logo
explain how to read the page

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 5
  • 1
    Phelan, Wayne
    Managing Director born in April 1971
    Individual (19 offsprings)
    Officer
    2014-04-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Manhas, Neil Amber Dev
    Head Of Finance born in May 1978
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nelson Smith, Sarah Elizabeth
    Solicitor born in October 1979
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Colborn, Timothy Michael
    Individual (9 offsprings)
    Officer
    2012-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Moore-saxton, Aaron
    Operations Director born in February 1974
    Individual (10 offsprings)
    Officer
    2012-12-06 ~ dissolved
    OF - Director → CIF 0
Ceased 36
  • 1
    Camps, Michael Paul
    Solicitor born in April 1956
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1994-08-03
    OF - Director → CIF 0
  • 2
    Riding, Neil Anthony
    Operations Manager born in June 1961
    Individual
    Officer
    1996-04-02 ~ 1998-10-16
    OF - Director → CIF 0
  • 3
    Carolan, Gerard Damian
    Accountant born in July 1960
    Individual (7 offsprings)
    Officer
    1999-01-29 ~ 2012-12-06
    OF - Director → CIF 0
  • 4
    Tunnicliffe, Richard
    Area Manager born in July 1962
    Individual
    Officer
    1999-01-29 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Platt, Andrew Mark
    Planning Director born in September 1967
    Individual
    Officer
    2006-06-26 ~ 2009-06-06
    OF - Director → CIF 0
  • 6
    Wyche, Christopher John, Doctor
    Human Resources born in November 1957
    Individual
    Officer
    1994-08-03 ~ 1995-03-17
    OF - Director → CIF 0
  • 7
    Mickler, Melanie Jayne
    Customer Care Manager born in March 1964
    Individual (3 offsprings)
    Officer
    1997-09-19 ~ 2000-05-18
    OF - Director → CIF 0
  • 8
    Gilson, John James
    Chartered Surveyor born in January 1965
    Individual
    Officer
    1994-08-03 ~ 1996-05-13
    OF - Director → CIF 0
  • 9
    Fox, Mark William
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 10
    Spurr, Alison Mary
    Individual
    Officer
    1998-06-10 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 11
    Graham, John Michael
    Project Manager born in March 1963
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2003-09-05
    OF - Director → CIF 0
    Graham, John Michael
    Construction Director born in March 1963
    Individual (1 offspring)
    2007-09-13 ~ 2010-09-07
    OF - Director → CIF 0
  • 12
    Finney, Lorna Heather
    H R Manager born in February 1970
    Individual
    Officer
    1999-03-29 ~ 1999-09-13
    OF - Director → CIF 0
  • 13
    Stringer, Michael
    Regional Director Of Ops born in December 1964
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2012-12-06
    OF - Director → CIF 0
  • 14
    Sharpe, Jonathan Peter Darwen
    Personnel Director born in March 1962
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 1997-07-14
    OF - Director → CIF 0
    Sharpe, Jonathan Peter Darwen
    Personnel Director
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 15
    Muncaster, Scott
    Digital Marketing Manager born in November 1967
    Individual (5 offsprings)
    Officer
    2009-08-26 ~ 2012-08-10
    OF - Director → CIF 0
  • 16
    Tilling, Jennelle
    Marketing born in June 1969
    Individual
    Officer
    2000-08-21 ~ 2002-12-30
    OF - Director → CIF 0
  • 17
    Clements, Susannah Mary
    Manager born in April 1963
    Individual (2 offsprings)
    Officer
    1996-05-13 ~ 1998-10-16
    OF - Director → CIF 0
  • 18
    Rutter, Nicholas John
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-06-02 ~ 1994-08-03
    OF - Secretary → CIF 0
  • 19
    Whiteley, Susan Carol
    Hr Manager born in September 1966
    Individual
    Officer
    2002-12-23 ~ 2004-08-20
    OF - Director → CIF 0
  • 20
    Gallacher, David
    Regional Director Of Ops born in July 1967
    Individual
    Officer
    2006-06-26 ~ 2008-11-16
    OF - Director → CIF 0
  • 21
    Smith, Fiona
    Hr Manager born in September 1971
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2012-12-06
    OF - Director → CIF 0
  • 22
    Brooker, Valerie Lynn
    It Business Analyst born in October 1955
    Individual
    Officer
    1997-09-19 ~ 2012-12-06
    OF - Director → CIF 0
  • 23
    Waters, David Michael
    H R Director born in March 1952
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 2000-03-14
    OF - Director → CIF 0
  • 24
    Smith, Joanne
    Individual
    Officer
    2011-06-06 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 25
    Broad, Phillip Brian
    Service Manager born in July 1962
    Individual
    Officer
    1994-08-03 ~ 1995-12-08
    OF - Director → CIF 0
  • 26
    Little, Jayne
    Hr Director born in November 1958
    Individual
    Officer
    1999-10-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Pointon, Martin
    Operations Service Manager born in October 1954
    Individual (3 offsprings)
    Officer
    1998-10-16 ~ 2001-10-09
    OF - Director → CIF 0
  • 28
    Martin, Christopher Nicholas
    Finance Director born in July 1960
    Individual (3 offsprings)
    Officer
    1994-08-03 ~ 1995-03-17
    OF - Director → CIF 0
    Martin, Christopher Nicholas
    Finance Director
    Individual (3 offsprings)
    Officer
    1994-08-03 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 29
    Kennedy, Carmel
    Hr Manager born in April 1963
    Individual
    Officer
    2008-12-16 ~ 2012-12-06
    OF - Director → CIF 0
  • 30
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 31
    Clark, Alison Jane Mcintyre
    Compensation & Benefits born in September 1971
    Individual
    Officer
    1996-05-13 ~ 1998-06-10
    OF - Director → CIF 0
    Clark, Alison Jane Mcintyre
    Compensation & Benefits
    Individual
    Officer
    1996-05-13 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 32
    Prideaux, William
    Operations Manager born in September 1974
    Individual
    Officer
    2008-12-16 ~ 2012-12-06
    OF - Director → CIF 0
  • 33
    Woodwards, Tonia
    Human Resources Manager
    Individual
    Officer
    1998-11-09 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 34
    Marchant, Ian
    Regional Director Operations born in April 1965
    Individual
    Officer
    2001-11-26 ~ 2006-05-31
    OF - Director → CIF 0
    Marchant, Ian
    Regional Director Operations
    Individual
    Officer
    2001-11-26 ~ 2002-05-12
    OF - Secretary → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-12 ~ 1994-06-02
    PE - Nominee Secretary → CIF 0
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-12 ~ 1994-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIZZA HUT (U.K.) PENSION TRUST LIMITED

Previous name
EGGSHELL (282) LIMITED - 1994-06-20
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.