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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 47
  • 1
    Nier, Delphine
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ 2026-01-05
    OF - Director → CIF 0
  • 2
    Dunlap, Edward Frank
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 1994-08-12
    OF - Director → CIF 0
  • 3
    Averiss, Joanne Kerry
    Born in November 1963
    Individual (38 offsprings)
    Officer
    1995-10-02 ~ 1996-07-09
    OF - Director → CIF 0
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (38 offsprings)
    2005-12-19 ~ 2025-09-15
    OF - Director → CIF 0
  • 4
    Tse, Linnet Ruth
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-10-17
    OF - Director → CIF 0
  • 5
    Mcrobie, Frederick Sutherland
    Born in October 1941
    Individual (10 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-11-18
    OF - Director → CIF 0
  • 6
    Simpson Dent, Jonathan
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2004-02-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    De Lapuente, Alfonso
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1994-05-26
    OF - Director → CIF 0
  • 8
    Stone, Claire Ellen
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Daucher, David Elmer
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1993-07-09
    OF - Director → CIF 0
  • 10
    Fraser, Stanley Walter
    Born in June 1945
    Individual (15 offsprings)
    Officer
    2005-12-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 11
    Kankiwala, Nishpank Rameshbabu
    Born in December 1957
    Individual (33 offsprings)
    Officer
    2000-06-28 ~ 2003-08-29
    OF - Director → CIF 0
  • 12
    Mcfadden, Douglas James
    Born in February 1952
    Individual (11 offsprings)
    Officer
    1993-07-20 ~ 2004-04-30
    OF - Director → CIF 0
    Mcfadden, Douglas James
    Individual (11 offsprings)
    Officer
    1992-09-07 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 13
    Cheung, Raymond Anthony
    Born in September 1950
    Individual (11 offsprings)
    Officer
    2005-10-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Healy, Kevin John
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1995-03-01
    OF - Director → CIF 0
  • 15
    Hall, Malcolm Iain
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1998-11-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    Bayraktar, Bunyamin
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 17
    Prescott Brann, Landen Robert
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2005-01-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 18
    Drewes, Alfred ,herman
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ 1998-06-22
    OF - Director → CIF 0
  • 19
    Meils, Frederick Stuart
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-03-02
    OF - Director → CIF 0
  • 20
    Ten Cate, Lennaert Christian
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 21
    Sigalos, John L
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 22
    Mailloux, James Wayne
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1994-03-02 ~ 2000-06-28
    OF - Director → CIF 0
  • 23
    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
  • 24
    Nilsen, Robert Tingey
    Born in June 1959
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1996-07-10
    OF - Director → CIF 0
  • 25
    Grahne, Mikael
    Born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-06-27
    OF - Director → CIF 0
  • 26
    Williams, Andrew
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2001-07-10 ~ 2005-03-01
    OF - Director → CIF 0
    2009-03-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 27
    Ashby, Timothy John
    Born in May 1962
    Individual (64 offsprings)
    Officer
    1997-02-03 ~ 1997-11-03
    OF - Director → CIF 0
  • 28
    Walton, Simon Robert Macfarlane
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2001-06-22 ~ 2004-02-27
    OF - Director → CIF 0
  • 29
    Wilmott, Nicholas John
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 1997-03-19
    OF - Director → CIF 0
  • 30
    Bowtell, Robert
    Born in July 1959
    Individual (60 offsprings)
    Officer
    1997-03-19 ~ 1999-06-15
    OF - Director → CIF 0
  • 31
    Evans, Victoria Elizabeth
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 32
    O'shea, William James
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 33
    Leitch, Angus Martin
    Born in December 1958
    Individual (27 offsprings)
    Officer
    1996-01-19 ~ 1997-03-19
    OF - Director → CIF 0
  • 34
    Spires, Deborah
    Born in February 1960
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 35
    Greenlees, Lesley Alexander
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2003-08-29 ~ 2005-01-24
    OF - Director → CIF 0
  • 36
    Prinsell, Jonathan Charles
    Born in June 1948
    Individual (9 offsprings)
    Officer
    1995-05-10 ~ 1996-07-23
    OF - Director → CIF 0
  • 37
    Howard, Robert
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    Jain, Prateek
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 40
    Anthony, Neal Richard
    Born in November 1956
    Individual (7 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-05-26
    OF - Director → CIF 0
  • 41
    Price, Bethan Mair
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 42
    Rod, Einar Magnus
    Individual (3 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-08-28
    OF - Secretary → CIF 0
  • 43
    Cates, Larry Allen
    Born in March 1948
    Individual (7 offsprings)
    Officer
    1995-05-10 ~ 1997-07-09
    OF - Director → CIF 0
  • 44
    Ahmed, Anwar Yaseen
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2004-02-11 ~ 2005-10-01
    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
    Bothwell, Robert Jensen
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1996-07-10
    OF - Director → CIF 0
  • 47
    WALKERS SNACKS LIMITED
    - now 03474989 03096955
    CLAIMCAREER LIMITED - 1998-12-21
    450, South Oak Way, Reading, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEPSICO INTERNATIONAL LIMITED

Period: 1993-08-07 ~ now
Company number: 01521219 01830234... (more)
Registered names
PEPSICO INTERNATIONAL LIMITED - now 01830234... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PEPSICO INTERNATIONAL LIMITED
    Info
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1993-08-07
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1993-08-07
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1993-08-07
    Registered number 01521219
    7th Floor 1 Station Hill Square, Reading, Berkshire RG1 1LN
    PRIVATE LIMITED COMPANY incorporated on 1980-10-09 (45 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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