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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 15
  • 1
    Woodhouse, Leonard
    Operations Manager born in March 1964
    Individual (9 offsprings)
    Officer
    1992-07-24 ~ 2000-09-12
    OF - Director → CIF 0
  • 2
    Brooks, Kenneth Williams
    Solicitor born in January 1956
    Individual (53 offsprings)
    Officer
    1993-08-02 ~ 2000-09-12
    OF - Director → CIF 0
    Brooks, Kenneth Williams
    Individual (53 offsprings)
    Officer
    ~ 1993-05-12
    OF - Secretary → CIF 0
  • 3
    Batty, Adam David
    General Counsel born in March 1972
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    OF - Director → CIF 0
    Batty, Adam David
    General Counsel
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 4
    Mallows, Andrew John
    Finance Director born in November 1969
    Individual (46 offsprings)
    Officer
    2001-04-01 ~ 2006-06-30
    OF - Director → CIF 0
    Mallows, Andrew John
    Individual (46 offsprings)
    Officer
    2001-01-08 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 5
    Ginsberg, Lee Dale
    Finance Director born in August 1957
    Individual (43 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Ginsberg, Lee Dale
    Finance Director
    Individual (43 offsprings)
    Officer
    2004-11-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 6
    Widger, William Frank
    Company Director born in August 1936
    Individual (5 offsprings)
    Officer
    ~ 2000-09-12
    OF - Director → CIF 0
  • 7
    Batchelor, Lance Henry Lowe
    Director born in January 1964
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Betley, Anthony Derek
    Individual (22 offsprings)
    Officer
    2000-06-28 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 9
    Lindsay, Kevin Howard
    Administration Director born in June 1968
    Individual (7 offsprings)
    Officer
    1995-01-19 ~ 1995-08-30
    OF - Director → CIF 0
  • 10
    Millar, Mark Falcon
    Born in October 1969
    Individual (127 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2012-01-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Moore, Christopher Humphrey Robertson
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    2001-01-08 ~ 2011-12-26
    OF - Director → CIF 0
  • 12
    Halpen, Gerald
    Company Director Restauranteur born in March 1933
    Individual (9 offsprings)
    Officer
    2000-06-28 ~ 2001-01-08
    OF - Director → CIF 0
  • 13
    Hemsley, Stephen Glen
    Director born in August 1957
    Individual (41 offsprings)
    Officer
    2000-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Gregan, Charles Patrick Gabriel
    Solicitor born in March 1961
    Individual (32 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 15
    OXFORD CORPORATE SERVICES LTD
    OXFORD CORPORATE SERVICES LIMITED - now 02076334
    J.J'S (NORTH KENSINGTON) LIMITED - 1989-06-06
    FREVWOOD LIMITED - 1987-01-08
    12 Payton Street, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents, 54 offsprings)
    Officer
    1993-05-12 ~ 2000-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERICAN PIZZA COMPANY LIMITED(THE)

Period: 1987-03-11 ~ 2013-11-05
Company number: 02090645
Registered names
AMERICAN PIZZA COMPANY LIMITED(THE) - Dissolved
MOREPROUD LIMITED - 1987-03-11
Standard Industrial Classification
56101 - Licenced Restaurants

  • AMERICAN PIZZA COMPANY LIMITED(THE)
    Info
    MOREPROUD LIMITED - 1987-03-11
    Registered number 02090645
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB
    PRIVATE LIMITED COMPANY incorporated on 1987-01-19 and dissolved on 2013-11-05 (26 years 9 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.