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 3
  • 1
    Peixoto, Gustavo Henrique Lins
    Cfo born in January 1975
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Christou, Panayioti Michael Andrew
    Chief Executive Officer born in November 1977
    Individual (19 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
    Christou, Panayioti Michael Andrew
    Individual (19 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 13
  • 1
    Smyth, Harvey John
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    1999-09-02 ~ 2003-06-05
    OF - Director → CIF 0
    Smyth, Harvey John
    Individual (6 offsprings)
    Officer
    1999-09-02 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 2
    Schlee, Clive Edward Benedict
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    2003-05-19 ~ 2019-09-30
    OF - Director → CIF 0
    Schlee, Clive Edward Benedict
    Individual (24 offsprings)
    Officer
    2003-06-05 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 3
    Metcalf, Julian Edward
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    2003-05-19 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Jones, Adam Maxwell
    Director born in April 1969
    Individual (25 offsprings)
    Officer
    2014-03-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 6
    Rolfe, Andrew John
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ 2003-06-05
    OF - Director → CIF 0
  • 7
    Candler, Nicholas John
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2008-04-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (19 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    Beecham, Sinclair Christopher Seymour
    Company Director born in August 1958
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    1999-08-31 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 11
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 1999-09-08
    OF - Director → CIF 0
  • 12
    Meyer, Konrad, Mr.
    Llp Member born in February 1980
    Individual (6 offsprings)
    Officer
    2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 13
    Clark, John Robert Morton
    Group Finance Director born in August 1958
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2003-06-05
    OF - Director → CIF 0
    Clark, John Robert Morton
    Group Finance Director
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2003-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PRET A MANGER (USA) LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • PRET A MANGER (USA) LIMITED
    Info
    Registered number 03836164
    75b Verde, 10 Bressenden Place, London SW1E 5DH
    Private Limited Company incorporated on 1999-08-31 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.