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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
Active 6
  • 1
    Barnes, Samuel Richard
    Born in September 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Victoria Elizabeth
    Born in February 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Bayraktar, Bunyamin
    Born in October 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Price, Bethan Mair
    Born in December 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Jain, Prateek
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address700, Anderson Hill Road, Purchase, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Johnston, Alexander John
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2005-01-19
    OF - Director → CIF 0
  • 2
    Dundas, Peter
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Dean, Sharon Julie
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2013-03-07
    OF - Secretary → CIF 0
    icon of calendar 2013-11-04 ~ 2015-01-17
    OF - Secretary → CIF 0
  • 4
    Williams, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    Robinson, George Anthony Edward
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 1998-01-29
    OF - Director → CIF 0
  • 6
    Thompson, Amanda Jane
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 7
    Allen, Carol
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 8
    Bateman, Margaret Louisa
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 9
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2025-09-15
    OF - Director → CIF 0
  • 10
    Barnard, Mary Elizabeth
    General Manager born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2008-03-25
    OF - Director → CIF 0
  • 11
    Celebi, Mehmet Serhan
    Finance Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Cragoe, Harry Lincoln
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Macleod, Andrew John
    Solicitor born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2023-02-16
    OF - Director → CIF 0
  • 14
    Elsom, Elisabeth Claire
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 15
    King, Holly
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-17 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 16
    Folkes, Patrick John Surtees
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Hampton, Anthony Nicholas Seymour
    Vice President Operations born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-01-12
    OF - Director → CIF 0
  • 18
    Gleave, David Geraint
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 19
    Prescott Brann, Landen Robert
    Financial Director born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Doyle, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 21
    Gilham, Robert Paul
    Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 22
    Stone, Claire Ellen
    Finance Director And Chartered Accountant born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 23
    King, Andrew Saulez
    C E O born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 24
    Moore, Peter Terence
    Managing Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2003-11-30
    OF - Director → CIF 0
    Moore, Peter Terence
    Director born in March 1954
    Individual
    icon of calendar 2004-02-18 ~ 2004-05-06
    OF - Director → CIF 0
  • 25
    Van Der Eems, Jeffrey Peter
    Cfo born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2005-03-22
    OF - Director → CIF 0
  • 26
    Catherall, David Granville
    Operations Director born in December 1952
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-02-01
    OF - Director → CIF 0
    icon of calendar 2002-02-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 27
    Ahmed, Anwar Yaseen
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-01-15
    OF - Secretary → CIF 0
    icon of calendar 2013-03-07 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 28
    Sigalos, John L
    Chief Financial Officer born in November 1966
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 29
    Langton, John Douglas
    Sales Director born in January 1959
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2001-12-03
    OF - Director → CIF 0
  • 30
    P.H.S. SECRETARIAL SERVICES LIMITED - now
    CREDOSTAMP LIMITED - 1987-09-24
    icon of addressCity Tower Level 4, 40 Basinghall Street, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-17 ~ 2000-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PETE & JOHNNY LIMITED

Previous names
PETE & JOHNNY PLC - 2004-09-06
CRAGOE FOLKES LIMITED - 1995-04-27
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
    icon of address450 South Oak Way, Green Park, Reading RG2 6UW
    PRIVATE LIMITED COMPANY incorporated on 1993-06-30 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PETE & JOHNNY LIMITED
    S
    Registered number 2831957
    icon of address450, South Oak Way, Green Park, Reading, Berkshire, England, RG2 6UW
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRITO-LAY HOLDINGS LIMITED - 2008-08-18
    STANDARD BRANDS LIMITED - 1987-04-07
    NABISCO HOLDINGS LIMITED - 1989-09-20
    icon of address450 South Oak Way, Green Park, Reading, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.