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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 69
  • 1
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (109 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Hutchings, Gregory Frederick
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    ~ 1998-02-11
    OF - Director → CIF 0
  • 3
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (77 offsprings)
    Officer
    2009-03-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Carter, Michael William
    Director Of Companies born in November 1956
    Individual (26 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-03-19 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    York, Ian
    Group Sales Director born in May 1959
    Individual (30 offsprings)
    Officer
    2008-03-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Clarke, Michael Anthony
    Chief Executive Officer born in March 1964
    Individual (4 offsprings)
    Officer
    2011-09-13 ~ 2013-01-28
    OF - Director → CIF 0
  • 8
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Hunter, Graham Keith
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    2015-02-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Darby, Gavin John
    Chief Executive Officer born in February 1956
    Individual (40 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (76 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 12
    Deste, Ian Howard
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2011-11-25 ~ 2015-01-12
    OF - Director → CIF 0
  • 13
    Mcgowan, Ruth Clare
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Murray, Alastair Sholto Neil
    Chief Financial Officer born in December 1960
    Individual (27 offsprings)
    Officer
    2013-09-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Ruddick, Ian William
    Company Director born in December 1946
    Individual (47 offsprings)
    Officer
    1995-08-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Erceyes, Yilmaz
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ 2025-04-11
    OF - Director → CIF 0
  • 17
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Beveridge, Howard Paul
    Commercial Director born in November 1960
    Individual (12 offsprings)
    Officer
    2008-03-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 19
    Moran, Mark
    Chief Financial Officer born in April 1960
    Individual (317 offsprings)
    Officer
    2011-12-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (52 offsprings)
    Officer
    2007-05-31 ~ 2007-07-02
    OF - Director → CIF 0
    Schofield, Robert John
    Director Of Companies born in February 1952
    Individual (52 offsprings)
    2009-01-15 ~ 2011-09-13
    OF - Director → CIF 0
  • 21
    Baker, Peter
    Director born in April 1953
    Individual (36 offsprings)
    Officer
    1993-05-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 22
    Oakley, Christopher Richard
    Director born in April 1963
    Individual (64 offsprings)
    Officer
    2005-04-19 ~ 2005-05-27
    OF - Director → CIF 0
  • 23
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual (35 offsprings)
    Officer
    2003-01-20 ~ 2005-07-13
    OF - Director → CIF 0
  • 24
    Martin, Richard Lister
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 25
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Secretary → CIF 0
    2004-06-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 26
    Varney, John James
    Director born in November 1941
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 28
    Thompson, Paul Roche
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 29
    Whitehouse, Alexander Richard
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 30
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (118 offsprings)
    Officer
    1995-04-27 ~ 2000-08-31
    OF - Director → CIF 0
    Marchant, Richard Norman
    Individual (118 offsprings)
    Officer
    ~ 1997-01-29
    OF - Secretary → CIF 0
  • 31
    Cook, Bernard
    Company Director born in May 1944
    Individual (33 offsprings)
    Officer
    1993-05-01 ~ 1994-01-05
    OF - Director → CIF 0
  • 32
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1996-01-31 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 33
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (46 offsprings)
    Officer
    2008-03-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 35
    Garnett, Gerald Archer
    Individual (29 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 36
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 37
    Williams, Iwan
    Director born in December 1957
    Individual (14 offsprings)
    Officer
    2012-05-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 39
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 40
    Eaton, Geoffrey Dennis
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    1993-07-01 ~ 1995-06-28
    OF - Director → CIF 0
    Eaton, Geoffrey Dennis
    Chief Operating Officer born in August 1958
    Individual (14 offsprings)
    2012-10-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 41
    Rose, Simon Alan
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 42
    Metcalfe, Stanley Gordon
    Company Director born in June 1932
    Individual (10 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 43
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (21 offsprings)
    Officer
    2009-08-31 ~ 2024-03-25
    OF - Director → CIF 0
  • 44
    Hankinson, David Roger Lindon
    Company Director born in May 1939
    Individual (18 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 45
    Kelly, Timothy Geoffrey
    Chief Operating Officer born in October 1957
    Individual (34 offsprings)
    Officer
    2008-03-18 ~ 2011-11-25
    OF - Director → CIF 0
  • 46
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 47
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2010-09-22 ~ 2011-12-08
    OF - Director → CIF 0
  • 48
    Panter, Alan James
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 49
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (33 offsprings)
    Officer
    1993-05-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 50
