---
title: "PIE MINISTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04b95f48-96ff-5e39-a287-d8f679797eee
json: https://whiteintel.dev/api/public/dossier/04b95f48-96ff-5e39-a287-d8f679797eee
identifier: oo:GB-COH-04638465
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIE MINISTER LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04638465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04b95f48-96ff-5e39-a287-d8f679797eee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04b95f48-96ff-5e39-a287-d8f679797eee  

## Ownership & control

### Owners / controllers

- **PIE MINISTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04b95f48-96ff-5e39-a287-d8f679797eee
- **Mr Jonathan David Simon** (beneficial owner) — 50% — https://whiteintel.dev/entity/f19e1792-f22d-59ea-8909-5802a8db6efd
- **Mr Tristan Hogg** (beneficial owner) — 50% — https://whiteintel.dev/entity/0fa96ef1-25bd-5861-88d1-7cd0805f928c
- **Mr Tristan Hogg** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e4325a3-d0d3-48f3-b969-ea59c577f427
- **Mr Jonathan David Simon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eac56d1a-0590-4e0a-8a26-c6367bd648e3
- **Pieminister Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5680c92-4a94-44a9-8ba3-60f51bdc0804

### Holdings / subsidiaries

- **PIEMINISTER FRANCHISE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f2d38bb-670a-5738-9aa6-faacb34e85a8

### UBO chain (walk to the ultimate owner)

1. **PIE MINISTER LIMITED** — beneficial owner 100% → *PIE MINISTER LIMITED*
1. **Mr Jonathan David Simon** — beneficial owner 50% → *PIE MINISTER LIMITED*
1. **Mr Tristan Hogg** — beneficial owner 50% → *PIE MINISTER LIMITED*
1. **Mr Tristan Hogg** — beneficial owner 37.5% → *PIE MINISTER LIMITED*
1. **Mr Jonathan David Simon** — beneficial owner 37.5% → *PIE MINISTER LIMITED*
1. **Pieminister Holdings Limited** — beneficial owner 87.5% → *PIE MINISTER LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04638465`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-15
- **Registered office:** Pieminister Charlton Road, Brentry, Bristol, BS10 6NF, England
- **SIC:** 56101, 56102

### Officers

- TRUJILLO, Gonzalo Alonso — secretary · British · appointed 2003-02-28
- HOGG, Tristan Richard Edward — director · British · appointed 2003-09-03
- SIMON, Jonathan David — director · British · appointed 2003-09-03
- TRUJILLO, Gonzalo Alonso — director · British · appointed 2003-02-28
- BRIGHTON SECRETARY LTD — corporate nominee secretary · appointed 2003-01-15 · resigned 2003-01-21
- HOGG, William Rodney Jenner — director · British · appointed 2009-02-01 · resigned 2010-10-13
- LORD, Andrew Michael — director · British · appointed 2008-08-11 · resigned 2012-07-31
- TURNER, Simon Clive — director · South African,British · appointed 2010-10-13 · resigned 2019-09-05
- BRIGHTON DIRECTOR LTD — corporate nominee director · appointed 2003-01-15 · resigned 2003-01-21

### Beneficial owners (Persons with Significant Control)

- Pieminister Holdings Limited — 75–100% shares · corporate PSC · England — since 2021-04-01
- Mr Jonathan David Simon — 25–50% shares · individual PSC · England — ceased 2021-04-01
- Mr Tristan Hogg — 25–50% shares · individual PSC · England — ceased 2021-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04638465
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04638465

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIE MINISTER LIMITED**. Human view: https://whiteintel.dev/entity/04b95f48-96ff-5e39-a287-d8f679797eee · Structured JSON: https://whiteintel.dev/api/public/dossier/04b95f48-96ff-5e39-a287-d8f679797eee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._