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 30
  • 1
    Davies, Gareth Brian
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2012-09-13 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Williams, Elizabeth Rees
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Lindsay, Steven Edward
    Finance Director born in July 1975
    Individual (38 offsprings)
    Officer
    2020-12-01 ~ 2022-10-13
    OF - Director → CIF 0
  • 4
    Chase, Robb Scott
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2007-03-08 ~ 2007-08-24
    OF - Director → CIF 0
  • 5
    Smith, Joseph Hale
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Tucker, Lance Frederick
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Smith, Jason Mark
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Ian Stainton
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2006-07-17 ~ 2010-02-05
    OF - Director → CIF 0
  • 9
    Lilley, Gavin Robert
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2023-09-14
    OF - Director → CIF 0
  • 10
    Mccue, Peter
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 11
    Sherman, Richard F
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 12
    Flanery, James David
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Read, Grant Ronald
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Oakley, James Andrew
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ 2022-03-02
    OF - Director → CIF 0
  • 15
    Swaysland, Jack Harold
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2010-02-05 ~ 2022-06-03
    OF - Director → CIF 0
  • 16
    Sherriff, Anthony Charles
    Born in September 1942
    Individual (10 offsprings)
    Officer
    2000-06-21 ~ 2003-01-06
    OF - Director → CIF 0
  • 17
    Van Epps, William Michael
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2007-03-08
    OF - Director → CIF 0
  • 18
    Schnatter, Charles W
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2010-02-05
    OF - Director → CIF 0
    Schnatter, Charles W
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 19
    Cousineau, Daniel
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2006-07-17
    OF - Director → CIF 0
  • 20
    Dyson, Christopher
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 21
    Hurst, Blaine E
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2001-06-01
    OF - Director → CIF 0
  • 22
    Clark, Amanda Marie
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ 2024-03-07
    OF - Director → CIF 0
  • 23
    Beattie, Robert Charles
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 24
    Phylactou, Christakis
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 25
    Greener, Stuart Alan
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 26
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1999-11-10 ~ 1999-11-29
    OF - Director → CIF 0
  • 27
    2002, Papa John's Boulevard, Louisville, Kentucky, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-11-08 ~ 1999-11-10
    OF - Nominee Director → CIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-11-08 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 30
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1999-11-10 ~ 1999-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PAPA JOHN'S PIZZA LIMITED

Period: 2000-09-11 ~ now
Company number: 03872801
Registered names
PAPA JOHN'S PIZZA LIMITED - now
JETSORT LIMITED - 1999-11-10
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PAPA JOHN'S PIZZA LIMITED
    Info
    PAPA JOHN'S (UK) LIMITED - 2000-09-11
    PAPA JOHNS (UK) LIMITED - 2000-09-11
    JETSORT LIMITED - 2000-09-11
    Registered number 03872801
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire MK15 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-08 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • PAPA JOHN'S PIZZA LIMITED
    S
    Registered number 03872801
    Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAPA JOHN'S (GB) LIMITED
    - now 02569801
    PERFECT PIZZA LIMITED - 2006-03-08
    PASTMACE LIMITED - 1991-03-18
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2019-02-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.