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 9
  • 1
    Yasar, Cem Askin
    Manager born in May 1984
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 2
    Pilinovics, John Peter Carl
    Manufacturing Technician born in March 1962
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 3
    Turner, Stephen Neil
    Finance Director born in June 1972
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
    Turner, Stephen Neil
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - secretary → CIF 0
  • 4
    Hanna, Kimberley Alexis
    Hr Sr Manager born in May 1983
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 5
    Thomas, Andrew Paul
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 6
    Vickery, Ian Charles
    Shift Technician born in July 1969
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 7
    Bhullar, Sukhbir Signh
    Sc Manager born in April 1975
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 8
    Howell, Alistair Richard
    Finance Director born in December 1976
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 9
    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
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 69
  • 1
    Ahmed, Anwar Yaseen
    Financial Controller born in July 1965
    Individual
    Officer
    2007-12-31 ~ 2011-11-01
    OF - director → CIF 0
    Ahmed, Anwar Yaseen
    Individual
    Officer
    2007-11-01 ~ 2011-11-01
    OF - secretary → CIF 0
  • 2
    Walton, Nicola Mary
    H R Manager born in April 1975
    Individual
    Officer
    2008-03-01 ~ 2011-03-24
    OF - director → CIF 0
  • 3
    Davies, Colin Sidney James
    Engineering Store Keeper born in June 1956
    Individual
    Officer
    ~ 1994-02-10
    OF - director → CIF 0
  • 4
    Valentine, Peter Stuart Eling
    Director born in November 1938
    Individual
    Officer
    1992-09-07 ~ 1996-01-23
    OF - director → CIF 0
    Valentine, Peter Stuart Eling
    Individual
    Officer
    1992-09-07 ~ 1994-11-30
    OF - secretary → CIF 0
  • 5
    Garland, Angela Joy
    Personnel Director born in April 1960
    Individual
    Officer
    ~ 1993-04-22
    OF - director → CIF 0
  • 6
    Gill, Harbajan Singh
    Machine Minder born in April 1946
    Individual
    Officer
    1996-10-28 ~ 2001-07-02
    OF - director → CIF 0
  • 7
    Goddard, Geraldine
    Hr Manager born in February 1962
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2008-02-08
    OF - director → CIF 0
  • 8
    Malhan, Sutinder Kumar
    Raw Materials Handler born in May 1952
    Individual
    Officer
    2006-06-01 ~ 2012-04-30
    OF - director → CIF 0
  • 9
    Harper, Ian Paul
    Logistics Manager born in April 1958
    Individual
    Officer
    2008-05-01 ~ 2009-12-31
    OF - director → CIF 0
  • 10
    Jenner, Michael John
    Factory Manager born in April 1942
    Individual
    Officer
    ~ 2001-07-02
    OF - director → CIF 0
  • 11
    Turner, Stephen Neil
    Commercial Planning Director born in June 1972
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2019-12-31
    OF - director → CIF 0
  • 12
    Jessop, David
    Senior Finance Director 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
  • 13
    Talbot, James
    Manager born in March 1964
    Individual
    Officer
    2016-09-01 ~ 2017-07-12
    OF - director → CIF 0
  • 14
    Hodgson, Stanley David
    Manager born in December 1944
    Individual
    Officer
    1996-10-28 ~ 1998-05-08
    OF - director → CIF 0
  • 15
    Scott, Anthony John
    Process Operator born in March 1947
    Individual
    Officer
    1992-03-26 ~ 1994-02-25
    OF - director → CIF 0
  • 16
    Robinson, Peter Bernard
    Managing Director born in August 1948
    Individual
    Officer
    ~ 1992-09-04
    OF - director → CIF 0
  • 17
    Hampton, Anthony Nicholas Seymour
    Individual (4 offsprings)
    Officer
    1997-02-07 ~ 1997-10-07
    OF - secretary → CIF 0
  • 18
    Pridmore, Alan James
    Production Supervisor born in October 1937
    Individual
    Officer
    ~ 1993-05-12
    OF - director → CIF 0
  • 19
    Joshi, Ramesh
    Store Keeper born in October 1951
    Individual
    Officer
    1996-10-26 ~ 2006-06-01
    OF - director → CIF 0
  • 20
    Williams, Robert Stanley
    Front Line Manager born in June 1955
    Individual
    Officer
    2010-03-01 ~ 2020-02-29
    OF - director → CIF 0
  • 21