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (47 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    OF - Director → CIF 0
  • 51
    Reynolds, Peter William John, Sir
    Company Director born in September 1929
    Individual (15 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 52
    Metaxa, Patrick Alexander
    Company Director born in May 1932
    Individual (10 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 53
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (56 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 54
    Muddimer, Robert Michael
    Born in January 1933
    Individual (8 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 55
    Coker, Paul
    Company Director born in July 1938
    Individual (8 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 56
    Thomas, Paul
    Finance Director born in December 1955
    Individual (136 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 57
    Collyer, Hannah Ruth
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2024-08-26
    OF - Director → CIF 0
  • 58
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (63 offsprings)
    Officer
    2005-04-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 59
    Cullen, Josephine
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 60
    Mulhall, Denis Joseph
    Born in September 1951
    Individual (40 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 61
    Harris, Brian James
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1996-02-19
    OF - Director → CIF 0
  • 62
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 63
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
    Schurch, Michael John
    Individual (114 offsprings)
    Officer
    2004-04-16 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 64
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (59 offsprings)
    Officer
    1998-05-01 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 65
    Mann, Howard
    Company Director born in March 1947
    Individual (14 offsprings)
    Officer
    1993-05-01 ~ 1995-05-26
    OF - Director → CIF 0
  • 66
    Lloyd, Catherine Ann
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 67
    Wilkinson, David
    Born in September 1967
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 68
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2026-01-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 69
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    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 (50 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-26
    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
parent relation
Company in focus

PREMIER FOODS GROUP LIMITED

Period: 2007-06-29 ~ now
Company number: 00281728 NF004128... (more)
Registered names
PREMIER FOODS GROUP LIMITED - now NF004128... (more)
RHM GROUP LIMITED - 2007-06-29 03977318... (more)
Standard Industrial Classification
10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products
10890 - Manufacture Of Other Food Products N.e.c.
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10611 - Grain Milling
Related profiles found in government register
  • PREMIER FOODS GROUP LIMITED
    Info
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2007-06-29
    Registered number 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1933-11-17 (92 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 19
  • 1
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    FUEL 10K LTD
    09500462
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-29 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
    - now 02735596
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2025-12-18 ~ 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
    2016-04-06 ~ 2020-02-10
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    HOVIS HOLDINGS LIMITED
    - now 08846818
    HOVIS OPCO LIMITED - 2014-02-10
    HOVIS LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (20 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
  • 5
    KFI OLD CO LIMITED
    - now 09117109
    KNIGHTON FOODS INVESTMENTS LIMITED
    - 2022-04-22 09117109
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    KNIGHTON FOODS LIMITED
    08954731
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    MERCHANT GOURMET HOLDINGS LIMITED
    13189369
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-09-01 ~ 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
  • 8
    MERCHANT GOURMET LIMITED
    13179628 03800784
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2025-11-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    PFPSTL OLD CO LIMITED - now
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED
    - 2022-04-22 02375077
    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 (42 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
  • 10
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED
    - now 04735071
    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 (21 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-07-26
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control → OE
  • 12
    PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED
    - now 01988412
    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 (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    RH OLDCO LIMITED
    - now 00062065
    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 (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    RHM FROZEN FOODS LIMITED
    - now 01001894
    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 (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    RHM PENSION TRUST LIMITED
    - now 00802295
    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 (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    2025-12-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    THE SPICE TAILOR LIMITED
    - now 07203228
    SPICE TAILOR LIMITED - 2010-05-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    TST (DIRECT) OLD CO LIMITED
    - now 12852360
    THE SPICE TAILOR (DIRECT) LIMITED
    - 2025-09-25 12852360
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    WINSFORD BACON COMPANY LIMITED
    00855389
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.