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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 79
  • 1
    Gibbard, Victoria
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2002-05-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Owen, Susan
    Born in November 1956
    Individual (1 offspring)
    Officer
    1995-08-17 ~ 2002-07-03
    OF - Director → CIF 0
  • 3
    Goddard, Geraldine
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 4
    Dyer, Steven Wynn
    Born in June 1949
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1995-02-03
    OF - Director → CIF 0
  • 5
    Harper, Ian Paul
    Born in April 1958
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Hanna, Kimberley Alexis
    Born in May 1983
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Bownas, John
    Born in November 1956
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Mccarthy, Ryan
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Bulmer, Judith
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Turner, Stephen Neil
    Born in June 1972
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    2009-03-01 ~ 2019-12-31
    OF - Director → CIF 0
    Turner, Stephen Neil
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Hampton, Anthony Nicholas Seymour
    Individual (23 offsprings)
    Officer
    1997-02-07 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 12
    Fraser, Stanley Walter
    Born in June 1945
    Individual (15 offsprings)
    Officer
    1999-12-10 ~ 2002-05-27
    OF - Director → CIF 0
    2007-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Midworth, Timothy Samuel
    Finance Director born in July 1977
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 14
    Rhodes, Graham
    Born in October 1969
    Individual (1 offspring)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 15
    Malhan, Sutinder Kumar
    Born in May 1952
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Van Der Eems, Jeffrey Peter
    Individual (41 offsprings)
    Officer
    2000-10-06 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 17
    Cheung, Raymond Anthony
    Born in September 1950
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 1997-02-07
    OF - Director → CIF 0
    1997-02-08 ~ 2006-07-01
    OF - Director → CIF 0
    Cheung, Raymond Anthony
    Individual (11 offsprings)
    Officer
    1994-11-30 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 18
    Vickery, Ian Charles
    Born in July 1969
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2026-03-12
    OF - Director → CIF 0
  • 19
    Howell, Alistair Richard
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 20
    Fisher, Keith
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 1996-09-27
    OF - Director → CIF 0
  • 21
    Watson, Walter William
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1991-10-04
    OF - Director → CIF 0
  • 22
    Morris, Greg Stuart
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Stephens, Jean Ann
    Born in August 1956
    Individual (1 offspring)
    Officer
    1991-09-18 ~ 1993-11-09
    OF - Director → CIF 0
  • 24
    Loose, Cathy Thu
    Born in September 1960
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1994-12-22
    OF - Director → CIF 0
  • 25
    Powton, Karen
    Born in March 1975
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Swift, Kimberley
    Health And Wellness Manager born in April 1981
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2024-12-18
    OF - Director → CIF 0
  • 27
    Hodgson, Stanley David
    Born in December 1944
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-05-08
    OF - Director → CIF 0
  • 28
    Pilinovics, John Peter Carl
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 29
    James, Charles Ernest
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 30
    Talbot, James
    Born in March 1964
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 31
    Jones, Colin Robert
    Born in May 1964
    Individual (130 offsprings)
    Officer
    2006-07-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 32
    Gill, Harbajan Singh
    Born in April 1946
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 33
    Osborne, Mary Louise
    Born in April 1962
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 1996-05-01
    OF - Director → CIF 0
  • 34
    Wentworth, Timothy Charles
    Born in May 1960
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-08-13
    OF - Director → CIF 0
    1993-04-29 ~ 1994-02-25
    OF - Director → CIF 0
  • 35
    Joshi, Ramesh
    Born in October 1951
    Individual (1 offspring)
    Officer
    1996-10-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 36
    Lee, Jeremy
    Born in May 1957
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 37
    Gardiner, Anthony Martin
    Born in December 1950
    Individual (11 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-09-04
    OF - Director → CIF 0
    Gardiner, Anthony Martin
    Individual (11 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-09-04
    OF - Secretary → CIF 0
  • 38
    Walton, Nicola Mary
    Born in April 1975
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 39
    Horsfall, Claire
    Born in July 1980
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-01-20
    OF - Director → CIF 0
  • 40
    Murphy, Anthony
    Born in December 1950
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 41
    Yasar, Cem Askin
    Manager born in May 1984
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 42
    Barton, Ian Stewart
    Born in November 1964
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2004-02-03
    OF - Director → CIF 0
  • 43
    Davies, Colin Sidney James
    Born in June 1956
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1994-02-10
    OF - Director → CIF 0
  • 44
    Stanley, Charles Rex
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-04-03
