1
BRITANNIA SD HOLDINGS LIMITED
- 2005-11-21
05604923 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2005-11-18 ~ 2017-09-01
IIF 3 - Director → ME
2
1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2005-04-04 ~ dissolved
IIF 23 - Director → ME
3
WALKERS ACQUISITION CO LIMITED
- 2006-10-19
03987072GOLDEN WONDER ACQUISITION CO LIMITED
- 2002-07-29
03987072DE FACTO 856 LIMITED - 2000-07-27
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-07-29 ~ dissolved
IIF 20 - Director → ME
4
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
1996-04-11 ~ 1996-05-08
IIF 9 - Director → ME
2004-08-19 ~ dissolved
IIF 18 - Director → ME
5
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
1995-10-03 ~ 1996-07-09
IIF 7 - Director → ME
1994-05-03 ~ 1995-10-03
IIF 44 - Secretary → ME
6
PEPSI-COLA EAST AFRICA LIMITED
- now 02672644CHANCEFINISH LIMITED - 1992-02-25
Building 4 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (27 parents)
Officer
2008-04-16 ~ dissolved
IIF 17 - Director → ME
7
DORMANT PC LIMITED - 2000-03-06
PEPSI-COLA UK LIMITED - 1999-11-02
PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07
692ND SHELF TRADING COMPANY LIMITED - 1991-11-22
Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-04-16 ~ dissolved
IIF 14 - Director → ME
8
PEPSICO FOODS INTERNATIONAL LIMITED - 1995-05-10
01521219TACO BELL (U.K.) LIMITED - 1992-03-02
1020 Eskdale Road, Winnersh, Wokingham, Reading
Dissolved Corporate (33 parents)
Officer
2005-03-22 ~ 2017-03-06
IIF 15 - Director → ME
1996-02-29 ~ 2003-03-27
IIF 43 - Secretary → ME
9
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
1995-10-02 ~ 2025-09-15
IIF 25 - Director → ME
10
PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (46 parents)
Officer
2005-12-19 ~ 2025-09-15
IIF 26 - Director → ME
1995-10-02 ~ 1996-07-09
IIF 5 - Director → ME
11
WALKERS INTERMEDIATE HOLDING COMPANY LIMITED
- 2006-10-19
04023094GOLDEN WONDER FINANCE LIMITED
- 2002-09-26
04023094DE FACTO 857 LIMITED - 2000-07-27
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-07-29 ~ dissolved
IIF 21 - Director → ME
12
PEPSICO UK PENSION TRUST LIMITED
- now 02621865EGGSHELL (211) LIMITED - 1992-01-28
03544185, 02794554, 03058872, 02920686, 03527466, 02765617, 03470358, 02937952, 02736358, 03404235, 02898660, 02731691, 02743996, 03544239, 04074699, 02622013, 02898673, 04074700, 02736353, 03490510Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-04-16 ~ dissolved
IIF 13 - Director → ME
2009-04-24 ~ dissolved
IIF 41 - Secretary → ME
13
PETE & JOHNNY PLC - 2004-09-06
CRAGOE FOLKES LIMITED - 1995-04-27
450 South Oak Way, Green Park, Reading, England
Active Corporate (36 parents, 1 offspring)
Officer
2005-04-04 ~ 2025-09-15
IIF 37 - Director → ME
14
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (15 parents)
Officer
2019-02-01 ~ 2025-09-15
IIF 4 - Director → ME
15
EARTHPOSED LIMITED
- 2006-10-19
03469551 1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2005-04-04 ~ dissolved
IIF 22 - Director → ME
16
NABISCO FOODS - 1989-09-19
NABISCO HOLDINGS LIMITED - 1987-04-07
00247633ROMIX FOODS LIMITED - 1986-03-01
STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31
AINTREE COMPANY LIMITED (THE) - 1976-12-31
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (29 parents)
Officer
2004-08-19 ~ dissolved
IIF 35 - Director → ME
17
450 South Oak Way, Green Park, Reading, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-04-30 ~ 2025-09-15
IIF 29 - Director → ME
18
450 South Oak Way, Green Park, Reading
Active Corporate (42 parents)
Officer
2008-04-30 ~ 2025-09-15
IIF 27 - Director → ME
19
QUAKER OLD TRADING LIMITED
- now 00596600CRISPFLOW LIMITED - 1998-03-13
WALKERS SMITHS SNACK FOODS LIMITED - 1995-02-10
02333074CRISPFLOW LIMITED - 1994-11-21
SMITHS FOOD GROUP LIMITED - 1989-07-19
NOVELTY CHOCOLATES LIMITED - 1982-02-02
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (24 parents)
Officer
2004-08-19 ~ 2025-08-15
IIF 2 - Director → ME
