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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 39
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1994-01-17 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 2
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (76 offsprings)
    Officer
    1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 3
    Jones, Peter William
    Director born in March 1945
    Individual (8 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 5
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 6
    Brown, Andrew James Read
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Lawson, Robert
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (59 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 11
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (56 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 12
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 13
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 14
    Panter, Alan James
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 15
    Cohen, Laurence Anthony
    Company Director born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
  • 16
    Phillips, Timothy Richard
    Accoutant born in April 1950
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1997-06-30
    OF - Director → CIF 0
    Phillips, Timothy Richard
    Director born in April 1950
    Individual (6 offsprings)
    2005-10-01 ~ 2006-04-29
    OF - Director → CIF 0
  • 17
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (63 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Rose, Simon Alan
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 19
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Taggart, John, Dr
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Austen, Peter David
    Company Director born in May 1954
    Individual (35 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
    Austen, Peter David
    Individual (35 offsprings)
    Officer
    1992-09-11 ~ 1994-01-17
    OF - Secretary → CIF 0
  • 22
    Haworth, John Rufus
    Sales And Marketing Director born in October 1943
    Individual (4 offsprings)
    Officer
    1993-07-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (118 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Warnick, Harrold Miles
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    1996-03-01 ~ 2006-04-29
    OF - Director → CIF 0
  • 25
    Metaxa, Patrick Alexander
    Company Director born in May 1932
    Individual (10 offsprings)
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
  • 26
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 27
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    Craddock, Martin Keith Robert
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 29
    Ruddick, Ian William
    Director born in December 1946
    Individual (47 offsprings)
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 31
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 32
    Baker, Peter
    Company Director born in April 1953
    Individual (36 offsprings)
    Officer
    ~ 2003-04-07
    OF - Director → CIF 0
  • 33
    Smith, Antony David
    Director Of Finance born in September 1974
    Individual (124 offsprings)
    Officer
    2005-05-20 ~ 2005-10-01
    OF - Director → CIF 0
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 34
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (109 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 35
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 36
    Mckirsan, David Neil
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 37
    Mcpherson, Kasey
    Director born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 38
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (33 offsprings)
    Officer
    1992-06-03 ~ 1996-03-31
    OF - Director → CIF 0
  • 39
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584... (more)
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (69 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RH OLDCO LIMITED

Period: 2014-09-04 ~ now
Company number: 00062065
Registered names
RH OLDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RH OLDCO LIMITED
    Info
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 2014-09-04
    Registered number 00062065
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1899-05-12 (126 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • RH OLDCO LIMITED
    S
    Registered number 62065
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHA CEREALS UNLIMITED
    - now 00691252
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.