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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
Active 2
  • 1
    Beattie, Robert Charles
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Phylactou, Christakis
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Williams, Elizabeth Rees
    Managing Director born in November 1975
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Lilley, Gavin Robert
    Managing Director born in March 1977
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Flanery, James David
    Finance born in February 1957
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Dyson, Christopher
    Chartered Accountant born in September 1959
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 2005-11-04
    OF - Director → CIF 0
    Dyson, Christopher
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 5
    Smith, Joseph Hale
    Global Franchisee Sales born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-02 ~ 2020-03-24
    OF - Director → CIF 0
  • 6
    Greener, Stuart Alan
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 7
    Houston, Paul Anthony
    Executive born in January 1949
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1996-08-09
    OF - Director → CIF 0
  • 8
    Saunders, Peter Reginald
    Marketing Director born in February 1946
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2003-06-20
    OF - Director → CIF 0
  • 9
    Cousineau, Daniel
    Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2006-07-17
    OF - Director → CIF 0
  • 10
    Swaysland, Jack Harold
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2022-06-03
    OF - Director → CIF 0
  • 11
    Oakley, James Andrew
    General Manager born in March 1968
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2022-03-02
    OF - Director → CIF 0
  • 12
    Davies, Gareth Brian
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Mcintyre, Gordon
    Development Director born in December 1942
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2001-11-12
    OF - Director → CIF 0
  • 14
    Street, Geoffrey Graham
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1999-11-29
    OF - Director → CIF 0
  • 15
    Mackay, Ian Anglin
    President Scott'S Food Service born in December 1945
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1995-05-15
    OF - Director → CIF 0
  • 16
    Lindsay, Steven Edward
    Finance Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-10-13
    OF - Director → CIF 0
  • 17
    Wilmshurst, Nicholas
    Purchasing Director born in December 1954
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2002-10-25
    OF - Director → CIF 0
  • 18
    Sherriff, Anthony Charles
    Managing Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-14 ~ 2003-01-06
    OF - Director → CIF 0
  • 19
    Cottick, William Raymond
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1997-07-07
    OF - Secretary → CIF 0
  • 20
    Saunders, Ian Stainton
    Foodservice born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-17 ~ 2010-02-05
    OF - Director → CIF 0
  • 21
    Van Epps, William Michael
    International Development born in March 1948
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2007-03-08
    OF - Director → CIF 0
  • 22
    Ternofsky, Friedrich Ludwig Rudolf
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 23
    Cotterill, Alan
    Operations Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2003-01-06
    OF - Director → CIF 0
  • 24
    Chase, Robb Scott
    Executive born in November 1958
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2007-08-24
    OF - Director → CIF 0
  • 25
    Lacey, John Stewart
    Business Executive born in April 1943
    Individual
    Officer
    icon of calendar ~ 1996-08-09
    OF - Director → CIF 0
  • 26
    Clayton, Martin
    Franchise Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 2001-07-18
    OF - Director → CIF 0
  • 27
    Whittaker, Charles
    Finance Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-14
    OF - Director → CIF 0
    Whittaker, Charles
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Secretary → CIF 0
  • 28
    Mccue, Peter
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 29
    Clark, Amanda Marie
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2022-10-13 ~ 2024-03-07
    OF - Director → CIF 0
  • 30
    Tucker, Lance Frederick
    Finance born in January 1969
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2018-03-02
    OF - Director → CIF 0
  • 31
    Barker, Timothy Charles
    Commercial Director born in February 1951
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1999-01-15
    OF - Director → CIF 0
  • 32
    Haworth, Leslie William
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1997-07-07
    OF - Director → CIF 0
  • 33
    Miller, Nicholas Henry James
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 1999-11-29
    OF - Director → CIF 0
parent relation
Company in focus

PAPA JOHN'S (GB) LIMITED

Previous names
PASTMACE LIMITED - 1991-03-18
PERFECT PIZZA LIMITED - 2006-03-08
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
    PASTMACE LIMITED - 1991-03-18
    PERFECT PIZZA LIMITED - 1991-03-18
    Registered number 02569801
    icon of addressPapa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire MK15 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • PAPA JOHN'S (GB) LIMITED
    S
    Registered number missing
    icon of addressPapa 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
    icon of addressPapa 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
Active 2
  • 1
    icon of addressPapa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressPapa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.