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
    Lillie, Chris
    Company Director born in December 1977
    Individual (15 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Gillow, Paul Matthew
    Director born in January 1980
    Individual (26 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Richmond, Arthur William
    Director born in May 1966
    Individual (27 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Richmond, Arthur
    Individual (27 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Orr, Bernadette
    Company Director born in July 1983
    Individual (26 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Manderson House, Delta Way, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    English, Alan Frederick
    Company Director born in September 1946
    Individual
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 2
    Engelbertink, Hermanus Gerard Maria
    General Manager born in June 1946
    Individual
    Officer
    1994-01-28 ~ 1997-06-27
    OF - Director → CIF 0
  • 3
    Giles, Raymond Charles
    Personnel Manager born in June 1928
    Individual
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    Giles, Raymond Charles
    Individual
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 4
    Schaeffer, Geoffrey William
    General Manager born in April 1944
    Individual
    Officer
    1994-01-28 ~ 1998-02-18
    OF - Director → CIF 0
  • 5
    Howard, Richard Michael
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2004-08-27 ~ 2014-12-31
    OF - Director → CIF 0
    Howard, Richard Michael
    Company Director
    Individual (3 offsprings)
    Officer
    2004-08-27 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 6
    Salters, William Geofrey Manderson
    Company Director born in May 1944
    Individual
    Officer
    2004-08-27 ~ 2009-08-27
    OF - Director → CIF 0
  • 7
    Bouch, Rachael
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Pugh, Michael Ernest
    Technical Director born in February 1944
    Individual
    Officer
    1998-05-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Hetzel, Andrew
    Financial Director born in September 1968
    Individual
    Officer
    1997-10-02 ~ 2004-05-04
    OF - Director → CIF 0
    Hetzel, Andrew
    Financial Director
    Individual
    Officer
    1997-06-16 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 10
    Sloan, Joseph
    Company Director born in July 1946
    Individual (10 offsprings)
    Officer
    2004-08-27 ~ 2009-08-27
    OF - Director → CIF 0
  • 11
    Birchall, Elaine
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Kelland, Ian
    Sales & Marketing Director born in March 1962
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 2009-08-27
    OF - Director → CIF 0
  • 13
    James, Ian Paul Keith
    Chief Executive
    Individual
    Officer
    2004-05-05 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 14
    Forskitt, Jeremy
    Operations Director born in October 1959
    Individual
    Officer
    1998-05-19 ~ 2009-08-27
    OF - Director → CIF 0
  • 15
    Hedley, Julie
    Finance Director born in June 1972
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-08-27
    OF - Director → CIF 0
  • 16
    Pryce, Bryan Thomas
    General Manager born in March 1950
    Individual
    Officer
    1994-01-28 ~ 1997-10-02
    OF - Director → CIF 0
    Pryce, Bryan Thomas
    Human Resource Manager
    Individual
    Officer
    1994-03-02 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 17
    James, Ian Paul
    General Manager born in December 1961
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Perrett, Keith John
    Company Accountant born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    Perrett, Keith John
    Accountant
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1994-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

B.P. & S.C. LIMITED

Previous names
THE BRITISH PEPPER & SPICE COMPANY LIMITED - 1998-07-09
PACE AUTOMAT LIMITED - 1993-05-10
PENDLETON, ASHLEY, COATES ELECTRICAL ENGINEERING U.K. LIMITED - 1983-08-05
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 - 1993-05-10
    PENDLETON, ASHLEY, COATES ELECTRICAL ENGINEERING U.K. LIMITED - 1983-08-05
    Registered number 01414405
    5230 Valiant Court, Delta Way Brockworth, Gloucester GL3 4FE
    Private Limited Company incorporated on 1979-02-12 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.