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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
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2015-04-05 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 3
    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
  • 4
    Brown, Philip Damian
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-04
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Coker, Paul
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Reynolds, Peter William John, Sir
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 11
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 12
    Muddimer, Robert Michael
    Born in January 1933
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 13
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 15
    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
  • 16
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 17
    Metcalfe, Stanley Gordon
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 21
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 22
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 1999-07-12
    OF - Director → CIF 0
  • 23
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 24
    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 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 25
    Mulhall, Denis Joseph
    Born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 1993-07-09
    OF - Director → CIF 0
  • 26
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2005-07-13
    OF - Director → CIF 0
  • 27
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 28
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 30
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 31
    Reading, Anthony John
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 32
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 33
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 34
    Hill, Michael Anthony
    Group Tax Manager born in September 1961
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 35
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 36
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 37
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

RHM OVERSEAS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • RHM OVERSEAS LIMITED
    Info
    Registered number 00745504
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1962-12-31 and dissolved on 2022-12-13 (59 years 11 months). The company status is Dissolved.
    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.