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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
Active 4
  • 1
    Farley, David Charles
    Born in October 1947
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Jeffery, Marlon
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Sperrin, Anthony John
    Born in January 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
    Sperrin, Anthony John
    Accountant
    Individual (63 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Berglund, Tom Henrik
    Born in October 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Naish, Justin
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 2
    Sorrell, Gavin
    Co Director born in November 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-26 ~ 2014-02-25
    OF - Director → CIF 0
    icon of calendar 2015-02-16 ~ 2015-03-30
    OF - Director → CIF 0
    Sorrell, Gavin
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 3
    Mr David Charles Farley
    Born in October 1947
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 5
    Moore, Debbie
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 1995-07-20
    OF - Director → CIF 0
  • 6
    Berglund, Christian Paul Adam
    Computer Analyst born in September 1972
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1996-08-28
    OF - Director → CIF 0
  • 7
    Crichton, Andrew David Denzil
    Co Director born in July 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2018-10-12
    OF - Director → CIF 0
  • 8
    Sperrin, Anthony John
    Co Director born in January 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2003-01-20
    OF - Director → CIF 0
    Sperrin, Anthony John
    Accountant born in January 1960
    Individual (63 offsprings)
    icon of calendar 2003-12-19 ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    Berglund, Tom Henrik
    Company Director born in October 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 2005-08-01
    OF - Director → CIF 0
    Berglund, Tom Henrik
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 10
    Nit Noi Limited
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-24
    OF - Director → CIF 0
  • 11
    Berglund, Jan Eric Johan
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    SPENCER COX & PARTNERS LIMITED - now
    ADMINKEY LIMITED - 1991-05-13
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-29 ~ 1994-10-25
    PE - Nominee Director → CIF 0
    1994-07-29 ~ 1994-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEAPPLE CORPORATION PLC

Previous names
BEVENDEN LEISURE LIMITED - 1995-02-27
PINEAPPLE CORPORATION LIMITED - 2007-11-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • PINEAPPLE CORPORATION PLC
    Info
    BEVENDEN LEISURE LIMITED - 1995-02-27
    PINEAPPLE CORPORATION LIMITED - 1995-02-27
    Registered number 02954192
    icon of address12 Blacks Road, London W6 9EU
    PUBLIC LIMITED COMPANY incorporated on 1994-07-29 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • PINEAPPLE CORPORATION LIMITED
    S
    Registered number missing
    icon of address101/7 Kensington High Street, London, W8 6BA
    CIF 1
  • PINEAPPLE CORPORATION P[LC
    S
    Registered number 02954192
    icon of address12, Blacks Road, London, England, W6 9EU
    Public Limited Company in England & Wales
    CIF 2
  • PINEAPPLE CORPORATION PLC
    S
    Registered number missing
    icon of address12, Blacks Road, London, England, W6 9EU
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressJmw Barnard, 17 Abingdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressWillmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWillmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address12 Blacks Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address12 Blacks Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    TRAINSPIRIT LIMITED - 2014-11-19
    icon of addressWillmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressWillmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressWillmott House, 12 Blacks Road Hammersmith, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressWillmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressWillmott House, 12 Blacks Road Hammersmith, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressWillmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressWillmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressWillmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressWillmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressWillmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    STRIPETRACK LIMITED - 2004-03-01
    icon of addressWillmott House, 12 Blacks Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address12 Blacks Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    icon of calendar 1997-03-01 ~ 2005-08-04
    CIF 1 - Director → ME
  • 2
    icon of address12 Blacks Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    78,838 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.