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
4
- 1
Elliot, Colin David
Born in July 1964Individual (82 offsprings)Officer
2025-01-13 ~ nowOF - Director → CIF 0 - 2
Sandhu, Mandeep Kaur
Born in August 1976Individual (16 offsprings)Officer 2021-10-21 ~ nowOF - Director → CIF 0Sandhu, Mandeep Kaur
Individual (16 offsprings)Officer 2024-04-06 ~ nowOF - Secretary → CIF 0 - 3
Mackenzie, Paula Jane
Born in April 1977Individual (15 offsprings)Officer 2022-06-06 ~ nowOF - Director → CIF 0 - 4
PIZZAEXPRESS LIMITED
- nowPIZZAEXPRESS PLC - 2003-09-30STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, EnglandActive Corporate (4 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
31
- 1
Campbell, David Lachlan
Director born in September 1959Individual (11 offsprings)Officer 2020-11-13 ~ 2021-10-13OF - Director → CIF 0 - 2
Metcalf, John James
Company Director born in November 1958IndividualOfficer 1993-04-08 ~ 2003-09-24OF - Director → CIF 0 2003-10-01 ~ 2004-05-20OF - Director → CIF 0 - 3
Page, David Michael
Company Director born in June 1952Individual (17 offsprings)Officer 1993-04-08 ~ 2003-09-19OF - Director → CIF 0 - 4
Eldridge, Ian
Company Director born in October 1958Individual (4 offsprings)Officer 1993-04-08 ~ 2002-02-11OF - Director → CIF 0 - 5
Tomlinson, Glen Wilfrid
Individual (1 offspring)Officer 1993-04-08 ~ 2000-05-23OF - Secretary → CIF 0 - 6
Angela, Mark David
Ceo born in February 1964Individual (4 offsprings)Officer 2007-12-03 ~ 2011-07-11OF - Director → CIF 0 - 7
Wang, Jinlong
Director born in March 1957Individual (2 offsprings)Officer 2017-06-06 ~ 2020-11-05OF - Director → CIF 0 - 8
Dale, Manjit
Banker born in June 1965Individual (33 offsprings)Officer 2003-09-17 ~ 2005-12-21OF - Director → CIF 0 - 9
Hill, Steven Alan
Accountant born in October 1962Individual (8 offsprings)Officer 1997-12-01 ~ 2000-06-30OF - Director → CIF 0 - 10
Allen, Matthew Charles
Company Director born in April 1956Individual (21 offsprings)Officer 1996-10-15 ~ 2001-09-28OF - Director → CIF 0 - 11
Sykes, David John
Company Director born in June 1960Individual (4 offsprings)Officer 2001-02-20 ~ 2003-09-24OF - Director → CIF 0 2003-10-01 ~ 2004-05-20OF - Director → CIF 0 - 12
Freeman, Jackie Doreen
Accountant born in May 1966Individual (3 offsprings)Officer 2007-01-02 ~ 2014-08-18OF - Director → CIF 0Freeman, Jackie Doreen
Individual (3 offsprings)Officer 2003-10-31 ~ 2014-08-18OF - Secretary → CIF 0 - 13
Bennett, Joanne Clare
Director born in September 1976Individual (26 offsprings)Officer 2021-03-01 ~ 2024-04-06OF - Director → CIF 0Bennett, Joanne Clare
Individual (26 offsprings)Officer 2021-03-01 ~ 2024-04-06OF - Secretary → CIF 0 - 14
't Hooft, Robert Adrian Graham
Businessman born in May 1968Individual (9 offsprings)Officer 2003-09-18 ~ 2005-12-21OF - Director → CIF 0 - 15
Robertson, Stephen James
Banker born in March 1960Individual (18 offsprings)Officer 2003-09-17 ~ 2005-12-21OF - Director → CIF 0 - 16
Pellington, Andrew David
Director born in January 1964IndividualOfficer 2014-04-25 ~ 2021-02-28OF - Director → CIF 0Pellington, Andrew David
IndividualOfficer 2014-08-18 ~ 2021-02-28OF - Secretary → CIF 0 - 17
Carter, Nicholas Michael
Finance Director born in April 1967IndividualOfficer 2007-12-03 ~ 2014-08-18OF - Director → CIF 0 - 18
Murphy, David Roger
Director born in August 1974IndividualOfficer 2017-09-18 ~ 2021-04-26OF - Director → CIF 0 - 19
Easterbrook, Stephen James
Born in August 1967IndividualOfficer 2011-10-31 ~ 2012-09-14OF - Director → CIF 0 - 20
Golding, John Daniel
Accountant born in April 1964Individual (3 offsprings)Officer 2000-11-27 ~ 2001-09-24OF - Director → CIF 0 - 21
Parsons, James Matthew
Director born in July 1960IndividualOfficer 2001-02-20 ~ 2002-12-06OF - Director → CIF 0 - 22
Hodgson, Richard Paul
Director born in August 1969IndividualOfficer 2013-07-01 ~ 2017-05-30OF - Director → CIF 0 - 23
Gilligan, Paul Vincent
Company Director born in July 1962Individual (2 offsprings)Officer 1995-08-22 ~ 2000-07-24OF - Director → CIF 0 - 24
Hartrey, Patrick Mark
Individual (4 offsprings)Officer 2000-05-23 ~ 2003-10-31OF - Secretary → CIF 0 - 25
Campbell, Paul Adam
Finance Director born in February 1964Individual (15 offsprings)Officer 2002-03-01 ~ 2003-07-16OF - Director → CIF 0 - 26
Bowley, Nicola Zoe
Director born in July 1971Individual (5 offsprings)Officer 2015-01-27 ~ 2022-12-21OF - Director → CIF 0 - 27
Heath, Chris
Director born in December 1960Individual (1 offspring)Officer 2005-12-21 ~ 2006-12-22OF - Director → CIF 0 - 28
Luyckx, Charles Francis
Financial Director born in January 1969Individual (9 offsprings)Officer 2003-09-18 ~ 2005-12-21OF - Director → CIF 0 - 29
Maxwell, Charlotte Emma
Director born in July 1970Individual (1 offspring)Officer 2015-01-27 ~ 2015-08-14OF - Director → CIF 0 - 30
Smyth, Harvey John
Company Director born in September 1968Individual (6 offsprings)Officer 2005-12-21 ~ 2014-08-18OF - Director → CIF 0 - 31
Osmond, Hugh
Company Director born in March 1962Individual (20 offsprings)Officer 1993-04-08 ~ 2001-02-05OF - Director → CIF 0
Company in focus
PIZZAEXPRESS (RESTAURANTS) LIMITED
Previous name
ASTROSIGN LIMITED - 1993-04-21
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
PIZZAEXPRESS (RESTAURANTS) LIMITED
InfoASTROSIGN LIMITED - 1993-04-21Registered number 02805490Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DHPRIVATE LIMITED COMPANY incorporated on 1993-03-31 (32 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0PIZZAEXPRESS (RESTAURANTS) LIMITED
SRegistered number missingCIF 1 CIF 27 Mckay Trading Estate, Kensal Road, London, W10 5BNPIZZAEXPRESS (RESTAURANTS) LIMITED
SRegistered number 02805490Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DHPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
6
- 1Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 3Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)Person with significant control 2023-02-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5SPEED 3959 LIMITED - 1994-03-01C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, KentDissolved Corporate (3 parents)Officer 2000-05-02 ~ 2001-04-07CIF 2 - Secretary → ME
- 2Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2021-06-30Officer 2000-06-14 ~ 2001-04-07CIF 1 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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