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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 8
  • 1
    Denny, Neil Christopher
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Djawadi, Schahin
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Eisenhardt, Timo Winfried
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Read, David Scott
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Bryan David
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Pancholi, Rachana
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Jitendra Jayanand
    Born in January 1969
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Black, Neil Marshall
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Director → CIF 0
    Black, Neil Marshall
    Accountant
    Individual (14 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Piasecki, Michael Igor
    Development Agent, Franchisee Subway Group born in September 1980
    Individual
    Officer
    2014-07-01 ~ 2021-01-17
    OF - Director → CIF 0
  • 2
    Hoerig, Sascha
    Entrepreneur born in September 1974
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Heikkila, Paula Marketta
    Subway Franchisor born in January 1973
    Individual
    Officer
    2017-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Munro, Craig
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Speirs, Maria
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    2001-08-29 ~ 2004-08-09
    OF - Director → CIF 0
  • 6
    Post, Albertino
    Business Owner born in October 1970
    Individual
    Officer
    2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Heteckery, Christopher
    Managing Director born in January 1974
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Patel, Hemina
    Developmemt Agent born in July 1977
    Individual (15 offsprings)
    Officer
    2008-05-15 ~ 2010-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Schaafsma, Martin
    Subway Franchisee born in May 1978
    Individual
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    LÖffler, André
    Business Owner, Franchisee born in January 1974
    Individual
    Officer
    2020-10-08 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Torp, Klaus Inge
    Ceo born in December 1978
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 12
    Greening, Mark Richard
    Business Owner born in September 1966
    Individual (8 offsprings)
    Officer
    2007-07-27 ~ 2015-05-30
    OF - Director → CIF 0
    Greening, Mark Richard
    Business Owner
    Individual (8 offsprings)
    Officer
    2007-07-27 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 13
    Loeffler, Andre, Mr.
    Business Development Manager born in January 1974
    Individual
    Officer
    2009-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Metz, Maik
    Manager - Food Retail Business born in April 1965
    Individual
    Officer
    2006-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Anderson, Deirdre
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ 2006-07-01
    OF - Director → CIF 0
  • 16
    Wild, Timothy John
    Retail Food Business born in July 1972
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 17
    Cossart, Emmanuel
    Development Agent born in January 1961
    Individual
    Officer
    2007-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    PÉtorin, Fabien
    Franchisee Subway born in January 1983
    Individual
    Officer
    2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Sadiq, Shahid
    Subway Franchisee Developer born in June 1964
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    Engels, Markus
    Subway Franchisee - Food Retai born in February 1975
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Sheffield, Glyn Antony
    Subway Franchisee born in October 1956
    Individual (6 offsprings)
    Officer
    2009-03-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 22
    Hensley, Cheryl
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2004-08-09
    OF - Director → CIF 0
  • 23
    Neu, Bernhard
    Managing Director born in June 1966
    Individual
    Officer
    2004-06-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 24
    Avila Gonzalez, Carlos Eduardo
    Franchisee / Business Developer born in November 1978
    Individual
    Officer
    2021-04-20 ~ 2023-10-06
    OF - Director → CIF 0
  • 25
    Patel, Vimal
    Director born in December 1979
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 26
    Rety, Patrick
    Business Owner, Business Development Agent born in March 1966
    Individual
    Officer
    2020-10-01 ~ 2024-05-21
    OF - Director → CIF 0
  • 27
    Mashkoor, Amir
    Retail Food Business born in December 1978
    Individual (35 offsprings)
    Officer
    2006-07-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 28
    Pasco, Sue
    Manager born in March 1957
    Individual
    Officer
    2004-08-09 ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    Willand, Dominic Heinz
    General Manager born in March 1980
    Individual
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Mace, Darren
    Director born in August 1969
    Individual
    Officer
    2001-08-29 ~ 2003-05-21
    OF - Director → CIF 0
  • 31
    Williams, Michael John, Mr.
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2009-02-12
    OF - Director → CIF 0
  • 32
    Radia, Amar Sheenu
    Director born in January 1974
    Individual (17 offsprings)
    Officer
    2004-08-14 ~ 2006-07-01
    OF - Director → CIF 0
  • 33
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-08 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
  • 34
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-08 ~ 2001-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROPEAN INDEPENDENT PURCHASING COMPANY LTD

Previous name
EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26
Standard Industrial Classification
56290 - Other Food Services
Related profiles found in government register
  • EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
    Info
    EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26
    Registered number 04267249
    Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-08-08 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
    S
    Registered number 04267249
    40, Oxford Road, High Wycombe, United Kingdom
    Limited Liabilty Comapny in Companies House, Engalnd & Wales
    CIF 1
  • EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
    S
    Registered number 04267249
    Rapid House, 40, Oxford Road, High Wycombe, Buckinghamshire, England, HP11 2EE
    Private Company Limited By Gaurantee Without Share Capital in Companies House, England
    CIF 2
  • EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
    S
    Registered number 04267249
    Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
    Private Company Limited By Guarantee in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-05-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    First Floor Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2021-07-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    IPC INTERNATIONAL LTD - 2025-09-29
    Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-09-09 ~ 2025-07-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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