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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
    Harding, Anne
    Hr Assistant Representative born in March 1965
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Malhan, Sutinder Kumar
    Raw Materials Handler born in May 1952
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Pilinovics, John Peter Carl
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Rhodes, Graham
    Born in October 1969
    Individual (1 offspring)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Howell, Alistair Richard
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 7
    O'brien, Barry Martin
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Toon, Nigel Robert
    Human Resources Manager born in October 1961
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 1999-12-10
    OF - Director → CIF 0
  • 9
    Taylor, Keith Patrick
    Driver Instructor born in March 1950
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Doran, Lawrence
    Process Operative born in November 1945
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1996-04-29
    OF - Director → CIF 0
  • 11
    Midworth, Timothy Samuel
    Finance Director born in July 1977
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 12
    Jessop, David
    Senior Finance Director born in March 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
    Harper, Ian Paul
    Logistics Manager born in April 1958
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Reddecliffe, Caroline
    Compensation & Benefits Analyst born in January 1960
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2017-06-16
    OF - Director → CIF 0
  • 15
    Thomas, Andrew Paul
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Joshi, Ramesh
    Store Keeper born in October 1951
    Individual (1 offspring)
    Officer
    1996-10-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 17
    Stephenson, Winston
    Packaging Operator born in March 1957
    Individual (2 offsprings)
    Officer
    2002-07-03 ~ 2005-11-04
    OF - Director → CIF 0
  • 18
    Garland, Angela Joy
    Personnel Director born in April 1960
    Individual (1 offspring)
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 19
    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
  • 20
    Loose, Cathy Thu
    Mgr Compensation & Benefits born in September 1960
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1994-12-22
    OF - Director → CIF 0
  • 21
    Young, Mark William
    Trading Controller (Sales) born in December 1961
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2002-07-03
    OF - Director → CIF 0
  • 22
    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
  • 23
    Stanley, Charles Rex
    Trunker Drive born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 24
    Bownas, John
    Technician born in November 1956
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 25
    Kohary, Chrisilla
    Tr Manager born in September 1979
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 26
    Arnold, Kevin Charles
    Manufacturing Technician born in May 1952
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    Sajjan, Paramjit Singh
    Operator born in June 1958
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-07-10
    OF - Director → CIF 0
  • 29
    Nemeth, Laura
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2023-05-25
    OF - Director → CIF 0
  • 30
    Talbot, James
    Manager born in March 1964
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 31
    Lloyd, John James
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ 1993-07-27
    OF - Director → CIF 0
  • 32
    Hodgson, Stanley David
    Manager born in December 1944
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-05-08
    OF - Director → CIF 0
  • 33
    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
  • 34
    Rigley, George Ernesto
    Maintenance Engineer born in December 1960
    Individual (3 offsprings)
    Officer
    1994-08-15 ~ 2005-07-31
    OF - Director → CIF 0
  • 35
    Gardiner, Anthony Martin
    Finance Director born in December 1950
    Individual (10 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
    Gardiner, Anthony Martin
    Individual (10 offsprings)
    Officer
    ~ 1992-09-04
    OF - Secretary → CIF 0
  • 36
    Van Der Eems, Jeffrey Peter
    Individual (41 offsprings)
    Officer
    2000-10-06 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 37
    Davies, Colin Sidney James
    Engineering Store Keeper born in June 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 38
    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
  • 39
    Jenner, Michael John
    Factory Manager born in April 1942
    Individual (1 offspring)
    Officer
    ~ 2001-07-02
    OF - Director → CIF 0
  • 40
    Goddard, Geraldine
    Hr Manager born in March 1962
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 41
    Owen, Susan
    Packaging Operator born in November 1956
    Individual (1 offspring)
    Officer
    1995-08-17 ~ 2002-07-03
    OF - Director → CIF 0
  • 42
    Buckingham, Teresa Jane
    Accounts Payable Maneger born in December 1961
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 2011-03-24
    OF - Director → CIF 0
  • 43
    Dyer, Steven Wynn
    Process Operator born in June 1949
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1995-02-03
    OF - Director → CIF 0
  • 44
    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
  • 45
    Scott, Anthony John
    Process Operator born in March 1947
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 1994-02-25
    OF - Director → CIF 0
  • 46
    James, Charles Ernest
    Executive born in November 1947
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 47
    Gibbard, Victoria
    Compensation & Benefits Manage born in June 1971
    Individual (6 offsprings)
    Officer
    2002-05-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 48
    Lee, Jeremy
    Driver born in May 1957
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 49
    Miles, Sarah Jane
    Hr Manager born in May 1968
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2000-06-26
    OF - Director → CIF 0
  • 50
    Jones, Colin Robert
    Cfo born in May 1964
    Individual (80 offsprings)
    Officer
    2006-07-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 51
    Gill, Harbajan Singh
    Machine Minder born in April 1946
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 52
    Hanna, Kimberley Alexis
    Born in May 1983
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 53
    Bhullar, Sukhbir Signh
    Born in April 1975
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 54
    Yasar, Cem Askin
    Manager born in May 1984
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 55
    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
  • 56
    Hampton, Anthony Nicholas Seymour
    Individual (23 offsprings)
    Officer
    1997-02-07 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 57
    Vickery, Ian Charles
    Born in July 1969
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2026-03-12
    OF - Director → CIF 0
  • 58
    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
  • 59
    Murphy, Anthony
    Factory Worker born in December 1950
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 60
    Lord, John Edward Mackley
    Hgv Driver born in November 1946
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 61
    Watson, Walter William
    Warehouseman born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 62
    Walton, Nicola Mary
    H R Manager born in April 1975
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 63
    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
  • 64
    Edwards, Graham
    Lgv Driver born in January 1955
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 65
    Morris, Greg Stuart
    H.R. Manager born in March 1975
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 66
    Oneill, Anthony Denis
    Individual (14 offsprings)
    Officer
    1997-10-07 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 67
    Ashbery, Alan Robert
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 68
    Bulmer, Judith
    Senior Packing Operator born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 69
    Robinson, Peter Bernard
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 70
    Swift, Kimberley
    Health And Wellness Manager born in April 1981
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2024-12-18
    OF - Director → CIF 0
  • 71
    Mccarthy, Ryan
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 72
    Osborne, Mary Louise
    Hr Director born in April 1962
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 1996-05-01
    OF - Director → CIF 0
  • 73
    Fisher, Keith
    Manager born in July 1955
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 1996-09-27
    OF - Director → CIF 0
  • 74
    Barton, Ian Stewart
    Line Manager born in November 1964
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2004-02-03
    OF - Director → CIF 0
  • 75
    Pridmore, Alan James
    Production Supervisor born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 76
    Williams, Robert Stanley
    Front Line Manager born in June 1955
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 77
    Horsfall, Claire
    Hr Manager born in July 1980
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-01-20
    OF - Director → CIF 0
  • 78
    Powton, Karen
    Revenue Planning Manager born in March 1975
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-04-30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.