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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
    Murphy, Anthony
    Factory Worker born in December 1950
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Miles, Sarah Jane
    Hr Manager born in May 1968
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2000-06-26
    OF - Director → CIF 0
  • 3
    Midworth, Timothy Samuel
    Finance Director born in July 1977
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Edwards, Graham
    Lgv Driver born in January 1955
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Williams, Mark
    Financial Controller born in March 1963
    Individual (48 offsprings)
    Officer
    2002-07-03 ~ 2007-12-31
    OF - Director → CIF 0
    Williams, Mark
    Individual (48 offsprings)
    Officer
    2002-09-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Stephens, Jean Ann
    Director Personnel Pepsi Co Foods Int'L born in August 1956
    Individual (1 offspring)
    Officer
    1991-09-18 ~ 1993-11-09
    OF - Director → CIF 0
  • 7
    Pilinovics, John Peter Carl
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Stephenson, Winston
    Packaging Operator born in March 1957
    Individual (2 offsprings)
    Officer
    2002-07-03 ~ 2005-11-04
    OF - Director → CIF 0
  • 9
    Scott, Anthony John
    Process Operator born in March 1947
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 1994-02-25
    OF - Director → CIF 0
  • 10
    Jones, Colin Robert
    Cfo born in May 1964
    Individual (125 offsprings)
    Officer
    2006-07-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 11
    Bownas, John
    Technician born in November 1956
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Doran, Lawrence
    Process Operative born in November 1945
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1996-04-29
    OF - Director → CIF 0
  • 13
    Dyer, Steven Wynn
    Process Operator born in June 1949
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1995-02-03
    OF - Director → CIF 0
  • 14
    Gardiner, Anthony Martin
    Finance Director born in December 1950
    Individual (11 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
    Gardiner, Anthony Martin
    Individual (11 offsprings)
    Officer
    ~ 1992-09-04
    OF - Secretary → CIF 0
  • 15
    Barton, Ian Stewart
    Line Manager born in November 1964
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2004-02-03
    OF - Director → CIF 0
  • 16
    Robinson, Peter Bernard
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 17
    Vickery, Ian Charles
    Born in July 1969
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2026-03-12
    OF - Director → CIF 0
  • 18
    Ahmed, Anwar Yaseen
    Financial Controller born in July 1965
    Individual (26 offsprings)
    Officer
    2007-12-31 ~ 2011-11-01
    OF - Director → CIF 0
    Ahmed, Anwar Yaseen
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 19
    Lloyd, John James
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ 1993-07-27
    OF - Director → CIF 0
  • 20
    Hanna, Kimberley Alexis
    Born in May 1983
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 21
    Hodgson, Stanley David
    Manager born in December 1944
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-05-08
    OF - Director → CIF 0
  • 22
    Walton, Nicola Mary
    H R Manager born in April 1975
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 23
    Bhullar, Sukhbir Signh
    Born in April 1975
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Mccarthy, Ryan
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 25
    Oneill, Anthony Denis
    Individual (15 offsprings)
    Officer
    1997-10-07 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 26
    Harding, Anne
    Hr Assistant Representative born in March 1965
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 27
    Hampton, Anthony Nicholas Seymour
    Individual (23 offsprings)
    Officer
    1997-02-07 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 28
    Talbot, James
    Manager born in March 1964
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 29
    Loose, Cathy Thu
    Mgr Compensation & Benefits born in September 1960
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1994-12-22
    OF - Director → CIF 0
  • 30
    Pridmore, Alan James
    Production Supervisor born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 31
    Toon, Nigel Robert
    Human Resources Manager born in October 1961
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 1999-12-10
    OF - Director → CIF 0
  • 32
    Lee, Jeremy
    Driver born in May 1957
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 33
    Jenner, Michael John
    Factory Manager born in April 1942
    Individual (1 offspring)
    Officer
    ~ 2001-07-02
    OF - Director → CIF 0
  • 34
    Powton, Karen
    Revenue Planning Manager born in March 1975
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 35
    Malhan, Sutinder Kumar
    Raw Materials Handler born in May 1952
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 36
    Garland, Angela Joy
    Personnel Director born in April 1960
    Individual (1 offspring)
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 37
    Horsfall, Claire
    Hr Manager born in July 1980
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-01-20
    OF - Director → CIF 0
  • 38
    Arnold, Kevin Charles
    Manufacturing Technician born in May 1952
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 39
    Yasar, Cem Askin
    Manager born in May 1984
