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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 19
  • 1
    Tucker, Stanley John
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-01-27) ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Lewis, Debra Shanie
    Born in September 1964
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 1997-11-10
    OF - Director → CIF 0
  • 3
    Clack, Ian Dennis
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-01-27) ~ 1994-10-04
    OF - Director → CIF 0
  • 4
    Dyer, John Robert
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-01-27) ~ 1997-06-16
    OF - Director → CIF 0
    1998-01-20 ~ 1998-12-18
    OF - Director → CIF 0
  • 5
    Pryce, Bryan Thomas
    Born in March 1950
    Individual (23 offsprings)
    Officer
    1994-02-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 6
    Chotiner, Norbert Mark
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-01-27) ~ 1994-07-29
    OF - Director → CIF 0
  • 7
    Chapman, Robert Austin
    Born in May 1937
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1997-08-28
    OF - Director → CIF 0
  • 8
    Weston, Victor
    Born in January 1944
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2000-10-05
    OF - Director → CIF 0
  • 9
    Hall, David William
    Born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1992-01-27) ~ 1992-11-11
    OF - Director → CIF 0
  • 10
    Moses, Wendy Ann
    Born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1992-01-27) ~ 1999-12-15
    OF - Director → CIF 0
  • 11
    Giles, Raymond Charles
    Born in June 1928
    Individual (4 offsprings)
    Officer
    (before 1992-01-27) ~ 1994-12-31
    OF - Director → CIF 0
    Giles, Raymond Charles
    Individual (4 offsprings)
    Officer
    (before 1992-01-27) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 12
    Browett, Linda Jane
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Hugli, Allen Philip
    Born in December 1962
    Individual (14 offsprings)
    Officer
    1999-12-14 ~ now
    OF - Director → CIF 0
  • 14
    English, Alan Frederick
    Born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1992-01-27) ~ 1995-04-24
    OF - Director → CIF 0
  • 15
    Wheeler, Lois Elaine
    Born in February 1961
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ now
    OF - Director → CIF 0
    Wheeler, Lois Elaine
    Individual (5 offsprings)
    Officer
    2001-01-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Jackson, Michael James
    Born in June 1938
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 17
    Jennings, Bernard James
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 18
    Golding, Helen Dorothy
    Born in October 1962
    Individual (15 offsprings)
    Officer
    1998-12-18 ~ now
    OF - Director → CIF 0
  • 19
    Zbijowski, Antoni George
    Born in March 1955
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1999-08-03
    OF - Director → CIF 0
parent relation
Company in focus

BURNS PHILP PENSION PLAN LIMITED

Period: 1990-07-05 ~ 2011-03-08
Company number: 02388847
Registered names
BURNS PHILP PENSION PLAN LIMITED - Dissolved
ALNERY NO. 920 LIMITED - 1990-07-05 02454242... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • BURNS PHILP PENSION PLAN LIMITED
    Info
    ALNERY NO. 920 LIMITED - 1990-07-05
    Registered number 02388847
    Sugar Way, Peterborough PE2 9AY
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 and dissolved on 2011-03-08 (21 years 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.