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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
    Orr, Bernadette Marie
    Born in July 1983
    Individual (27 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Orr, Bernadette
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gillow, Paul Matthew
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Kelland, Ian
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ now
    OF - Director → CIF 0
  • 4
    B.P.S. HOLDINGS LIMITED
    Manderson House 5230 Valiant Court, Delta Way, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    James, Ian Paul Keith
    Chief Executive
    Individual
    Officer
    2004-05-05 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 2
    Mckay, Merrick
    Venture Capitalist born in September 1967
    Individual (42 offsprings)
    Officer
    1998-05-19 ~ 2004-08-27
    OF - Director → CIF 0
  • 3
    Sloan, Joseph
    Born in July 1946
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2025-11-12
    OF - Director → CIF 0
  • 4
    James, Ian Paul
    Chief Executive born in December 1961
    Individual (3 offsprings)
    Officer
    1998-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Hill, John Charles
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Pugh, Michael Ernest
    Technical Director born in February 1944
    Individual
    Officer
    1998-05-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Joseph, Steven Falcon
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2001-09-17 ~ 2004-08-27
    OF - Director → CIF 0
  • 8
    Sturgess, Stephen Mark
    Finance Director born in November 1956
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Howard, Richard Michael
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2004-08-27 ~ 2014-12-31
    OF - Director → CIF 0
    Howard, Richard Michael
    Company Director
    Individual (3 offsprings)
    Officer
    2004-08-27 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 10
    Hedley, Julie
    Finance Director born in June 1972
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 11
    Hetzel, Andrew
    Finance Director born in September 1968
    Individual
    Officer
    1998-05-13 ~ 2004-05-04
    OF - Director → CIF 0
    Hetzel, Andrew
    Director
    Individual
    Officer
    1998-05-13 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 12
    Bouch, Rachael
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Salters, William Geofrey Manderson
    Company Director born in May 1944
    Individual
    Officer
    2004-08-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Richmond, Arthur William
    Company Director born in May 1966
    Individual (14 offsprings)
    Officer
    2015-11-27 ~ 2025-05-01
    OF - Director → CIF 0
    Richmond, Arthur
    Individual (14 offsprings)
    Officer
    2012-09-05 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 15
    Forskitt, Jeremy
    Operations Director born in October 1959
    Individual
    Officer
    1998-05-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Birchall, Elaine
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-02-16 ~ 1998-05-13
    PE - Nominee Secretary → CIF 0
  • 18
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-02-16 ~ 1998-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BRITISH PEPPER & SPICE COMPANY LIMITED

Previous name
MONTYBROOK LIMITED - 1998-07-09
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings

Related profiles found in government register
  • THE BRITISH PEPPER & SPICE COMPANY LIMITED
    Info
    MONTYBROOK LIMITED - 1998-07-09
    Registered number 03510819
    Manderson House, 5230 Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • THE BRITISH PEPPER & SPICE COMPANY LIMITED
    S
    Registered number missing
    Manderson House, Delta Way, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FE
    Private Company Limited By Shares
    CIF 1
  • THE BRITISH PEPPER & SPICE COMPANY LTD
    S
    Registered number missing
    Manderson House, 5230 Valiant Court, Delta Way, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FE
    Private Company Limited By Shares
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE BRITISH PEPPER & SPICE COMPANY LIMITED - 1998-07-09
    PACE AUTOMAT LIMITED - 1993-05-10
    PENDLETON, ASHLEY, COATES ELECTRICAL ENGINEERING U.K. LIMITED - 1983-08-05
    Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Manderson House, 5230 Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PIMCO 2932 LIMITED - 2013-07-23
    Manderson House 5230 Valiant Court, Delta Way, Gloucester Business Park Brockworth, Gloucester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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