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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
    Rose, Simon Alan
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Leggett, Duncan Neil
    Born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (123 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    RH OLDCO LIMITED
    - now 00062065
    RANK HOVIS LIMITED - 2014-09-04 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31 NF000178
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 1999-04-22
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 3
    Plowman, Ian James
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 5
    Lawson, Robert
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Brosnan, Denis
    Managing Director born in November 1944
    Individual (8 offsprings)
    Officer
    1998-03-20 ~ 1998-03-25
    OF - Director → CIF 0
  • 7
    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
  • 8
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 9
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 10
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1998-03-20
    OF - Director → CIF 0
  • 11
    Donegan, Michael Edward
    Director born in March 1947
    Individual
    Officer
    1994-06-30 ~ 1998-03-20
    OF - Director → CIF 0
  • 12
    Nadison, Jeffrey
    Technical Director born in February 1958
    Individual
    Officer
    1996-09-02 ~ 1998-01-25
    OF - Director → CIF 0
  • 13
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 14
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 15
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 16
    Garratt, Leslie Julian
    Production Director born in March 1947
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Reynolds, Bryan Witherick
    Regional Director born in March 1932
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Nutter, Bryan John Paul
    Sales Director born in June 1947
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Garrow, Nigel Stephen
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1997-05-06
    OF - Director → CIF 0
  • 20
    Summerlin, John Michael
    Director Of Processes & System born in March 1952
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Cregan, Denis
    Deputy Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 1998-03-25
    OF - Director → CIF 0
  • 22
    Friel, Hugh
    Deputy Managing Director born in July 1944
    Individual
    Officer
    1998-03-20 ~ 1998-03-25
    OF - Director → CIF 0
  • 23
    Hanna, Kenneth George
    Group Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 24
    Kirk, Paul
    Director born in August 1946
    Individual
    Officer
    1993-01-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 25
    Martyn, John Reid
    Company Director born in June 1944
    Individual
    Officer
    1994-06-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 27
    Hotchin, Nicola Joanne
    Chartered Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2004-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Maher, Michael
    Group Director Of Hr born in February 1947
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 1998-03-19
    OF - Director → CIF 0
  • 29
    Hughes, Geriant Thomas
    Accountant born in October 1952
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 30
    Beckett, Peter Charles
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Creese, Andrew George James
    Chief Executive born in November 1952
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 32
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 33
    Warnick, Harrold Miles
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1999-04-26
    OF - Director → CIF 0
    1999-04-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 34
    Murray, Alastair Sholto Neil
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1998-03-20
    OF - Director → CIF 0
  • 35
    Durran, Brian
    Individual (37 offsprings)
    Officer
    1998-03-20 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 36
    Hines, Christine Anne
    Individual
    Officer
    2007-06-04 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 37
    Craddock, Martin Keith Robert
    Director born in May 1945
    Individual
    Officer
    1998-03-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 38
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 39
    Waters, Paul Christopher
    Individual
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 40
    Humphreys, Edward Charles
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 41
    Goodwin, Richard Nigel
    Company Director born in August 1938
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 42
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 43
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 44
    Hodgson, David Ian
    Company Director born in October 1939
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 45
    Cortazzi, William Julian
    Chief Executive born in June 1961
    Individual (13 offsprings)
    Officer
    1995-12-12 ~ 1998-03-20
    OF - Director → CIF 0
  • 46
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    2004-06-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 47
    Mckechnie, Ronald Livingstone
    Director born in September 1944
    Individual
    Officer
    1998-03-25 ~ 1999-04-26
    OF - Director → CIF 0
  • 48
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 49
    Capitaine, Guy
    Director born in November 1951
    Individual
    Officer
    1997-07-17 ~ 1998-03-20
    OF - Director → CIF 0
  • 50
    PIGTALES LIMITED
    - now
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16 00723762
    5th 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
DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26 01026475
SPILLERS MILLING LIMITED - 1994-07-04 01026475
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company
  • ALPHA CEREALS UNLIMITED
    Info
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1998-03-26
    SPILLERS-FRENCH MILLING LIMITED - 1998-03-26
    Registered number 00691252
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE UNLIMITED COMPANY incorporated on 1961-05-01 (64 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.