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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 19
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    ~ 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
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 4
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (59 offsprings)
    Officer
    2000-08-22 ~ 2003-11-07
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 5
    Martin, Derick Charles
    Entrepreneur born in March 1963
    Individual (42 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 7
    Fulton, Keith
    Individual (10 offsprings)
    Officer
    2003-12-03 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 8
    Hill, Barrie Malcolm
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 9
    Solomon, Michael Edward
    Attorney born in December 1952
    Individual (22 offsprings)
    Officer
    2003-11-07 ~ 2006-08-15
    OF - Director → CIF 0
  • 10
    Kibler, Martin Philip
    Director born in April 1956
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1994-04-05
    OF - Director → CIF 0
    1994-04-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Handley, Michael
    Company Director born in October 1946
    Individual (37 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 12
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (118 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Lewis, David
    Director born in May 1946
    Individual (22 offsprings)
    Officer
    2000-08-31 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Ruddick, Ian William
    Director born in December 1946
    Individual (47 offsprings)
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Prime, Richard Graham
    Company Director born in March 1954
    Individual (19 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
    Prime, Richard Graham
    Company Director
    Individual (19 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Peppiatt, Geoffrey Owen
    Consultant born in November 1953
    Individual (15 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    Peppiatt, Geoffrey Owen
    Consultant
    Individual (15 offsprings)
    Officer
    2003-11-07 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 17
    Miles, Jeremy Paul
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 18
    Price, James Glyn
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2003-11-07
    OF - Director → CIF 0
  • 19
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (33 offsprings)
    Officer
    1994-04-05 ~ 1996-03-31
    OF - Director → CIF 0
parent relation
Company in focus

3CL REALISATIONS LIMITED

Period: 2006-11-23 ~ 2012-02-21
Company number: 00091981
Registered names
3CL REALISATIONS LIMITED - now
THREE COOKS LIMITED - 2006-11-23
RHM RETAIL LIMITED - 1994-11-09
Standard Industrial Classification
5224 - Retail Bread, Cakes, Confectionery
1581 - Manufacture Of Bread, Fresh Pastry & Cakes

  • 3CL REALISATIONS LIMITED
    Info
    THREE COOKS LIMITED - 2006-11-23
    RHM RETAIL LIMITED - 2006-11-23
    RHM INGREDIENT SERVICES LIMITED - 2006-11-23
    JOHN CRAMPTON & COMPANY LIMITED - 2006-11-23
    Registered number 00091981
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT
    PRIVATE LIMITED COMPANY incorporated on 1907-02-06 and dissolved on 2012-02-21 (105 years). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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