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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 36
  • 1
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (38 offsprings)
    Officer
    2005-04-04 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Moore, Peter Terence
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2003-11-30
    OF - Director → CIF 0
    2004-02-18 ~ 2004-05-06
    OF - Director → CIF 0
  • 3
    Stone, Claire Ellen
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Catherall, David Granville
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Director → CIF 0
    2002-02-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 5
    Hampton, Anthony Nicholas Seymour
    Vice President Operations born in April 1967
    Individual (23 offsprings)
    Officer
    2006-03-31 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Bateman, Margaret Louisa
    Individual (2 offsprings)
    Officer
    1996-04-09 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 7
    Van Der Eems, Jeffrey Peter
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2005-02-16 ~ 2005-03-22
    OF - Director → CIF 0
  • 8
    Bayraktar, Bunyamin
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Gilham, Robert Paul
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2000-07-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 10
    King, Holly
    Individual (12 offsprings)
    Officer
    2015-01-17 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 11
    Allen, Carol
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 12
    Prescott Brann, Landen Robert
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2005-02-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Sigalos, John L
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 14
    Thompson, Amanda Jane
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 15
    Macleod, Andrew John
    Born in August 1962
    Individual (29 offsprings)
    Officer
    2005-04-04 ~ 2023-02-16
    OF - Director → CIF 0
  • 16
    Johnston, Alexander John
    Born in April 1964
    Individual (35 offsprings)
    Officer
    1999-12-21 ~ 2005-01-19
    OF - Director → CIF 0
  • 17
    Evans, Victoria Elizabeth
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Mark
    Individual (61 offsprings)
    Officer
    2005-02-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 19
    Barnard, Mary Elizabeth
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2006-03-31 ~ 2008-03-25
    OF - Director → CIF 0
  • 20
    Dean, Sharon Julie
    Individual (45 offsprings)
    Officer
    2010-01-15 ~ 2013-03-07
    OF - Secretary → CIF 0
    2013-11-04 ~ 2015-01-17
    OF - Secretary → CIF 0
  • 21
    Cragoe, Harry Lincoln
    Born in January 1965
    Individual (9 offsprings)
    Officer
    1993-06-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Dundas, Peter
    Finance Director born in January 1956
    Individual (12 offsprings)
    Officer
    2004-04-05 ~ 2005-02-16
    OF - Director → CIF 0
  • 23
    Folkes, Patrick John Surtees
    Born in November 1960
    Individual (9 offsprings)
    Officer
    1993-06-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 24
    Elsom, Elisabeth Claire
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 25
    Barnes, Samuel Richard
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 26
    Gleave, David Geraint
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 27
    Jain, Prateek
    Individual (11 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 28
    Price, Bethan Mair
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 29
    Langton, John Douglas
    Born in January 1959
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2001-12-03
    OF - Director → CIF 0
  • 30
    Doyle, John
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 31
    King, Andrew Saulez
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2004-09-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 32
    Robinson, George Anthony Edward
    Born in September 1968
    Individual (20 offsprings)
    Officer
    1997-12-10 ~ 1998-01-29
    OF - Director → CIF 0
  • 33
    Ahmed, Anwar Yaseen
    Individual (27 offsprings)
    Officer
    2007-11-01 ~ 2010-01-15
    OF - Secretary → CIF 0
    2013-03-07 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 34
    Celebi, Mehmet Serhan
    Finance Director born in April 1971
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 35
    P.H.S. SECRETARIAL SERVICES LIMITED - now 01895559
    CREDOSTAMP LIMITED - 1987-09-24
    City Tower Level 4, 40 Basinghall Street, London
    Active Corporate (6 parents, 40 offsprings)
    Officer
    1997-12-17 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 36
    700, Anderson Hill Road, Purchase, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETE & JOHNNY LIMITED

Period: 2004-09-06 ~ now
Company number: 02831957
Registered names
PETE & JOHNNY LIMITED - now
PETE & JOHNNY PLC - 2004-09-06
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • PETE & JOHNNY LIMITED
    Info
    PETE & JOHNNY PLC - 2004-09-06
    CRAGOE FOLKES LIMITED - 2004-09-06
    Registered number 02831957
    7th Floor 1 Station Hill Square, Reading, Berkshire RG1 1LN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-30 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • PETE & JOHNNY LIMITED
    S
    Registered number 2831957
    450, South Oak Way, Green Park, Reading, Berkshire, England, RG2 6UW
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMITHS CRISPS LIMITED
    - now 00247633 00596600
    FRITO-LAY HOLDINGS LIMITED - 2008-08-18
    NABISCO HOLDINGS LIMITED - 1989-09-20
    STANDARD BRANDS LIMITED - 1987-04-07
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.