20
QUAKER PRODUCTS UK LIMITED
- now 02576034TROPICANA UNITED KINGDOM LIMITED
- 2023-06-22
02576034BRIGHTCATCH LIMITED - 1991-03-01
450 South Oak Way, Green Park, Reading, England
Active Corporate (35 parents)
Officer
2005-04-04 ~ 2025-09-15
IIF 36 - Director → ME
21
QUAKER NEW TRADING LIMITED - 2002-11-01
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-04-30 ~ dissolved
IIF 19 - Director → ME
22
51 Waterloo Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-10-06 ~ now
IIF 40 - Director → ME
Person with significant control
2025-10-06 ~ 2025-10-27
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
51 Waterloo Road, London, England
Active Corporate (13 parents)
Equity (Company account)
16,100,848 GBP2024-12-31
Officer
2019-04-10 ~ now
IIF 1 - Director → ME
24
ESTEEMVIEW LIMITED - 1999-10-25
Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-04-30 ~ dissolved
IIF 16 - Director → ME
25
FRITO-LAY HOLDINGS LIMITED
- 2008-08-18
00247633NABISCO HOLDINGS LIMITED - 1989-09-20
00372074STANDARD BRANDS LIMITED - 1987-04-07
450 South Oak Way, Green Park, Reading, England
Active Corporate (36 parents, 2 offsprings)
Officer
2004-08-19 ~ 2025-09-15
IIF 34 - Director → ME
26
SOUTHERN FAST FOODS LIMITED
- now 00980582MILNE FAST FOODS LIMITED - 1978-12-31
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (35 parents)
Officer
1994-04-29 ~ 1997-10-06
IIF 6 - Director → ME
27
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-04-28 ~ 2025-09-15
IIF 24 - Director → ME
28
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (35 parents)
Officer
2004-08-19 ~ dissolved
IIF 33 - Director → ME
29
GOLDEN WONDER GROUP LIMITED
- 2002-07-29
04023090DE FACTO 860 LIMITED - 2000-07-27
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 450 South Oak Way, Green Park, Reading, England
Active Corporate (31 parents)
Officer
2002-07-29 ~ 2025-09-15
IIF 28 - Director → ME
30
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
00596600WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
450 South Oak Way, Green Park, Reading, England
Active Corporate (59 parents, 1 offspring)
Officer
1998-02-09 ~ 2025-09-15
IIF 30 - Director → ME
1996-04-11 ~ 1996-05-08
IIF 10 - Director → ME
31
GOLDEN WONDER HOLDINGS LIMITED
- 2002-07-29
03096955INTERCEDE 1143 LIMITED - 1995-10-19
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (43 parents)
Officer
2002-07-29 ~ dissolved
IIF 38 - Director → ME
32
WALKERS SNACKS (DISTRIBUTION) LIMITED
- now 03566410WALKERS DISTRIBUTION LIMITED
- 1999-04-23
03566410 450 South Oak Way, Green Park, Reading, England
Active Corporate (45 parents)
Officer
1998-05-13 ~ 2025-09-15
IIF 32 - Director → ME
1998-05-13 ~ 1999-03-31
IIF 46 - Secretary → ME
33
CLAIMCAREER LIMITED
- 1998-12-21
03474989 450 South Oak Way, Green Park, Reading
Active Corporate (41 parents, 4 offsprings)
Officer
1998-04-20 ~ 1998-12-15
IIF 11 - Director → ME
2005-06-20 ~ 2025-09-15
IIF 31 - Director → ME
1998-04-20 ~ 1998-12-15
IIF 45 - Secretary → ME
34
INTERCEDE 1756 LIMITED - 2002-02-13
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-07-29 ~ dissolved
IIF 12 - Director → ME
35
51 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-30 ~ now
IIF 39 - Director → ME
36
YUM! RESTAURANTS EUROPE LIMITED - now
PIZZA HUT INTERNATIONAL (UK) LIMITED
- 2002-08-06
01165458PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
PIZZA HUT SERVICES LIMITED - 1986-10-10
03239566PORI LIMITED - 1982-05-10
PIZZA HUT (U.K.) LIMITED - 1978-12-31
01072921 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (45 parents, 2 offsprings)
Officer
1995-06-15 ~ 1996-07-05
IIF 8 - Director → ME
37
YUM! RESTAURANTS INTERNATIONAL LIMITED - now
TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED
- 1997-10-01
02902478PIZZA HUT (DEUTSCHLAND) LIMITED
- 1995-10-17
02902478TOLPUDDLE LIMITED - 1994-05-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (42 parents)
Officer
1995-08-28 ~ 1996-02-22
IIF 42 - Secretary → ME