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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 6
  • 1
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 2
    Gardner, Roger John
    Solicitor born in February 1952
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2000-10-31
    OF - Director → CIF 0
    Gardner, Roger John
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Parker, Michael Edward
    Director & Company Secretary born in September 1941
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
    Parker, Michael Edward
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 4
    Mcmahon, Ian Reid
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Elbin, John Charles
    Senior Vice President & Chief Financialofficer Pe born in December 1952
    Individual
    Officer
    icon of calendar ~ 1994-05-27
    OF - Director → CIF 0
  • 6
    Summerlin, John Michael
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 9
    Haberli, Ernst Andreas
    President International Group born in October 1948
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 10
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 11
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 12
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2008-01-04
    OF - Director → CIF 0
    Adams, Susanne Margaret
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2003-03-15
    OF - Secretary → CIF 0
  • 13
    Shippam, Charles Norman George
    Chairman & Managing Director C Shippam Ltd born in January 1938
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2003-04-18
    OF - Director → CIF 0
  • 17
    Jamieson, Martin Roderick
    Director born in September 1959
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1998-07-24
    OF - Director → CIF 0
parent relation
Company in focus

PET (UK) LIMITED

Previous names
WHITMAN (UK) LIMITED - 1991-07-19
TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
IC INDUSTRIES (UK) LIMITED - 1989-02-08
Standard Industrial Classification
7499 - Non-trading Company

  • PET (UK) LIMITED
    Info
    WHITMAN (UK) LIMITED - 1991-07-19
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1991-07-19
    Registered number 01778126
    icon of address6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1983-12-14 and dissolved on 2013-03-27 (29 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.