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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 14
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2007-04-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2007-04-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-11-05 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2007-04-12 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 8
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 10
    Glover, David Jonathan
    Director born in December 1956
    Individual (38 offsprings)
    Officer
    2007-11-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Wild, Stephen John
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-04-12 ~ 2009-10-09
    OF - Director → CIF 0
  • 13
    R T ACQUISITIONS (HOLDINGS) LIMITED
    - now 05333721
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2024-10-01 ~ 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
  • 14
    MEDIA CITY UK TELECOMS LIMITED - now
    PEEL MEDIA SERVICES (STUDIOS) LIMITED
    - 2024-11-13 06691000 06017997
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    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
parent relation
Company in focus

THE PIE FACTORY LIMITED

Period: 2007-04-12 ~ now
Company number: 06210738
Registered name
THE PIE FACTORY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • THE PIE FACTORY LIMITED
    Info
    Registered number 06210738
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.