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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Thompson, Peter
    President Walkers Smiths Snack born in September 1946
    Individual (8 offsprings)
    Officer
    1994-09-23 ~ 1995-06-21
    OF - Director → CIF 0
    Thompson, Peter
    Executive born in September 1946
    Individual (8 offsprings)
    1996-06-03 ~ 1996-09-09
    OF - Director → CIF 0
  • 2
    Rowell, Jack
    Director born in November 1936
    Individual (26 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 3
    Hopkins-coman, Neil
    Company Director born in July 1962
    Individual (26 offsprings)
    Officer
    1998-10-16 ~ 2001-06-11
    OF - Director → CIF 0
  • 4
    De Jaegher, Gino Daniel Maurice
    Marketing Manager born in December 1961
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Sharpe, Clive Richard
    Director born in January 1957
    Individual (44 offsprings)
    Officer
    1995-10-30 ~ 2002-11-07
    OF - Director → CIF 0
  • 6
    Carter, Michael William
    Managing Director born in November 1956
    Individual (26 offsprings)
    Officer
    1999-10-06 ~ 2004-09-06
    OF - Director → CIF 0
  • 7
    Mccombie, Sally Anne
    Board Member born in August 1964
    Individual (3 offsprings)
    Officer
    2016-11-02 ~ 2017-09-05
    OF - Director → CIF 0
  • 8
    Learwood, Richard
    Marketing Dir born in November 1967
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2006-12-11
    OF - Director → CIF 0
  • 9
    Ghosh, Jane Marie
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Jones, Malcolm William
    Chairman Bensons Crisps Plc born in April 1939
    Individual (6 offsprings)
    Officer
    1992-07-09 ~ 1998-10-21
    OF - Director → CIF 0
  • 11
    Bunker, Nicholas Robert
    Ceo born in January 1964
    Individual (23 offsprings)
    Officer
    2014-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Hall, Sharon Anita, Dr
    Director General born in October 1970
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2018-06-01
    OF - Director → CIF 0
    Hall, Sharon Anita, Dr
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 13
    Blackband, James Robert
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2022-08-17 ~ 2024-08-02
    OF - Director → CIF 0
  • 14
    Maguire, Gareth Patrick
    Commercial Marketing Director/ Chairman born in October 1978
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Lakhani, Rikin Ashok
    Born in February 1979
    Individual (19 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 16
    Hewitt, Daniel John
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 17
    Lowe, Dominic Simon
    Managing Director born in May 1961
    Individual (15 offsprings)
    Officer
    2011-06-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Brittain, Alexander Shoji
    Uk Commercial Director born in August 1980
    Individual (11 offsprings)
    Officer
    2017-09-06 ~ 2021-06-23
    OF - Director → CIF 0
    Brittain, Alexander Shoji
    Born in August 1980
    Individual (11 offsprings)
    2024-08-02 ~ 2025-11-20
    OF - Director → CIF 0
  • 19
    Ellington, Ian Lindsay
    General Manager, Walkers Uk born in October 1967
    Individual (6 offsprings)
    Officer
    2009-12-16 ~ 2016-04-12
    OF - Director → CIF 0
  • 20
    Evans, Richard David
    General Manager born in May 1961
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2009-12-15
    OF - Director → CIF 0
  • 21
    Bartlett, William Ashley
    Vice President, Global Corporate Affairs born in July 1965
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 22
    Hicks, Ashley James
    Board Member born in September 1974
    Individual (37 offsprings)
    Officer
    2015-08-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 23
    Robinson, Richard Anthony
    Managing Director born in August 1965
    Individual (15 offsprings)
    Officer
    2012-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 24
    Sedgwick, John Peter
    Born in October 1967
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 25
    Bushill-matthews, Philip Rodway
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    1993-10-07 ~ 1995-01-24
    OF - Director → CIF 0
  • 26
    Heywood, Dennis Peter
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    O'neal, James Hoyt
    President Europe Group Pepsico born in August 1937
    Individual (8 offsprings)
    Officer
    1993-10-07 ~ 1996-06-09
    OF - Director → CIF 0
  • 28
    Taylor, George Calder
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 29
    Griffiths, Wynne Philip Morgan
    Managing Director born in October 1948
    Individual (31 offsprings)
    Officer
    1997-07-09 ~ 1999-08-16
    OF - Director → CIF 0
  • 30
    O'connell, Bernard Joseph
    Director born in October 1932
    Individual (10 offsprings)
    Officer
    ~ 1991-08-27
    OF - Director → CIF 0
  • 31
    Morrison, Dale Frederick
    Director born in January 1949
    Individual (9 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 32
    Marsden, Geoffrey Edward
    Managing Director born in April 1945
    Individual (5 offsprings)
    Officer
    1997-06-16 ~ 2002-08-21
    OF - Director → CIF 0
  • 33
    Smith, Steven Wayne
    Business Unit Leader Frozen Operations Uk born in July 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 34
    Hearn, David Lovat
    Director born in July 1955
    Individual (26 offsprings)
    Officer
    ~ 1995-06-21
    OF - Director → CIF 0
  • 35
    Curtis, Andrew Mark Hatherley
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 36
    Marthoz-richter, Virnon Louw
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 37
    Hogg, Jeremy Richard
    Market Operations Director born in December 1963
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 38
    Johnston, George Houston
