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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
    Evans, Sian
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1994-11-10 ~ 1997-03-07
    OF - Director → CIF 0
  • 2
    Averiss, Joanne Kerry
    Born in November 1963
    Individual (38 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
    Averiss, Joanne Kerry
    Individual (38 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Dixon, Donal Brian
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2001-08-24
    OF - Director → CIF 0
    Dixon, Donal Brian
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 4
    Stone, Claire Ellen
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Stanley Walter
    Born in June 1945
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 2009-04-24
    OF - Director → CIF 0
    Fraser, Stanley Walter
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 6
    Swallow, Caroline Jane
    Born in April 1959
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 1993-06-01
    OF - Director → CIF 0
  • 7
    Beardmore-gray, Tom
    Born in October 1961
    Individual (19 offsprings)
    Officer
    1993-05-03 ~ 1994-08-30
    OF - Director → CIF 0
    Beardmore-gray, Tom
    Individual (19 offsprings)
    Officer
    1993-05-03 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 8
    Mcfadden, Douglas James
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2001-08-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Hall, Malcolm Iain
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1999-06-28 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Poole, Susan
    Born in March 1958
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1993-03-15
    OF - Director → CIF 0
  • 11
    Sigalos, John L
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 12
    Macleod, Andrew John
    Born in August 1962
    Individual (29 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Cabanelas, Robert
    Born in December 1960
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1992-08-19
    OF - Director → CIF 0
  • 14
    Munday, Jeremy David Lewis
    Born in May 1962
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1998-04-22
    OF - Director → CIF 0
  • 15
    Brinsmead-stockham, Adriana Stephanie
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1994-10-28
    OF - Director → CIF 0
  • 16
    Mcgrory, Steven
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Bowtell, Robert
    Born in July 1959
    Individual (60 offsprings)
    Officer
    1997-05-07 ~ 1999-07-02
    OF - Director → CIF 0
  • 18
    Gimblette, John M
    Born in June 1951
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Rhoades, Deborah
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1992-01-28 ~ 1994-03-08
    OF - Director → CIF 0
  • 20
    Birnie, Kim Alison
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1994-08-12
    OF - Director → CIF 0
  • 21
    Burchenal, Shan Heyman
    Born in September 1953
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1993-04-01
    OF - Director → CIF 0
  • 22
    Anthony, Neal Richard
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1992-01-28 ~ 1993-06-09
    OF - Director → CIF 0
  • 23
    Page, Helen Caroline Alexandra
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1991-06-21 ~ 1993-05-03
    OF - Director → CIF 0
    Page, Helen Caroline Alexandra
    Individual (3 offsprings)
    Officer
    1991-06-21 ~ 1993-05-03
    OF - Secretary → CIF 0
  • 24
    Francis, John Graham
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1991-06-21 ~ 1993-05-17
    OF - Director → CIF 0
  • 25
    Walsh, Wilfred Thomas
    Born in June 1962
    Individual (54 offsprings)
    Officer
    1993-06-09 ~ 1994-04-29
    OF - Director → CIF 0
  • 26
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-06-19 ~ 1991-06-21
    OF - Nominee Director → CIF 0
  • 27
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-06-19 ~ 1991-06-21
    OF - Nominee Secretary → 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 03058872... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.