    OF - Director → CIF 0
  • 45
    Toon, Nigel Robert
    Born in October 1961
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 1999-12-10
    OF - Director → CIF 0
  • 46
    Rosall, Jeremy Ethan
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2015-09-18
    OF - Director → CIF 0
    Rosall, Jeremy Ethan
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 47
    Nemeth, Laura
    Born in November 1986
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2023-05-25
    OF - Director → CIF 0
  • 48
    Reddecliffe, Caroline
    Born in January 1960
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2017-06-16
    OF - Director → CIF 0
  • 49
    Williams, Mark
    Born in March 1963
    Individual (61 offsprings)
    Officer
    2002-07-03 ~ 2007-12-31
    OF - Director → CIF 0
    Williams, Mark
    Individual (61 offsprings)
    Officer
    2002-09-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 50
    Miles, Sarah Jane
    Born in May 1968
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2000-06-26
    OF - Director → CIF 0
  • 51
    Jessop, David
    Born in February 1971
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2018-03-29
    OF - Director → CIF 0
    Jessop, David
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 52
    Valentine, Peter Stuart Eling
    Born in November 1938
    Individual (12 offsprings)
    Officer
    1992-09-07 ~ 1996-01-23
    OF - Director → CIF 0
    Valentine, Peter Stuart Eling
    Individual (12 offsprings)
    Officer
    1992-09-07 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 53
    Sajjan, Paramjit Singh
    Born in June 1958
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-07-10
    OF - Director → CIF 0
  • 54
    Scott, Anthony John
    Born in March 1947
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 1994-02-25
    OF - Director → CIF 0
  • 55
    Williams, Robert Stanley
    Born in June 1955
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 56
    Buckingham, Teresa Jane
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 2011-03-24
    OF - Director → CIF 0
  • 57
    Bhullar, Sukhbir Signh
    Born in April 1975
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 58
    Young, Mark William
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2002-07-03
    OF - Director → CIF 0
  • 59
    Taylor, Keith Patrick
    Born in February 1950
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 60
    Lloyd, John James
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ 1993-07-27
    OF - Director → CIF 0
  • 61
    Stephenson, Winston
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2002-07-03 ~ 2005-11-04
    OF - Director → CIF 0
  • 62
    Oneill, Anthony Denis
    Individual (15 offsprings)
    Officer
    1997-10-07 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 63
    Gleave, David Geraint
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2018-03-30 ~ 2022-03-14
    OF - Director → CIF 0
    Gleave, David Geraint
    Individual (10 offsprings)
    Officer
    2018-03-30 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 64
    Rigley, George Ernesto
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1994-08-15 ~ 2005-07-31
    OF - Director → CIF 0
  • 65
    Edwards, Graham
    Born in January 1955
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 66
    Harding, Anne
    Born in March 1965
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 67
    Kohary, Chrisilla
    Born in September 1979
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 68
    Garland, Angela Joy
    Born in April 1960
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1993-04-22
    OF - Director → CIF 0
  • 69
    Pridmore, Alan James
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1993-05-12
    OF - Director → CIF 0
  • 70
    Lord, John Edward Mackley
    Born in November 1946
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 71
    O'brien, Barry Martin
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 72
    Thomas, Andrew Paul
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 73
    Arnold, Kevin Charles
    Born in May 1952
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 74
    Jenner, Michael John
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 2001-07-02
    OF - Director → CIF 0
  • 75
    Ashbery, Alan Robert
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 76
    Robinson, Peter Bernard
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-09-04
    OF - Director → CIF 0
  • 77
    Ahmed, Anwar Yaseen
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2007-12-31 ~ 2011-11-01
    OF - Director → CIF 0
    Ahmed, Anwar Yaseen
    Individual (27 offsprings)
    Officer
    2007-11-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 78
    Doran, Lawrence
    Born in November 1945
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1996-04-29
    OF - Director → CIF 0
  • 79
    WALKERS SNACK FOODS LIMITED
    - now 02333074 00596600... (more)
    WALKERS SNACK FOODS LIMITED
    - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    450, South Oak Way, Reading, England
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEPSICO UK PENSION PLAN TRUSTEE LIMITED

Period: 2004-05-06 ~ now
Company number: 02484669
Registered names
PEPSICO UK PENSION PLAN TRUSTEE LIMITED - now
MATCHMILL LIMITED - 1990-05-18
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEPSICO UK PENSION PLAN TRUSTEE LIMITED
    Info
    WALKERS PENSION PLAN TRUSTEE LIMITED - 2004-05-06
    SMITHS 1990 TRUSTEE LIMITED - 2004-05-06
    WLAP 1990 TRUSTEE LIMITED - 2004-05-06
    MATCHMILL LIMITED - 2004-05-06
    Registered number 02484669
    7th Floor 1 Station Hill Square, Reading, Berkshire RG1 1LN
    PRIVATE LIMITED COMPANY incorporated on 1990-03-23 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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