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 40
    Young, Mark William
    Trading Controller (Sales) born in December 1961
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2002-07-03
    OF - Director → CIF 0
  • 41
    Williams, Robert Stanley
    Front Line Manager born in June 1955
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 42
    Fisher, Keith
    Manager born in July 1955
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 1996-09-27
    OF - Director → CIF 0
  • 43
    Nemeth, Laura
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2023-05-25
    OF - Director → CIF 0
  • 44
    Buckingham, Teresa Jane
    Accounts Payable Maneger born in December 1961
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 2011-03-24
    OF - Director → CIF 0
  • 45
    Valentine, Peter Stuart Eling
    Director 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
  • 46
    Gibbard, Victoria
    Compensation & Benefits Manage born in June 1971
    Individual (6 offsprings)
    Officer
    2002-05-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 47
    Reddecliffe, Caroline
    Compensation & Benefits Analyst born in January 1960
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2017-06-16
    OF - Director → CIF 0
  • 48
    Van Der Eems, Jeffrey Peter
    Individual (41 offsprings)
    Officer
    2000-10-06 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 49
    Lord, John Edward Mackley
    Hgv Driver born in November 1946
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 50
    Swift, Kimberley
    Health And Wellness Manager born in April 1981
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2024-12-18
    OF - Director → CIF 0
  • 51
    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
  • 52
    Thomas, Andrew Paul
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 53
    Sajjan, Paramjit Singh
    Operator born in June 1958
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-07-10
    OF - Director → CIF 0
  • 54
    Stanley, Charles Rex
    Trunker Drive born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 55
    Turner, Stephen Neil
    Born in June 1972
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Turner, Stephen Neil
    Commercial Planning Director born in June 1972
    Individual (1 offspring)
    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
  • 56
    Wentworth, Timothy Charles
    Personnel Manager born in May 1960
    Individual (2 offsprings)
    Officer
    ~ 1991-08-13
    OF - Director → CIF 0
    Wentworth, Timothy Charles
    Personnel Director born in May 1960
    Individual (2 offsprings)
    1993-04-29 ~ 1994-02-25
    OF - Director → CIF 0
  • 57
    Kohary, Chrisilla
    Tr Manager born in September 1979
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 58
    Goddard, Geraldine
    Hr Manager born in February 1962
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 59
    Cheung, Raymond Anthony
    Finance Executive 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
  • 60
    Gleave, David Geraint
    Company Director 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
  • 61
    Howell, Alistair Richard
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 62
    Bulmer, Judith
    Senior Packing Operator born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 63
    Gill, Harbajan Singh
    Machine Minder born in April 1946
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 64
    Harper, Ian Paul
    Logistics Manager born in April 1958
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 65
    Watson, Walter William
    Warehouseman born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 66
    Fraser, Stanley Walter
    Vp Comp & Ben born in June 1945
    Individual (15 offsprings)
    Officer
    1999-12-10 ~ 2002-05-27
    OF - Director → CIF 0
    Fraser, Stanley Walter
    Corporate Vice President born in June 1945
    Individual (15 offsprings)
    2007-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 67
    Owen, Susan
    Packaging Operator born in November 1956
    Individual (1 offspring)
    Officer
    1995-08-17 ~ 2002-07-03
    OF - Director → CIF 0
  • 68
    Osborne, Mary Louise
    Hr Director born in April 1962
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 1996-05-01
    OF - Director → CIF 0
  • 69
    Rhodes, Graham
    Born in October 1969
    Individual (1 offspring)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 70
    Ashbery, Alan Robert
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 71
    Taylor, Keith Patrick
    Driver Instructor born in February 1950
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 72
    Joshi, Ramesh
    Store Keeper born in October 1951
    Individual (1 offspring)
    Officer
    1996-10-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 73
    Morris, Greg Stuart
    H.R. Manager born in March 1975
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 74
    Rigley, George Ernesto
    Maintenance Engineer born in December 1960
    Individual (3 offsprings)
    Officer
    1994-08-15 ~ 2005-07-31
    OF - Director → CIF 0
  • 75
    O'brien, Barry Martin
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 76
    James, Charles Ernest
    Executive born in November 1947
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 77
    Rosall, Jeremy Ethan
    Cfo 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
  • 78
    Davies, Colin Sidney James
    Engineering Store Keeper born in June 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-02-10
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.