logo
explain how to read the page

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 23
  • 1
    Schaeffer, Geoffrey William
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1994-01-28 ~ 1998-02-18
    OF - Director → CIF 0
  • 2
    Pryce, Bryan Thomas
    Born in March 1950
    Individual (23 offsprings)
    Officer
    1994-01-28 ~ 1997-10-02
    OF - Director → CIF 0
    Pryce, Bryan Thomas
    Individual (23 offsprings)
    Officer
    1994-03-02 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 3
    Richmond, Arthur William
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Richmond, Arthur
    Individual (31 offsprings)
    Officer
    2012-09-05 ~ 2025-12-03
    OF - Secretary → CIF 0
  • 4
    Howard, Richard Michael
    Company Director born in January 1958
    Individual (27 offsprings)
    Officer
    2004-08-27 ~ 2014-12-31
    OF - Director → CIF 0
    Howard, Richard Michael
    Company Director
    Individual (27 offsprings)
    Officer
    2004-08-27 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 5
    Birchall, Elaine
    Born in May 1966
    Individual (30 offsprings)
    Officer
    2014-12-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    James, Ian Paul Keith
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 7
    Bouch, Rachael
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2018-04-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    English, Alan Frederick
    Born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-01-28
    OF - Director → CIF 0
  • 9
    Hetzel, Andrew
    Born in September 1968
    Individual (13 offsprings)
    Officer
    1997-10-02 ~ 2004-05-04
    OF - Director → CIF 0
    Hetzel, Andrew
    Individual (13 offsprings)
    Officer
    1997-06-16 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 10
    Kelland, Ian
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1997-10-02 ~ 2009-08-27
    OF - Director → CIF 0
  • 11
    Lillie, Chris
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Salters, William Geofrey Manderson
    Born in May 1944
    Individual (15 offsprings)
    Officer
    2004-08-27 ~ 2009-08-27
    OF - Director → CIF 0
  • 13
    Orr, Bernadette Marie
    Born in July 1983
    Individual (29 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Orr, Bernadette
    Individual (29 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Forskitt, Jeremy
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 2009-08-27
    OF - Director → CIF 0
  • 15
    Perrett, Keith John
    Born in May 1959
    Individual (10 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-01-28
    OF - Director → CIF 0
    Perrett, Keith John
    Individual (10 offsprings)
    Officer
    1992-01-01 ~ 1994-03-02
    OF - Secretary → CIF 0
  • 16
    Gillow, Paul Matthew
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 17
    Engelbertink, Hermanus Gerard Maria
    Born in June 1946
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 1997-06-27
    OF - Director → CIF 0
  • 18
    Pugh, Michael Ernest
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    James, Ian Paul
    Born in December 1961
    Individual (8 offsprings)
    Officer
    1997-06-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Sloan, Joseph
    Born in July 1946
    Individual (14 offsprings)
    Officer
    2004-08-27 ~ 2009-08-27
    OF - Director → CIF 0
  • 21
    Giles, Raymond Charles
    Born in June 1928
    Individual (4 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-01-28
    OF - Director → CIF 0
    Giles, Raymond Charles
    Individual (4 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-01-01
    OF - Secretary → CIF 0
  • 22
    Hedley, Julie
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2009-08-27
    OF - Director → CIF 0
  • 23
    THE BRITISH PEPPER & SPICE COMPANY LIMITED
    - now 03510819 01414405
    MONTYBROOK LIMITED - 1998-07-09
    Manderson House, Delta Way, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B.P. & S.C. LIMITED

Period: 1998-07-09 ~ now
Company number: 01414405
Registered names
B.P. & S.C. LIMITED - now
Recent Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings

  • B.P. & S.C. LIMITED
    Info
    THE BRITISH PEPPER & SPICE COMPANY LIMITED - 1998-07-09
    PACE AUTOMAT LIMITED - 1998-07-09
    PENDLETON, ASHLEY, COATES ELECTRICAL ENGINEERING U.K. LIMITED - 1998-07-09
    Registered number 01414405
    5230 Valiant Court, Delta Way Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 1979-02-12 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.