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
    Cousin, Gwenaelle Bernadette Andree Dominique
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2019-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rota, Fabrice
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2018-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Picrit, Geoffrey Denis Luc
    Finance Manager born in December 1978
    Individual (1 offspring)
    Officer
    2011-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    700, Anderson Hill Road, Purchase, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Valasuo, Pamela Morag
    Lawyer born in May 1975
    Individual
    Officer
    2007-11-06 ~ 2008-08-28
    OF - Director → CIF 0
  • 2
    Galliver, Martin Paul
    Client Servicing Director born in June 1980
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 3
    Welman, Franciscus Willem Josephine Johannes
    Managing Director born in September 1963
    Individual
    Officer
    2005-06-30 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Everwijn, Jakob Pieter
    Managing Director born in February 1953
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Monoyer, Pierre-yves
    Finance Manager born in April 1971
    Individual
    Officer
    2011-02-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Weijermans, Martinus Cornelis Johannes
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Simon, Robert Walter
    Managing Director born in February 1929
    Individual
    Officer
    1999-12-22 ~ 2004-12-03
    OF - Director → CIF 0
  • 8
    Kuzee, Willem
    Controller born in February 1965
    Individual
    Officer
    2000-03-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 9
    Schilder, Dennis Richard
    Accountant born in September 1973
    Individual
    Officer
    2007-11-06 ~ 2011-05-13
    OF - Director → CIF 0
  • 10
    Hickey, Edward Francis
    Vice President International T born in December 1962
    Individual
    Officer
    1999-12-22 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Schol, Robert Jan
    Managing Director born in August 1959
    Individual
    Officer
    2001-10-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Latronico, Domenico
    Team Leader born in September 1969
    Individual
    Officer
    2015-05-22 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    Sutter, Dianne Theresa
    Treasurer born in January 1962
    Individual
    Officer
    1999-12-22 ~ 2000-03-01
    OF - Director → CIF 0
  • 14
    Van Denzen, Patrick Leonardus Cornelis
    Account Manager born in February 1971
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2007-11-06
    OF - Director → CIF 0
    Van Denzen, Patrick Leonardus Cornelis
    Deputy Managing Director born in February 1971
    Individual (1 offspring)
    2008-08-28 ~ 2018-09-10
    OF - Director → CIF 0
  • 15
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1999-05-07 ~ 2022-05-16
    PE - Nominee Secretary → CIF 0
  • 16
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1999-05-07 ~ 1999-12-22
    PE - Nominee Director → CIF 0
  • 17
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1999-05-07 ~ 1999-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENDLER INVESTMENTS II LTD

Previous names
BENDLER INVESTMENT II LTD - 2018-11-27
PEPSICO FINANCE EUROPE LIMITED - 2018-02-13
3137TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BENDLER INVESTMENTS II LTD
    Info
    BENDLER INVESTMENT II LTD - 2018-11-27
    PEPSICO FINANCE EUROPE LIMITED - 2018-02-13
    3137TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-12-22
    Registered number 03766537
    Chiswick Park, 566 Chiswick High Road, London W4 5YE
    Private Limited Company incorporated on 1999-05-07 and dissolved on 2022-11-17 (23 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.