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
    Tosato, Pierluigi
    Chief Executive born in June 1963
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - director → CIF 0
  • 2
    Brogden, Anthony
    Managing Director born in February 1967
    Individual (3 offsprings)
    Officer
    2015-03-04 ~ now
    OF - director → CIF 0
  • 3
    ROWAN COMMERCIAL LIMITED - 1999-12-24
    1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Arbona Palmeiro Goncalves Braga Pimenta, Maria Pilar
    Managing Director born in September 1969
    Individual
    Officer
    2016-12-05 ~ 2016-12-22
    OF - director → CIF 0
  • 2
    Wilson, Marianne Alison
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2019-10-21
    OF - director → CIF 0
    Wilson, Marianne Alison
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2019-10-21
    OF - secretary → CIF 0
  • 3
    Mr Massimo Zanetti
    Born in February 1948
    Individual
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Heritier, Pascal
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2024-06-11
    OF - director → CIF 0
  • 5
    Trombetti, Stefano
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2016-12-22
    OF - director → CIF 0
  • 6
    Lutton, Ralph Allan
    Chief Financial Officer born in August 1957
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2016-11-30
    OF - director → CIF 0
  • 7
    Greig, Paul
    Individual
    Officer
    2021-10-25 ~ 2022-10-14
    OF - secretary → CIF 0
  • 8
    Blackmore, Mandy Jane
    Individual
    Officer
    2019-10-24 ~ 2021-10-25
    OF - secretary → CIF 0
  • 9
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2009-12-07 ~ 2009-12-07
    OF - director → CIF 0
  • 10
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2009-12-07 ~ 2009-12-07
    PE - secretary → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-12-07 ~ 2009-12-07
    PE - director → CIF 0
parent relation
Company in focus

PUCCINO'S WORLDWIDE LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

  • PUCCINO'S WORLDWIDE LIMITED
    Info
    Registered number SC369708
    1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian EH21 6SY
    Private Limited Company incorporated on 2009-12-07 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.