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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 4
  • 1
    Elliot, Colin David
    Born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Sandhu, Mandeep Kaur
    Born in August 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
    Sandhu, Mandeep Kaur
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Paula Jane
    Born in April 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS (2385) LIMITED - 2004-02-12
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    icon of addressBuilding 01, Sanderson Road, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Campbell, David Lachlan
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Johnson, Luke Oliver
    Co Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 1992-07-20 ~ 1999-05-05
    OF - Director → CIF 0
  • 3
    Metcalf, John James
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 2003-08-19
    OF - Director → CIF 0
  • 4
    Ross, David Peter John
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    Page, David Michael
    Company Director born in June 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 2003-08-19
    OF - Director → CIF 0
  • 6
    Eldridge, Ian
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 2002-02-11
    OF - Director → CIF 0
  • 7
    Tomlinson, Glen Wilfrid
    Chartered Accountant born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-01
    OF - Director → CIF 0
    Tomlinson, Glen Wilfrid
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-23
    OF - Secretary → CIF 0
  • 8
    Angela, Mark David
    Ceo born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2011-07-11
    OF - Director → CIF 0
  • 9
    Schumann, Jack Werner
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
  • 10
    Boizot, Peter James
    Restaurateur born in November 1929
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 1996-02-17
    OF - Director → CIF 0
  • 11
    Wang, Jinlong
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 12
    Dale, Manjit
    Banker born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
  • 13
    Seaward, Julian Lloyd
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Neal, Steven
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 15
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 2002-07-23
    OF - Director → CIF 0
  • 16
    Sykes, David John
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2003-08-19
    OF - Director → CIF 0
  • 17
    Freeman, Jackie Doreen
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2014-08-18
    OF - Director → CIF 0
    Freeman, Jackie Doreen
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 18
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-04-06
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 19
    Colne, Nigel Lawrence
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 20
    T'hooft, Robert Adrian Graham
    Businessman born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
  • 21
    Robertson, Stephen James
    Banker born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
  • 22
    Pellington, Andrew David
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2021-02-28
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 23
    Carter, Nicholas Michael
    Finance Director born in April 1967
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-08-18
    OF - Director → CIF 0
  • 24
    Murphy, David Roger
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2021-04-26
    OF - Director → CIF 0
  • 25
    Easterbrook, Stephen James
    Born in August 1967
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 26
    Parsons, James Matthew
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 27
    Thomson, Ian Norman
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 28
    Walker, Janet Sheila
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 29
    Hodgson, Richard Paul
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 30
    Blechner, Ronald Paul
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-17
    OF - Director → CIF 0
  • 31
    Gilligan, Paul Vincent
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 1997-11-07
    OF - Director → CIF 0
    icon of calendar 1997-11-07 ~ 2000-07-24
    OF - Director → CIF 0
  • 32
    Taylor, Nicholas Andrew
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2003-08-19
    OF - Director → CIF 0
  • 33
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 34
    Campbell, Paul Adam
    Finance Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 35
    Bowley, Nicola Zoe
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2022-12-12
    OF - Director → CIF 0
  • 36
    Heath, Chris
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 37
    Luyckx, Charles Francis
    Financial Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
    Luyckx, Charles Francis
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 38
    Smyth, Harvey John
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2014-08-18
    OF - Director → CIF 0
  • 39
    Osmond, Hugh
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-07-20 ~ 2001-02-05
    OF - Director → CIF 0
  • 40
    Blechner, Michael David
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
parent relation
Company in focus

PIZZAEXPRESS LIMITED

Previous names
PIZZAEXPRESS PLC - 2003-09-30
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
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
    icon of addressBuilding 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1978-12-11 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • PIZZAEXPRESS PLC
    S
    Registered number missing
    icon of address7 Mckay Trading Estate, Kensal Road, London, W10 5BN
    CIF 1 CIF 2
  • PIZZAEXPRESS LIMITED
    S
    Registered number 01404552
    icon of addressBuilding 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
Active 9
  • 1
    KELJADE LIMITED - 1993-06-22
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    icon of addressC/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of addressBuilding 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    FAMEGROVE LIMITED - 1993-01-14
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 4
    ASTROSIGN LIMITED - 1993-04-21
    icon of addressBuilding 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PIZZA EXPRESS LIMITED - 1993-02-17
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    LARKMAY LIMITED - 1993-06-23
    icon of addressBuilding 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    CATBELL LIMITED - 1996-12-11
    icon of addressBuilding 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 8
    PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
    icon of addressBuilding 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    FLAIRPORT PLC - 1993-02-17
    STAR COMPUTER GROUP PLC - 1993-11-15
    SEPTEMBER 1993 PLC - 2013-06-05
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 2

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