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
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (29 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Samuel Richard
    Solicitor born in September 1982
    Individual (10 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Bayraktar, Bunyamin
    Company Director born in October 1981
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Jain, Prateek
    Individual (9 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Evans, Victoria Elizabeth
    Solicitor born in February 1970
    Individual (23 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
  • 6
    700, Anderson Hill Road, Purchase, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Ahmed, Anwar Yaseen
    Individual
    Officer
    2007-11-01 ~ 2010-01-15
    OF - Secretary → CIF 0
    2013-03-07 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 2
    Dundas, Peter
    Finance Director born in January 1956
    Individual
    Officer
    2004-04-05 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Folkes, Patrick John Surtees
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    1993-06-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Hampton, Anthony Nicholas Seymour
    Vice President Operations born in April 1967
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Gilham, Robert Paul
    Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 6
    Cragoe, Harry Lincoln
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Bateman, Margaret Louisa
    Individual
    Officer
    1996-04-09 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 8
    Allen, Carol
    Individual
    Officer
    2000-04-01 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 9
    Doyle, John
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 10
    Gleave, David Geraint
    Individual
    Officer
    2023-02-28 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 11
    Dean, Sharon Julie
    Individual (28 offsprings)
    Officer
    2010-01-15 ~ 2013-03-07
    OF - Secretary → CIF 0
    2013-11-04 ~ 2015-01-17
    OF - Secretary → CIF 0
  • 12
    Catherall, David Granville
    Operations Director born in December 1952
    Individual
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Director → CIF 0
    2002-02-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 13
    Johnston, Alexander John
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ 2005-01-19
    OF - Director → CIF 0
  • 14
    King, Andrew Saulez
    C E O born in June 1966
    Individual (12 offsprings)
    Officer
    2004-09-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 15
    Stone, Claire Ellen
    Finance Director And Chartered Accountant born in July 1969
    Individual (13 offsprings)
    Officer
    2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 16
    Robinson, George Anthony Edward
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 1998-01-29
    OF - Director → CIF 0
  • 17
    Barnard, Mary Elizabeth
    General Manager born in September 1966
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2008-03-25
    OF - Director → CIF 0
  • 18
    Macleod, Andrew John
    Solicitor born in August 1962
    Individual (12 offsprings)
    Officer
    2005-04-04 ~ 2023-02-16
    OF - Director → CIF 0
  • 19
    Sigalos, John L
    Chief Financial Officer born in November 1966
    Individual
    Officer
    2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 20
    Thompson, Amanda Jane
    Individual
    Officer
    1993-06-30 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 21
    Langton, John Douglas
    Sales Director born in January 1959
    Individual
    Officer
    2000-02-21 ~ 2001-12-03
    OF - Director → CIF 0
  • 22
    Elsom, Elisabeth Claire
    Individual
    Officer
    1994-05-31 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 23
    Moore, Peter Terence
    Managing Director born in March 1954
    Individual
    Officer
    2000-05-01 ~ 2003-11-30
    OF - Director → CIF 0
    Moore, Peter Terence
    Director born in March 1954
    Individual
    2004-02-18 ~ 2004-05-06
    OF - Director → CIF 0
  • 24
    King, Holly
    Individual (1 offspring)
    Officer
    2015-01-17 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 25
    Prescott Brann, Landen Robert
    Financial Director born in April 1967
    Individual (20 offsprings)
    Officer
    2005-02-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Celebi, Mehmet Serhan
    Finance Director born in April 1971
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 27
    Van Der Eems, Jeffrey Peter
    Cfo born in November 1962
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2005-03-22
    OF - Director → CIF 0
  • 28
    Williams, Mark
    Individual (159 offsprings)
    Officer
    2005-02-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 29
    P.H.S. SECRETARIAL SERVICES LIMITED - now
    CREDOSTAMP LIMITED - 1987-09-24
    City 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 - 1995-04-27
    Registered number 02831957
    450 South Oak Way, Green Park, Reading RG2 6UW
    Private Limited Company incorporated on 1993-06-30 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 1
  • FRITO-LAY HOLDINGS LIMITED - 2008-08-18
    NABISCO HOLDINGS LIMITED - 1989-09-20
    STANDARD BRANDS LIMITED - 1987-04-07
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.