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 9
  • 1
    Wilkinson, David
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Whitehouse, Alexander Richard
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Richard Lister
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Cullen, Josephine
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Paul Roche
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 9
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 58
  • 1
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Clarke, Michael Anthony
    Chief Executive Officer born in March 1964
    Individual
    Officer
    2011-09-13 ~ 2013-01-28
    OF - Director → CIF 0
  • 3
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 4
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    York, Ian
    Group Sales Director born in May 1959
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Collyer, Hannah Ruth
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2021-08-31 ~ 2024-08-26
    OF - Director → CIF 0
  • 7
    Darby, Gavin John
    Chief Executive Officer born in February 1956
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Oakley, Christopher Richard
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2005-04-19 ~ 2005-05-27
    OF - Director → CIF 0
  • 9
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 10
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (8 offsprings)
    Officer
    2008-03-19 ~ 2011-07-21
    OF - Director → CIF 0
  • 11
    Harris, Brian James
    Director born in August 1956
    Individual
    Officer
    1993-05-01 ~ 1996-02-19
    OF - Director → CIF 0
  • 12
    Hutchings, Gregory Frederick
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    ~ 1998-02-11
    OF - Director → CIF 0
  • 13
    Metcalfe, Stanley Gordon
    Company Director born in June 1932
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 14
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2007-07-02
    OF - Director → CIF 0
    Schofield, Robert John
    Director Of Companies born in February 1952
    Individual (2 offsprings)
    2009-01-15 ~ 2011-09-13
    OF - Director → CIF 0
  • 15
    Hunter, Graham Keith
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 16
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2010-09-22 ~ 2011-12-08
    OF - Director → CIF 0
  • 17
    Hines, Christine Anne
    Individual
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Metaxa, Patrick Alexander
    Company Director born in May 1932
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 20
    Williams, Iwan
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 22
    Eaton, Geoffrey Dennis
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-06-28
    OF - Director → CIF 0
    Eaton, Geoffrey Dennis
    Chief Operating Officer born in August 1958
    Individual (1 offspring)
    2012-10-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 23
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual
    Officer
    2003-01-20 ~ 2005-07-13
    OF - Director → CIF 0
  • 24
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2004-06-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 25
    Varney, John James
    Director born in November 1941
    Individual
    Officer
    1995-01-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Moran, Mark
    Chief Financial Officer born in April 1960
    Individual (12 offsprings)
    Officer
    2011-12-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    Baker, Peter
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    1993-05-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 29
    Waters, Paul Christopher
    Individual
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 30
    Murray, Alastair Sholto Neil
    Chief Financial Officer born in December 1960
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 31
    Deste, Ian Howard
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ 2015-01-12
    OF - Director → CIF 0
  • 32
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (2 offsprings)
    Officer
    2009-08-31 ~ 2024-03-25
    OF - Director → CIF 0
  • 33
    Panter, Alan James
    Chartered Accountant born in October 1971
    Individual
    Officer
    2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 34
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 35
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 36
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    OF - Director → CIF 0
  • 37
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 38
    Muddimer, Robert Michael
    Born in January 1933
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 39
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 40
    Beveridge, Howard Paul
    Commercial Director born in November 1960
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 41
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 42
    Hankinson, David Roger Lindon
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 43
    Cook, Bernard
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1994-01-05
    OF - Director → CIF 0
  • 44
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
    Schurch, Michael John
    Individual (11 offsprings)
    Officer
    2004-04-16 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 45
    Kelly, Timothy Geoffrey
    Chief Operating Officer born in October 1957
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2011-11-25
    OF - Director → CIF 0
  • 46
    Reynolds, Peter William John, Sir
    Company Director born in September 1929
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 47
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 48
    Mann, Howard
    Company Director born in March 1947
    Individual
    Officer
    1993-05-01 ~ 1995-05-26
    OF - Director → CIF 0
  • 49
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 50
    Garnett, Gerald Archer
    Individual
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 51
    Erceyes, Yilmaz
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2025-04-11
    OF - Director → CIF 0
  • 52
    Carter, Michael William
    Director Of Companies born in November 1956
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 53
    Ruddick, Ian William
    Company Director born in December 1946
    Individual
    Officer
    1995-08-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 54
    Mulhall, Denis Joseph
    Born in September 1951
    Individual (4 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 55
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 2000-08-31
    OF - Director → CIF 0
    Marchant, Richard Norman
    Individual (3 offsprings)
    Officer
    ~ 1997-01-29
    OF - Secretary → CIF 0
  • 56
    Coker, Paul
    Company Director born in July 1938
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 57
    Thomas, Paul
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 58
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER FOODS GROUP LIMITED

Previous names
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Standard Industrial Classification
10611 - Grain Milling
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • PREMIER FOODS GROUP LIMITED
    Info
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Registered number 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    Private Limited Company incorporated on 1933-11-17 (91 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • PREMIER FOODS GROUP LIMITED
    S
    Registered number 281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, England, AL1 2RE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,737,125 GBP2023-03-31
    Person with significant control
    2023-10-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    KNIGHTON FOODS INVESTMENTS LIMITED - 2022-04-22
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    CAMPBELL PENSION SECURITIES LIMITED - 2006-12-05
    FRESHBAKE PENSION SECURITIES LIMITED - 1989-06-06
    QUICKSCHEME LIMITED - 1986-05-21
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 7
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -463 GBP2021-03-31
    Person with significant control
    2022-12-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    SPICE TAILOR LIMITED - 2010-05-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,100,881 GBP2021-03-31
    Person with significant control
    2022-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 2
    HOVIS OPCO LIMITED - 2014-02-10
    HOVIS LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
    H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26
    H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19
    HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-11
    EVER 2060 LIMITED - 2006-08-24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 5
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 6
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE

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