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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
Active 4
  • 1
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Simon Alan
    Born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Austen, Peter David
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
    Austen, Peter David
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-11 ~ 1994-01-17
    OF - Secretary → CIF 0
  • 2
    Cohen, Laurence Anthony
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1994-02-22
    OF - Director → CIF 0
  • 3
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 6
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 8
    Phillips, Timothy Richard
    Accoutant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1997-06-30
    OF - Director → CIF 0
    Phillips, Timothy Richard
    Director born in April 1950
    Individual (1 offspring)
    icon of calendar 2005-10-01 ~ 2006-04-29
    OF - Director → CIF 0
  • 9
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 10
    Taggart, John, Dr
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 12
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 14
    Panter, Alan James
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 15
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-06-03 ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Jones, Peter William
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 21
    Brown, Andrew James Read
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 22
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 23
    Smith, Antony David
    Director Of Finance born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-10-01
    OF - Director → CIF 0
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 24
    Haworth, John Rufus
    Sales And Marketing Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 26
    Baker, Peter
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-04-07
    OF - Director → CIF 0
  • 27
    Warnick, Harrold Miles
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2006-04-29
    OF - Director → CIF 0
  • 28
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 29
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 30
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 31
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 32
    Mckirsan, David Neil
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 33
    Craddock, Martin Keith Robert
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 34
    Metaxa, Patrick Alexander
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1996-02-02
    OF - Director → CIF 0
  • 35
    Lawson, Robert
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RH OLDCO LIMITED

Previous names
RANK HOVIS LIMITED - 2014-09-04
RHM FLOUR MILLS LIMITED - 1979-12-31
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
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1899-05-12 (126 years 7 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
    icon of addressPremier 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
Active 1
  • SPILLERS MILLING LIMITED - 1994-07-04
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.