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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 46
  • 1
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (38 offsprings)
    Officer
    1995-10-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Mcrobie, Frederick Sutherland
    Born in October 1941
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-11-18
    OF - Director → CIF 0
  • 3
    Dixon, Donal Brian
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Bieler, Alan Wayne
    Born in February 1962
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2000-09-07
    OF - Director → CIF 0
  • 5
    Cirulnick, Robert Terry
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-12-14
    OF - Director → CIF 0
  • 6
    Stone, Claire Ellen
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Williams, David Gay
    Born in December 1946
    Individual (38 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-06-15
    OF - Director → CIF 0
  • 8
    Sansom, Paul
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2000-09-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Kankiwala, Nishpank Rameshbabu
    Born in December 1957
    Individual (33 offsprings)
    Officer
    2000-06-28 ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    Van Der Eems, Jeffrey Peter
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2005-02-03 ~ 2005-03-22
    OF - Director → CIF 0
  • 11
    Mcfadden, Douglas James
    Born in February 1952
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-04-30
    OF - Director → CIF 0
    Mcfadden, Douglas James
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-04-30
    OF - Secretary → CIF 0
  • 12
    Cheung, Raymond Anthony
    Born in September 1950
    Individual (11 offsprings)
    Officer
    2007-03-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Govier, Ian Paul
    Born in June 1959
    Individual (22 offsprings)
    Officer
    1996-11-07 ~ 1998-01-26
    OF - Director → CIF 0
  • 14
    Bayraktar, Bunyamin
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Prescott Brann, Landen Robert
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2005-01-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 16
    Meils, Frederick Stuart
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-03-02
    OF - Director → CIF 0
  • 17
    Ten Cate, Lennaert Christian
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2011-09-06 ~ 2013-08-09
    OF - Director → CIF 0
  • 18
    Sigalos, John L
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 19
    Mailloux, James Wayne
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1994-03-02 ~ 2000-06-28
    OF - Director → CIF 0
  • 20
    Macleod, Andrew John
    Born in August 1962
    Individual (29 offsprings)
    Officer
    1999-01-13 ~ 2023-02-16
    OF - Director → CIF 0
    Macleod, Andrew John
    Individual (29 offsprings)
    Officer
    2004-04-30 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 21
    Grahne, Mikael
    Born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-27
    OF - Director → CIF 0
  • 22
    Ashby, Timothy John
    Born in May 1962
    Individual (64 offsprings)
    Officer
    1997-02-03 ~ 1997-11-03
    OF - Director → CIF 0
  • 23
    Walton, Simon Robert Macfarlane
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2001-06-22 ~ 2004-02-27
    OF - Director → CIF 0
  • 24
    Wilmott, Nicholas John
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 1997-03-19
    OF - Director → CIF 0
  • 25
    Bowtell, Robert
    Born in July 1959
    Individual (60 offsprings)
    Officer
    1997-03-19 ~ 1999-06-15
    OF - Director → CIF 0
  • 26
    Emmons, Steven Luther
    Born in November 1951
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-07-23
    OF - Director → CIF 0
  • 27
    Evans, Victoria Elizabeth
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 28
    O'shea, William James
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 29
    Leitch, Angus Martin
    Born in December 1958
    Individual (27 offsprings)
    Officer
    1996-01-19 ~ 1997-03-19
    OF - Director → CIF 0
  • 30
    Pingel, John Spencer
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-05-17
    OF - Director → CIF 0
  • 31
    Greenlees, Lesley Alexander
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2003-08-29 ~ 2005-01-24
    OF - Director → CIF 0
  • 32
    Prinsell, Jonathan Charles
    Born in June 1948
    Individual (9 offsprings)
    Officer
    1995-05-22 ~ 1996-07-23
    OF - Director → CIF 0
  • 33
    Howard, Robert
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 34
    Hollyer, William James
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ 1997-07-30
    OF - Director → CIF 0
  • 35
    Morrison, Dale Frederick
    Born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-14
    OF - Director → CIF 0
  • 36
    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
  • 37
    Steele, Robert
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1996-12-03 ~ 1997-05-31
    OF - Director → CIF 0
  • 38
    Bilus, Elizabeth Nickeson
    Born in September 1949
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2019-02-21
    OF - Director → CIF 0
  • 39
    Price, Bethan Mair
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 40
    Lawrence, Steven Kent
    Born in December 1952
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1995-11-17
    OF - Director → CIF 0
  • 41
    Allegretti Davenport, Regina Marie
    Born in December 1961
    Individual (5 offsprings)
    Officer
    1995-11-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 42
    Hearl, Peter Roland
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1994-08-15 ~ 1996-12-03
    OF - Director → CIF 0
  • 43
    Dunn, Shawn Edward
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 1997-08-27
    OF - Director → CIF 0
  • 44
    Finkelstein, William Alan
    Born in June 1947
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 2000-11-06
    OF - Director → CIF 0
  • 45
    Celebi, Mehmet Serhan
    Finance Director born in April 1971
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 46
    700, 700 Anderson Hill Road, Purchase, New York, 10577, Usa, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEPSICO HOLDINGS

Period: 1980-09-09 ~ now
Company number: 01516531
Registered name
PEPSICO HOLDINGS - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PEPSICO HOLDINGS
    Info
    Registered number 01516531
    7th Floor 1 Station Hill Square, Reading, Berkshire RG1 1LN
    PRIVATE UNLIMITED COMPANY incorporated on 1980-09-09 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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
  • PEPSICO HOLDINGS
    S
    Registered number 1516531
    Pepsico International Limited, Chiswick High Road, London, England, W4 5YE
    Private Unlimited Company in Uk Registered Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    PIPERS CRISPS LIMITED
    04993423
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (15 parents)
    Person with significant control
    2019-02-01 ~ 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
  • 2
    WALKERS SNACK FOODS LIMITED
    - now 02333074 00596600... (more)
    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
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    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
  • 3
    WALKERS SNACKS (DISTRIBUTION) LIMITED
    - now 03566410
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (45 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
  • 4
    WALKERS SNACKS LIMITED
    - now 03474989 03096955
    CLAIMCAREER LIMITED - 1998-12-21
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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