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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 5
  • 1
    Marshall, Susan
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Hofma, Jens Tjeerd
    Born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Packer, Steven
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Austin, Kathryn Elizabeth
    Born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ now
    OF - Director → CIF 0
  • 5
    PHH 2 LIMITED - 2021-10-06
    icon of address1, Imperial Place, Maxwell Road, Borehamwood, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 53
  • 1
    Willoughby, Jay
    Individual
    Officer
    icon of calendar 1994-10-15 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 2
    Simpson, Richard Barry
    Finance Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-10
    OF - Director → CIF 0
  • 3
    Pant, Muktesh
    Chief Marketing Officer born in September 1954
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Lorelli, Michael
    President Pizza Hut Internatio born in April 1951
    Individual
    Officer
    icon of calendar 1993-06-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Cates, Larry Allen
    Individual
    Officer
    icon of calendar ~ 1994-08-15
    OF - Secretary → CIF 0
  • 6
    Wright, Nicholas David
    Chartered Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2002-02-04
    OF - Director → CIF 0
  • 7
    Thomas, David Malcolm
    Managing Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 8
    Jarvis, Peter Jack
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1996-06-14
    OF - Director → CIF 0
  • 9
    Parker, Alan Charles
    Ceo born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Cobb, William Charles
    Sr Vice President Marketing Tr born in August 1956
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2000-03-13
    OF - Director → CIF 0
  • 11
    Birts, Henry George Alexander
    Deputy Ceo born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2018-04-20
    OF - Director → CIF 0
  • 12
    Platt, Andrew Mark
    Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    Derktch, John
    Chief Executive born in October 1960
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2002-09-02
    OF - Director → CIF 0
    Derkach, John
    Chief Executive born in October 1960
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2004-08-31
    OF - Director → CIF 0
    Derkach, John
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 14
    Grismer, Patrick Joseph
    Cfo born in February 1962
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Zwain, Laurence M
    President & Coo born in October 1952
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-03-15
    OF - Director → CIF 0
  • 16
    Carolan, Gerard Damian
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 17
    Kahn, Timothy
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 18
    Riley, Christopher Scott
    Executive born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-08 ~ 2000-03-13
    OF - Director → CIF 0
  • 19
    Bishop, Weller Stephen
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 20
    Vennells, Paula Anne
    Marketing And Strategy Directo born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 21
    Carucci, Richard Thomas
    Finance born in June 1957
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2003-05-06
    OF - Director → CIF 0
  • 22
    Spencer, Michael William Edward
    Director Of Operations - Dine-In born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2024-11-13
    OF - Director → CIF 0
  • 23
    Cho, In Soo
    Vp Marketing born in August 1952
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2005-12-05
    OF - Director → CIF 0
  • 24
    Allen, Vanessa Jane
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 25
    Deno, Dave
    Business Management born in June 1957
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2000-03-13
    OF - Director → CIF 0
  • 26
    Barsegiyan, Natalia Valerievna
    Cfo born in August 1965
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2010-11-05
    OF - Director → CIF 0
  • 27
    Singh, Harmit Jagmohan
    Senior Vice President And Cfo born in March 1963
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2006-09-12
    OF - Director → CIF 0
  • 28
    Reinemund, Steven
    President born in June 1948
    Individual
    Officer
    icon of calendar ~ 1991-12-11
    OF - Director → CIF 0
  • 29
    Green, Christopher David
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1999-03-29
    OF - Director → CIF 0
  • 30
    Riskey, Dwight
    Maeketing born in February 1950
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1997-11-07
    OF - Director → CIF 0
  • 31
    Murdoch, Alasdair
    Ceo born in February 1966
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2009-02-16
    OF - Director → CIF 0
    Murdoch, Alasdair
    Ceo
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 32
    Huston, Allan
    President born in February 1944
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1995-05-01
    OF - Director → CIF 0
  • 33
    Bassi, Peter
    Fast Food Company Executive born in June 1949
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-06-14
    OF - Director → CIF 0
    Bassi, Peter Anthony
    Restaurant Executive born in June 1949
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2004-12-13
    OF - Director → CIF 0
  • 34
    Richardson, David Hedley
    Planning Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-11 ~ 1994-05-13
    OF - Director → CIF 0
    Richardson, David Hedley
    Chartered Accountant born in June 1951
    Individual (1 offspring)
    icon of calendar 2004-06-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 35
    Jones, Mark Vincent
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 36
    Barnes, Randall
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1993-06-20
    OF - Director → CIF 0
  • 37
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 38
    Watkins, Maria Rachael
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 39
    Shannon, William Mervyn Frew Carey
    Managing Director Whitbread In born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2004-06-23
    OF - Director → CIF 0
  • 40
    Tye, Michael Edward
    Marketing & Strategic Planning born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2002-07-01
    OF - Director → CIF 0
  • 41
    Little, Jayne
    Hr Director born in November 1958
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 42
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2004-06-23
    OF - Director → CIF 0
  • 43
    Williams, David Gay
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 44
    Hudson, Dane Bruce
    Senior Executive Cfo & Cdo born in November 1961
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2005-12-05
    OF - Director → CIF 0
  • 45
    Prabhu, Vasant
    Finance born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 1997-11-07
    OF - Director → CIF 0
  • 46
    Bergren, Scott
    Chief Concept Officer Yri born in October 1946
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2004-12-13
    OF - Director → CIF 0
  • 47
    Allan, Graham Dennis
    Executive born in April 1955
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-09-12
    OF - Director → CIF 0
  • 48
    Prinsell, Jonathan Charles
    President Pepsi Co Restaurants born in June 1995
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-06-14
    OF - Director → CIF 0
    Prinsell, Jonathan Charles
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 49
    Philpott, Stephen John Randall
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ 2000-07-10
    OF - Director → CIF 0
  • 50
    Ashby, Timothy John
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 51
    Walker, Adrian Rowland
    Finance Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 52
    Van Reimsdijk, Wess
    Chairman born in January 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 53
    O'neal, James
    Business Executive born in August 1937
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1997-11-07
    OF - Director → CIF 0
parent relation
Company in focus

HWS RESTAURANTS LIMITED

Previous names
PIZZA HUT (U.K.) LIMITED - 2024-07-17
DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes

  • HWS RESTAURANTS LIMITED
    Info
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 2024-07-17
    Registered number 01072921
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1972-09-21 (53 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-09-01
    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.