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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 38
  • 1
    Davies, Gareth Brian
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2012-09-13 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Clayton, Martin
    Born in April 1946
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 2001-07-18
    OF - Director → CIF 0
  • 3
    Ternofsky, Friedrich Ludwig Rudolf
    Born in November 1943
    Individual (37 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-05-27
    OF - Director → CIF 0
  • 4
    Williams, Elizabeth Rees
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 5
    Lindsay, Steven Edward
    Finance Director born in July 1975
    Individual (38 offsprings)
    Officer
    2020-11-30 ~ 2022-10-13
    OF - Director → CIF 0
  • 6
    Cotterill, Alan
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 2003-01-06
    OF - Director → CIF 0
  • 7
    Chase, Robb Scott
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2007-03-08 ~ 2007-08-24
    OF - Director → CIF 0
  • 8
    Smith, Joseph Hale
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ 2020-03-24
    OF - Director → CIF 0
  • 9
    Tucker, Lance Frederick
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Mcintyre, Gordon
    Born in December 1942
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2001-11-12
    OF - Director → CIF 0
  • 11
    Smith, Jason Mark
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Saunders, Peter Reginald
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2003-06-20
    OF - Director → CIF 0
  • 13
    Saunders, Ian Stainton
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2006-07-17 ~ 2010-02-05
    OF - Director → CIF 0
  • 14
    Mackay, Ian Anglin
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1993-05-27 ~ 1995-05-15
    OF - Director → CIF 0
  • 15
    Lacey, John Stewart
    Born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1992-12-20) ~ 1996-08-09
    OF - Director → CIF 0
  • 16
    Barker, Timothy Charles
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 1999-01-15
    OF - Director → CIF 0
  • 17
    Lilley, Gavin Robert
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2023-09-14
    OF - Director → CIF 0
  • 18
    Mccue, Peter
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 19
    Whittaker, Charles
    Born in November 1942
    Individual (7 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-04-14
    OF - Director → CIF 0
    Whittaker, Charles
    Individual (7 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-06-03
    OF - Secretary → CIF 0
  • 20
    Flanery, James David
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 21
    Read, Grant Ronald
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 22
    Oakley, James Andrew
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2022-03-02
    OF - Director → CIF 0
  • 23
    Swaysland, Jack Harold
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2010-02-05 ~ 2022-06-03
    OF - Director → CIF 0
  • 24
    Sherriff, Anthony Charles
    Born in September 1942
    Individual (10 offsprings)
    Officer
    1993-04-14 ~ 2003-01-06
    OF - Director → CIF 0
  • 25
    Van Epps, William Michael
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2007-03-08
    OF - Director → CIF 0
  • 26
    Houston, Paul Anthony
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 1996-08-09
    OF - Director → CIF 0
  • 27
    Wilmshurst, Nicholas
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2002-10-25
    OF - Director → CIF 0
  • 28
    Miller, Nicholas Henry James
    Born in July 1958
    Individual (12 offsprings)
    Officer
    1997-07-07 ~ 1999-11-29
    OF - Director → CIF 0
  • 29
    Cottick, William Raymond
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 1997-07-07
    OF - Secretary → CIF 0
  • 30
    Haworth, Leslie William
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1996-08-09 ~ 1997-07-07
    OF - Director → CIF 0
  • 31
    Street, Geoffrey Graham
    Born in December 1946
    Individual (16 offsprings)
    Officer
    1997-07-07 ~ 1999-11-29
    OF - Director → CIF 0
  • 32
    Cousineau, Daniel
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2006-07-17
    OF - Director → CIF 0
  • 33
    Dyson, Christopher
    Born in September 1959
    Individual (9 offsprings)
    Officer
    1997-07-07 ~ 2005-11-04
    OF - Director → CIF 0
    Dyson, Christopher
    Individual (9 offsprings)
    Officer
    1993-07-26 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 34
    Clark, Amanda Marie
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ 2024-03-07
    OF - Director → CIF 0
  • 35
    Beattie, Robert Charles
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 36
    Phylactou, Christakis
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 37
    Greener, Stuart Alan
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 38
    PAPA JOHN'S PIZZA LIMITED
    - now 03872801
    PAPA JOHN'S (UK) LIMITED - 2000-09-11
    PAPA JOHNS (UK) LIMITED - 1999-11-25
    JETSORT LIMITED - 1999-11-10
    Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ 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

PAPA JOHN'S (GB) LIMITED

Period: 2006-03-08 ~ now
Company number: 02569801
Registered names
PAPA JOHN'S (GB) LIMITED - now
PASTMACE LIMITED - 1991-03-18
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • PAPA JOHN'S (GB) LIMITED
    Info
    PERFECT PIZZA LIMITED - 2006-03-08
    PASTMACE LIMITED - 2006-03-08
    Registered number 02569801
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire MK15 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • PAPA JOHN'S (GB) LIMITED
    S
    Registered number missing
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, United Kingdom, MK15 0DQ
    Limited Company By Shares
    CIF 1
  • PAPA JOHN'S (GB) LIMITED
    S
    Registered number 02569801
    Papa John's Uk & European Campus, 11 Northfield Drive, Northfield, Milton Keynes, United Kingdom, MK15 0DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PAPA JOHN'S CORPORATE STORES LIMITED
    13246233
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PJ CORP STORES LIMITED
    14717771
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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