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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Thomson, Ian Norman
    Director born in October 1946
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 2
    Walker, Janet Sheila
    Company Director born in April 1953
    Individual (44 offsprings)
    Officer
    1999-05-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 3
    Elliot, Colin David
    Born in July 1964
    Individual (228 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Boizot, Peter James
    Restaurateur born in November 1929
    Individual (9 offsprings)
    Officer
    1993-02-17 ~ 1996-02-17
    OF - Director → CIF 0
  • 5
    Murphy, David Roger
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2017-09-18 ~ 2021-04-26
    OF - Director → CIF 0
  • 6
    Freeman, Jackie Doreen
    Accountant born in May 1966
    Individual (30 offsprings)
    Officer
    2007-01-02 ~ 2014-08-18
    OF - Director → CIF 0
    Freeman, Jackie Doreen
    Individual (30 offsprings)
    Officer
    2006-01-20 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 7
    Gilligan, Paul Vincent
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    1997-01-13 ~ 1997-11-07
    OF - Director → CIF 0
    1997-11-07 ~ 2000-07-24
    OF - Director → CIF 0
  • 8
    T'hooft, Robert Adrian Graham
    Businessman born in May 1968
    Individual (48 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
  • 9
    Eldridge, Ian
    Company Director born in October 1958
    Individual (12 offsprings)
    Officer
    1993-02-17 ~ 2002-02-11
    OF - Director → CIF 0
  • 10
    Parsons, James Matthew
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 11
    Tomlinson, Glen Wilfrid
    Chartered Accountant born in December 1955
    Individual (15 offsprings)
    Officer
    ~ 2002-03-01
    OF - Director → CIF 0
    Tomlinson, Glen Wilfrid
    Individual (15 offsprings)
    Officer
    ~ 2000-05-23
    OF - Secretary → CIF 0
  • 12
    Colne, Nigel Lawrence
    Company Director born in June 1940
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 13
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (84 offsprings)
    Officer
    1993-02-17 ~ 2002-07-23
    OF - Director → CIF 0
  • 14
    Page, David Michael
    Company Director born in June 1952
    Individual (72 offsprings)
    Officer
    1993-02-17 ~ 2003-08-19
    OF - Director → CIF 0
  • 15
    Sykes, David John
    Company Director born in June 1960
    Individual (26 offsprings)
    Officer
    2001-02-05 ~ 2003-08-19
    OF - Director → CIF 0
  • 16
    Mackenzie, Paula Jane
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 17
    Robertson, Stephen James
    Banker born in March 1960
    Individual (87 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
  • 18
    Campbell, Paul Adam
    Finance Director born in February 1964
    Individual (64 offsprings)
    Officer
    2002-03-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 19
    Smyth, Harvey John
    Company Director born in September 1968
    Individual (55 offsprings)
    Officer
    2003-11-19 ~ 2014-08-18
    OF - Director → CIF 0
  • 20
    Sandhu, Mandeep Kaur
    Born in August 1976
    Individual (16 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Sandhu, Mandeep Kaur
    Individual (16 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Dale, Manjit
    Banker born in June 1965
    Individual (137 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
  • 22
    Osmond, Hugh
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    1992-07-20 ~ 2001-02-05
    OF - Director → CIF 0
  • 23
    Metcalf, John James
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    1993-02-17 ~ 2003-08-19
    OF - Director → CIF 0
  • 24
    Luyckx, Charles Francis
    Financial Director born in January 1969
    Individual (44 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
    Luyckx, Charles Francis
    Individual (44 offsprings)
    Officer
    2003-10-31 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 25
    Carter, Nicholas Michael
    Finance Director born in April 1967
    Individual (30 offsprings)
    Officer
    2007-12-03 ~ 2014-08-18
    OF - Director → CIF 0
  • 26
    Easterbrook, Stephen James
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 27
    Hodgson, Richard Paul
    Director born in August 1969
    Individual (34 offsprings)
    Officer
    2013-07-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 28
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    1992-07-20 ~ 1999-05-05
    OF - Director → CIF 0
  • 29
    Blechner, Ronald Paul
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    ~ 1993-02-17
    OF - Director → CIF 0
  • 30
    Wang, Jinlong
    Director born in March 1957
    Individual (32 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 31
    Pellington, Andrew David
    Director born in January 1964
    Individual (76 offsprings)
    Officer
    2014-04-25 ~ 2021-02-28
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual (76 offsprings)
    Officer
    2014-08-18 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 32
    Bowley, Nicola Zoe
    Director born in July 1971
    Individual (16 offsprings)
    Officer
    2017-09-18 ~ 2022-12-12
    OF - Director → CIF 0
  • 33
    Neal, Steven
    Director born in April 1951
    Individual (26 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 34
    Seaward, Julian Lloyd
    Director born in February 1956
    Individual (21 offsprings)
    Officer
    2006-01-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 35
    Blechner, Michael David
    Director born in February 1943
    Individual (9 offsprings)
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 36
    Campbell, David Lachlan
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 37
    Schumann, Jack Werner
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 38
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 39
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2000-05-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 40
    Taylor, Nicholas Andrew
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2003-08-19
    OF - Director → CIF 0
  • 41
    Heath, Chris
    Director born in December 1960
    Individual (23 offsprings)
    Officer
    2005-10-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 42
    Angela, Mark David
    Ceo born in February 1964
    Individual (32 offsprings)
    Officer
    2007-12-03 ~ 2011-07-11
    OF - Director → CIF 0
  • 43
    Ross, David Peter John
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2005-10-20 ~ 2006-01-20
    OF - Director → CIF 0
  • 44
    PIZZAEXPRESS OPERATIONS LIMITED
    - now 04836955
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01, Sanderson Road, Uxbridge, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PIZZAEXPRESS LIMITED

Period: 2003-09-30 ~ now
Company number: 01404552 00646528
Registered names
PIZZAEXPRESS LIMITED - now 00646528
STAR COMPUTER GROUP P L C - 1993-02-17 02744898... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • PIZZAEXPRESS LIMITED
    Info
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 2003-09-30
    STAR COMPUTERS LIMITED - 2003-09-30
    Registered number 01404552
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1978-12-11 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • PIZZAEXPRESS PLC
    S
    Registered number missing
    7 Mckay Trading Estate, Kensal Road, London, W10 5BN
    CIF 1 CIF 2
  • PIZZAEXPRESS LIMITED
    S
    Registered number 01404552
    Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AL ROLLO LIMITED
    - now 02783523
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    GREENWICH CHURCH STREET MANAGEMENT COMPANY LIMITED
    03986268
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Dissolved Corporate (9 parents)
    Officer
    2000-05-02 ~ 2001-04-07
    CIF 2 - Director → ME
  • 3
    HUNTON HOUSE LIMITED
    10932580
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PANDORAEXPRESS 6 LIMITED
    - now 02776512 04688632... (more)
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    ROLL&SHAKE LIMITED
    - now 09265819
    PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    SEPTEMBER 1993 LIMITED
    - now 02744898 11432110... (more)
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    SYCAMORE ROAD AMERSHAM MANAGEMENT COMPANY LIMITED
    04014501
    Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2000-06-14 ~ 2001-04-07
    CIF 1 - Director → ME

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