logo
explain how to read the page

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
    Rose, Simon Alan
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Leggett, Duncan Neil
    Born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (123 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Other registered numbers: NF004128, 03977318, 00392584... (more)
    RHM GROUP LIMITED - 2007-06-29
    Related registrations: NF004128, 03977318
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 2
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 4
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 5
    Metcalfe, Brian
    Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 6
    Lawson, Robert
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 9
    Underwood, Elaine
    Director born in April 1958
    Individual
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 10
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 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 (3 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 12
    Breeze, John Bellamy
    Director born in August 1948
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Edmans, James
    Director born in June 1951
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 14
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 15
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 16
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-08-31
    OF - Director → CIF 0
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    2010-09-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 18
    Irving, Patrick Haydn
    Director born in February 1948
    Individual
    Officer
    1995-05-26 ~ 2003-04-07
    OF - Director → CIF 0
  • 19
    Marsh, Robert Anthony
    Director born in October 1949
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 20
    Moss, Nicholas Frank Moreton
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    1999-05-03 ~ 2006-04-29
    OF - Director → CIF 0
  • 21
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Tether, Colin Anthony
    Company Director born in September 1954
    Individual
    Officer
    1997-07-16 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 1998-08-02
    OF - Director → CIF 0
  • 24
    Owen-ward, Peter Donald
    Director born in September 1939
    Individual
    Officer
    1994-07-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 25
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    Plews, Gordon Stanley
    Director born in October 1940
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 29
    Knox, Virginia Caroline
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    1997-02-18 ~ 2000-09-06
    OF - Director → CIF 0
    2003-04-07 ~ 2006-04-29
    OF - Director → CIF 0
  • 30
    Hines, Christine Anne
    Individual
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 31
    Creswick, Christopher Leslie
    Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 32
    Aiken, Andrew John Alexander
    Individual (1 offspring)
    Officer
    ~ 1993-10-13
    OF - Secretary → CIF 0
  • 33
    Ruddick, Ian William
    Company Director born in December 1946
    Individual
    Officer
    1995-03-01 ~ 1995-09-04
    OF - Director → CIF 0
    Ruddick, Ian William
    Director born in December 1946
    Individual
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 34
    Waters, Paul Christopher
    Individual
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 35
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (5 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 36
    Baker, Peter
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 37
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 38
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 39
    Burgin, Arthur Brocklebank
    Director born in September 1933
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 40
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 41
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 42
    Mann, Howard
    Director born in March 1947
    Individual
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 43
    Jones, Simon Patrick Grenville
    Director born in May 1952
    Individual
    Officer
    1997-02-18 ~ 1998-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CENTURA FOODS LIMITED

Previous name
  • R H M FOODS LIMITED - 1999-04-22
Standard Industrial Classification
74990 - Non-trading Company

  • CENTURA FOODS LIMITED
    Info
    R H M FOODS LIMITED - 1999-04-22
    Registered number 00212842
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1926-03-31 (99 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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