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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Metcalfe, Stanley Gordon
    Born in June 1932
    Individual (12 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-12-01
    OF - Director → CIF 0
  • 2
    Hotchin, Nicola Joanne
    Born in March 1963
    Individual (61 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Garnett, Gerald Archer
    Born in March 1937
    Individual (36 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-12-01
    OF - Director → CIF 0
  • 4
    Rudge, Nicholas Geoffrey
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1994-11-15
    OF - Director → CIF 0
  • 5
    Coker, Paul
    Born in July 1938
    Individual (11 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-12-01
    OF - Director → CIF 0
  • 6
    Woodmore, Michael Brian
    Born in November 1943
    Individual (70 offsprings)
    Officer
    1993-12-01 ~ 2004-11-01
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (70 offsprings)
    Officer
    2000-08-31 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 7
    Blanchard, Melvyn
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 8
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2007-07-05 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 9
    Rogerson, Robert George
    Born in September 1931
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-12-01
    OF - Director → CIF 0
  • 10
    Blomfield, Edward Ivor
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 11
    Kyles, David
    Born in January 1952
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 12
    Mearns, Samantha
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Mr John Andreas Yianni
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2011-07-30
    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
    2008-07-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Endacott, Richard John
    Born in May 1942
    Individual (15 offsprings)
    Officer
    2001-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Beckett, Michael Ernest
    Born in August 1936
    Individual (33 offsprings)
    Officer
    1992-07-21 ~ 1993-12-01
    OF - Director → CIF 0
  • 19
    Chapman, Alan Charles
    Born in September 1935
    Individual (8 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Oakland, Janet Isobel
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 21
    Barrett, Kenneth Innes
    Born in November 1956
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Marchant, Richard Norman
    Born in June 1946
    Individual (148 offsprings)
    Officer
    1993-06-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Burton, Denise Patricia
    Individual (169 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 24
    Pearson, Terry Malcolm
    Born in February 1942
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Mccann, Rory
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-10-26
    OF - Secretary → CIF 0
  • 26
    Clarke, Jonathan Michael Rushton
    Born in December 1960
    Individual (69 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Large, Andrew Mcleod Brooks, Sir
    Born in August 1942
    Individual (20 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-06-01
    OF - Director → CIF 0
  • 28
    Craddock, Martin Keith Robert
    Born in May 1945
    Individual (9 offsprings)
    Officer
    2000-08-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 29
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2009-12-14 ~ 2011-03-03
    OF - Director → CIF 0
  • 30
    Armitage, Richard James
    Born in October 1965
    Individual (52 offsprings)
    Officer
    2007-12-13 ~ 2009-10-31
    OF - Director → CIF 0
  • 31
    Fletcher, Anthony David
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 32
    Connelly, Malcolm Edward
    Born in August 1952
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm Edward Connelly
    Born in August 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 33
    Gordon, John Munro
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 34
    Barna, Keith
    Born in July 1959
    Individual (7 offsprings)
    Officer
    1999-12-08 ~ 2007-12-08
    OF - Director → CIF 0
  • 35
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2012-09-10 ~ 2020-09-08
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
    2004-11-01 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 36
    Cousins, Robert Henry
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 37
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1993-10-26 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 38
    Jones, John Steven
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2020-09-08
    OF - Director → CIF 0
  • 39
    Reynolds, Peter William John, Sir
    Born in September 1929
    Individual (17 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-12-01
    OF - Director → CIF 0
  • 40
    Russell, Jonathan Graham
    Procurement Manager born in May 1980
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 41
    David, Howell Morgan
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 42
    Andrew, Neal
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2009-05-28
    OF - Director → CIF 0
  • 43
    Devereux, Simon Pryce
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 44
    Cooper, Martyn John
    Born in May 1959
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 45
    Molyneux, Paul Joseph
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Oakley, Tina Mary
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2007-12-13 ~ 2009-02-28
    OF - Director → CIF 0
  • 47
    Waters, Paul Christopher
    Individual (61 offsprings)
    Officer
    2006-10-20 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 48
    Chauhan, Shruti Tanna
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ 2023-12-08
    OF - Director → CIF 0
  • 49
    Greenwood, Ian
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 50
    Suggett, Gerald Patrick Hugh
    Born in March 1961
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 51
    Farrington, Sheila Ann
    Born in December 1945
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2001-12-02
    OF - Director → CIF 0
  • 52
    Wheeler, Eva
    Born in August 1968
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2013-01-07
    OF - Director → CIF 0
  • 53
    Mckinley, Oonagh
    Born in August 1964
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 54
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Person with significant control
    2021-07-08 ~ 2025-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 55
    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
    2025-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2021-07-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 56
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5 Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2011-07-01 ~ 2021-07-31
    OF - Director → CIF 0
parent relation
Company in focus

RHM PENSION TRUST LIMITED

Period: 1986-04-04 ~ now
Company number: 00802295
Registered names
RHM PENSION TRUST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • RHM PENSION TRUST LIMITED
    Info
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-04-04
    Registered number 00802295
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1964-04-23 (62 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • RHM PENSION TRUST LIMITED AS TRUSTEE OF THE RHM PENSION SCHEME
    S
    Registered number 00802295
    Premier House, Griffiths Way, St. Albans, England, AL1 2RE
    Pension Trust in United Kingdom
    CIF 1
  • RHM PENSION TRUST LIMITED AS TRUSTEE OF THE RHM PENSION SCHEME
    S
    Registered number 00802295
    Premier House, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
    Trust in N/A, England
    CIF 2
  • RHM PENSION TRUST LIMITED AS TRUSTEE OF THE RHM PENSION SCHEME
    S
    Registered number N/A
    Premier House, Griffiths Way, St. Albans, England, AL1 2RE
    Trust in N/A, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABERDEEN INFRASTRUCTURE (NO 2) LLP
    - now OC340795 06632304... (more)
    BOS INFRASTRUCTURE (NO 2) LLP - 2014-09-26
    280 Bishopsgate, London
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2016-11-28
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 09168490... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-07-24 ~ 2016-11-28
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    ABERDEEN INFRASTRUCTURE LIMITED
    - now 06671204 09172323... (more)
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    280 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-11-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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