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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 23
  • 1
    Black, John Anthony
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    1995-08-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 2
    Davies, Julian
    Solicitor
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 3
    Black, Lesley Frances
    Retailer
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 4
    Keeler, David Spencer
    Supervisor born in August 1963
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 1998-06-24
    OF - Director → CIF 0
  • 5
    Heritier, Pascal
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Heritier, Pascal
    Director
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Glover, Martyn John
    Solicitor
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Francois, Daniel Anthony
    Food Service Director born in December 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 8
    Field, David Stanley
    Director/General Manager born in September 1960
    Individual (4 offsprings)
    Officer
    1998-03-24 ~ 1999-07-27
    OF - Director → CIF 0
  • 9
    Taylor, Alan
    Director born in April 1949
    Individual (65 offsprings)
    Officer
    2002-07-18 ~ 2004-08-03
    OF - Director → CIF 0
  • 10
    Hancock, Richard Timothy
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    1997-12-04 ~ 1998-03-24
    OF - Director → CIF 0
  • 11
    Markey, Nigel Patrick
    Sales born in August 1962
    Individual (2 offsprings)
    Officer
    1996-08-14 ~ 1998-10-26
    OF - Director → CIF 0
  • 12
    Patel, Alpesh Bipin
    Director born in July 1971
    Individual (16 offsprings)
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Director → CIF 0
  • 13
    Mason, Chaylee Robin
    Operations Director born in August 1962
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2001-03-20
    OF - Director → CIF 0
  • 14
    Barbedo Cesar Machado, Angelo
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 15
    Sanders, Andrew Leyshon
    Marketing born in May 1961
    Individual (2 offsprings)
    Officer
    1996-08-14 ~ 2004-10-28
    OF - Director → CIF 0
  • 16
    Donald, Gerard
    Managing Director born in September 1957
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 17
    Trombetti, Stefano
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
  • 18
    Baxter, Robert Charles
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 19
    Zamboni, Cesare
    Manager born in December 1956
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2004-03-26
    OF - Director → CIF 0
    2004-05-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Delport, Laurence
    Operations Director born in March 1961
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2000-11-16
    OF - Director → CIF 0
  • 21
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-29 ~ 1995-08-29
    OF - Nominee Secretary → CIF 0
  • 22
    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, 39004 offsprings)
    Officer
    1995-08-29 ~ 1995-08-29
    OF - Nominee Director → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PUCCINO'S LIMITED

Period: 1996-02-14 ~ 2014-10-18
Company number: 03095916
Registered names
PUCCINO'S LIMITED - Dissolved
Standard Industrial Classification
5530 - Restaurants

  • PUCCINO'S LIMITED
    Info
    PUCCINO'S CART COMPANY LIMITED - 1998-03-12
    CIRCOLO (UK) LIMITED - 1998-03-12
    Registered number 03095916
    10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-29 and dissolved on 2014-10-18 (19 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.