    Powton, Karen
    Revenue Planning Manager born in March 1975
    Individual
    Officer
    2017-01-01 ~ 2020-04-30
    OF - director → CIF 0
  • 22
    Gibbard, Victoria
    Compensation & Benefits Manage born in June 1971
    Individual (5 offsprings)
    Officer
    2002-05-27 ~ 2017-01-01
    OF - director → CIF 0
  • 23
    Kohary, Chrisilla
    Tr Manager born in September 1979
    Individual
    Officer
    2020-05-01 ~ 2023-02-13
    OF - director → CIF 0
  • 24
    Toon, Nigel Robert
    Human Resources Manager born in October 1961
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1999-12-10
    OF - director → CIF 0
  • 25
    Dyer, Steven Wynn
    Process Operator born in June 1949
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1995-02-03
    OF - director → CIF 0
  • 26
    Lloyd, John James
    Born in January 1950
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1993-07-27
    OF - director → CIF 0
  • 27
    Rosall, Jeremy Ethan
    Cfo born in July 1972
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2015-09-18
    OF - director → CIF 0
    Rosall, Jeremy Ethan
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2015-09-18
    OF - secretary → CIF 0
  • 28
    Gleave, David Geraint
    Company Director born in March 1981
    Individual
    Officer
    2018-03-30 ~ 2022-03-14
    OF - director → CIF 0
    Gleave, David Geraint
    Individual
    Officer
    2018-03-30 ~ 2022-03-14
    OF - secretary → CIF 0
  • 29
    Miles, Sarah Jane
    Hr Manager born in May 1968
    Individual
    Officer
    1996-11-22 ~ 2000-06-26
    OF - director → CIF 0
  • 30
    Reddecliffe, Caroline
    Compensation & Benefits Analyst born in January 1960
    Individual
    Officer
    2012-05-02 ~ 2017-06-16
    OF - director → CIF 0
  • 31
    Swift, Kimberley
    Health And Wellness Manager born in April 1981
    Individual
    Officer
    2018-02-01 ~ 2024-12-18
    OF - director → CIF 0
  • 32
    Stephens, Jean Ann
    Director Personnel Pepsi Co Foods Int'L born in August 1956
    Individual
    Officer
    1991-09-18 ~ 1993-11-09
    OF - director → CIF 0
  • 33
    Young, Mark William
    Trading Controller (Sales) born in December 1961
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2002-07-03
    OF - director → CIF 0
  • 34
    Horsfall, Claire
    Hr Manager born in July 1980
    Individual
    Officer
    2016-09-01 ~ 2018-01-20
    OF - director → CIF 0
  • 35
    Stanley, Charles Rex
    Trunker Drive born in May 1933
    Individual
    Officer
    ~ 1992-04-03
    OF - director → CIF 0
  • 36
    Owen, Susan
    Packaging Operator born in November 1956
    Individual
    Officer
    1995-08-17 ~ 2002-07-03
    OF - director → CIF 0
  • 37
    Mccarthy, Ryan
    Company Director born in April 1974
    Individual
    Officer
    2017-09-01 ~ 2021-07-31
    OF - director → CIF 0
  • 38
    Barton, Ian Stewart
    Line Manager born in November 1964
    Individual
    Officer
    1998-10-20 ~ 2004-02-03
    OF - director → CIF 0
  • 39
    Taylor, Keith Patrick
    Driver Instructor born in February 1950
    Individual
    Officer
    2006-06-01 ~ 2016-08-31
    OF - director → CIF 0
  • 40
    Ashbery, Alan Robert
    Plant Manager born in June 1963
    Individual
    Officer
    2009-04-01 ~ 2011-02-28
    OF - director → CIF 0
  • 41
    Morris, Greg Stuart
    H.R. Manager born in March 1975
    Individual
    Officer
    2011-02-28 ~ 2016-08-31
    OF - director → CIF 0
  • 42
    Midworth, Timothy Samuel
    Finance Director born in July 1977
    Individual
    Officer
    2020-01-01 ~ 2024-03-15
    OF - director → CIF 0
  • 43
    Fraser, Stanley Walter
    Vp Comp & Ben born in June 1945
    Individual
    Officer
    1999-12-10 ~ 2002-05-27
    OF - director → CIF 0
    Fraser, Stanley Walter
    Corporate Vice President born in June 1945
    Individual
    2007-10-01 ~ 2009-03-31
    OF - director → CIF 0
  • 44
    Sajjan, Paramjit Singh
    Operator born in June 1958
    Individual
    Officer
    1996-10-28 ~ 1998-07-10
    OF - director → CIF 0
  • 45
    Loose, Cathy Thu
    Mgr Compensation & Benefits born in September 1960
    Individual
    Officer
    1993-01-26 ~ 1994-12-22
    OF - director → CIF 0
  • 46
    James, Charles Ernest
    Executive born in November 1947
    Individual
    Officer
    1996-10-28 ~ 2007-09-30
    OF - director → CIF 0
  • 47
    Wentworth, Timothy Charles
