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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 21
  • 1
    Baines, David
    Group Executive born in May 1941
    Individual (10 offsprings)
    Officer
    2000-05-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Honeywell, Edwin
    Operations Director born in December 1944
    Individual (5 offsprings)
    Officer
    1995-11-02 ~ 2000-05-26
    OF - Director → CIF 0
  • 3
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    1999-07-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 4
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2014-08-03
    OF - Director → CIF 0
  • 5
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    2004-04-23 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (82 offsprings)
    Officer
    1999-07-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Holley, Peter Nicholas
    Chartered Accountant born in May 1950
    Individual (18 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Holley, Peter Nicholas
    Individual (18 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 8
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2005-03-31 ~ 2014-08-01
    OF - Director → CIF 0
    Henderson, Stephen
    Group Finance Director born in August 1957
    Individual (133 offsprings)
    2014-08-02 ~ 2019-08-06
    OF - Director → CIF 0
  • 10
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
  • 11
    Hall, Linda Jane
    Assistnat Company Secretary born in May 1956
    Individual (56 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 12
    Rutherford, Andrew John Harding
    Finance Director born in July 1969
    Individual (40 offsprings)
    Officer
    2014-08-02 ~ 2015-09-22
    OF - Director → CIF 0
  • 13
    Williams, Carol
    Solicitor born in December 1957
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Solicitor
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 14
    Goss, Roderick John
    Accountant born in September 1954
    Individual (9 offsprings)
    Officer
    1997-02-21 ~ 1999-07-06
    OF - Director → CIF 0
    Goss, Roderick John
    Individual (9 offsprings)
    Officer
    1997-02-28 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 15
    Reid, George Mcdonald
    Group Taxation Manager born in July 1951
    Individual (25 offsprings)
    Officer
    2004-11-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2006-06-30 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-10-09 ~ 2014-08-03
    OF - Director → CIF 0
  • 18
    Eagle, Jonathan Ernest
    Managing Director born in August 1960
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2004-04-23
    OF - Director → CIF 0
  • 19
    Ivory, Christopher Richard
    Company Director born in June 1942
    Individual (5 offsprings)
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 20
    Curle, Tolla Joanne
    Finance Director born in April 1976
    Individual (42 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 21
    INVEST CO 1 LTD
    INVEST CO 1 LIMITED 09062170 16834660
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIE COMPANY LIMITED(THE)

Period: 1985-01-25 ~ 2020-10-06
Company number: 01880741
Registered name
PIE COMPANY LIMITED(THE) - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PIE COMPANY LIMITED(THE)
    Info
    Registered number 01880741
    Colmore 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 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.