1
BRITVIC LIMITED - now
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 9 - Director → ME
2
1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2005-04-04 ~ dissolved
IIF 29 - 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
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-07-29 ~ dissolved
IIF 26 - 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 15 - Director → ME
2004-08-19 ~ dissolved
IIF 24 - Director → ME
5
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
1995-10-03 ~ 1996-07-09
IIF 13 - Director → ME
1994-05-03 ~ 1995-10-03
IIF 4 - 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 23 - 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 20 - Director → ME
8
PEPSICO FOODS INTERNATIONAL LIMITED - 1995-05-10
TACO 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 21 - Director → ME
1996-02-29 ~ 2003-03-27
IIF 3 - 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 31 - 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 32 - Director → ME
1995-10-02 ~ 1996-07-09
IIF 11 - 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
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-07-29 ~ dissolved
IIF 27 - Director → ME
12
PEPSICO UK PENSION TRUST LIMITED
- now 02621865EGGSHELL (211) LIMITED - 1992-01-28
Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-04-16 ~ dissolved
IIF 19 - Director → ME
2009-04-24 ~ dissolved
IIF 1 - 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 43 - Director → ME
14
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (15 parents)
Officer
2019-02-01 ~ 2025-09-15
IIF 10 - 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 28 - Director → ME
16
NABISCO FOODS - 1989-09-19
NABISCO HOLDINGS LIMITED - 1987-04-07
ROMIX 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 41 - 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 35 - Director → ME
18
450 South Oak Way, Green Park, Reading
Active Corporate (42 parents)
Officer
2008-04-30 ~ 2025-09-15
IIF 33 - Director → ME
19
QUAKER OLD TRADING LIMITED
- now 00596600CRISPFLOW LIMITED - 1998-03-13
WALKERS SMITHS SNACK FOODS LIMITED - 1995-02-10
WALKERS SNACK FOODS LIMITED - 1995-01-01
CRISPFLOW 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 8 - 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 42 - 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 25 - Director → ME
22
51 Waterloo Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-10-06 ~ now
IIF 46 - 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 7 - 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 22 - Director → ME
25
FRITO-LAY HOLDINGS LIMITED
- 2008-08-18
00247633NABISCO HOLDINGS LIMITED - 1989-09-20
STANDARD 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 40 - 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 12 - 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 30 - Director → ME
28
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (35 parents)
Officer
2004-08-19 ~ dissolved
IIF 39 - Director → ME
29
GOLDEN WONDER GROUP LIMITED
- 2002-07-29
04023090DE FACTO 860 LIMITED - 2000-07-27
450 South Oak Way, Green Park, Reading, England
Active Corporate (31 parents)
Officer
2002-07-29 ~ 2025-09-15
IIF 34 - Director → ME
30
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS 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 36 - Director → ME
1996-04-11 ~ 1996-05-08
IIF 16 - Director → ME
31
GOLDEN WONDER HOLDINGS LIMITED
- 2002-07-29
03096955INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (43 parents)
Officer
2002-07-29 ~ dissolved
IIF 44 - 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 38 - Director → ME
1998-05-13 ~ 1999-03-31
IIF 6 - 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 17 - Director → ME
2005-06-20 ~ 2025-09-15
IIF 37 - Director → ME
1998-04-20 ~ 1998-12-15
IIF 5 - Secretary → ME
34
INTERCEDE 1756 LIMITED - 2002-02-13
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-07-29 ~ dissolved
IIF 18 - Director → ME
35
51 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-30 ~ now
IIF 45 - 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
PORI LIMITED - 1982-05-10
PIZZA HUT (U.K.) LIMITED - 1978-12-31
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (45 parents, 2 offsprings)
Officer
1995-06-15 ~ 1996-07-05
IIF 14 - 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 2 - Secretary → ME