    Personnel Manager born in May 1960
    Individual
    Officer
    ~ 1991-08-13
    OF - director → CIF 0
    Wentworth, Timothy Charles
    Personnel Director born in May 1960
    Individual
    1993-04-29 ~ 1994-02-25
    OF - director → CIF 0
  • 48
    Bownas, John
    Technician born in November 1956
    Individual
    Officer
    2008-05-01 ~ 2016-08-31
    OF - director → CIF 0
  • 49
    Harding, Anne
    Hr Assistant Representative born in March 1965
    Individual
    Officer
    2017-09-01 ~ 2023-09-01
    OF - director → CIF 0
  • 50
    Bulmer, Judith
    Senior Packing Operator born in December 1949
    Individual
    Officer
    ~ 1995-10-31
    OF - director → CIF 0
  • 51
    Murphy, Anthony
    Factory Worker born in December 1950
    Individual
    Officer
    1997-08-27 ~ 2006-06-01
    OF - director → CIF 0
  • 52
    Arnold, Kevin Charles
    Manufacturing Technician born in May 1952
    Individual
    Officer
    2006-06-01 ~ 2008-05-01
    OF - director → CIF 0
  • 53
    Fisher, Keith
    Manager born in July 1955
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1996-09-27
    OF - director → CIF 0
  • 54
    Nemeth, Laura
    Director born in November 1986
    Individual
    Officer
    2023-02-14 ~ 2023-05-25
    OF - director → CIF 0
  • 55
    Lord, John Edward Mackley
    Hgv Driver born in November 1946
    Individual
    Officer
    1996-10-28 ~ 2003-12-18
    OF - director → CIF 0
  • 56
    Lee, Jeremy
    Driver born in May 1957
    Individual
    Officer
    2016-09-01 ~ 2018-06-30
    OF - director → CIF 0
  • 57
    Jones, Colin Robert
    Cfo born in May 1964
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2009-02-01
    OF - director → CIF 0
  • 58
    Rigley, George Ernesto
    Maintenance Engineer born in December 1960
    Individual
    Officer
    1994-08-15 ~ 2005-07-31
    OF - director → CIF 0
  • 59
    Watson, Walter William
    Warehouseman born in June 1929
    Individual
    Officer
    ~ 1991-10-04
    OF - director → CIF 0
  • 60
    Van Der Eems, Jeffrey Peter
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2002-09-16
    OF - secretary → CIF 0
  • 61
    Doran, Lawrence
    Process Operative born in November 1945
    Individual
    Officer
    1993-11-02 ~ 1996-04-29
    OF - director → CIF 0
  • 62
    Buckingham, Teresa Jane
    Accounts Payable Maneger born in December 1961
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 2011-03-24
    OF - director → CIF 0
  • 63
    Cheung, Raymond Anthony
    Finance Executive born in September 1950
    Individual
    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
    Officer
    1994-11-30 ~ 1997-02-07
    OF - secretary → CIF 0
  • 64
    Oneill, Anthony Denis
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ 2000-10-06
    OF - secretary → CIF 0
  • 65
    Gardiner, Anthony Martin
    Finance Director born in December 1950
    Individual
    Officer
    ~ 1992-09-04
    OF - director → CIF 0
    Gardiner, Anthony Martin
    Individual
    Officer
    ~ 1992-09-04
    OF - secretary → CIF 0
  • 66
    Williams, Mark
    Financial Controller born in March 1963
    Individual (159 offsprings)
    Officer
    2002-07-03 ~ 2007-12-31
    OF - director → CIF 0
    Williams, Mark
    Individual (159 offsprings)
    Officer
    2002-09-16 ~ 2007-11-01
    OF - secretary → CIF 0
  • 67
    Edwards, Graham
    Lgv Driver born in January 1955
    Individual
    Officer
    2005-12-13 ~ 2008-05-01
    OF - director → CIF 0
  • 68
    Osborne, Mary Louise
    Hr Director born in April 1962
    Individual
    Officer
    1995-02-15 ~ 1996-05-01
    OF - director → CIF 0
  • 69
    Stephenson, Winston
    Packaging Operator born in March 1957
    Individual
    Officer
    2002-07-03 ~ 2005-11-04
    OF - director → CIF 0
parent relation
Company in focus

PEPSICO UK PENSION PLAN TRUSTEE LIMITED

Previous names
WALKERS PENSION PLAN TRUSTEE LIMITED - 2004-05-06
SMITHS 1990 TRUSTEE LIMITED - 1997-04-16
WLAP 1990 TRUSTEE LIMITED - 1990-06-01
MATCHMILL LIMITED - 1990-05-18
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 - 1997-04-16
    WLAP 1990 TRUSTEE LIMITED - 1990-06-01
    MATCHMILL LIMITED - 1990-05-18
    Registered number 02484669
    450 South Oak Way, Green Park, Reading RG2 6UW
    Private Limited Company incorporated on 1990-03-23 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.