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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 4
  • 1
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Curle, Tolla Joanne
    Finance Director born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    INVEST CO 1 LIMITED
    icon of addressColmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2014-08-01
    OF - Director → CIF 0
    Henderson, Stephen
    Group Finance Director born in August 1957
    Individual (26 offsprings)
    icon of calendar 2014-08-02 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Lill, Jonathan Craig
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-07-22
    OF - Director → CIF 0
  • 3
    Ivory, Christopher Richard
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 4
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2014-08-03
    OF - Director → CIF 0
  • 5
    Reid, George Mcdonald
    Group Taxation Manager born in July 1951
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 7
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
  • 8
    Holley, Peter Nicholas
    Chartered Accountant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
    Holley, Peter Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Secretary → CIF 0
  • 9
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 10
    Hall, Linda Jane
    Assistnat Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 11
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2014-08-03
    OF - Director → CIF 0
  • 12
    Honeywell, Edwin
    Operations Director born in December 1944
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 2000-05-26
    OF - Director → CIF 0
  • 13
    Goss, Roderick John
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-21 ~ 1999-07-06
    OF - Director → CIF 0
    Goss, Roderick John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 14
    Baines, David
    Group Executive born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Rutherford, Andrew John Harding
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-02 ~ 2015-09-22
    OF - Director → CIF 0
  • 16
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 17
    Eagle, Jonathan Ernest
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2004-04-23
    OF - Director → CIF 0
parent relation
Company in focus

PIE COMPANY LIMITED(THE)

Standard Industrial Classification
74990 - Non-trading Company

  • PIE COMPANY LIMITED(THE)
    Info
    Registered number 01880741
    icon of addressColmore Court, 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1985-01-25 and dissolved on 2020-10-06 (35 years 8 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.