logo
explain how to read the page

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 42
  • 1
    Forrest, Keith Robert Mckenzie
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 1997-11-24
    OF - Director → CIF 0
  • 2
    Holroyd, Dean
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2002-09-30 ~ 2006-06-24
    OF - Director → CIF 0
  • 3
    Malpus, John James
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 1999-10-31
    OF - Director → CIF 0
  • 4
    Allner, Andrew James
    Born in December 1953
    Individual (57 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 5
    Woodmore, Michael Brian
    Born in November 1943
    Individual (70 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (70 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Hyde, Trevor John
    Born in July 1958
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 1997-06-23
    OF - Director → CIF 0
  • 7
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Davies, Lyn Theodore
    Born in February 1926
    Individual (12 offsprings)
    Officer
    (before 1991-12-29) ~ 1998-05-02
    OF - Director → CIF 0
  • 11
    Panter, Alan James, Mr.
    Born in October 1971
    Individual (57 offsprings)
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    White, Roger Alexander
    Born in February 1965
    Individual (24 offsprings)
    Officer
    1998-08-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Warnick, Harrold Miles
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2002-07-01 ~ 2006-06-24
    OF - Director → CIF 0
  • 14
    Vanbergen, Charles Albert
    Born in December 1917
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-09-17
    OF - Director → CIF 0
    Vanbergen, Charles Albert
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-09-17
    OF - Secretary → CIF 0
  • 15
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 16
    Charteris, Derek William
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1996-03-26
    OF - Director → CIF 0
  • 17
    Marchant, Richard Norman
    Born in June 1946
    Individual (148 offsprings)
    Officer
    1998-05-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Burton, Denise Patricia
    Individual (169 offsprings)
    Officer
    1998-05-02 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 19
    Clarke, Jonathan Michael Rushton
    Born in December 1960
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Duncan, Ian Alexander
    Born in April 1946
    Individual (88 offsprings)
    Officer
    1998-05-02 ~ 1999-07-12
    OF - Director → CIF 0
  • 21
    Barry, Peter Nigel George
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 23
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 24
    Schurch, Michael John
    Born in September 1957
    Individual (123 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Underwood, Elaine
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1999-03-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Carter, Ian Paul
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2001-11-26 ~ 2006-06-24
    OF - Director → CIF 0
  • 27
    Scott, Dennis
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 2000-09-06
    OF - Director → CIF 0
  • 28
    Schwoob, Yves
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Holloway, David John
    Born in April 1950
    Individual (46 offsprings)
    Officer
    1997-07-01 ~ 1999-05-31
    OF - Director → CIF 0
    Holloway, David John
    Individual (46 offsprings)
    Officer
    1997-07-01 ~ 1998-05-02
    OF - Secretary → CIF 0
  • 30
    Vanbergen, Richard Vivian
    Born in May 1949
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 1998-05-02
    OF - Director → CIF 0
  • 31
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 32
    Wilkinson, Paul Nigel
    Born in April 1945
    Individual (37 offsprings)
    Officer
    1998-05-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    Dara, Alireza
    Born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-06-23
    OF - Director → CIF 0
  • 34
    Harris, Gareth Addison
    Born in December 1963
    Individual (11 offsprings)
    Officer
    1999-05-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 35
    Relf, Russell Alan
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 36
    Murphy, Thomas Jerome Peter
    Born in January 1969
    Individual (67 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 37
    Jones, Martin William
    Born in September 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 2000-08-31
    OF - Director → CIF 0
  • 38
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 39
    Waters, Paul Christopher
    Individual (61 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 40
    Lawson, Robert
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 41
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 42
    Ruddick, Ian William
    Born in December 1946
    Individual (56 offsprings)
    Officer
    1998-05-02 ~ 1999-03-31
    OF - Director → CIF 0
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LE PAIN CROUSTILLANT LIMITED

Period: 1988-05-09 ~ 2013-09-17
Company number: 02116902
Registered names
LE PAIN CROUSTILLANT LIMITED - Dissolved
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • LE PAIN CROUSTILLANT LIMITED
    Info
    PINGATE CATERING LIMITED - 1988-05-09
    Registered number 02116902
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1987-03-30 and dissolved on 2013-09-17 (26 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.