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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 15
  • 1
    Bean, Nigel John
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr Nigel John Bean
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mckinney, James Patrick
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2014-10-08 ~ 2019-02-01
    OF - Director → CIF 0
    Mr James Patrick Mckinney
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Herring, Simon David
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2003-12-12 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Simon David Herring
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Celebi, Mehmet Serhan
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Price, Bethan Mair
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Stone, Claire Ellen
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2019-02-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Sweeting, James Timothy
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2003-12-12 ~ 2019-02-01
    OF - Director → CIF 0
    Sweeting, James Timothy
    Individual (6 offsprings)
    Officer
    2003-12-12 ~ 2006-09-14
    OF - Secretary → CIF 0
    Mr James Timothy Sweeting
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Evans, Victoria Elizabeth
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Macleod, Andrew John
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2019-02-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 10
    Bayraktar, Bunyamin
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Albone, James Alexander
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2004-02-25 ~ 2019-02-01
    OF - Director → CIF 0
    Mr James Alexander Albone
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Averiss, Joanne Kerry
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2019-02-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 13
    Hemming, Roger John William
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2016-12-14 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Roger John William Hemming
    Born in September 1962
    Individual (11 offsprings)
    Person with significant control
    2016-12-14 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 14
    Barnes, Samuel Richard
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 15
    PEPSICO HOLDINGS
    01516531
    Building 4, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIPERS CRISPS LIMITED

Period: 2003-12-12 ~ now
Company number: 04993423
Registered name
PIPERS CRISPS LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • PIPERS CRISPS LIMITED
    Info
    Registered number 04993423
    7th Floor 1 Station Hill Square, Reading, Berkshire RG1 1LN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.