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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 11
  • 1
    Pellingon, Andrew David
    Director born in January 1964
    Individual (76 offsprings)
    Officer
    2014-10-15 ~ 2021-02-28
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual (76 offsprings)
    Officer
    2014-10-15 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 2
    Bowley, Nicola Zoe
    Director born in July 1971
    Individual (16 offsprings)
    Officer
    2014-10-15 ~ 2022-12-21
    OF - Director → CIF 0
  • 3
    Wang, Jinlong
    Director born in March 1957
    Individual (32 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Maxwell, Charlotte Emma
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 6
    Elliot, Colin David
    Born in July 1964
    Individual (228 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, David Lachlan
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 8
    Mackenzie, Paula Jane
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Hodgson, Richard Paul
    Director born in August 1969
    Individual (34 offsprings)
    Officer
    2014-10-15 ~ 2017-05-30
    OF - Director → CIF 0
  • 10
    Sandhu, Mandeep Kaur
    Born in August 1976
    Individual (16 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Sandhu, Mandeep Kaur
    Individual (16 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 11
    PIZZAEXPRESS LIMITED
    - now 01404552
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England
    Active Corporate (44 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ROLL&SHAKE LIMITED

Period: 2015-06-08 ~ now
Company number: 09265819
Registered names
ROLL&SHAKE LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

  • ROLL&SHAKE LIMITED
    Info
    PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
    Registered number 09265819
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2014-10-15 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.