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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 58
  • 1
    Shannon, William Mervyn Frew Carey
    Managing Director Whitbread In born in November 1949
    Individual (22 offsprings)
    Officer
    2000-07-10 ~ 2004-06-23
    OF - Director → CIF 0
  • 2
    Cobb, William Charles
    Sr Vice President Marketing Tr born in August 1956
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 2000-03-13
    OF - Director → CIF 0
  • 3
    Deno, Dave
    Business Management born in June 1957
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2000-03-13
    OF - Director → CIF 0
  • 4
    Riskey, Dwight
    Maeketing born in February 1950
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-11-07
    OF - Director → CIF 0
  • 5
    Barsegiyan, Natalia Valerievna
    Cfo born in August 1965
    Individual (6 offsprings)
    Officer
    2008-02-20 ~ 2010-11-05
    OF - Director → CIF 0
  • 6
    O'neal, James
    Business Executive born in August 1937
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1997-11-07
    OF - Director → CIF 0
  • 7
    Riley, Christopher Scott
    Executive born in February 1959
    Individual (7 offsprings)
    Officer
    1997-12-08 ~ 2000-03-13
    OF - Director → CIF 0
  • 8
    Austin, Kathryn Elizabeth
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Carolan, Gerard Damian
    Individual (18 offsprings)
    Officer
    2012-11-05 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 10
    Reinemund, Steven
    President born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1991-12-11
    OF - Director → CIF 0
  • 11
    Marshall, Susan
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Carucci, Richard Thomas
    Finance born in June 1957
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2003-05-06
    OF - Director → CIF 0
  • 13
    Birts, Henry George Alexander
    Deputy Ceo born in November 1971
    Individual (15 offsprings)
    Officer
    2010-11-04 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Hofma, Jens Tjeerd
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 15
    Bergren, Scott
    Chief Concept Officer Yri born in October 1946
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2004-12-13
    OF - Director → CIF 0
  • 16
    Hudson, Dane Bruce
    Senior Executive Cfo & Cdo born in November 1961
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2005-12-05
    OF - Director → CIF 0
  • 17
    Bassi, Peter
    Fast Food Company Executive born in June 1949
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-06-14
    OF - Director → CIF 0
    Bassi, Peter Anthony
    Restaurant Executive born in June 1949
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2004-12-13
    OF - Director → CIF 0
  • 18
    Derktch, John
    Chief Executive born in October 1960
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Director → CIF 0
    Derkach, John
    Chief Executive born in October 1960
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2004-08-31
    OF - Director → CIF 0
    Derkach, John
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 19
    Little, Jayne
    Hr Director born in November 1958
    Individual (4 offsprings)
    Officer
    2006-09-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Bishop, Weller Stephen
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 21
    Wright, Nicholas David
    Chartered Accountant born in June 1957
    Individual (67 offsprings)
    Officer
    2000-03-13 ~ 2002-02-04
    OF - Director → CIF 0
  • 22
    Pant, Muktesh
    Chief Marketing Officer born in September 1954
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2006-09-12
    OF - Director → CIF 0
  • 23
    Jones, Mark Vincent
    Individual (32 offsprings)
    Officer
    2000-03-13 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 24
    Richardson, David Hedley
    Planning Director born in June 1951
    Individual (37 offsprings)
    Officer
    1992-12-11 ~ 1994-05-13
    OF - Director → CIF 0
    Richardson, David Hedley
    Chartered Accountant born in June 1951
    Individual (37 offsprings)
    2004-06-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 25
    Walker, Adrian Rowland
    Finance Director born in February 1969
    Individual (123 offsprings)
    Officer
    2014-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 26
    Barnes, Randall
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1993-06-20
    OF - Director → CIF 0
  • 27
    Allen, Vanessa Jane
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 28
    Cates, Larry Allen
    Individual (7 offsprings)
    Officer
    ~ 1994-08-15
    OF - Secretary → CIF 0
  • 29
    Prabhu, Vasant
    Finance born in December 1959
    Individual (3 offsprings)
    Officer
    1996-06-14 ~ 1997-11-07
    OF - Director → CIF 0
  • 30
    Parker, Alan Charles
    Ceo born in November 1946
