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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 14
  • 1
    Heritier, Pascal
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2009-12-07 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Arbona Palmeiro Goncalves Braga Pimenta, Maria Pilar
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Blackmore, Mandy Jane
    Individual (1 offspring)
    Officer
    2019-10-24 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 4
    Lutton, Ralph Allan
    Chief Financial Officer born in August 1957
    Individual (5 offsprings)
    Officer
    2009-12-07 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Brogden, Anthony
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Gary George
    Born in December 1970
    Individual (406 offsprings)
    Officer
    2009-12-07 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    Greig, Paul
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 8
    Mr Massimo Zanetti
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 9
    Trombetti, Stefano
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2009-12-07 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    Tosato, Pierluigi
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Marianne Alison
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ 2019-10-21
    OF - Director → CIF 0
    Wilson, Marianne Alison
    Individual (4 offsprings)
    Officer
    2009-12-07 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-12-07 ~ 2009-12-07
    OF - Director → CIF 0
  • 13
    BRODIE MELROSE DRYSDALE & CO. LIMITED
    - now SC201590
    ROWAN COMMERCIAL LIMITED - 1999-12-24
    1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    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
  • 14
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2009-12-07 ~ 2009-12-07
    OF - Secretary → 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 (16 years 3 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 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.