logo
explain how to read the page

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 24
  • 1
    Rennie, Andrew
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2022-07-16 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Kacyrz, Edward Lukasz
    Born in December 1981
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Potkanska, Malgorzata Lucja
    Chief Financial Officer born in July 1984
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Thijs, Derk Christoforus
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dibb, Jeremy Oliver Anthony
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Peter John Edward
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2010-06-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Olbrys, Iwona Jolanta
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 8
    Chechelski, Jakub Milosz
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Worthington, Richard Douglas
    Director born in February 1946
    Individual (11 offsprings)
    Officer
    2010-06-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Ford, Gerald William, Dr
    Director born in November 1957
    Individual (21 offsprings)
    Officer
    2012-11-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 11
    Gornall, Nils
    Born in April 1979
    Individual (1 offspring)
    Officer
    2022-07-16 ~ now
    OF - Director → CIF 0
  • 12
    Telford, David Andrew
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Bodenham, Patrick
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 14
    Furlong, Peter
    Company Director born in January 1979
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Donaldson, Nicholas John
    Company Director born in December 1953
    Individual (26 offsprings)
    Officer
    2010-07-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Jania, Maciej Adam
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2020-01-01
    OF - Director → CIF 0
  • 17
    Glebocki, Przemyslaw
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 18
    Morrish, Robert Nicholas Lutwyche
    Accountant born in May 1949
    Individual (21 offsprings)
    Officer
    2010-06-25 ~ 2022-03-01
    OF - Director → CIF 0
  • 19
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 20
    Dzierzek, Piotr
    Chief Executive Officer born in June 1971
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2022-07-16
    OF - Director → CIF 0
  • 21
    Moore, Christopher Humphrey Robertson
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    2012-11-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 22
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2021-10-15 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 23
    Diomidous 10, Alphamega Acropolis Building, Floor 3, Flat 401, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    ALMOND CS LIMITED
    10171526
    Almond & Co, 11, York Street, Manchester, England
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DP POLAND PLC

Period: 2010-06-29 ~ now
Company number: 07278725
Registered names
DP POLAND PLC - now
PIZZA POLAND PLC - 2010-06-29
Standard Industrial Classification
56101 - Licenced Restaurants

  • DP POLAND PLC
    Info
    PIZZA POLAND PLC - 2010-06-29
    Registered number 07278725
    C/o Almond & Co, 11 York Street, Manchester M2 2AW
    PUBLIC LIMITED COMPANY incorporated on 2010-06-09 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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