1
BRITVIC PLC - 2025-04-01
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
2005-11-18 ~ 2017-09-01IIF 5 - Director → ME
2
PREFERHURRY LIMITED - 1992-01-07
PEPSICO PROPERTY MANAGEMENT LIMITED - 2009-09-21
1600 Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (4 parents)
Officer
1996-04-11 ~ 1996-05-08IIF 11 - Director → ME
3
Orion Gate, Guildford Road, Woking, SurreyActive Corporate (4 parents, 5 offsprings)
Officer
1995-10-03 ~ 1996-07-09IIF 9 - Director → ME
1994-05-03 ~ 1995-10-03IIF 45 - Secretary → ME
4
TACO BELL (U.K.) LIMITED - 1992-03-02
PEPSICO FOODS INTERNATIONAL LIMITED - 1995-05-10
1020 Eskdale Road, Winnersh, Wokingham, ReadingDissolved Corporate (4 parents)
Officer
2005-03-22 ~ 2017-03-06IIF 17 - Director → ME
1996-02-29 ~ 2003-03-27IIF 44 - Secretary → ME
5
450 South Oak Way, Green Park, Reading, Berkshire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
1995-10-02 ~ 2025-09-15IIF 27 - Director → ME
6
BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
450 South Oak Way, Green Park, Reading, Berkshire, EnglandActive Corporate (6 parents)
Officer
2005-12-19 ~ 2025-09-15IIF 28 - Director → ME
1995-10-02 ~ 1996-07-09IIF 7 - Director → ME
7
PETE & JOHNNY PLC - 2004-09-06
CRAGOE FOLKES LIMITED - 1995-04-27
450 South Oak Way, Green Park, Reading, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-04-04 ~ 2025-09-15IIF 39 - Director → ME
8
450 South Oak Way, Green Park, Reading, Berkshire, EnglandActive Corporate (5 parents)
Officer
2019-02-01 ~ 2025-09-15IIF 6 - Director → ME
9
450 South Oak Way, Green Park, Reading, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-04-30 ~ 2025-09-15IIF 31 - Director → ME
10
450 South Oak Way, Green Park, ReadingActive Corporate (5 parents)
Officer
2008-04-30 ~ 2025-09-15IIF 29 - Director → ME
11
SMITHS FOOD GROUP LIMITED - 1989-07-19
WALKERS SNACK FOODS LIMITED - 1995-01-01
WALKERS SMITHS SNACK FOODS LIMITED - 1995-02-10
SMITHS CRISPS LIMITED - 2006-10-19
NOVELTY CHOCOLATES LIMITED - 1982-02-02
CRISPFLOW LIMITED - 1994-11-21
CRISPFLOW LIMITED - 1998-03-13
450 South Oak Way, Green Park, Reading, Berkshire, EnglandActive Corporate (2 parents)
Officer
2004-08-19 ~ 2025-08-15IIF 4 - Director → ME
12
BRIGHTCATCH LIMITED - 1991-03-01
TROPICANA UNITED KINGDOM LIMITED - 2023-06-22
450 South Oak Way, Green Park, Reading, EnglandActive Corporate (5 parents)
Officer
2005-04-04 ~ 2025-09-15IIF 38 - Director → ME
13
51 Waterloo Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-10-06 ~ 2025-10-27IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
FRITO-LAY HOLDINGS LIMITED - 2008-08-18
STANDARD BRANDS LIMITED - 1987-04-07
NABISCO HOLDINGS LIMITED - 1989-09-20
450 South Oak Way, Green Park, Reading, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2004-08-19 ~ 2025-09-15IIF 36 - Director → ME
15
MILNE FAST FOODS LIMITED - 1978-12-31
Orion Gate, Guildford Road, Woking, SurreyActive Corporate (3 parents)
Officer
1994-04-29 ~ 1997-10-06IIF 8 - Director → ME
16
450 South Oak Way, Green Park, Reading, Berkshire, EnglandActive Corporate (5 parents)
Officer
2008-04-28 ~ 2025-09-15IIF 26 - Director → ME
17
DE FACTO 860 LIMITED - 2000-07-27
GOLDEN WONDER GROUP LIMITED - 2002-07-29
450 South Oak Way, Green Park, Reading, EnglandActive Corporate (5 parents)
Officer
2002-07-29 ~ 2025-09-15IIF 30 - Director → ME
18
PRECIS (679) LIMITED - 1989-06-06
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS SNACK FOODS LIMITED - 1999-04-23
450 South Oak Way, Green Park, Reading, EnglandActive Corporate (8 parents, 1 offspring)
Officer
1998-02-09 ~ 2025-09-15IIF 32 - Director → ME
1996-04-11 ~ 1996-05-08IIF 12 - Director → ME
19
WALKERS DISTRIBUTION LIMITED - 1999-04-23
450 South Oak Way, Green Park, Reading, EnglandActive Corporate (9 parents)
Officer
1998-05-13 ~ 2025-09-15IIF 34 - Director → ME
1998-05-13 ~ 1999-03-31IIF 47 - Secretary → ME
20
CLAIMCAREER LIMITED - 1998-12-21
450 South Oak Way, Green Park, ReadingActive Corporate (8 parents, 4 offsprings)
Officer
2005-06-20 ~ 2025-09-15IIF 33 - Director → ME
1998-04-20 ~ 1998-12-15IIF 13 - Director → ME
1998-04-20 ~ 1998-12-15IIF 46 - Secretary → ME
21
PIZZA HUT (U.K.) LIMITED - 1978-12-31
PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
PIZZA HUT SERVICES LIMITED - 1986-10-10
PORI LIMITED - 1982-05-10
PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
Orion Gate, Guildford Road, Woking, SurreyActive Corporate (4 parents, 1 offspring)
Officer
1995-06-15 ~ 1996-07-05IIF 10 - Director → ME
22
TOLPUDDLE LIMITED - 1994-05-06
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
Orion Gate, Guildford Road, Woking, SurreyActive Corporate (4 parents)
Officer
1995-08-28 ~ 1996-02-22IIF 43 - Secretary → ME