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 39
    Stephen, Gavin Craig
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 40
    Mckechnie, Roger Antony Nigel
    Chairman born in May 1941
    Individual (21 offsprings)
    Officer
    1992-06-19 ~ 1995-01-24
    OF - Director → CIF 0
  • 41
    Morley, Ian Douglas
    Commercial And Marketing Direc born in November 1966
    Individual (6 offsprings)
    Officer
    2006-12-11 ~ 2009-02-28
    OF - Director → CIF 0
  • 42
    Stannard, Terry George
    Managing Director Kp Foods Uk born in May 1950
    Individual (27 offsprings)
    Officer
    1993-12-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 43
    Mckinney, James
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2004-09-06 ~ 2011-05-23
    OF - Director → CIF 0
    Mckinney, James Patrick
    Board Member born in May 1962
    Individual (11 offsprings)
    Officer
    2016-11-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 44
    Bradley, Jeremy Peter
    Managing Director born in September 1961
    Individual (13 offsprings)
    Officer
    2004-09-06 ~ 2011-06-07
    OF - Director → CIF 0
  • 45
    Callan, Matthew John
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 46
    Clydesdale, Douglas Alexander
    Manufacturer Of Crisps Savoury born in February 1955
    Individual (13 offsprings)
    Officer
    1994-09-23 ~ 1997-04-09
    OF - Director → CIF 0
  • 47
    Illsley, Anthony Kim
    Managing Director born in July 1956
    Individual (121 offsprings)
    Officer
    1995-06-21 ~ 1998-09-11
    OF - Director → CIF 0
  • 48
    Robinson, Peter Bernard
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-06-15
    OF - Director → CIF 0
  • 49
    Glenn, Martin Richard
    Managing Director born in July 1960
    Individual (33 offsprings)
    Officer
    1998-12-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 50
    Draper, Adam
    Director born in July 1982
    Individual (10 offsprings)
    Officer
    2017-05-10 ~ 2018-07-06
    OF - Director → CIF 0
  • 51
    Mcnulty, David John
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2021-01-04 ~ 2024-02-16
    OF - Director → CIF 0
  • 52
    Young, James Andrew
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Milner, David Richard
    Ceo born in September 1962
    Individual (19 offsprings)
    Officer
    2013-03-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 54
    Chandler, Stephen Garry
    Director General born in June 1953
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2014-05-31
    OF - Director → CIF 0
    Chandler, Stephen Garry
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 55
    Thorpe, Mark Christopher
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 56
    Monk, Paul John
    Chief Executive born in February 1957
    Individual (37 offsprings)
    Officer
    2002-08-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 57
    Nightingale, Keith John
    Director-General born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Nightingale, Keith John
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 58
    Hedges, Mike
    Board Member born in February 1967
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 59
    Campbell, Neil
    General Manager born in September 1964
    Individual (10 offsprings)
    Officer
    2005-11-17 ~ 2008-01-24
    OF - Director → CIF 0
  • 60
    Erdozain, Louise Mary
    P&G Asoc Director born in September 1974
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 61
    Hamad, Yara
    Born in July 1973
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 62
    Hutchinson, Stephen Thomas Alexander
    Born in September 1958
    Individual (75 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Hutchinson, Stephen Thomas Alexander
    Managing Director born in September 1958
    Individual (75 offsprings)
    2000-10-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 63
    Layish, Joshua
    Group Executive Director born in December 1965
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 64
    Testard, Benoit
    Managing Director United Biscu born in April 1955
    Individual (18 offsprings)
    Officer
    2004-12-10 ~ 2013-03-01
    OF - Director → CIF 0
  • 65
    Nield, Garry Stephen
    Managing Director born in April 1960
    Individual (12 offsprings)
    Officer
    1999-05-19 ~ 2004-09-06
    OF - Director → CIF 0
parent relation
Company in focus

POTATO PROCESSORS ASSOCIATION LTD

Period: 2018-02-09 ~ now
Company number: 01725421
Registered names
POTATO PROCESSORS ASSOCIATION LTD - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
698 GBP2024-12-31
931 GBP2023-12-31
Debtors
Current
3,757 GBP2024-12-31
9,051 GBP2023-12-31
Cash at bank and in hand
278,680 GBP2024-12-31
278,868 GBP2023-12-31
Current Assets
282,437 GBP2024-12-31
287,919 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,676 GBP2024-12-31
Net Current Assets/Liabilities
276,873 GBP2024-12-31
278,571 GBP2023-12-31
Total Assets Less Current Liabilities
277,571 GBP2024-12-31
279,502 GBP2023-12-31
Net Assets/Liabilities
271,688 GBP2024-12-31
276,825 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,368 GBP2024-12-31
4,368 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,368 GBP2024-12-31
4,368 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,670 GBP2024-12-31
3,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,670 GBP2024-12-31
3,437 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
698 GBP2024-12-31
931 GBP2023-12-31
  • POTATO PROCESSORS ASSOCIATION LTD
    Info
    SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED - 2018-02-09
    Registered number 01725421
    6th Floor 10 Bloomsbury Way, London WC1A 2SL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-05-20 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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