The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Jeffrey Peter Van Der Eems

    Related profiles found in government register
  • Mr Jeffrey Peter Van Der Eems
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 61 Grosvenor Street, London, W1K 3JE, United Kingdom

      IIF 1
  • Jeffrey Peter Van Der Eems
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Stanley Road, East Sheen, SW14 7DZ, United Kingdom

      IIF 2
  • Van Der Eems, Jeffrey Peter
    British board director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 72 Stanley Road, 72 Stanley Road, London, SW14 7DZ, England

      IIF 3
  • Van Der Eems, Jeffrey Peter
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 68, King's Road, Richmond, Surrey, TW10 6ES

      IIF 4

    • 68 King's Rd, Richmond, Surrey, TW10 6ES

      IIF 5
  • Van Der Eems, Jeffrey Peter
    British cfo born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Van Der Eems, Jeffrey Peter
    British chief finance officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Van Der Eems, Jeffrey Peter
    British chief financial officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Van Der Eems, Jeffrey Peter
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW

      IIF 32

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 33
  • Van Der Eems, Jeffrey Peter
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY

      IIF 34 IIF 35

    • Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

      IIF 36
  • Van Der Eems, Jeffrey Peter
    British finance born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

      IIF 37

    • 72 Stanley Road, East Sheen, London, SW14 7DZ

      IIF 38
  • Van Der Eems, Jeffrey Peter
    British finance director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Van Der Eems, Jeffrey Peter
    British finance officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 72 Stanley Road, East Sheen, London, SW14 7DZ

      IIF 42
  • Van Der Eems, Jeffrey Peter
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Stanley Road, East Sheen, SW14 7DZ, United Kingdom

      IIF 43
  • Van Der Eems, Jeffrey Peter
    British

    Registered addresses and corresponding companies
  • Van Der Eems, Jeffrey Peter
    British cfo

