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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 41
  • 1
    Rutter, Nicholas John
    Individual (20 offsprings)
    Officer
    1994-06-02 ~ 1994-08-03
    OF - Secretary → CIF 0
  • 2
    Brooker, Valerie Lynn
    Born in October 1955
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2012-12-06
    OF - Director → CIF 0
  • 3
    Phelan, Wayne
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Mark William
    Managing Director born in October 1969
    Individual (43 offsprings)
    Officer
    2012-12-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Stringer, Michael
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2012-12-06
    OF - Director → CIF 0
  • 6
    Broad, Phillip Brian
    Born in July 1962
    Individual (14 offsprings)
    Officer
    1994-08-03 ~ 1995-12-08
    OF - Director → CIF 0
  • 7
    Camps, Michael Paul
    Born in April 1956
    Individual (21 offsprings)
    Officer
    1994-06-02 ~ 1994-08-03
    OF - Director → CIF 0
  • 8
    Gallacher, David
    Born in July 1967
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2008-11-16
    OF - Director → CIF 0
  • 9
    Woodwards, Tonia
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 10
    Platt, Andrew Mark
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2006-06-26 ~ 2009-06-06
    OF - Director → CIF 0
  • 11
    Sharpe, Jonathan Peter Darwen
    Born in March 1962
    Individual (10 offsprings)
    Officer
    1995-03-17 ~ 1997-07-14
    OF - Director → CIF 0
    Sharpe, Jonathan Peter Darwen
    Individual (10 offsprings)
    Officer
    1995-03-17 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 12
    Tunnicliffe, Richard
    Born in July 1962
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Prideaux, William
    Born in September 1974
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2012-12-06
    OF - Director → CIF 0
  • 14
    Manhas, Neil Amber Dev
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Clark, Alison Jane Mcintyre
    Born in September 1971
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-06-10
    OF - Director → CIF 0
    Clark, Alison Jane Mcintyre
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 16
    Graham, John Michael
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2003-09-05
    OF - Director → CIF 0
    2007-09-13 ~ 2010-09-07
    OF - Director → CIF 0
  • 17
    Wyche, Christopher John, Doctor
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1994-08-03 ~ 1995-03-17
    OF - Director → CIF 0
  • 18
    Little, Jayne
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Clements, Susannah Mary
    Born in April 1963
    Individual (9 offsprings)
    Officer
    1996-05-13 ~ 1998-10-16
    OF - Director → CIF 0
  • 20
    Tilling, Jennelle
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2002-12-30
    OF - Director → CIF 0
  • 21
    Martin, Christopher Nicholas
    Born in July 1960
    Individual (62 offsprings)
    Officer
    1994-08-03 ~ 1995-03-17
    OF - Director → CIF 0
    Martin, Christopher Nicholas
    Individual (62 offsprings)
    Officer
    1994-08-03 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 22
    Wright, Nicholas David
    Born in June 1957
    Individual (67 offsprings)
    Officer
    1995-11-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 23
    Nelson Smith, Sarah Elizabeth
    Born in October 1979
    Individual (19 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Fiona
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2006-06-26 ~ 2012-12-06
    OF - Director → CIF 0
  • 25
    Carolan, Gerard Damian
    Born in July 1960
    Individual (18 offsprings)
    Officer
    1999-01-29 ~ 2012-12-06
    OF - Director → CIF 0
  • 26
    Whiteley, Susan Carol
    Born in September 1966
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2004-08-20
    OF - Director → CIF 0
  • 27
    Mickler, Melanie Jayne
    Born in March 1964
    Individual (5 offsprings)
    Officer
    1997-09-19 ~ 2000-05-18
    OF - Director → CIF 0
  • 28
    Finney, Lorna Heather
    Born in February 1970
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 1999-09-13
    OF - Director → CIF 0
  • 29
    Spurr, Alison Mary
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 30
    Colborn, Timothy Michael
    Individual (22 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Secretary → CIF 0
  • 31
    Riding, Neil Anthony
    Born in June 1961
    Individual (9 offsprings)
    Officer
    1996-04-02 ~ 1998-10-16
    OF - Director → CIF 0
  • 32
    Marchant, Ian
    Born in April 1965
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2006-05-31
    OF - Director → CIF 0
    Marchant, Ian
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2002-05-12
    OF - Secretary → CIF 0
  • 33
    Muncaster, Scott
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2009-08-26 ~ 2012-08-10
    OF - Director → CIF 0
  • 34
    Moore-saxton, Aaron
    Born in February 1974
    Individual (12 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 35
    Waters, David Michael
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2000-03-14
    OF - Director → CIF 0
  • 36
    Kennedy, Carmel
    Born in April 1963
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2012-12-06
    OF - Director → CIF 0
  • 37
    Gilson, John James
    Born in January 1965
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 1996-05-13
    OF - Director → CIF 0
  • 38
    Pointon, Martin
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1998-10-16 ~ 2001-10-09
    OF - Director → CIF 0
  • 39
    Smith, Joanne
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-05-12 ~ 1994-06-02
    OF - Nominee Secretary → CIF 0
  • 41
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-05-12 ~ 1994-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PIZZA HUT (U.K.) PENSION TRUST LIMITED

Period: 1994-06-20 ~ 2014-09-30
Company number: 02928206
Registered names
PIZZA HUT (U.K.) PENSION TRUST LIMITED - Dissolved
EGGSHELL (282) LIMITED - 1994-06-20 02731693... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • PIZZA HUT (U.K.) PENSION TRUST LIMITED
    Info
    EGGSHELL (282) LIMITED - 1994-06-20
    Registered number 02928206
    1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 1994-05-12 and dissolved on 2014-09-30 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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