logo
explain how to read the page

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
    Picrit, Geoffrey Denis Luc
    Finance Manager born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rota, Fabrice
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cousin, Gwenaelle Bernadette Andree Dominique
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address700, Anderson Hill Road, Purchase, New York, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Schilder, Dennis Richard
    Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Van Denzen, Patrick Leonardus Cornelis
    Account Manager born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2007-11-06
    OF - Director → CIF 0
    Van Denzen, Patrick Leonardus Cornelis
    Deputy Managing Director born in March 1971
    Individual (1 offspring)
    icon of calendar 2008-08-28 ~ 2018-09-10
    OF - Director → CIF 0
  • 3
    Schol, Robert Jan
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Kuzee, Willem
    Controller born in March 1965
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 5
    Galliver, Martin Paul
    Client Servicing Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 6
    Weijermans, Martinus Cornelis Johannes
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Simon, Robert Walter
    Managing Director born in March 1929
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2004-12-03
    OF - Director → CIF 0
  • 8
    Valasuo, Pamela Morag
    Lawyer born in May 1975
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2008-08-28
    OF - Director → CIF 0
  • 9
    Everwijn, Jakob Pieter
    Managing Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2001-09-01
    OF - Director → CIF 0
  • 10
    Sutter, Dianne Theresa
    Treasurer born in January 1962
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2000-03-01
    OF - Director → CIF 0
  • 11
    Hickey, Edward Francis
    Vice President International T born in December 1962
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2001-10-01
    OF - Director → CIF 0
  • 12
    Latronico, Domenico
    Team Leader born in October 1969
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    Welman, Franciscus Willem Josephine Johannes
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2011-12-15
    OF - Director → CIF 0
  • 14
    Monoyer, Pierre-yves
    Finance Manager born in May 1971
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 15
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1999-05-07 ~ 2022-05-16
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1999-05-07 ~ 1999-12-22
    PE - Nominee Director → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1999-05-07 ~ 1999-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENDLER INVESTMENTS II LTD

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

  • BENDLER INVESTMENTS II LTD
    Info
    PEPSICO FINANCE EUROPE LIMITED - 2018-02-13
    3137TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2018-02-13
    BENDLER INVESTMENT II LTD - 2018-02-13
    Registered number 03766537
    icon of addressChiswick 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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