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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
    Camps, Michael Paul
    Solicitor born in April 1956
    Individual (19 offsprings)
    Officer
    1994-06-02 ~ 1994-08-03
    OF - Director → CIF 0
  • 2
    Phelan, Wayne
    Managing Director born in April 1971
    Individual (22 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Carmel
    Hr Manager born in April 1963
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2012-12-06
    OF - Director → CIF 0
  • 4
    Spurr, Alison Mary
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 5
    Finney, Lorna Heather
    H R Manager born in February 1970
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 1999-09-13
    OF - Director → CIF 0
  • 6
    Tunnicliffe, Richard
    Area Manager born in July 1962
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Woodwards, Tonia
    Human Resources Manager
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 8
    Riding, Neil Anthony
    Operations Manager born in June 1961
    Individual (9 offsprings)
    Officer
    1996-04-02 ~ 1998-10-16
    OF - Director → CIF 0
  • 9
    Moore-saxton, Aaron
    Operations Director born in February 1974
    Individual (12 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Tilling, Jennelle
    Marketing born in June 1969
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2002-12-30
    OF - Director → CIF 0
  • 11
    Clark, Alison Jane Mcintyre
    Compensation & Benefits born in September 1971
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-06-10
    OF - Director → CIF 0
    Clark, Alison Jane Mcintyre
    Compensation & Benefits
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 12
    Martin, Christopher Nicholas
    Finance Director born in July 1960
    Individual (61 offsprings)
    Officer
    1994-08-03 ~ 1995-03-17
    OF - Director → CIF 0
    Martin, Christopher Nicholas
    Finance Director
    Individual (61 offsprings)
    Officer
    1994-08-03 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 13
    Clements, Susannah Mary
    Manager born in April 1963
    Individual (9 offsprings)
    Officer
    1996-05-13 ~ 1998-10-16
    OF - Director → CIF 0
  • 14
    Manhas, Neil Amber Dev
    Head Of Finance born in May 1978
    Individual (10 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Fox, Mark William
    Managing Director born in October 1969
    Individual (43 offsprings)
    Officer
    2012-12-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Waters, David Michael
    H R Director born in March 1952
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2000-03-14
    OF - Director → CIF 0
  • 17
    Prideaux, William
    Operations Manager born in September 1974
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2012-12-06
    OF - Director → CIF 0
  • 18
    Brooker, Valerie Lynn
    It Business Analyst born in October 1955
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2012-12-06
    OF - Director → CIF 0
  • 19
    Graham, John Michael
    Project Manager born in March 1963
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2003-09-05
    OF - Director → CIF 0
    Graham, John Michael
    Construction Director born in March 1963
    Individual (2 offsprings)
    2007-09-13 ~ 2010-09-07
    OF - Director → CIF 0
  • 20
    Smith, Fiona
    Hr Manager born in September 1971
    Individual (8 offsprings)
    Officer
    2006-06-26 ~ 2012-12-06
    OF - Director → CIF 0
  • 21
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (67 offsprings)
    Officer
    1995-11-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 22
    Platt, Andrew Mark
    Planning Director born in September 1967
    Individual (12 offsprings)
    Officer
    2006-06-26 ~ 2009-06-06
    OF - Director → CIF 0
  • 23
    Sharpe, Jonathan Peter Darwen
    Personnel Director born in March 1962
    Individual (10 offsprings)
    Officer
    1995-03-17 ~ 1997-07-14
    OF - Director → CIF 0
    Sharpe, Jonathan Peter Darwen
    Personnel Director
    Individual (10 offsprings)
    Officer
    1995-03-17 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 24
    Mickler, Melanie Jayne
    Customer Care Manager born in March 1964
    Individual (5 offsprings)
    Officer
    1997-09-19 ~ 2000-05-18
    OF - Director → CIF 0
  • 25
    Whiteley, Susan Carol
    Hr Manager born in September 1966
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2004-08-20
    OF - Director → CIF 0
  • 26
    Carolan, Gerard Damian
    Accountant born in July 1960
    Individual (18 offsprings)
    Officer
    1999-01-29 ~ 2012-12-06
    OF - Director → CIF 0
  • 27
    Stringer, Michael
    Regional Director Of Ops born in December 1964
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2012-12-06
    OF - Director → CIF 0
  • 28
    Nelson Smith, Sarah Elizabeth
    Solicitor born in October 1979
    Individual (19 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 29
    Gilson, John James
    Chartered Surveyor born in January 1965
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 1996-05-13
    OF - Director → CIF 0
  • 30
    Rutter, Nicholas John
    Solicitor
    Individual (19 offsprings)
    Officer
    1994-06-02 ~ 1994-08-03
    OF - Secretary → CIF 0
  • 31
    Little, Jayne
    Hr Director born in November 1958
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 32
    Wyche, Christopher John, Doctor
    Human Resources born in November 1957
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 1995-03-17
    OF - Director → CIF 0
  • 33
    Broad, Phillip Brian
    Service Manager born in July 1962
    Individual (10 offsprings)
    Officer
    1994-08-03 ~ 1995-12-08
    OF - Director → CIF 0
  • 34
    Colborn, Timothy Michael
    Individual (21 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Secretary → CIF 0
  • 35
    Marchant, Ian
    Regional Director Operations born in April 1965
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2006-05-31
    OF - Director → CIF 0
    Marchant, Ian
    Regional Director Operations
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2002-05-12
    OF - Secretary → CIF 0
  • 36
    Muncaster, Scott
    Digital Marketing Manager born in November 1967
    Individual (6 offsprings)
    Officer
    2009-08-26 ~ 2012-08-10
    OF - Director → CIF 0
  • 37
    Smith, Joanne
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 38
    Gallacher, David
    Regional Director Of Ops born in July 1967
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2008-11-16
    OF - Director → CIF 0
  • 39
    Pointon, Martin
    Operations Service Manager born in October 1954
    Individual (5 offsprings)
    Officer
    1998-10-16 ~ 2001-10-09
    OF - Director → CIF 0
  • 40
    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, 39010 offsprings)
    Officer
    1994-05-12 ~ 1994-06-02
    OF - Nominee Director → CIF 0
  • 41
    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, 41788 offsprings)
    Officer
    1994-05-12 ~ 1994-06-02
    OF - Nominee Secretary → 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 02621868... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.