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
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2015-04-05 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2018-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2022-02-11 ~ dissolved
    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 49
  • 1
    Mumby, Philip Richard
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 2
    Jenner, Richard George
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-09-18
    OF - Director → CIF 0
  • 3
    Orchard, Stephen William
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    Wahi, Rajiv
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 2000-01-28
    OF - Director → CIF 0
  • 6
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 7
    Reichenbach, Pierre
    Director General born in April 1947
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Davis, Patrick Walter Goodwin
    Born in April 1947
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Box, Dominic
    Commercial Director born in September 1964
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 10
    York, Ian
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2010-09-22
    OF - Director → CIF 0
  • 11
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (8 offsprings)
    Officer
    2009-01-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Jacomin, Jean Claude
    Director born in January 1957
    Individual
    Officer
    2001-06-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 13
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2010-09-22
    OF - Director → CIF 0
  • 14
    Constandse, Bart Jan
    Director born in July 1946
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Sheward, Philip Charles
    Company Director born in November 1946
    Individual
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
    Sheward, Philip Charles
    Individual
    Officer
    ~ 1992-08-28
    OF - Secretary → CIF 0
  • 16
    Edwards, Gareth William James
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Harrison, Ivor John Anthony
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Hines, Christine Anne
    Individual
    Officer
    1992-08-28 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 21
    Mackee, Stephen Patrick
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Bolton, Stephen Thomas
    Commercial Director born in October 1964
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2008-04-11
    OF - Director → CIF 0
  • 23
    Ellis, Timothy Guy
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 24
    Hamilton, Bruce Ian
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    1993-03-02 ~ 1997-11-07
    OF - Director → CIF 0
  • 25
    Croxford, Ian Christopher
    Director born in April 1958
    Individual
    Officer
    2003-02-10 ~ 2006-12-29
    OF - Director → CIF 0
  • 26
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (2 offsprings)
    Officer
    2009-08-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 27
    Cadbury, Roger Victor John
    Director born in December 1937
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1996-03-15
    OF - Director → CIF 0
  • 28
    Brown, Joseph Arthur
    Director born in July 1936
    Individual
    Officer
    1992-08-18 ~ 1993-11-26
    OF - Director → CIF 0
  • 29
    Wallace, Alan Stewart, Dr
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    1998-10-05 ~ 1999-09-21
    OF - Director → CIF 0
  • 30
    Hancox, Michael John
    Director born in April 1966
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2000-05-25
    OF - Director → CIF 0
  • 31
    Brodie, William David
    Director born in February 1948
    Individual
    Officer
    1992-08-18 ~ 1993-10-29
    OF - Director → CIF 0
  • 32
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    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
  • 33
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 34
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 35
    Beveridge, Howard Paul
    Marketing Director born in November 1960
    Individual (4 offsprings)
    Officer
    2002-06-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 36
    Brooks, Robin Frederick
    Director born in December 1946
    Individual
    Officer
    2001-01-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    1992-08-18 ~ 1994-07-31
    OF - Director → CIF 0
  • 38
    Rosen, Andrew Scott
    Company Director born in July 1968
    Individual
    Officer
    1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
  • 39
    Kelly, Timothy Geoffrey
    Director Of Companies born in October 1957
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ 2010-09-22
    OF - Director → CIF 0
  • 40
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 41
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 42
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (4 offsprings)
    Officer
    2008-04-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 43
    Hurst, Paul Gordon
    Director born in June 1952
    Individual
    Officer
    1999-09-13 ~ 2000-03-03
    OF - Director → CIF 0
  • 44
    Carter, Michael William
    Director Of Companies born in November 1956
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2010-09-22
    OF - Director → CIF 0
  • 45
    Baker, Andrew Stanley
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    1999-11-22 ~ 2000-08-09
    OF - Director → CIF 0
  • 46
    Teacher, Michael John
    Company Director born in June 1947
    Individual (16 offsprings)
    Officer
    1996-03-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 47
    Nichols, John Ellis
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2002-01-21
    OF - Director → CIF 0
  • 48
    Thomas, Paul
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 49
    PF FINANCING OLD CO LIMITED - now
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    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

PIFUK OLD CO LIMITED

Previous names
PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
PREMIER BRANDS U.K. LIMITED - 2001-03-07
CADBURY TYPHOO LIMITED - 1986-04-18
CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
  • PIFUK OLD CO LIMITED
    Info
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Registered number 00314272
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    Private Limited Company incorporated on 1936-05-18 and dissolved on 2024-08-27 (88 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.