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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 22
  • 1
    Salters, William Geofrey Manderson
    Company Director born in May 1944
    Individual (14 offsprings)
    Officer
    2004-08-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Gillow, Paul Matthew
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Merrick
    Venture Capitalist born in September 1967
    Individual (60 offsprings)
    Officer
    1998-05-19 ~ 2004-08-27
    OF - Director → CIF 0
  • 4
    Forskitt, Jeremy
    Operations Director born in October 1959
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    James, Ian Paul
    Chief Executive born in December 1961
    Individual (8 offsprings)
    Officer
    1998-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Hill, John Charles
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Howard, Richard Michael
    Company Director born in January 1958
    Individual (27 offsprings)
    Officer
    2004-08-27 ~ 2014-12-31
    OF - Director → CIF 0
    Howard, Richard Michael
    Company Director
    Individual (27 offsprings)
    Officer
    2004-08-27 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 8
    James, Ian Paul Keith
    Chief Executive
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 9
    Sturgess, Stephen Mark
    Finance Director born in November 1956
    Individual (4 offsprings)
    Officer
    2012-10-18 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    Bouch, Rachael
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Kelland, Ian
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Pugh, Michael Ernest
    Technical Director born in February 1944
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Birchall, Elaine
    Ceo born in May 1966
    Individual (30 offsprings)
    Officer
    2014-12-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Orr, Bernadette Marie
    Born in July 1983
    Individual (29 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Orr, Bernadette
    Individual (29 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Joseph, Steven Falcon
    Director born in July 1952
    Individual (43 offsprings)
    Officer
    2001-09-17 ~ 2004-08-27
    OF - Director → CIF 0
  • 16
    Richmond, Arthur William
    Company Director born in May 1966
    Individual (31 offsprings)
    Officer
    2015-11-27 ~ 2025-05-01
    OF - Director → CIF 0
    Richmond, Arthur
    Individual (31 offsprings)
    Officer
    2012-09-05 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 17
    Sloan, Joseph
    Born in July 1946
    Individual (14 offsprings)
    Officer
    2004-08-27 ~ 2025-11-12
    OF - Director → CIF 0
  • 18
    Hedley, Julie
    Finance Director born in June 1972
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 19
    Hetzel, Andrew
    Finance Director born in September 1968
    Individual (13 offsprings)
    Officer
    1998-05-13 ~ 2004-05-04
    OF - Director → CIF 0
    Hetzel, Andrew
    Director
    Individual (13 offsprings)
    Officer
    1998-05-13 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 20
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1998-02-16 ~ 1998-05-13
    OF - Nominee Secretary → CIF 0
  • 21
    B.P.S. HOLDINGS LIMITED 04946989
    Manderson House 5230 Valiant Court, Delta Way, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1998-02-16 ~ 1998-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BRITISH PEPPER & SPICE COMPANY LIMITED

Period: 1998-07-09 ~ now
Company number: 03510819 01414405
Registered names
THE BRITISH PEPPER & SPICE COMPANY LIMITED - now 01414405
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 1 month). The status of the company number 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 3
  • 1
    B.P. & S.C. LIMITED
    - now 01414405
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHARLES GORDON ASSOCIATES LIMITED
    01279733
    Manderson House, 5230 Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE CRUCIAL SAUCE COMPANY LIMITED
    - now 08561216
    PIMCO 2932 LIMITED - 2013-07-23
    Manderson House 5230 Valiant Court, Delta Way, Gloucester Business Park Brockworth, Gloucester
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.