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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 3
  • 1
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 40
  • 1
    Vanbergen, Richard Vivian
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-05-02
    OF - Director → CIF 0
  • 2
    White, Roger Alexander
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Ruddick, Ian William
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-05-02 ~ 1999-03-31
    OF - Director → CIF 0
    Ruddick, Ian William
    Director born in December 1946
    Individual
    icon of calendar 2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Holloway, David John
    Group Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-31
    OF - Director → CIF 0
    Holloway, David John
    Group Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-05-02
    OF - Secretary → CIF 0
  • 5
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 6
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Barry, Peter Nigel George
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Carter, Ian Paul
    Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2006-06-24
    OF - Director → CIF 0
  • 9
    Underwood, Elaine
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 11
    Malpus, John James
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Relf, Russell Alan
    Distributor Director born in June 1959
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 13
    Holroyd, Dean
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2006-06-24
    OF - Director → CIF 0
  • 14
    Dara, Alireza
    Management Consultant born in March 1951
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 15
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 16
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 18
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 19
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Harris, Gareth Addison
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Jones, Martin William
    Sales Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Hyde, Trevor John
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1997-06-23
    OF - Director → CIF 0
  • 24
    Vanbergen, Charles Albert
    Company Director born in December 1917
    Individual
    Officer
    icon of calendar ~ 1997-09-17
    OF - Director → CIF 0
    Vanbergen, Charles Albert
    Individual
    Officer
    icon of calendar ~ 1997-09-17
    OF - Secretary → CIF 0
  • 25
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    Schwoob, Yves
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Charteris, Derek William
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
  • 29
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 30
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 31
    Wise, Suzanne Elizabeth
    Solicitor born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 32
    Scott, Dennis
    Production Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-22 ~ 2000-09-06
    OF - Director → CIF 0
  • 33
    Warnick, Harrold Miles
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-06-24
    OF - Director → CIF 0
  • 34
    Davies, Lyn Theodore
    Company Director born in February 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-02
    OF - Director → CIF 0
  • 35
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 36
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-02 ~ 1999-07-12
    OF - Director → CIF 0
  • 37
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 38
    Forrest, Keith Robert Mckenzie
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1997-11-24
    OF - Director → CIF 0
  • 39
    Lawson, Robert
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 40
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-02 ~ 2000-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LE PAIN CROUSTILLANT LIMITED

Previous name
PINGATE CATERING LIMITED - 1988-05-09
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
    icon of addressPremier 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 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.