE) - 1976-12-31
    FRITO-LAY FOODS - 2008-08-18
    NABISCO FOODS - 1989-09-19
    STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31
    NABISCO HOLDINGS LIMITED - 1987-04-07
    icon of address450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.