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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 19
  • 1
    Osmond, Hugh
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    1993-07-05 ~ 2001-02-05
    OF - Director → CIF 0
  • 2
    Wang, Jinlong
    Director born in March 1957
    Individual (32 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Smyth, Harvey John
    Company Director born in September 1968
    Individual (55 offsprings)
    Officer
    2004-05-20 ~ 2014-08-18
    OF - Director → CIF 0
  • 4
    Tomlinson, Glen Wilfrid
    Company Director
    Individual (15 offsprings)
    Officer
    1993-07-05 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 5
    Heath, Chris
    Director born in December 1960
    Individual (23 offsprings)
    Officer
    2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1993-01-26 ~ 1993-07-05
    OF - Nominee Director → CIF 0
  • 7
    Robertson, Stephen James
    Director
    Individual (87 offsprings)
    Officer
    2004-06-25 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 8
    Hartrey, Patrick Mark
    Co Secretary
    Individual (109 offsprings)
    Officer
    2000-05-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 9
    Page, David Michael
    Company Director born in June 1952
    Individual (72 offsprings)
    Officer
    1993-07-05 ~ 2003-09-19
    OF - Director → CIF 0
  • 10
    Callender, John Dalrymple
    Company Managing Director born in April 1950
    Individual (80 offsprings)
    Officer
    1993-07-05 ~ 1996-05-10
    OF - Director → CIF 0
  • 11
    Gilligan, Paul Vincent
    Company Director born in July 1962
    Individual (9 offsprings)
    Officer
    1993-07-05 ~ 2000-07-24
    OF - Director → CIF 0
  • 12
    Hodgson, Richard Paul
    Director born in August 1969
    Individual (34 offsprings)
    Officer
    2014-04-25 ~ 2017-05-30
    OF - Director → CIF 0
  • 13
    Pellington, Andrew David
    Director born in January 1964
    Individual (76 offsprings)
    Officer
    2014-04-25 ~ 2021-02-28
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual (76 offsprings)
    Officer
    2014-08-18 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 14
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1993-01-26 ~ 1993-07-05
    OF - Nominee Secretary → CIF 0
  • 15
    Freeman, Jackie Doreen
    Accountant born in May 1966
    Individual (30 offsprings)
    Officer
    2007-01-02 ~ 2014-08-18
    OF - Director → CIF 0
    Freeman, Jackie Doreen
    Individual (30 offsprings)
    Officer
    2003-10-31 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 16
    Metcalf, John James
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    2003-09-19 ~ 2004-05-20
    OF - Director → CIF 0
  • 17
    Campbell, David Lachlan
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 18
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 19
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England
    Active Corporate (44 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

AL ROLLO LIMITED

Period: 2005-08-15 ~ 2023-01-19
Company number: 02783523
Registered names
AL ROLLO LIMITED - Dissolved
KELJADE LIMITED - 1993-06-22
Standard Industrial Classification
56101 - Licenced Restaurants

  • AL ROLLO LIMITED
    Info
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 2005-08-15
    Registered number 02783523
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1993-01-26 and dissolved on 2023-01-19 (29 years 11 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.