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 4
  • 1
    Henderson, Giles Alexander Glidden
    Finance Director born in April 1976
    Individual (19 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Mark Christopher
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Riddle, Andrew Steven
    Sales Director born in June 1971
    Individual (13 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Suite1, 3rd Floor, 11-12 St.james's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ dissolved
    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 11
  • 1
    Bennett, Janice
    Hr Director born in December 1961
    Individual
    Officer
    2017-02-06 ~ 2019-03-25
    OF - Director → CIF 0
    Bennett, Janice
    Individual
    Officer
    2017-02-06 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 2
    Jones, Joanne Jennifer
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2017-02-06
    OF - Director → CIF 0
    Jones, Joanne Jennifer
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 3
    Milner, David Richard
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 4
    Thornton, Peter William
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    Lopez-cruz, Daniel Jose
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 6
    Burns, Malcolm
    Business Executive born in August 1971
    Individual (5 offsprings)
    Officer
    2017-07-24 ~ 2019-03-25
    OF - Director → CIF 0
  • 7
    Ben-gacem, Hazem
    Managing Director born in September 1970
    Individual (9 offsprings)
    Officer
    2013-08-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 8
    Telford, Stuart
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2017-05-03
    OF - Director → CIF 0
  • 9
    Harris, Brendan
    Company Director born in March 1962
    Individual
    Officer
    2013-11-27 ~ 2016-09-02
    OF - Director → CIF 0
  • 10
    Hagenbucher, Carsten
    Investment Professional born in October 1977
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2016-09-02
    OF - Director → CIF 0
  • 11
    Boundary Hall, Cricket Sq, Po Box 1111, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-09-02
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CRISPS TOPCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CRISPS TOPCO LIMITED
    Info
    Registered number 08609893
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough SL1 2BE
    Private Limited Company incorporated on 2013-07-15 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2019-07-15
    CIF 0
  • CRISPS TOPCO LIMITED
    S
    Registered number 08609893
    Tyrrells Court, Stretford Bridge, Leominster, United Kingdom, HR6 9DQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.