    Registered addresses and corresponding companies

    • 72 Stanley Road, East Sheen, London, SW14 7DZ

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    104,469 GBP2019-10-31
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-02-17 ~ 2005-04-11
    IIF 9 - director → ME
  • 2
    INTERNATIONAL CARE AND RELIEF - 2007-03-26
    INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09
    INTERNATIONAL CHILD RELIEF LTD - 1995-07-18
    INTERAID LIMITED - 1995-06-23
    INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-26
    33 Creechurch Lane, London, England
    Corporate (1 parent)
    Officer
    2016-07-27 ~ 2019-09-06
    IIF 3 - director → ME
  • 3
    1600 Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2004-02-09 ~ 2005-03-22
    IIF 20 - director → ME
  • 4
    WALKERS ACQUISITION CO LIMITED - 2006-10-19
    GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
    DE FACTO 856 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-07-29 ~ 2005-03-22
    IIF 39 - director → ME
  • 5
    PEPSICO PROPERTY MANAGEMENT LIMITED - 2009-09-21
    PREFERHURRY LIMITED - 1992-01-07
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-10-06 ~ 2005-03-22
    IIF 19 - director → ME
    2000-10-06 ~ 2001-05-17
    IIF 52 - secretary → ME
  • 6
    68 King's Road, Richmond, Surrey
    Corporate (7 parents)
    Officer
    2016-02-01 ~ 2019-09-09
    IIF 4 - director → ME
  • 7
    68 King's Rd, Richmond, Surrey
    Corporate (15 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2019-09-09
    IIF 5 - 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 (4 parents)
    Officer
    2000-10-06 ~ 2005-03-22
    IIF 16 - director → ME
  • 9
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-02-03 ~ 2005-03-22
    IIF 14 - director → ME
  • 10
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    DE FACTO 857 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-07-29 ~ 2005-03-22
    IIF 27 - director → ME
  • 11
    WALKERS PENSION PLAN TRUSTEE LIMITED - 2004-05-06
    SMITHS 1990 TRUSTEE LIMITED - 1997-04-16
    WLAP 1990 TRUSTEE LIMITED - 1990-06-01
    MATCHMILL LIMITED - 1990-05-18
    450 South Oak Way, Green Park, Reading, England
    Corporate (9 parents)
    Officer
    2000-10-06 ~ 2002-09-16
    IIF 45 - secretary → ME
  • 12
    PETE & JOHNNY PLC - 2004-09-06
    CRAGOE FOLKES LIMITED - 1995-04-27
    450 South Oak Way, Green Park, Reading, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2005-03-22
    IIF 18 - director → ME
  • 13
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2005-09-02 ~ 2016-03-11
    IIF 37 - director → ME
  • 14
    EARTHPOSED LIMITED - 2006-10-19
    1600 Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2004-02-09 ~ 2005-03-22
    IIF 11 - director → ME
  • 15
    THE PRIMAL KITCHEN LIMITED - 2014-10-15
    61 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,409,341 GBP2024-03-31
    Officer
    2017-03-06 ~ 2019-09-09
    IIF 32 - director → ME
    Person with significant control
    2017-09-01 ~ 2020-03-31
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 16
    FRITO-LAY FOODS - 2008-08-18
    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 (5 parents)
    Officer
    2000-10-06 ~ 2005-03-22
    IIF 6 - director → ME
    2000-10-06 ~ 2002-09-16
    IIF 44 - secretary → ME
  • 17
    450 South Oak Way, Green Park, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2005-03-21
    IIF 31 - director → ME
  • 18
    450 South Oak Way, Green Park, Reading
    Corporate (5 parents)
    Officer
    2004-02-12 ~ 2005-03-21
    IIF 29 - director → ME
  • 19
    SMITHS CRISPS LIMITED - 2006-10-19
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2000-10-06 ~ 2005-03-22
    IIF 8 - director → ME
    2000-10-06 ~ 2002-09-16
    IIF 51 - secretary → ME
  • 20
    TROPICANA UNITED KINGDOM LIMITED - 2023-06-22
    BRIGHTCATCH LIMITED - 1991-03-01
    450 South Oak Way, Green Park, Reading, England
    Corporate (5 parents)
    Officer
    2004-02-09 ~ 2005-03-22
    IIF 21 - director → ME
  • 21
    QUAKER NEW TRADING LIMITED - 2002-11-01
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2004-02-12 ~ 2005-03-21
    IIF 30 - director → ME
  • 22
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (9 parents, 5 offsprings)
    Officer
    2017-02-27 ~ 2019-09-06
    IIF 33 - director → ME
  • 23
    FRITO-LAY HOLDINGS LIMITED - 2008-08-18
    NABISCO HOLDINGS LIMITED - 1989-09-20
    STANDARD BRANDS LIMITED - 1987-04-07
    450 South Oak Way, Green Park, Reading, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-10-06 ~ 2005-03-22
    IIF 17 - director → ME
    2000-10-06 ~ 2002-09-16
    IIF 50 - secretary → ME
  • 24
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2016-03-11
    IIF 35 - director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2013-03-18 ~ 2016-03-11
    IIF 34 - director → ME
    2005-09-02 ~ 2006-12-15
    IIF 40 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    2005-09-02 ~ 2006-12-15
    IIF 38 - director → ME
  • 27
    PRECIS (2645) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2016-03-11
    IIF 26 - director → ME
  • 28
    PRECIS (2647) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2016-03-11
    IIF 24 - director → ME
  • 29
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2006-12-15
    IIF 41 - director → ME
  • 30
    PRECIS (2644) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2016-03-11
    IIF 25 - director → ME
  • 31
    PRECIS (2643) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2016-03-11
    IIF 23 - director → ME
  • 32
    PRECIS (2648) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2014-11-12
    IIF 36 - director → ME
  • 33
    PRECIS (2642) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2016-03-11
    IIF 22 - director → ME
  • 34
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    104,469 GBP2019-10-31
    Officer
    2016-10-24 ~ 2019-09-06
    IIF 43 - director → ME
  • 35
    450 South Oak Way, Green Park, Reading, England
    Dissolved corporate (5 parents)
    Officer
    2000-10-06 ~ 2005-03-22
    IIF 7 - director → ME
    2000-10-06 ~ 2002-09-16
    IIF 47 - secretary → ME
  • 36
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    450 South Oak Way, Green Park, Reading, England
    Corporate (5 parents)
    Officer
    2002-07-29 ~ 2005-03-22
    IIF 28 - director → ME
  • 37
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    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
    Corporate (8 parents, 1 offspring)
    Officer
    2000-02-09 ~ 2005-03-22
    IIF 10 - director → ME
    2000-10-06 ~ 2002-09-16
    IIF 49 - secretary → ME
  • 38
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (8 parents)
    Officer
    2002-07-29 ~ 2005-03-22
    IIF 12 - director → ME
  • 39
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    450 South Oak Way, Green Park, Reading, England
    Corporate (9 parents)
    Officer
    2000-10-06 ~ 2005-03-22
    IIF 15 - director → ME
    2000-10-06 ~ 2002-09-16
    IIF 48 - secretary → ME
  • 40
    CLAIMCAREER LIMITED - 1998-12-21
    450 South Oak Way, Green Park, Reading
    Corporate (8 parents, 4 offsprings)
    Officer
    2000-10-06 ~ 2005-03-22
    IIF 42 - director → ME
    2000-10-06 ~ 2002-09-16
    IIF 46 - secretary → ME
  • 41
    INTERCEDE 1756 LIMITED - 2002-02-13
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-07-29 ~ 2005-03-22
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.