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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 40
  • 1
    Metcalfe, Stanley Gordon
    Born in June 1932
    Individual (12 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Hotchin, Nicola Joanne
    Born in March 1963
    Individual (61 offsprings)
    Officer
    2004-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Garnett, Gerald Archer
    Born in March 1937
    Individual (36 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-02-18
    OF - Director → CIF 0
  • 4
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Coker, Paul
    Born in July 1938
    Individual (11 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Hepburn, Jim
    Born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 7
    Allner, Andrew James
    Born in December 1953
    Individual (57 offsprings)
    Officer
    2004-08-19 ~ 2005-07-13
    OF - Director → CIF 0
  • 8
    Woodmore, Michael Brian
    Born in November 1943
    Individual (70 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (70 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 9
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 11
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Panter, Alan James, Mr.
    Born in October 1971
    Individual (57 offsprings)
    Officer
    2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 13
    Muddimer, Robert Michael
    Born in January 1933
    Individual (9 offsprings)
    Officer
    1993-02-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 14
    Hill, Michael Anthony
    Born in September 1961
    Individual (6 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 16
    Summerlin, John Michael
    Born in March 1952
    Individual (62 offsprings)
    Officer
    2004-06-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Brown, Philip Damian
    Individual (53 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-09-04
    OF - Secretary → CIF 0
  • 18
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Marchant, Richard Norman
    Born in June 1946
    Individual (148 offsprings)
    Officer
    1993-02-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Burton, Denise Patricia
    Individual (169 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 21
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    Clarke, Jonathan Michael Rushton
    Born in December 1960
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Duncan, Ian Alexander
    Born in April 1946
    Individual (88 offsprings)
    Officer
    1993-02-17 ~ 1999-07-12
    OF - Director → CIF 0
  • 24
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 25
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 26
    Schurch, Michael John
    Born in September 1957
    Individual (123 offsprings)
    Officer
    2000-08-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 28
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1992-09-04 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 29
    Reading, Anthony John
    Born in August 1943
    Individual (14 offsprings)
    Officer
    1993-02-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 30
    Reynolds, Peter William John, Sir
    Born in September 1929
    Individual (17 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-02-18
    OF - Director → CIF 0
  • 31
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 32
    Murphy, Thomas Jerome Peter
    Born in January 1969
    Individual (67 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 33
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-08-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 34
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2007-05-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 35
    Mcpherson, Kasey
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 36
    Mulhall, Denis Joseph
    Born in September 1951
    Individual (41 offsprings)
    Officer
    1993-02-17 ~ 1993-07-09
    OF - Director → CIF 0
  • 37
    Waters, Paul Christopher
    Individual (61 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 38
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 39
    Ruddick, Ian William
    Born in December 1946
    Individual (56 offsprings)
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 40
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584... (more)
    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 (71 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RHM OVERSEAS LIMITED

Period: 1962-12-31 ~ 2022-12-13
Company number: 00745504
Registered name
RHM OVERSEAS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.