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 5
  • 1
    Averiss, Joanne Kerry
    Lawyer born in November 1963
    Individual (29 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Samuel Richard
    Solicitor born in September 1982
    Individual (10 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Bayraktar, Bunyamin
    Company Director born in October 1981
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Victoria Elizabeth
    Solicitor born in February 1970
    Individual (23 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Building 4, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Herring, Simon David
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    2003-12-12 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Simon David Herring
    Born in September 1964
    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
  • 2
    Mckinney, James Patrick
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2014-10-08 ~ 2019-02-01
    OF - Director → CIF 0
    Mr James Patrick Mckinney
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Hemming, Roger John William
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2016-12-14 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Roger John William Hemming
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-12-14 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 4
    Stone, Claire Ellen
    Finance Director And Chartered Accountant born in July 1969
    Individual (13 offsprings)
    Officer
    2019-02-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Sweeting, James Timothy
    Company Director born in November 1969
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ 2019-02-01
    OF - Director → CIF 0
    Sweeting, James Timothy
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ 2006-09-14
    OF - Secretary → CIF 0
    Mr James Timothy Sweeting
    Born in November 1969
    Individual (4 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
  • 6
    Macleod, Andrew John
    Lawyer born in August 1962
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 7
    Albone, James Alexander
    Farmer born in September 1963
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ 2019-02-01
    OF - Director → CIF 0
    Mr James Alexander Albone
    Born in September 1963
    Individual (4 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
    Bean, Nigel John
    Co Accountant
    Individual
    Officer
    2006-09-14 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr Nigel John Bean
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 9
    Celebi, Mehmet Serhan
    Finance Director born in April 1971
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

PIPERS CRISPS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • PIPERS CRISPS LIMITED
    Info
    Registered number 04993423
    450 South Oak Way, Green Park, Reading, Berkshire RG2 6UW
    Private Limited Company incorporated on 2003-12-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.