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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
    Pancholi, Rachana
    Director born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Bryan David
    Managing Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Read, David Scott
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Djawadi, Schahin
    Franchisee born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Denny, Neil Christopher
    Managing Director born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Eisenhardt, Timo Winfried
    Ceo, Self Employed born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Black, Neil Marshall
    Accountant born in January 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ now
    OF - Director → CIF 0
    Black, Neil Marshall
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Patel, Jitendra Jayanand
    Business Owner born in January 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Williams, Michael John, Mr.
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-13 ~ 2009-02-12
    OF - Director → CIF 0
  • 2
    Heteckery, Christopher
    Managing Director born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Metz, Maik
    Manager - Food Retail Business born in April 1965
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Rety, Patrick
    Business Owner, Business Development Agent born in March 1966
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-05-21
    OF - Director → CIF 0
  • 5
    LÖffler, André
    Business Owner, Franchisee born in January 1974
    Individual
    Officer
    icon of calendar 2020-10-08 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Piasecki, Michael Igor
    Development Agent, Franchisee Subway Group born in September 1980
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2021-01-17
    OF - Director → CIF 0
  • 7
    Munro, Craig
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Sheffield, Glyn Antony
    Subway Franchisee born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Sadiq, Shahid
    Subway Franchisee Developer born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Anderson, Deirdre
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2006-07-01
    OF - Director → CIF 0
  • 11
    Engels, Markus
    Subway Franchisee - Food Retai born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Radia, Amar Sheenu
    Director born in January 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-14 ~ 2006-07-01
    OF - Director → CIF 0
  • 13
    Hoerig, Sascha
    Entrepreneur born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    PÉtorin, Fabien
    Franchisee Subway born in January 1983
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Mace, Darren
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2003-05-21
    OF - Director → CIF 0
  • 16
    Willand, Dominic Heinz
    General Manager born in March 1980
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Post, Albertino
    Business Owner born in October 1970
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Heikkila, Paula Marketta
    Subway Franchisor born in January 1973
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Patel, Hemina
    Developmemt Agent born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2010-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Loeffler, Andre, Mr.
    Business Development Manager born in January 1974
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Wild, Timothy John
    Retail Food Business born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 22
    Hensley, Cheryl
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2004-08-09
    OF - Director → CIF 0
  • 23
    Patel, Vimal
    Director born in December 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 24
    Greening, Mark Richard
    Business Owner born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2015-05-30
    OF - Director → CIF 0
    Greening, Mark Richard
    Business Owner
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 25
    Mashkoor, Amir
    Retail Food Business born in December 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 26
    Pasco, Sue
    Manager born in March 1957
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2007-06-30
    OF - Director → CIF 0
  • 27
    Speirs, Maria
    Director born in November 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2004-08-09
    OF - Director → CIF 0
  • 28
    Neu, Bernhard
    Managing Director born in June 1966
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Torp, Klaus Inge
    Ceo born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 30
    Schaafsma, Martin
    Subway Franchisee born in May 1978
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Cossart, Emmanuel
    Development Agent born in January 1961
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 32
    Avila Gonzalez, Carlos Eduardo
    Franchisee / Business Developer born in November 1978
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2023-10-06
    OF - Director → CIF 0
  • 33
    icon of address12 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
    icon of address12 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
    icon of addressRapid House, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-08-08 (24 years 2 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
    icon of address40, 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
    icon of addressRapid 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
    icon of addressRapid 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 4
  • 1
    icon of addressRapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressRapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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 1
  • icon of addressFirst Floor Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-07-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.