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
    Giles, Raymond Charles
    Personnel Manager born in June 1928
    Individual (2 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    Giles, Raymond Charles
    Individual (2 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 2
    English, Alan Frederick
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 3
    Pryce, Bryan Thomas
    General Manager born in March 1950
    Individual (21 offsprings)
    Officer
    1994-01-28 ~ 1997-10-02
    OF - Director → CIF 0
    Pryce, Bryan Thomas
    Human Resource Manager
    Individual (21 offsprings)
    Officer
    1994-03-02 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 4
    Kelland, Ian
    Sales & Marketing Director born in March 1962
    Individual (4 offsprings)
    Officer
    1997-10-02 ~ 2009-08-27
    OF - Director → CIF 0
  • 5
    Pugh, Michael Ernest
    Technical Director born in February 1944
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    James, Ian Paul
    General Manager born in December 1961
    Individual (8 offsprings)
    Officer
    1997-06-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Lillie, Chris
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hetzel, Andrew
    Financial Director born in September 1968
    Individual (13 offsprings)
    Officer
    1997-10-02 ~ 2004-05-04
    OF - Director → CIF 0
    Hetzel, Andrew
    Financial Director
    Individual (13 offsprings)
    Officer
    1997-06-16 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 10
    Forskitt, Jeremy
    Operations Director born in October 1959
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 2009-08-27
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bouch, Rachael
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-04-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Birchall, Elaine
    Ceo born in May 1966
    Individual (30 offsprings)
    Officer
    2014-12-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Perrett, Keith John
    Company Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    Perrett, Keith John
    Accountant
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 1994-03-02
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Schaeffer, Geoffrey William
    General Manager born in April 1944
    Individual (4 offsprings)
    Officer
    1994-01-28 ~ 1998-02-18
    OF - Director → CIF 0
  • 17
    Hedley, Julie
    Finance Director born in June 1972
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2009-08-27
    OF - Director → CIF 0
  • 18
    James, Ian Paul Keith
    Chief Executive
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 19
    Sloan, Joseph
    Company Director born in July 1946
    Individual (14 offsprings)
    Officer
    2004-08-27 ~ 2009-08-27
    OF - Director → CIF 0
  • 20
    Salters, William Geofrey Manderson
    Company Director born in May 1944
    Individual (14 offsprings)
    Officer
    2004-08-27 ~ 2009-08-27
    OF - Director → CIF 0
  • 21
    Engelbertink, Hermanus Gerard Maria
    General Manager born in June 1946
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 1997-06-27
    OF - Director → CIF 0
  • 22
    Gillow, Paul Matthew
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2025-01-13 ~ now
    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
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 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.