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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 31
  • 1
    Woodhead, Ian
    Director born in March 1951
    Individual (18 offsprings)
    Officer
    2000-11-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 2
    Ahmed, Anwar Yaseen
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2010-01-15
    OF - Secretary → CIF 0
    2013-03-07 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 3
    Evans, Victoria Elizabeth
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2012-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Sharpe, Clive Richard
    Director born in January 1957
    Individual (44 offsprings)
    Officer
    2000-07-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 5
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (37 offsprings)
    Officer
    2002-07-29 ~ 2025-09-15
    OF - Director → CIF 0
  • 6
    Stone, Claire Ellen
    Finance Director And Chartered Accountant born in July 1969
    Individual (29 offsprings)
    Officer
    2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Gleave, David Geraint
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 8
    Celebi, Mehmet Serhan
    Finance Director born in April 1971
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Simpson Dent, Jonathan
    Chief Financial Officer born in November 1966
    Individual (141 offsprings)
    Officer
    2005-06-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Boyd, Stephen Alexander
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    2000-07-28 ~ 2002-07-29
    OF - Director → CIF 0
    Boyd, Stephen Alexander
    Finance Director
    Individual (49 offsprings)
    Officer
    2000-07-28 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 11
    Duffy, John
    Supply Chain born in January 1965
    Individual (3 offsprings)
    Officer
    2000-07-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Williams, Mark
    Financial Controller born in March 1963
    Individual (48 offsprings)
    Officer
    2002-07-29 ~ 2008-01-07
    OF - Director → CIF 0
    Williams, Mark
    Financial Controller
    Individual (48 offsprings)
    Officer
    2002-07-29 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Amin, Salman
    President Pepsico Uk & Ireland born in December 1959
    Individual (12 offsprings)
    Officer
    2006-03-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 14
    Dean, Sharon Julie
    Individual (45 offsprings)
    Officer
    2010-01-15 ~ 2013-03-07
    OF - Secretary → CIF 0
    2013-11-04 ~ 2015-01-17
    OF - Secretary → CIF 0
  • 15
    Doyle, John
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 16
    Bayraktar, Bunyamin
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 17
    Van Der Eems, Jeffrey Peter
    Chief Financial Officer born in November 1962
    Individual (41 offsprings)
    Officer
    2002-07-29 ~ 2005-03-22
    OF - Director → CIF 0
  • 18
    King, Holly
    Individual (12 offsprings)
    Officer
    2015-01-17 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 19
    Jain, Prateek
    Individual (9 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 20
    Glenn, Martin Richard
    President born in July 1960
    Individual (33 offsprings)
    Officer
    2002-07-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 21
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    2000-07-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 22
    Monk, Paul John
    Director born in February 1957
    Individual (37 offsprings)
    Officer
    2000-07-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 23
    Hampton, Anthony Nicholas Seymour
    Vice President Operations born in April 1967
    Individual (23 offsprings)
    Officer
    2005-12-19 ~ 2009-01-12
    OF - Director → CIF 0
  • 24
    Jones, Colin Robert
    Cfo born in May 1964
    Individual (79 offsprings)
    Officer
    2009-01-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 25
    Weldon, Guy Patrick
    Venture Capitalist born in April 1967
    Individual (56 offsprings)
    Officer
    2000-07-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 26
    Fraser, Stanley Walter
    Corporate Vice President born in June 1945
    Individual (15 offsprings)
    Officer
    2002-07-29 ~ 2009-04-24
    OF - Director → CIF 0
  • 27
    Sigalos, John L
    Chief Financial Officer born in November 1966
    Individual (27 offsprings)
    Officer
    2012-07-12 ~ 2014-04-17
    OF - Director → CIF 0
  • 28
    Barnes, Samuel Richard
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 29
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2000-06-28 ~ 2000-07-28
    OF - Nominee Director → CIF 0
    2000-06-28 ~ 2000-07-28
    OF - Nominee Secretary → CIF 0
  • 30
    WALKERS SNACKS LIMITED
    - now 03474989 03096955
    CLAIMCAREER LIMITED - 1998-12-21
    450, South Oak Way, Reading, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2000-06-28 ~ 2000-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALKERS GROUP LIMITED

Period: 2002-07-29 ~ now
Company number: 04023090
Registered names
WALKERS GROUP LIMITED - now
DE FACTO 860 LIMITED - 2000-07-27 07629141... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • WALKERS GROUP LIMITED
    Info
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2002-07-29
    Registered number 04023090
    450 South Oak Way, Green Park, Reading RG2 6UW
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.