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 2
  • 1
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - director → CIF 0
    Bennett, Joanne Clare
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    ASTROSIGN LIMITED - 1993-04-21
    Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 19
  • 1
    Wang, Jinlong
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - director → CIF 0
  • 2
    Luyckx, Charles Francis
    Financial Director born in January 1969
    Individual (9 offsprings)
    Officer
    2003-09-18 ~ 2005-12-21
    OF - director → CIF 0
  • 3
    Smyth, Harvey John
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ 2014-08-18
    OF - director → CIF 0
  • 4
    Pellington, Andrew David
    Director born in January 1964
    Individual
    Officer
    2014-04-25 ~ 2021-02-28
    OF - director → CIF 0
    Pellington, Andrew David
    Individual
    Officer
    2014-08-18 ~ 2021-02-28
    OF - secretary → CIF 0
  • 5
    Steeds, David William Howitt
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    1994-01-21 ~ 2002-02-18
    OF - director → CIF 0
  • 6
    Heath, Chris
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2006-12-22
    OF - director → CIF 0
  • 7
    Sykes, David John
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2002-02-18 ~ 2003-09-24
    OF - director → CIF 0
  • 8
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2003-10-31
    OF - secretary → CIF 0
  • 9
    Hodgson, Richard Paul
    Director born in August 1969
    Individual
    Officer
    2014-04-25 ~ 2017-05-30
    OF - director → CIF 0
  • 10
    Robertson, Stephen James
    Banker born in March 1960
    Individual (18 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    OF - director → CIF 0
  • 11
    Woolfson, Robert Melvyn
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    1994-01-20 ~ 1994-01-21
    OF - director → CIF 0
  • 12
    Dale, Manjit
    Banker born in June 1965
    Individual (32 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    OF - director → CIF 0
  • 13
    Hawksley, Anthony Thomas
    Chartered Accountant born in July 1950
    Individual (2 offsprings)
    Officer
    1994-01-21 ~ 1996-05-24
    OF - director → CIF 0
    Hawksley, Anthony Thomas
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1994-01-21 ~ 2002-02-18
    OF - secretary → CIF 0
  • 14
    't Hooft, Robert Adrian Graham
    Businessman born in May 1968
    Individual (9 offsprings)
    Officer
    2003-09-18 ~ 2005-12-21
    OF - director → CIF 0
  • 15
    Campbell, David Lachlan
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - director → CIF 0
  • 16
    Beller, Stanley Sherwin
    Individual (4 offsprings)
    Officer
    1994-01-20 ~ 1994-01-21
    OF - secretary → CIF 0
  • 17
    Freeman, Jackie Doreen
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2014-08-18
    OF - director → CIF 0
    Freeman, Jackie Doreen
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2014-08-18
    OF - secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-11-23 ~ 1994-01-20
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-11-23 ~ 1994-01-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE GOURMET PIZZA COMPANY LIMITED

Previous name
SPEED 3959 LIMITED - 1994-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • THE GOURMET PIZZA COMPANY LIMITED
    Info
    SPEED 3959 LIMITED - 1994-03-01
    Registered number 02874428
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham B3 3HN
    Private Limited Company incorporated on 1993-11-23 and dissolved on 2023-01-19 (29 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.