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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 18
  • 1
    Averiss, Joanne Kerry
    Born in November 1963
    Individual (38 offsprings)
    Officer
    2002-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Simpson Dent, Jonathan
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2005-06-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Stone, Claire Ellen
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Fraser, Stanley Walter
    Born in June 1945
    Individual (15 offsprings)
    Officer
    2002-07-29 ~ 2009-04-24
    OF - Director → CIF 0
  • 6
    Van Der Eems, Jeffrey Peter
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2002-07-29 ~ 2005-03-22
    OF - Director → CIF 0
  • 7
    Karlsson, Tommy Harry Vilhelm
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2000-07-25 ~ 2000-07-28
    OF - Director → CIF 0
  • 8
    Sigalos, John L
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 9
    Evans, Victoria Elizabeth
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Mark
    Born in March 1963
    Individual (61 offsprings)
    Officer
    2002-07-29 ~ 2008-01-07
    OF - Director → CIF 0
    Williams, Mark
    Individual (61 offsprings)
    Officer
    2002-07-29 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 11
    Dean, Sharon Julie
    Individual (45 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Secretary → CIF 0
    2010-01-15 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 12
    Sharpe, Clive Richard
    Born in January 1957
    Individual (50 offsprings)
    Officer
    2000-07-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 13
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2000-07-28 ~ 2002-07-29
    OF - Director → CIF 0
    Boyd, Stephen Alexander
    Individual (55 offsprings)
    Officer
    2000-07-28 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 14
    Amin, Salman
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2006-03-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 15
    Glenn, Martin Richard
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2002-07-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Ahmed, Anwar Yaseen
    Individual (27 offsprings)
    Officer
    2007-11-01 ~ 2010-01-15
    OF - Secretary → CIF 0
    2013-03-07 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2000-06-28 ~ 2000-07-28
    OF - Nominee Director → CIF 0
    2000-06-28 ~ 2000-07-28
    OF - Nominee Secretary → CIF 0
  • 18
    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, 1498 offsprings)
    Officer
    2000-06-28 ~ 2000-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEPSICO PROPERTY MANAGEMENT LIMITED

Period: 2009-09-21 ~ 2015-02-03
Company number: 04023094 02658670
Registered names
PEPSICO PROPERTY MANAGEMENT LIMITED - Dissolved 02658670
DE FACTO 857 LIMITED - 2000-07-27 03288769... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • PEPSICO PROPERTY MANAGEMENT LIMITED
    Info
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2009-09-21
    GOLDEN WONDER FINANCE LIMITED - 2009-09-21
    DE FACTO 857 LIMITED - 2009-09-21
    Registered number 04023094
    1600 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 and dissolved on 2015-02-03 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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