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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 2
  • 1
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Ruddick, Ian William
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1994-05-03
    OF - Director → CIF 0
  • 2
    Hotchin, Nicola Joanne
    Chartered Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 6
    Boyd, James Macleod
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1993-02-26
    OF - Director → CIF 0
  • 7
    Turl, Peter Munro
    Born in May 1950
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1995-02-08
    OF - Director → CIF 0
  • 8
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 9
    Grant, Brian John
    Finance Director born in February 1952
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1996-09-16
    OF - Director → CIF 0
  • 10
    Hunter, Muir Ian
    Born in April 1951
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 13
    Summerlin, John Michael
    Director Of Processes & System born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Irving, Patrick Haydn
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 19
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 20
    Thomas, Russell Leslie
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2004-06-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Cook, Bernard
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-28 ~ 1994-01-05
    OF - Director → CIF 0
  • 24
    Spring, Bernard Liam Patrick
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 26
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1998-11-18
    OF - Director → CIF 0
  • 27
    Hines, Chirstine Anne
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    Lawson, Robert
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    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

TIFFANY SHARWOOD'S FROZEN FOODS LIMITED

Previous names
RHM BAKERIES LIMITED - 1981-12-31
BRITISH BAKERIES LIMITED - 1979-12-31
RHM MANOR FOODS LIMITED - 1991-11-05
ABERCROFT CAKES LIMITED - 1997-05-28
RHM FRESH FOODS LIMITED - 1983-08-07
Standard Industrial Classification
74990 - Non-trading Company

  • TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    Info
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1981-12-31
    RHM MANOR FOODS LIMITED - 1981-12-31
    ABERCROFT CAKES LIMITED - 1981-12-31
    RHM FRESH FOODS LIMITED - 1981-12-31
    Registered number 00247703
    icon of addressPremier House, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1930-04-29 and dissolved on 2023-01-24 (92 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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