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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
Active 3
  • 1
    Beattie, Robert Charles
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Phylactou, Christakis
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2002, Papa John's Boulevard, Louisville, Kentucky, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Williams, Elizabeth Rees
    Managing Director born in November 1975
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Lilley, Gavin Robert
    Managing Director born in March 1977
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Flanery, James David
    Finance born in March 1957
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Dyson, Christopher
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 5
    Smith, Joseph Hale
    Global Franchise Sales born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 1999-11-10
    OF - Nominee Director → CIF 0
  • 7
    Greener, Stuart Alan
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 8
    Cousineau, Daniel
    Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2006-07-17
    OF - Director → CIF 0
  • 9
    Hurst, Blaine E
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 11
    Swaysland, Jack Harold
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2022-06-03
    OF - Director → CIF 0
  • 12
    Oakley, James Andrew
    General Manager born in March 1968
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2022-03-02
    OF - Director → CIF 0
  • 13
    Davies, Gareth Brian
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2018-07-13
    OF - Director → CIF 0
  • 14
    Sherman, Richard F
    Inventor/Consultant born in June 1942
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 15
    Schnatter, Charles W
    Attorney born in October 1962
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2010-02-05
    OF - Director → CIF 0
    Schnatter, Charles W
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 16
    Lindsay, Steven Edward
    Finance Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-10-13
    OF - Director → CIF 0
  • 17
    Sherriff, Anthony Charles
    Managing Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2003-01-06
    OF - Director → CIF 0
  • 18
    Saunders, Ian Stainton
    Foodservice born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-17 ~ 2010-02-05
    OF - Director → CIF 0
  • 19
    Van Epps, William Michael
    International Development born in March 1948
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2007-03-08
    OF - Director → CIF 0
  • 20
    Chase, Robb Scott
    Executive born in November 1958
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2007-08-24
    OF - Director → CIF 0
  • 21
    Mccue, Peter
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 22
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 1999-11-29
    OF - Director → CIF 0
  • 23
    Clark, Amanda Marie
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2022-10-13 ~ 2024-03-07
    OF - Director → CIF 0
  • 24
    Tucker, Lance Frederick
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2018-03-02
    OF - Director → CIF 0
  • 25
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-08 ~ 1999-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAPA JOHN'S PIZZA LIMITED

Previous names
PAPA JOHNS (UK) LIMITED - 1999-11-25
PAPA JOHN'S (UK) LIMITED - 2000-09-11
JETSORT LIMITED - 1999-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PAPA JOHN'S PIZZA LIMITED
    Info
    PAPA JOHNS (UK) LIMITED - 1999-11-25
    PAPA JOHN'S (UK) LIMITED - 1999-11-25
    JETSORT LIMITED - 1999-11-25
    Registered number 03872801
    icon of addressPapa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire MK15 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.