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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
Active 9
  • 1
    Glebocki, Przemyslaw
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Wild, David James
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Dibb, Jeremy Oliver Anthony
    Born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gornall, Nils
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Thijs, Derk Christoforus
    Born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Chechelski, Jakub Milosz
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Kacyrz, Edward Lukasz
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
Ceased 14
  • 1
    Morrish, Robert Nicholas Lutwyche
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Worthington, Richard Douglas
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Rennie, Andrew
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2022-07-16 ~ 2023-10-01
    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
    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
  • 6
    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
  • 7
    Olbrys, Iwona Jolanta
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 8
    Bodenham, Patrick
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Moore, Christopher Humphrey Robertson
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 11
    Jania, Maciej Adam
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 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 - Licenced 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 7 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.