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 3
  • 1
    Amato, Maegan
    Assistant Controller born in January 1983
    Individual (9 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, Matthew
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Veronica
    Director born in April 1986
    Individual (9 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Tosolini, Alessandro
    Director born in October 1966
    Individual
    Officer
    2020-02-02 ~ 2020-05-04
    OF - Director → CIF 0
  • 2
    Zussman, Simon
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Schmaltz, Dana Larkin
    Investments born in March 1967
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Dana Larkin Schmaltz
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 4
    Yanagi, Tad Smith
    Investments born in April 1978
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Tad Smith Yanagi
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 5
    Rogers, James (jay) Eugene
    Chief Operating Officer born in July 1966
    Individual
    Officer
    2017-08-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Columbia, Peter
    President And Cco born in August 1963
    Individual
    Officer
    2018-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Mccafferty, Kevin Patrick
    Investments born in April 1980
    Individual
    Officer
    2016-08-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Stammer, James
    President & Chief Executive Officer, Pdc Brands born in May 1974
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2020-02-01
    OF - Director → CIF 0
  • 9
    Wood, Mark Alexander
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2019-04-08
    OF - Director → CIF 0
  • 10
    Owen, John Frederick
    Chief Financial Officer born in February 1958
    Individual
    Officer
    2018-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Lencz, Aron
    Director born in May 1980
    Individual
    Officer
    2022-12-31 ~ 2023-04-21
    OF - Director → CIF 0
parent relation
Company in focus

PDC BRANDS UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PDC BRANDS UK LIMITED
    Info
    Registered number 10077641
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex UB8 1JG
    Private Limited Company incorporated on 2016-03-22 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PDC BRANDS UK LIMITED
    S
    Registered number 10077641
    1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.