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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 5
  • 1
    Price, Bethan Mair
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Samuel Richard
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Barnes, Samuel Richard
    Individual (16 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Bayraktar, Bunyamin
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Victoria Elizabeth
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 5
    700, 700 Anderson Hill Road, Purchase, New York, 10577, Usa, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Mailloux, James Wayne
    President Pepsi Co Internation born in July 1948
    Individual
    Officer
    1994-03-02 ~ 2000-06-28
    OF - Director → CIF 0
  • 2
    Leitch, Angus Martin
    Chartered Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 1997-03-19
    OF - Director → CIF 0
  • 3
    Prinsell, Jonathan Charles
    Regional Vice President born in June 1948
    Individual
    Officer
    1995-05-22 ~ 1996-07-23
    OF - Director → CIF 0
  • 4
    Bieler, Alan Wayne
    Finance Director born in February 1962
    Individual
    Officer
    1999-01-04 ~ 2000-09-07
    OF - Director → CIF 0
  • 5
    Morrison, Dale Frederick
    Company Executive born in January 1947
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 6
    Williams, David Gay
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
  • 7
    Howard, Robert
    Accountant born in February 1972
    Individual
    Officer
    2005-10-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Steele, Robert
    Regional Vice President born in November 1953
    Individual
    Officer
    1996-12-03 ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Bowtell, Robert
    Accountant born in July 1959
    Individual (16 offsprings)
    Officer
    1997-03-19 ~ 1999-06-15
    OF - Director → CIF 0
  • 10
    Pingel, John Spencer
    President Pepsico Foods International born in June 1941
    Individual
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 11
    Kankiwala, Nishpank Rameshbabu
    President Europe Africa Bevera born in December 1957
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2003-08-29
    OF - Director → CIF 0
  • 12
    Lawrence, Steven Kent
    Senior Vice-President-Europe born in December 1952
    Individual
    Officer
    1995-04-27 ~ 1995-11-17
    OF - Director → CIF 0
  • 13
    Sigalos, John L
    Chief Financial Officer born in November 1966
    Individual
    Officer
    2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 14
    Ashby, Timothy John
    Lawyer born in May 1962
    Individual (11 offsprings)
    Officer
    1997-02-03 ~ 1997-11-03
    OF - Director → CIF 0
  • 15
    Wilmott, Nicholas John
    Western Europe Division Contro born in September 1960
    Individual
    Officer
    1996-01-19 ~ 1997-03-19
    OF - Director → CIF 0
  • 16
    Cheung, Raymond Anthony
    Finance Executive born in September 1950
    Individual
    Officer
    2007-03-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Sansom, Paul
    Director Corporate Finance born in November 1964
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Mcrobie, Frederick Sutherland
    Attorney At Law born in October 1941
    Individual
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
  • 19
    Van Der Eems, Jeffrey Peter
    Cfo born in November 1962
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2005-03-22
    OF - Director → CIF 0
  • 20
    Ten Cate, Lennaert Christian
    Vp Corporate Tax Europe, Middle East Africa & Asia born in December 1968
    Individual
    Officer
    2011-09-06 ~ 2013-08-09
    OF - Director → CIF 0
  • 21
    Allegretti Davenport, Regina Marie
    Lawyer born in December 1961
    Individual
    Officer
    1995-11-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 22
    Mcfadden, Douglas James
    Lawyer born in February 1952
    Individual
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
    Mcfadden, Douglas James
    Individual
    Officer
    ~ 2004-04-30
    OF - Secretary → CIF 0
  • 23
    Celebi, Mehmet Serhan
    Finance Director born in April 1971
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 24
    Dunn, Shawn Edward
    Cfo born in December 1954
    Individual
    Officer
    1997-05-12 ~ 1997-08-27
    OF - Director → CIF 0
  • 25
    Hearl, Peter Roland
    Region Vice President born in April 1951
    Individual
    Officer
    1994-08-15 ~ 1996-12-03
    OF - Director → CIF 0
  • 26
    O'shea, William James
    Controller born in May 1964
    Individual
    Officer
    1999-10-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 27
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (17 offsprings)
    Officer
    1995-10-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 28
    Hollyer, William James
    Finance Director born in June 1960
    Individual
    Officer
    1993-11-29 ~ 1997-07-30
    OF - Director → CIF 0
  • 29
    Greenlees, Lesley Alexander
    International Tax Manager born in April 1967
    Individual
    Officer
    2003-08-29 ~ 2005-01-24
    OF - Director → CIF 0
  • 30
    Dixon, Donal Brian
    Director born in November 1960
    Individual
    Officer
    1996-11-07 ~ 1998-11-30
    OF - Director → CIF 0
  • 31
    Govier, Ian Paul
    Tax Manager born in June 1959
    Individual (4 offsprings)
    Officer
    1996-11-07 ~ 1998-01-26
    OF - Director → CIF 0
  • 32
    Bilus, Elizabeth Nickeson
    Attorney born in September 1949
    Individual
    Officer
    2000-11-10 ~ 2019-02-21
    OF - Director → CIF 0
  • 33
    Prescott Brann, Landen Robert
    Financial Director born in April 1967
    Individual (20 offsprings)
    Officer
    2005-01-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 34
    Macleod, Andrew John
    Solicitor born in August 1962
    Individual (11 offsprings)
    Officer
    1999-01-13 ~ 2023-02-16
    OF - Director → CIF 0
    Macleod, Andrew John
    Individual (11 offsprings)
    Officer
    2004-04-30 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 35
    Stone, Claire Ellen
    Finance Director And Chartered Accountant born in July 1969
    Individual (13 offsprings)
    Officer
    2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 36
    Cirulnick, Robert Terry
    Executive Area Controller born in May 1955
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 37
    Meils, Frederick Stuart
    Business Executive born in November 1941
    Individual
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 38
    Walton, Simon Robert Macfarlane
    Controller born in September 1961
    Individual
    Officer
    2001-06-22 ~ 2004-02-27
    OF - Director → CIF 0
  • 39
    Emmons, Steven Luther
    Company Director born in November 1951
    Individual
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 40
    Finkelstein, William Alan
    Attorney born in June 1947
    Individual
    Officer
    1993-11-29 ~ 2000-11-06
    OF - Director → CIF 0
  • 41
    Grahne, Mikael
    Company Executive born in March 1953
    Individual
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
parent relation
Company in focus

PEPSICO HOLDINGS

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PEPSICO HOLDINGS
    Info
    Registered number 01516531
    450 South Oak Way, Green Park, Reading, Berkshire RG2 6UW
    PRIVATE UNLIMITED COMPANY incorporated on 1980-09-09 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • PEPSICO HOLDINGS
    S
    Registered number 1516531
    450, South Oak Way, Reading, England, RG2 6UW
    Company in Uk Companies House, England And Wales
    CIF 1
  • PEPSICO HOLDINGS
    S
    Registered number 1516531
    Building 4, 566 Chiswick High Road, London, England, W4 5YE
    Limited in Companies House, England
    CIF 2
  • PEPSICO HOLDINGS
    S
    Registered number 1516531
    Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
    Private Unlimited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    CLAIMCAREER LIMITED - 1998-12-21
    450 South Oak Way, Green Park, Reading
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WALKERS DISTRIBUTION LIMITED - 1999-04-23
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-06 ~ 2025-03-18
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.