    Individual (61 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 31
    Huston, Allan
    President born in February 1944
    Individual (3 offsprings)
    Officer
    1992-12-11 ~ 1995-05-01
    OF - Director → CIF 0
  • 32
    Lorelli, Michael
    President Pizza Hut Internatio born in April 1951
    Individual (1 offspring)
    Officer
    1993-06-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 33
    Van Reimsdijk, Wess
    Chairman born in January 1944
    Individual (5 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 34
    Platt, Andrew Mark
    Accountant born in September 1967
    Individual (12 offsprings)
    Officer
    2018-04-20 ~ 2024-05-01
    OF - Director → CIF 0
  • 35
    Tye, Michael Edward
    Marketing & Strategic Planning born in December 1953
    Individual (40 offsprings)
    Officer
    2000-07-10 ~ 2002-07-01
    OF - Director → CIF 0
  • 36
    Jarvis, Peter Jack
    Director born in July 1941
    Individual (10 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 37
    Green, Christopher David
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    1996-10-31 ~ 1999-03-29
    OF - Director → CIF 0
  • 38
    Murdoch, Alasdair
    Ceo born in February 1966
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-02-16
    OF - Director → CIF 0
    Murdoch, Alasdair
    Ceo
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 39
    Grismer, Patrick Joseph
    Cfo born in February 1962
    Individual (6 offsprings)
    Officer
    2006-09-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 40
    Allan, Graham Dennis
    Executive born in April 1955
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2006-09-12
    OF - Director → CIF 0
  • 41
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (77 offsprings)
    Officer
    2005-05-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 42
    Packer, Steven
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Watkins, Maria Rachael
    Individual (10 offsprings)
    Officer
    2014-03-11 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 44
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual (36 offsprings)
    Officer
    2002-02-13 ~ 2004-06-23
    OF - Director → CIF 0
  • 45
    Prinsell, Jonathan Charles
    President Pepsi Co Restaurants born in June 1995
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 1996-06-14
    OF - Director → CIF 0
    Prinsell, Jonathan Charles
    Individual (9 offsprings)
    Officer
    1996-03-15 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 46
    Zwain, Laurence M
    President & Coo born in October 1952
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-03-15
    OF - Director → CIF 0
  • 47
    Singh, Harmit Jagmohan
    Senior Vice President And Cfo born in March 1963
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2006-09-12
    OF - Director → CIF 0
  • 48
    Williams, David Gay
    Company Director born in December 1946
    Individual (31 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 49
    Willoughby, Jay
    Individual (5 offsprings)
    Officer
    1994-10-15 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 50
    Vennells, Paula Anne
    Marketing And Strategy Directo born in February 1959
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 51
    Ashby, Timothy John
    Individual (63 offsprings)
    Officer
    2009-04-14 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 52
    Philpott, Stephen John Randall
    Company Director born in December 1955
    Individual (57 offsprings)
    Officer
    1999-03-29 ~ 2000-07-10
    OF - Director → CIF 0
  • 53
    Cho, In Soo
    Vp Marketing born in August 1952
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2005-12-05
    OF - Director → CIF 0
  • 54
    Thomas, David Malcolm
    Managing Director born in February 1944
    Individual (14 offsprings)
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 55
    Kahn, Timothy
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 56
    Simpson, Richard Barry
    Finance Director born in December 1948
    Individual (31 offsprings)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 57
    Spencer, Michael William Edward
    Director Of Operations - Dine-In born in January 1969
    Individual (6 offsprings)
    Officer
    2012-11-05 ~ 2024-11-13
    OF - Director → CIF 0
  • 58
    HEART WITH SMART LIMITED
    - now 08278618
    PHH 2 LIMITED - 2021-10-06 08278618 08278614
    1, Imperial Place, Maxwell Road, Borehamwood, England
    Liquidation Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HWS RESTAURANTS LIMITED

Period: 2024-07-17 ~ now
Company number: 01072921
Registered names
HWS RESTAURANTS LIMITED - now
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
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1972-09-21 (53 years 7 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.