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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 23
  • 1
    Gardner, Roger John
    Solicitor born in March 1952
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 2000-10-31
    OF - Director → CIF 0
    Gardner, Roger John
    Individual (20 offsprings)
    Officer
    1996-01-31 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 2
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2002-06-13 ~ 2003-04-18
    OF - Director → CIF 0
  • 4
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Summerlin, John Michael
    Director born in March 1952
    Individual (37 offsprings)
    Officer
    1995-05-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 7
    Parker, Michael Edward
    Director & Company Secretary born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
    Parker, Michael Edward
    Individual (5 offsprings)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 8
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    2003-03-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 11
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2000-10-31 ~ 2008-01-04
    OF - Director → CIF 0
    Adams, Susanne Margaret
    Individual (85 offsprings)
    Officer
    2000-10-31 ~ 2003-03-15
    OF - Secretary → CIF 0
  • 12
    Mcmahon, Ian Reid
    Director born in November 1952
    Individual (35 offsprings)
    Officer
    1995-05-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Elbin, John Charles
    Senior Vice President & Chief Financialofficer Pe born in December 1952
    Individual (1 offspring)
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 14
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 15
    Shippam, Charles Norman George
    Chairman & Managing Director C Shippam Ltd born in January 1938
    Individual (5 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 17
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 19
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 20
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (52 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 21
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    2000-10-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Haberli, Ernst Andreas
    President International Group born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 23
    Jamieson, Martin Roderick
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    1996-10-31 ~ 1998-07-24
    OF - Director → CIF 0
parent relation
Company in focus

PET (UK) LIMITED

Period: 1991-07-19 ~ 2013-03-27
Company number: 01778126
Registered names
PET (UK) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • PET (UK) LIMITED
    Info
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1991-07-19
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1991-07-19
    Registered number 01778126
    6th 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.