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
Active 9
  • 1
    Kacyrz, Edward Lukasz
    Economist born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Chechelski, Jakub Milosz
    Investment Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Thijs, Derk Christoforus
    Chief Executive Officer born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wild, David James
    Retired Chief Executive born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Dibb, Jeremy Oliver Anthony
    Company Director born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Gornall, Nils
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Glebocki, Przemyslaw
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressDiomidous 10, Alphamega Acropolis Building, Floor 3, Flat 401, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressAlmond & Co, 11, York Street, Manchester, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    239,693 GBP2024-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Jania, Maciej Adam
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Shaw, Peter John Edward
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Potkanska, Malgorzata Lucja
    Chief Financial Officer born in July 1984
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Dzierzek, Piotr
    Chief Executive Officer born in June 1971
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2022-07-16
    OF - Director → CIF 0
  • 5
    Ford, Gerald William, Dr
    Director born in November 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 6
    Rennie, Andrew
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2022-07-16 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Furlong, Peter
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Moore, Christopher Humphrey Robertson
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 9
    Bodenham, Patrick
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 10
    Morrish, Robert Nicholas Lutwyche
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    Worthington, Richard Douglas
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Olbrys, Iwona Jolanta
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 13
    Donaldson, Nicholas John
    Company Director born in December 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-15 ~ 2025-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DP POLAND PLC

Previous name
PIZZA POLAND PLC - 2010-06-29
Standard Industrial Classification
56101 - Licensed Restaurants

  • DP POLAND PLC
    Info
    PIZZA POLAND PLC - 2010-06-29
    Registered number 07278725
    icon of addressC/o Almond & Co, 11 York Street, Manchester M2 2AW
    Public Limited Company incorporated on 2010-06-09 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.