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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 4
  • 1
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Simon Alan
    Born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 50
  • 1
    Martyn, John Reid
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Durran, Brian
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 3
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Kirk, Paul
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 7
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Humphreys, Edward Charles
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 12
    Friel, Hugh
    Deputy Managing Director born in July 1944
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1998-03-25
    OF - Director → CIF 0
  • 13
    Hodgson, David Ian
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Nadison, Jeffrey
    Technical Director born in February 1958
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1998-01-25
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Garratt, Leslie Julian
    Production Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Creese, Andrew George James
    Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Hanna, Kenneth George
    Group Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 21
    Nutter, Bryan John Paul
    Sales Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Brosnan, Denis
    Managing Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1998-03-25
    OF - Director → CIF 0
  • 23
    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
    Schurch, Michael John
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 24
    Cortazzi, William Julian
    Chief Executive born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 1998-03-20
    OF - Director → CIF 0
  • 25
    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 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 26
    Donegan, Michael Edward
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1998-03-20
    OF - Director → CIF 0
  • 27
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 28
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 29
    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
  • 30
    Capitaine, Guy
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 1998-03-20
    OF - Director → CIF 0
  • 31
    Murray, Alastair Sholto Neil
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1998-03-20
    OF - Director → CIF 0
  • 32
    Beckett, Peter Charles
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Warnick, Harrold Miles
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 1999-04-26
    OF - Director → CIF 0
    icon of calendar 1999-04-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Goodwin, Richard Nigel
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 36
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 37
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1999-04-22
    OF - Director → CIF 0
  • 38
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 39
    Craddock, Martin Keith Robert
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 40
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 1998-03-20
    OF - Director → CIF 0
  • 41
    Lawson, Robert
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 42
    Maher, Michael
    Group Director Of Hr born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1998-03-19
    OF - Director → CIF 0
  • 43
    Garrow, Nigel Stephen
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1997-05-06
    OF - Director → CIF 0
  • 44
    Hughes, Geriant Thomas
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 45
    Plowman, Ian James
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 1999-04-30
    OF - Director → CIF 0
  • 46
    Reynolds, Bryan Witherick
    Regional Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 47
    Cregan, Denis
    Deputy Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 1998-03-25
    OF - Director → CIF 0
  • 48
    Mckechnie, Ronald Livingstone
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1999-04-26
    OF - Director → CIF 0
  • 49
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 50
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    icon of address5th Floor Bond Street House, 14 Clifford Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    ~ 1998-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHA CEREALS UNLIMITED

Previous names
SPILLERS MILLING LIMITED - 1994-07-04
DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company
  • ALPHA CEREALS UNLIMITED
    Info
    SPILLERS MILLING LIMITED - 1994-07-04
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1994-07-04
    Registered number 00691252
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE UNLIMITED COMPANY incorporated on 1961-05-01 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-15
    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.