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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 27
  • 1
    Mcfadden, Douglas James
    Lawyer born in February 1952
    Individual (11 offsprings)
    Officer
    2001-08-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Macleod, Andrew John
    Solicitor born in August 1962
    Individual (28 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Burchenal, Shan Heyman
    Manager born in September 1953
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Cabanelas, Robert
    Director Compensation & Benefits born in December 1960
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1992-08-19
    OF - Director → CIF 0
  • 5
    Gimblette, John M
    Manager born in June 1951
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Mcgrory, Steven
    Manager born in June 1960
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Fraser, Stanley Walter
    Corporate Vice President born in June 1945
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 2009-04-24
    OF - Director → CIF 0
    Fraser, Stanley Walter
    Corporate Vice President
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 8
    Birnie, Kim Alison
    Human Resources Management born in August 1964
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1994-08-12
    OF - Director → CIF 0
  • 9
    Page, Helen Caroline Alexandra
    Financial Controller born in April 1961
    Individual (2 offsprings)
    Officer
    1991-06-21 ~ 1993-05-03
    OF - Director → CIF 0
    Page, Helen Caroline Alexandra
    Financial Controller
    Individual (2 offsprings)
    Officer
    1991-06-21 ~ 1993-05-03
    OF - Secretary → CIF 0
  • 10
    Brinsmead-stockham, Adriana Stephanie
    Personnel Administrator born in July 1960
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1994-10-28
    OF - Director → CIF 0
  • 11
    Stone, Claire Ellen
    Finance Director And Chartered Accountant born in July 1969
    Individual (29 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (37 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
    Averiss, Joanne Kerry
    Individual (37 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Munday, Jeremy David Lewis
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1998-04-22
    OF - Director → CIF 0
  • 14
    Evans, Sian
    Personnel Officer born in July 1961
    Individual (2 offsprings)
    Officer
    1994-11-10 ~ 1997-03-07
    OF - Director → CIF 0
  • 15
    Francis, John Graham
    Employee Benefits Consultant born in November 1938
    Individual (2 offsprings)
    Officer
    1991-06-21 ~ 1993-05-17
    OF - Director → CIF 0
  • 16
    Poole, Susan
    Compensation Manager born in March 1958
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1993-03-15
    OF - Director → CIF 0
  • 17
    Dixon, Donal Brian
    Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2001-08-24
    OF - Director → CIF 0
    Dixon, Donal Brian
    Accountant
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 18
    Swallow, Caroline Jane
    Personnel Administrator born in April 1959
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 1993-06-01
    OF - Director → CIF 0
  • 19
    Bowtell, Robert
    Accountant born in July 1959
    Individual (42 offsprings)
    Officer
    1997-05-07 ~ 1999-07-02
    OF - Director → CIF 0
  • 20
    Walsh, Wilfred Thomas
    Director born in June 1962
    Individual (52 offsprings)
    Officer
    1993-06-09 ~ 1994-04-29
    OF - Director → CIF 0
  • 21
    Beardmore-gray, Tom
    Accountant born in October 1961
    Individual (17 offsprings)
    Officer
    1993-05-03 ~ 1994-08-30
    OF - Director → CIF 0
    Beardmore-gray, Tom
    Accountant
    Individual (17 offsprings)
    Officer
    1993-05-03 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 22
    Hall, Malcolm Iain
    Vice President & Cfo born in August 1950
    Individual (11 offsprings)
    Officer
    1999-06-28 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Rhoades, Deborah
    Director Of Compensation & Benefits born in August 1952
    Individual (2 offsprings)
    Officer
    1992-01-28 ~ 1994-03-08
    OF - Director → CIF 0
  • 24
    Anthony, Neal Richard
    Director Of Personnel born in November 1956
    Individual (7 offsprings)
    Officer
    1992-01-28 ~ 1993-06-09
    OF - Director → CIF 0
  • 25
    Sigalos, John L
    Chief Financial Officer born in November 1966
    Individual (27 offsprings)
    Officer
    2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 26
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-06-19 ~ 1991-06-21
    OF - Nominee Secretary → CIF 0
  • 27
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-06-19 ~ 1991-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEPSICO UK PENSION TRUST LIMITED

Period: 1992-01-28 ~ 2014-07-08
Company number: 02621865
Registered names
PEPSICO UK PENSION TRUST LIMITED - Dissolved
EGGSHELL (211) LIMITED - 1992-01-28 02786425... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PEPSICO UK PENSION TRUST LIMITED
    Info
    EGGSHELL (211) LIMITED - 1992-01-28
    Registered number 02621865
    Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 and dissolved on 2014-07-08 (23 years). The company status is Dissolved.
    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.