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
    2007-12-31 ~ 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
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    1993-02-17 ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    1992-09-04 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 4
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Hotchin, Nicola Joanne
    Chartered Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2004-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2005-07-13
    OF - Director → CIF 0
  • 7
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (8 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 8
    Metcalfe, Stanley Gordon
    Company Director born in June 1932
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Hill, Michael Anthony
    Group Tax Manager born in September 1961
    Individual
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Hines, Christine Anne
    Individual
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 14
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 17
    Waters, Paul Christopher
    Individual
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 18
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 19
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 21
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 22
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 23
    Muddimer, Robert Michael
    Born in January 1933
    Individual
    Officer
    1993-02-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 24
    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 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2000-08-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Reynolds, Peter William John, Sir
    Company Director born in September 1929
    Individual
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 28
    Brown, Philip Damian
    Individual (4 offsprings)
    Officer
    ~ 1992-09-04
    OF - Secretary → CIF 0
  • 29
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 30
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 31
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Mulhall, Denis Joseph
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1993-02-17 ~ 1993-07-09
    OF - Director → CIF 0
  • 33
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    1993-02-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 34
    Coker, Paul
    Company Director born in July 1938
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 35
    Thomas, Paul
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 36
    Reading, Anthony John
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 37
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2007-09-30
    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
    Premier 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 24 April 2025 and licensed under the Open Government Licence v3.0.